足球彩票



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偷梁换柱打掩护 揭秘银行不良“假出表”新花样
总浏览次数:36   发表日期:2019-9-10 17:18:28

NIANDIKAOHEYALIXIA,YINXINGTENGNUOBULIANGZICHAN“JIACHUBIAO”DEFANGSHIHUAYANGFANXIN。ZHONGGUOZHENGQUANBAOJIZHECONGYENEIHUOXI,BUFENJIGOUYIHUOJIDENGBIAOZHUNHUAZICHANYANHUYINXINGBULIANGZICHANJIACHUBIAO,MIAOZHUNXUQIUWANQITOULIANGHUANZHUBINGJIANGZHIZUOWEIZHUYINGYEWU。YENEIRENSHIBIAOSHI,TENGNUOBULIANGZICHANJIACHUBIAOCHUJIJIANGUANHONGXIAN,MUQIANJIANGUANJIAMA,JIGOUQIEBUKEYINZHENZHIKE。

偷梁换柱

足球彩票SUOWEIYINXINGBULIANGZICHAN“JIACHUBIAO”,TONGCHANGSHIZHI:YINXINGTONGGUOWEIGUIZHUANRANGSHIXIANBULIANGZICHANCHUBIAO,SHIJISHANGBULIANGZICHANFENGXIANRENGYOUYINXINGCHENGDAN。

足球彩票NIANZHONGKAOHEYALIXIA,YINXINGBULIANGZICHANJIACHUBIAODEMOSHIFANXIN。BUFENJIGOUYONGBIAOZHUNHUAZICHANDAYANHU,TOULIANGHUANZHUBANGZHUYINXINGJIACHUBIAO。

足球彩票MOUJIGOURENSHIZHAOMING(HUAMING)JIESHAO,QISUOZAIJIGOU“YANFA”LEYIXIANGBANGZHUYINXINGBULIANGZICHANCHUBIAODEYEWU,JITONGGUOGONGSIDEZIGONGSISHELIYIGEYIDUIYIDEZICHANGUANLIJIHUA,YINXINGLICAIZIJINTOUZIGAIZICHANGUANLIJIHUA,ZICHANGUANLIJIHUAZAITOUZIHUOBIJIJIN。KANQILAILICAIZIJINSHITOUXIANGLEHUOBIJIJIN。DANZHEIZHISHIBIAOMIANDEYANHU。CIHOU,ZICHANGUANLIJIHUASHUHUIHUOBIJIJIN,ZAITOUZIDIFANGZICHANGUANLIGONGSI(DIFANGAMC)DEBULIANGZHAIQUAN。ERYINXINGTIQIANYIJINGGENDIFANGAMCGOUTONG,JIANGZIJIDEBULIANGZHAIQUANMAIJIDIFANGAMC。ZHEIGESHIHOUYINXINGXIANGDANGYUTONGGUOZICHANGUANLIJIHUAZAIJIANGZIJIDEBULIANGZHAIQUANMAIHUILAI,CONGERJIANGBULIANGDAIKUANCONGYINXINGDEBIAONEITENGNUODAOBIAOWAI,SHIXIANBULIANGZICHANCHUBIAO。

足球彩票ZHAOMINGJIESHAO,ZHEIZHONGYEWUDEJIAOYIMOSHIHAIYOUYIXIE“BIANZHONG”,DANZHUYAODELUOJILEISI,DOUSHITONGGUOBIAOZHUNHUATOUZIDAYANHUSHIXIANBULIANGZICHANJIACHUBIAO,JUTIYONGSHENMEYANHUYAOKANYINXINGDEHEGUIYAOQIU。RUGUOLILVZHAIGENGRONGYIZAIZUOWEIJIAOYIDUISHOUFANGDEYINXINGTONGGUOHEGUIYAOQIU,TAJIUXUANZEYONGLILVZHAIDAYANHU。

JULEJIE,ZHAOMINGSUOZAIDEBUMENJINNIANYITONGGUOZHEIZHONGYEWUMOSHIBANGZHUSHUSHIYIBULIANGDAIKUANCHUBIAO。QISHOUQUZICHANGUANLIJIHUAGUIMO0.2%-0.25%DETONGDAOFEI,SUANXIALAIJISHIYIDEBULIANGDAIKUANJIUSHIJIBAIWANDESHOURU。TABIAOSHI,HEZUODEYINXINGBAOKUOGEBIECHENGSHANGXING。

