The mystery of the incident reported by employees of Jinan Rural Commercial Bank： cadre style, employee management and economic case
A real-name report article from an internal employee pushed Jinan Rural Commercial Bank to the forefront.
On June 8, Bloomberg, the former deputy supervisor of Jinan Rural Commercial Bank, published an online article entitled "Real name reporting the promiscuity of Shandong departmental cadres and the loss of bank assets of nearly 3 billion yuan" through personal WeChat account, pointing to the existence of Jinan Rural Commercial Bank. Many chaos. On June 9, the official WeChat of Jinan Rural Commercial Bank issued a message in response, saying, "In order to achieve personal goals, since May 24, Bloomberg has successively published information through individual websites and personal WeChat WeChat official account, fabricating facts and slandering and maliciously slandering relevant personnel."
Then, the two sides entered the second round from a distance. At noon on June 9, Bloomberg wrote again that "Jinan Rural Commercial Bank did not respond positively to all the problems I reported, including the problem of concealing 3 billion major cases, including the problem of leading mistresses to be promoted rapidly …" On June 10, Ma Lijun, chairman of Jinan Rural Commercial Bank, commented on Bloomberg in an interview with the media, "By complaining, insulting and threatening, she tasted the sweetness by this means. She wrote a’ guarantee’ in 2015.
On the evening of June 10th, Bloomberg told The Paper (www.thepaper.cn), "Ding Moumou (then deputy director of Shandong Rural Credit Cooperatives) took Ma Lijun and others, threatening me to go to work, and asked me to write a promise to promise not to talk about their problems in the future. If you don’t write, you won’t arrange work. I don’t want to toss them because of physical and mental exhaustion. In order to go to work smoothly, I wrote a guarantee. " Subsequently, The Paper had verified Bloomberg’s statement with Ma Lijun, but as of press time, he had not received a response.
At the same time, whether the report on cadres’ work style is true, whether Bloomberg’s post adjustment is in compliance, and the progress of handling cases that have been reported to the former CBRC for more than two years … There are still many mysteries that have not been answered, yet to be announced by the official authorities.
On the evening of June 10th, Qilu. com, Dazhong.com and many other media in Shandong Province reported that "relevant departments in Shandong Province are jointly conducting further investigations on the issues reported by Bloomberg, former deputy supervisor of Jinan Rural Commercial Bank, and will deal with them in strict accordance with the rules and regulations."
Mystery 1: employee management
The source of the incident reported by Bloomberg is the staff management of Jinan Rural Commercial Bank.
Bloomberg told The Paper that from 2011 to 2014, she was appointed as the supervisor of Runfeng Rural Cooperative Bank by the Party Committee of Shandong Rural Credit Cooperatives, and the administrative rank was deputy division level. At the end of 2014, Shandong Rural Credit Cooperatives prepared to set up Jinan Rural Commercial Bank. When setting up the leadership team of the Rural Commercial Bank, she found that her administrative rank was written as "official level" by Ding Moumou. Subsequently, she found Wang Moumou, then deputy director of Shandong Banking Regulatory Bureau, and asked for correction.
The "deputy division level" mentioned by Bloomberg was not recognized by Ma Lijun, chairman of Shandong Rural Credit Cooperatives and Jinan Rural Commercial Bank.
In an interview with the Beijing News, Ma Lijun said, "When she came out of the banking regulatory bureau, she said that she was a’ deputy director level’, a financial enterprise, and we didn’t have a department level. (Jinan Rural Commercial Bank) From the perspective of financial stability and peace of mind, she decided to let Bloomberg serve as the deputy supervisor of Jinan Rural Commercial Bank and enjoy the treatment of deputy director level."
The Paper obtained a "Review Opinion on Letters and Visits" issued by Shandong Rural Credit Cooperatives, and concluded that "since December 2011, Bloomberg has left the rank of cadre of Shandong Banking Regulatory Bureau and entered the cadre management sequence of rural credit cooperatives. In December, 2011, Runfeng Co., Ltd. put Bloomberg in the rank of vice president (level 11, deputy of county-level corporate body). From January 2012 to December 2014, Runfeng Co., Ltd. classified Bloomberg according to the salary of the president (level 13, the head of the county-level corporate organization). In November 2015, Bloomberg was elected as the deputy supervisor of Jinan Rural Commercial Bank (deputy bank level, non-leadership position), and entered the file at 16 levels. "
Bloomberg said in the published online article, "Ma Lijun and others have never issued a division of labor document to me, nor have they informed me of business meetings and executive meetings. Attend the board of supervisors only according to the notice and have no right to make any decision. On the day of the deputy supervisor of Jinan Rural Commercial Bank, I was like a walking corpse, but they showed a sly smile. "
The Shandong Banking Insurance Regulatory Bureau also said in the "Opinions on Handling Letters and Visits (No.16, 2019)" made to Bloomberg that "the problems you reflected, such as not issuing division documents, not circulating documents, not notifying business meetings and not arranging seats at the sub-bank level, belong to the personnel arrangement and internal management of financial institutions themselves. The Shandong Banking Insurance Regulatory Bureau has handed them over to the provincial (rural credit) association for handling in accordance with the relevant provisions of the regulations on letters and visits."
Recently, The Paper interviewed Shandong Rural Credit Cooperatives, Jinan Rural Commercial Bank, Ma Lijun, etc. on staff management, but as of press time, he has not received a response.
