The 7th day of the serious case of Yantai Bank: 38 people were taken away. China electricity buyers looming

Investigation of the storm was exposed the seventh day, Yantai Bank is busy.　　Chairman Ye Wenjun in a variety of meetings between the size of the meeting, the President Sun Caihou rushed to Zhaoyuan and other branches of intensive research, Dong Secretary Qin Rubin again in overtime, he used to the drawer of a little peanuts to cope with dinner, the clock has been seven o'clock night.　　Stepped's new management is undergoing a massive overhaul of the inherently stubborn bank, with multiple business units being withdrawn or adjusted, and a halt to the overall overhaul of high-risk operations, which is also worth looking forward to.　　All is far from foregone conclusion.　　Internal dozens of people and local private enterprises were involved in the 56-year-old Zhangyonghui estimate how did not expect, over the years carefully woven a power to rent a large network, will be torn crack mouth, and then the full plate are lost.　　Yantai, a number of local people familiar with the reporter confirmed that Yantai bank chairman Zhangyonghui has been arrested, suspected of bribery and insider trading charges, according to the normal process, should soon be prosecuted.　　The collapse of Zhangyonghui set off a bank of Yantai inventory storm, a person close to the local judicial department revealed to reporters that the bank's internal dozens of people are being investigated, the Public Security Bureau and the Prosecutor's office respectively, the Public Security Bureau is now away with 17 people, the procuratorate away 21 people, has been officially arrested the number of personnel close to 10 people.　　According to the reporter's grasp of the situation, has been controlled personnel including Yantai Bank chairman Zhangyonghui, deputy Governor Ping, Victory Road branch president Liu Weining. It is understood that Ping was investigated for bribery and malfeasance, while Liu Weining was found in a 436 million-note case, which was wanted in February this year.　　This is why the Yantai Bank a series of major cases surfaced, it is understood that Liu Weining and Zhangyonghui a good relationship. In addition, some local business owners have been led, is currently under investigation, Zhang Qunli is one of the members. Before the incident, Zhang Qunli for Yantai Jungle property, Yantai Jungle Guarantee Company, Qingdao run Lee Investment guarantee company general Manager.　　2004-2006, when the governor of Yantai Mountain Branch Zhang Qunli use acceptance bills discounted, accounting outside the operating capital of 500 million yuan, with the help of Zhangyonghui to settle the matter.　　Afterwards, Zhangyonghui will Zhang Qunli all the way to the promotion, even want to appoint it as vice president, but eventually because of the line of too many people objected and failed to go, Zhang Qunli This just leave Yantai bank. Another name, Jintong Asset Management, was also involved.　　There are sources that June 2009, the company's legal representative, general manager of the Zhao Bingquan for Yantai Bank assistant Gao Xiang, this person has also been assisting the investigation, the news has not been confirmed by the Yantai bank.　　In addition, a local person familiar with the matter told reporters that after Yantai local well-known private enterprise responsible for economic problems by the public security organs investigation, in the meantime, led the case shows that the company has helped Zhangyonghui "money laundering", specific details to be further investigated. Zhangyonghui case to lift equity mess like the tip of the iceberg in addition to the Zhangyonghui under the umbrella of the large number of violations to let its mud foot deep in the outside, more intriguing, Zhangyonghui is suspected of another "illegal speculation shares" charges.　　A number of local financial industry insiders to the financial weekly reporter revealed that as early as a few years ago, Zhangyonghui the use of Yantai Bank into the Hang Seng Bank and other foreign banks to buy shares, the purchase of internal shares of the bank, profit of 150 million yuan news has been the uproar, and this may be just the tip of the iceberg of the stock market in Yantai.　　According to the information from a variety of sources, the reporter can generally make the following restoration to this secret old affair. 