“假出表”模式

JULEJIEYENEICUNZAIDUOZHONGBULIANGZICHAN“JIACHUBIAO”MOSHI。

YIWEINONGSHANGXINGJINRONGSHICHANGBURENSHIXIANGJIZHEBIAOSHI,CIQIANBUFENYINXINGTONGGUOYUDIFANGAMCQIANDINGDAICHIXIEYIDEFANGSHILAITENGNUOCHUBIAO。“YINXINGMINGMIANSHANGJIANGBULIANGZICHANMAIJIDIFANGAMC,ANDIZAIYUZHIQIANDINGCHOUTIXIEYIBATAMAIHUILAI。”TABIAOSHI,ANMIANQIANSHUDECHOUTIXIEYIBENSHENWEIGUI,FASHENGJIUFENSHUOBUQING,YINXINGHEDIFANGAMCDUIZHEIZHONGMOSHIDOUYOUGULV。BUFENYINXINGZAICHANGSHIXINDETENGNUOFANGFA。

足球彩票JIZHECONGYENEILEJIEDAO,YOUYUBULIANGLVTAIGAO,BUFENXIAOXINGYINXING,FADONGZIJIAYUANGONGLAIJIEJUEWENTI。XIBUMOUNONGXINSHETONGGUOFAFANGDAIKUANJIZIJIYUANGONG,RANGZIJIYUANGONGNADAOQIANZHIHOUGOUMAIZIJIADEBULIANGZICHANZHAIQUAN,CONGERJIANGBULIANGZICHANZHUANYIDAOZIJIAYUANGONGSHOULI,SHIXIAN“JIACHUBIAO”。“YOUDEYINXINGZAIJIQIYEFAFANGDAIKUANSHI,HUIYAOQIUQIYEGOUMAIYIBUFENBULIANGZHAIQUAN。”YIWEIBULIANGZICHANCONGYERENSHIBIAOSHI,BUFENYINXINGTONGGUOKUNBANGXIAOSHOUDEFANGSHISHIXIAN“JIACHUBIAO”。

足球彩票YENEIRENSHIBIAOSHI,ZHEIXIEHUAYANGSHIJISHIYENEIYIZHICUNZAIDELIANGZHONG“JIACHUBIAO”DEBIANZHONG。JUMEITIBAODAO,SHIMIANCHANGJIANLIANGZHONG“JIACHUBIAO”MOSHI,QIANMIANNONGSHANGXINGJINRONGSHICHANGBURENSHIJIESHAODEWEIMOSHIZHIYI,ERCIQIANJIEDAOGEZHONGZIGUANJIHUASHIXIAN“JIACHUBIAO”DEMOSHIWEIMOSHIZHIER。ZHAOMINGSUOZAIGONGSI“YANFA”DEMOSHIWEIMOSHIERDEBIANZHONG。

BEIJINGTIANCHIJUNTAILVSHISHIWUSUOHEHUORENYINXINGFALVSHILIULIZHONGJIESHAO,BULIANGLVSHANGSHENG,YINXINGDEBOBEIFUGAILVDENGJIANGUANZHIBIAOJUNHUIZHIJIESHOUYINGXIANG。RUGUOBULIANGLVSHENGGAODAOYIDINGDECHENGDU,ANZHAOJIANGUANYAOQIU,YINXINGXUYAOZENGJIABOBEIJITI。ERZENGJIABOBEIJITIZHIHOU,YINXINGLIRUNLVHUIJIANGDI。RUGUOYINXINGBUZENGJIABOBEIJITI,RENYOUBOBEIFUGAILV、BULIANGLVBUDABIAO,YINXINGJIXIANGGUANGAOGUANJIANGHUISHOUDAOJIANGUANBUMENDECHUFA、YUETAN,SHENZHIJIANGDIJIANGUANPINGJI。JIANGDIJIANGUANPINGJIHOU,YINXINGDEXUDUOYEWUJIANGSHOUXIANBUNENGKAIZHAN。TONGSHI,BULIANGLVSHANGSHENGHUIYINGXIANGHEXINYIJIZIBENCHONGZULV、ZIBENCHONGZULVDENGQITAHEXINJIANGUANZHIBIAO。RUGUOHOULIANGZHEJIANGDIDAOYIDINGDECHENGDU,JIANGUANHUIYAOQIUYINXINGBUCHONGZONGZIBENHUOJIANSHAOFENGXIANZICHANGUIMO。BULIANGLVGAODAOLEYIDINGDECHENGDU,YINXINGYEWUHUIQUANMIANSHOUXIAN。ZHEIYEJIESHILEWEIHEBUFENYINXINGMINGZHIWEIGUIYEYAOTINGERZOUXIAN。

