Investigation on Bank Fraud Cases in Yantai

At the beginning of June, 2065438+02, many senior executives of Yantai Bank, including Chairman Zhuang Yonghui, were arrested. Chen Yuandong, the former vice chairman of Dezhou Paji Group, another former shareholder of Yantai Bank, will also consider his proposal to resign as a director of Yantai Bank. There are dozens of people under investigation in Yantai Bank this time. The public security bureau and the procuratorate handle cases separately. At this point, the Public Security Bureau has taken away 17 people to assist in the investigation. The main causes of the case are financial fraud and bribery. The procuratorate took away 2 1 person, and several of them have been formally arrested, involving dereliction of duty. At the same time, Huadian Group, the major shareholder of Yantai Bank, listed all its 273 million shares again.

On June 7th, in order to prevent similar incidents from happening again, the Bank openly recruited Chief Risk Officer (CRO) and General Manager of Risk Management Department.

On June 25th, the shareholders' meeting of Yantai Bank Chairman and other senior directors was held. Zhuang Yonghui, the former chairman of Yantai Bank, and Li Yongping, the former vice president, were removed from their directorships, and the resolution that another director, Chen Yuandong, resigned as a director was passed. In addition, the meeting also considered adding three new directors, namely Chairman Ye Wenjun, President Sun Caihou and Chief Risk Officer Deng Yubin of Hang Seng Bank.

Relevant persons of Yantai Bank said that after the new senior management of Yantai Bank took office, they have begun to establish and improve the internal control system and strengthen the risk management department. At present, the employees' mood and bank operation are relatively stable. Last month, the bank added 2 billion yuan in deposits, the best level in its history.