Financial institutions will be held accountable for providing false statements

Jiangxi five departments on the "nearly billion financial special funds have been transferred" incident issued an emergency notice of Nanchang, February 24, Xinhua reporter Guo Hongpeng huang state-level impoverished counties-Jiangxi province Boyang County nearly billion financial special funds were transferred to the social repercussions of the incident, "legal daily" February 21, the view version of the exclusive disclosure of the Boyang County Finance Bureau Special Account of the centralized management loopholes. February 22, the Jiangxi Provincial Inspection Commission, the provincial Office of Supervision, the provincial finance department, the People's Bank of China Nanchang Center Branch, Jiangxi Banking Regulatory Bureau and other 5 departments jointly issued the "strict funds management to prevent financial risks related to the urgent notice", which proposed that financial institutions should be responsible for the security of customer funds　　The provision of false statements and other customer economic losses, to be seriously investigated, legal accountability. Notice that the recent occurrence of Poyang in Jiangxi Province, "2 11" funds security major cases, to the State property caused significant losses. Jiangxi Provincial Party committee and provincial government leaders attach great importance to the investigation and extrapolate. All departments should strengthen the Fund security management, plug loopholes and prevent capital risk.　　At the same time, in order to strengthen the management of personnel who have been in private abroad passports, the fund managers must be registered with the Personnel Department of the Unit. Notice request, "The leader" should be responsible for the capital security. The allocation of funds, use and other departments to establish a system of responsibility, improve the management system. The supervision Department should take serious financial discipline to ensure the safe, standard and effective operation of funds.　　At all levels of funds allocation, use, management departments to carry out a comprehensive in-depth self-examination, timely elimination of capital security risks, plug management loopholes. The notice emphasizes that the Fund security management should be regarded as an important content of the party's clean and honest education, law and discipline education and professional ethics education, and that the financial personnel have the gambling behavior, the amount regardless of the size, the first dismissal and then processing. At the same time, to the allocation of funds at all levels, the use of management departments and their staff in the Fund security management abuse of power, dereliction of duty, favoritism, should be determined to pursue responsibility according to law, never condoned, especially for the party and the main leadership and leadership, suspected of committing crimes should be prosecuted.　　Financial institutions should be responsible for the security of their clients ' funds, and should investigate and investigate the responsibility according to law to the clients ' economic losses caused by collusion committing crimes and providing false statements.　　-Tracking Feedback news background A chief of Boyang County Finance Bureau of Jiangxi Province, in 5 years through the collusion with the credit unions staff, privately transferred 94 million yuan to the special Financial fund for supporting agriculture, during which no one was aware, until it fled the country, Boyang County Finance Bureau leadership to know this matter.　　January 29, 2011, Boyang County Finance Bureau chief Li Huapo to his wife need to do liver surgery as a basis, to lead Cheng leave, Cheng readily agreed. February 10 20:17, Cheng received a telephone number "0017901".　　The call was Li Huapo from Canada, and he told Cheng he had a lot of money from the bureau and now he's in Canada. Boyang County quickly constituted the "2 11 Task Force". ProjectAfter preliminary investigation, the group released a message saying: "The case originated in 2006, the Boyang County Finance bureau chief Li Huapo, County Rural Cooperative Association director Xu Detao and other people take advantage of the position, evade the financial bureau to transfer special funds approval formalities, with private cover forged seal, provide false bill and other means, The county Finance bureau is stored in the credit cooperatives in the city of the urban branch of the capital of the funds 94 million yuan, transferred to Li Huapo, Xu Detao pre-registered Boyang County splendid Municipal Engineering Construction Co., Ltd. account ...