2005, when the vice president of the Construction Bank Yantai branch of Zhangyonghui Airborne Yantai Bank as chairman, at that time, former chairman row powertrain was jailed for economic problems, and soon after Zhangyonghui took over, he discovered that a bank with a large internal control problem was a loophole that could be drilled, in addition to the day-to-day operation of the "uncontrolled" type of illegal, harboring,　　He found that the imminent reform of the bank's stake in Yantai is his greatest opportunity.　　2006-2007 He began brewing large-scale purchase of Yantai bank shares, cost or 1 yuan/share, in order to avoid the share of shares too large to arouse suspicion, Zhangyonghui to a large number of shares dispersed to a number of companies under the name, as for the purchase of funds also have a lot of strange.　　People familiar with the matter said that the Zhangyonghui method is likely to be the first arrangement to open a short bank acceptance bill, discount set out the funds used to buy Yantai Bank equity, and then use the Equity pledge loan money, fill in the invoicing margin. December 2008, Yantai Bank was approved by the CBRC, successfully introduced the Hang Seng Bank, Wing Lung Bank two foreign shareholders. The directional additional price is 2 yuan, at this time, the price of the stock transfer of Yantai Bank has gone up to 2.5-3 yuan, the Zhangyonghui began to carry out the external transfer.　　The person revealed that Zhangdai held a stock of about 130 million shares, accounting for a profit of about 150 million-200 million yuan. As for the Zhangyonghui selected "holding Company", there is a lot of rumors, the most concentrated statement pointed to the Texas Chicken group, and even reported that in July 2011, the Texas Chicken in the general meeting was told that the Texas Chicken Group held 60 million shares have been sold, Dezhou Chicken Group is no longer a major shareholder of Yantai Bank.　　The person in charge said he had no knowledge of the matter and reported the case.　　Financial weekly reporter inquires the report of Yantai Bank, Texas chicken to 1 yuan per share of the cost of entering the Yantai Bank in 2006, holding 60 million shares, Yantai Bank's sixth largest shareholder, accounted for 3%, Texas Chicken Vice Chairman Chen Yuandong for Yantai Bank 13 members of the board.　　And Yantai Bank has confirmed to the reporter, Texas chicken held all shares in 2011 all transferred to Yantai local two enterprises, Chen Far East no longer served as a director of Yantai Bank.　　The Vice-President, who led the chicken of Texas and the Bank of Yantai, has now resigned from chicken, Texas. "Many reporters call to ask us and Yantai Bank on the equity side of things, I have come here to work for two years, I do not know, there is no one named Chen Yuandong," said Mr. Cui, a chicken group in Texas.Vice-President, and never heard of this man. "And the local procuratorial system has repeatedly tight-lipped the matter, refused to disclose the information involved in the enterprise."　　Only some of the data in the annual report still vaguely reveal some of the information worth pondering.　　Local giant Nanshan group or take over Huadian in the development of Yantai Bank for several years, due to various reasons, shareholders Shing, frequent transformation is common, but still every big change is affecting the people, and each change after the board of directors Power game, is also quite profound.　　After becoming a strategic investor in Yantai Bank in 2008, Hang Seng Bank began to fully intervene in the day-to-day management of the company, and sent a deputy Governor Ountau from Hong Kong headquarters to preside over his daily work, and Hang Seng Bank's personal banking Liang Yongxiang also become a director of Hang Seng Bank. Yantai, a financial industry, Ms. Liu told the Financial Weekly reporter, in fact, Ountau came to Yantai Bank has not mastered the real power, Hang Seng Bank has sent to Yantai Bank chief credit officer and chief risk officer, has been marginalized.　　Focus on risk management of foreign banks would rather sacrifice short-term book profits, so that the first year after the Hang Seng Bank of Yantai net profit shrank sharply, this makes the Yantai bank difficult to accept, both sides confrontation has not stopped, Hang Seng's business philosophy has never really introduced Yantai bank.　　Since 2011 Ountau, Liang Yongxiang and chief risk officer Cao Jingdu have resigned.　　Yantai Bank chief Qin Rubin to the financial weekly reporter confirmed that the Hang Seng Bank in Yantai Bank also has an executive director and a Non-executive director, recently nominated a new director, also need to go through the procedure to appoint the announcement.　　In addition to the long-term game with the Hang Seng Bank cooperation effect is not satisfactory, 2006 as a strategic investor as a major shareholder of Yantai Bank Huadian Group has repeatedly insisted on its separate. June 5, China Huadian Group Corporation publicly transfer the holding of Yantai Bank Limited shares of the expiry of the listing.　　