What is clear, however, is that many employees of Jinan Rural Commercial Bank proved to The Paper that Bloomberg mentioned in the online article that "employees signed the authorization letter for employee behavior management".
The "Employee Behavior Management Authorization Letter" requires commitments, including agreeing and authorizing Jinan Rural Commercial Bank and the higher-level industry management department to inquire and monitor all account information opened by me in Jinan Rural Commercial Bank and other financial institutions; Agree and authorize Jinan Rural Commercial Bank and the superior industry management department to collect my information through other social information platforms; I agree and accept Jinan Rural Commercial Bank and the higher-level industry management department to make telephone inquiries to my relatives, colleagues, friends, customers and other related parties to understand and obtain my relevant information.
Mystery 2: cadre style
Much of Bloomberg’s report focuses on the style of cadres.
Bloomberg wrote in his personal WeChat account that Wang Moumou, the former deputy director of Shandong Banking Regulatory Bureau and the current director of Qingdao Banking Regulatory Bureau, and Ding Moumou, the former deputy director of Shandong Rural Credit Cooperatives, had the problem of keeping mistresses and illegally promoting their mistresses. Bloomberg also talked about how to know that Wang had an illegitimate child.
In an interview with The Beijing News, Ma Lijun commented on Bloomberg’s behavior: "By complaining, insulting and threatening, this is the way she is, and she has tasted the sweetness." Ma Lijun also revealed that in August 2015, Bloomberg wrote a written guarantee for reporting Ding Moumou’s work style with his real name, saying that "most of the problems involved in the report were heard and not thoroughly considered".
Bloomberg didn’t agree with this letter of guarantee. She said, "Ding Moumou (then deputy director of Shandong Rural Credit Cooperatives) took Ma Lijun and others, threatening me to go to work, and asked me to write a guarantee to promise not to talk about their problems in the future. If you don’t write, you won’t arrange work. I don’t want to toss them because of physical and mental exhaustion. In order to go to work smoothly, I wrote a guarantee. "
Bloomberg also said in her personal WeChat article that in the stairs of the unit, she negotiated with Ma Lijun to restore her normal rank, etc. Ma Lijun said savagely, "If you look again, you will be killed if you catch you in the future." Bloomberg told The Paper, "Being threatened by this is also the reason why she chose to report it publicly."
Subsequently, The Paper had verified Bloomberg’s statement with Ma Lijun, but as of press time, he had not received a response.
On April 12, 2019, Shandong Banking Insurance Regulatory Bureau said in the "Opinions on Handling Letters and Visits (No.16, 2019)" to Bloomberg, "About the’ leading cadres’ work style problem’ you reflected. Shandong Banking Insurance Regulatory Bureau has dealt with it in accordance with the prescribed procedures. Among them, the Shandong Banking Insurance Regulatory Bureau has handed over the issue of cadres of the Provincial Association to the Provincial Commission for Discipline Inspection, the Provincial Association Party Committee and the Commission for Discipline Inspection in accordance with the relevant provisions of letters and visits. "
Mystery 3: Economic Cases
Bloomberg also mentioned an economic case of Jinan Rural Commercial Bank in the report.
Bloomberg said in his personal WeChat account, "In March 2015, Li Danyu, then vice minister of Jinan Rural Commercial Bank, privately carved a fake official seal of Jinan Rural Commercial Bank and established a fake account. Together with four companies in Jinan, he did bill business with Daqing Rural Commercial Bank under the introduction of a bill intermediary company in Beijing. By September 2016, when he was discovered by our bank, he was suspected of defrauding nearly 3 billion!"
For this case, Shandong Banking Insurance Regulatory Bureau revealed in the "Opinions on Handling Letters and Visits (No.16, 2019)" made to Bloomberg that, after verification, on September 18, 2016, Jinan Rural Commercial Bank submitted the "Case Risk Information Express" to Shandong Banking Regulatory Bureau (Shandong Banking Regulatory Bureau and Shandong Insurance Regulatory Bureau merged in December 2018 to establish Shandong Banking Insurance Regulatory Bureau), reflecting that Li Danyu, an employee of the bank, was detained by the public security organs for alleged economic cases.
On the same day, Shandong Banking Regulatory Bureau reported to the former Banking Regulatory Commission with Case Risk Information Express (No.9, 2016). Since 2018, according to the problems exposed by rural commercial banks in different places and the progress of the case, Shandong Banking Regulatory Bureau has made many follow-up reports and reports to the former Banking Regulatory Commission in a timely manner according to the specified time and requirements.
At present, the public security organs are actively investigating this case. Jinan Rural Commercial Bank has received legal documents such as the notice of proof served by the provincial court where the relevant institutions involved are located, and hired professional lawyers to collect various evidences and actively respond to the lawsuit. At present, the case is in the process of investigation and trial, and the responsibility will be identified and investigated according to the results of the trial.
Shandong Banking Insurance Regulatory Bureau also said that "the hidden cases reflected by Bloomberg, the failure to submit major cases, and the out-of-court settlement, Jinan Rural Commercial Bank’s debt of nearly 1.5 billion yuan from Daqing Rural Commercial Bank are not true."
However, there are no more details about this economic case that has been reported to the former CBRC for many times.
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