Citic Bank says it hasn't found a problem in response to a "counterfeit financial ticket" case

Yesterday, for CITIC Bank involved in Jinan counterfeit financial ticket case rumors, CITIC bank related officials said that the Bank of Jinan branch has been in accordance with the local CBRC unified requirements, rapid and serious investigation, as of now, Jinan Branch business Operation Process Compliance, has not found the problem.　　The head of CITIC Bank said it had submitted the inspection results to local regulators and public security authorities. According to media reports, recently, Jinan City Public Security Bureau cracked a large counterfeit financial ticket case, involving several local banks in Jinan, the local city Commercial Bank Qilu Bank involved in more money.　　According to media reports, the bank involved in addition to Qilu Bank, ICBC, Citic Bank and so on. Jinan Municipal Public Security Bureau, said last December 6, the Bureau by the investigation detachment received a report, a bank in the processing of business consulting process found a deposit unit held "deposit confirmation book" is forged.　　Jinan Municipal Public Security Bureau composed of the project Office, quickly take action to suspect Liu So-and-so and other suspects arrested. Jinan City Public Security Bureau press conference on the message said: "The work of the initial identification, the criminal suspect Liu So-and-so through the forgery of financial instruments and other means to defraud the funds, involving some financial institutions and many enterprises in the city, its behavior disrupts the economic and financial order. "The Shandong branch of ICBC has told reporters that after the Qilu bank case, the regulatory authorities issued a self-examination notice to all financial departments around the middle of December last year." ICBC after self-examination, no problem found.　　This conclusion has been approved by the regulatory authorities and the Public Security department. The CBRC also said that at present, the local public security organs of the investigation of the case is in an orderly manner, the regulatory authorities and related banks are actively cooperating with the public security departments to detect cases.　　Local banks are operating normally and the regulatory targets are in line with regulatory requirements. June 1996, in the Jinan 16 city credit cooperatives and 1 of the City Letter of the Association of the Foundation of the formation of the Jinan city firm, in June 2009 renamed as Qilu Bank. Among them, foreign shareholders of the Australian Federal Bank shareholding ratio of 20%.