“饮鸩止渴”

足球彩票JULEJIE,YUANYINJIANHUIXIANHOUZAI《GUANYUJINYIBUGUIFANYINXINGYEJINRONGJIGOUXINDAIZICHANZHUANRANGYEWUDETONGZHI》(YINJIANFA[2010]102HAO)、《ZHONGGUOYINJIANHUIBANGONGTINGGUANYUGUIFANJINRONGZICHANGUANLIGONGSIBULIANGZICHANSHOUGOUYEWUDETONGZHI》(YINJIANBANFA[2016]56HAO)、《ZHONGGUOYINJIANHUIBANGONGTINGGUANYUGUIFANYINXINGYEJINRONGJIGOUXINDAIZICHANSHOUYIQUANZHUANRANGYEWUDETONGZHI》(YINJIANBANFA[2016]82HAO)ZHONGDUIGEZHONG“JIACHUBIAO”XINGWEIJINXINGLEYUESHU。LIRU,102HAOWENYAOQIUYINXINGYEJINRONGJIGOUBUDESHIYONGLICAIZIJINZHIJIEGOUMAIXINDAIZICHAN,56HAOWENYAOQIUZICHANGUANLIGONGSIBUDEWEIYINXINGYEJINRONGJIGOUGUIBIZICHANZHILIANGJIANGUANTIGONGTONGDAO,82HAOWENYAOQIUCHURANGFANGYINXINGBUDETONGGUOBENXINGLICAIZIJINZHIJIEHUOJIANJIETOUZIBENXINGXINDAIZICHANSHOUYIQUAN,BUDEYIRENHEFANGSHICHENGDANXIANXINGHUOZHEYINXINGHUIGOUYIWU。ZHEIXIEGUIDINGWEIBULIANGZICHAN“JIACHUBIAO”SHELIHONGXIAN。

足球彩票ERJINQIXIANGGUANBUMENDUIYINXINGYINNIBULIANG,BULIANGZICHAN“JIACHUBIAO”JIANGUANJIAMA。ZHONGZHONGJIXIANGBIAOMINGYINZHENZHIKECHUFANHONGXIANHUOMIANLINYANLICHUFA。

GUOJIASHENJISHUWANGZHANGONGBU《2018NIANDISANJIDUGUOJIAZHONGDAZHENGCECUOSHILUOSHIQINGKUANGGENZONGSHENJIJIEGUO》,QIZHONG,ZAIGONGBUDEWENTIZHONG,6GESHENGFENDEJINRONGJIGOUCUNZAIYANGAIBULIANGDAIKUAN、BOBEIFUGAILVDIDENGWENTI。12YUE10RIYINBAOJIANHUIFABUSUZHOUYINJIANFENJUXINGZHENGCHUFAXINXIGONGKAIBIAOSUZHOUYINJIANFAJUEZI〔2018〕6HAO(GONGKAIBIAO),GONGKAIBIAOXIANSHISUZHOUYINXINGGUFENYOUXIANGONGSICUNZAIBULIANGZICHANFEIJIEJINGCHUBIAO(YEJIWENZHONG“JIACHUBIAO”)。

LIANXUNZHENGQUANSHOUXIJINGJIXUEJIALIQILINBIAOSHI,BULIANGTENGNUOCHUBIAOBUSHIGEXINWENTI,DANSHIGEZHONGJIANGUANGUIDINGQUYANYOUQISHI90TIANYISHANGYUQIDOUNARUBULIANGYIHOU,BUFENYINXINGDEBULIANGLVCHUXIANLEDAFUSHANGSHENG。YINXINGBULIANGZICHANWENTIBAOLU,YOULIYUJIANGUANCENGLEJIEZHENSHIDEQINGKUANGBINGQIEZHIDINGXIANGYINGDEZHENGCE,YOUZHUYUJIANGUAN“PAILEI”。YENEIRENSHIBIAOSHI,YINNIBULIANG,BULIANGZICHAN“JIACHUBIAO”WUYIYINZHENZHIKE,CHUFANJIANGUANHONGXIANBIJIANGMIANLINCHUFA。

责任编辑:刘振华
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