This is the fourth time in two years that Huadian group has been touting its efforts. A number of sources said to the financial weekly reporter, at present, Huadian Group has found a suitable assignee, it is likely that yantai local private enterprises leading Nanshan group, in accordance with the requirements of Huadian group, the recipient must be legally registered in the Territory and effectively continued to maintain the enterprise, registered capital of more than 500 million yuan,　　From this level, Nanshan group reached the standard easily. And the locally renowned company has already begun the layout of the financial sector, as early as 2009, Nanshan Group on the low-key investment in Hengfeng Bank, become its important shareholders.　　Nanshan Finance covers financial companies, village and township banks, microfinance companies and so on.　　The reporter calls Huadian and Nanshan Group, have not responded to this news. If the message is reliable, next, Yantai Bank's board of directors will have a substantial exchange of blood, as of 2010, the Bank board of Directors of 13 people, Chairman Zhangyonghui and deputy Governor Ping is about to be deposed in 10 days after the board, while the Hang Seng Bank's director Liang Yongxiang has resigned, the Texas Chicken Group and China Huadian Group 3Seats will also be transferred as a result of the transfer of the owner, the person in charge of "often new" Yantai Sunshine 100 Real Estate also recently to the Yantai bank sent to inform, said the chairman has replaced, stationed in Yantai Bank director of course is no longer the chairman of the year Rotaiti.　　So far, the banking board in the eye of the storm has only half the familiar face left.　　Yantai Bank's internal low-key large-scale shuffle is not only the board of directors, Yantai Bank's internal organization and personnel structure is also quietly taking place changes.　　Stepped Yantai Bank's new chairman, party secretary for the Yantai Bureau of the former deputy director of Ye Wenjun, and many years of vacant president of the last year has been a settled, this person for Sun Cai thick. It is understood that in fact as early as 3 years ago, when the Sun Caihou of the vice president of Hengfeng Bank was transferred to Yantai Bank under the supervision of the supervisory department, it was originally to serve as the president, but such "arrangement" was objected by Zhangyonghui, so Sun has been only placed in a position where there is not too much real power, Even local regulators have failed to do so in person.　　And Zhangyonghui and vice President Ping Long discord, leading to the position of the governor always vacant, Zhangyonghui a right alone big. After Sun Caihou The governor, he poured a lot of effort into Yantai Bank, when he was communicating with reporters on the phone, he was investigating at a branch, and he repeatedly said, "We have been adjusting and reforming according to the requirements of the departments concerned, and we have been working hard to achieve rapid development, and our assets have grown by 4 billion since March, The size of the deposit has increased by 2 billion, I hope you can support us more and look at our positive information.　　After that, Sun Caihou even said "Thank you" 4 times and repeated 2 times "please support".　　In addition, according to a number of local people familiar with the situation, the middle-level leadership in Yantai Bank also has a lot of changes, the new chairman Ye Wenjun has been planning from the original middle-level leadership to promote a director of personnel, but there is no suitable candidates. "The Ye Wenjun are very demanding and most people don't meet his requirements," he said.　　"In addition, Yantai Bank is also in the branch to conduct a unified risk screening, sub-branch of the president of the original post, confirmed that there is no problem before returning to the original post."　　The news has not been confirmed by people inside Yantai Bank. In the organizational structure, Yantai Bank has also significantly adjusted, Qin Rubin, the Bank of the financial weekly reporter revealed that the bank's capital operations Center has been changed to the financial market department, the Credit Management Department for the strengthening of risk control and other aspects of consideration to the Department, the original instrument center has been revoked, the bill business to credit Management department to carry out, more importantly,　　Temporarily stop the discount business, to be adjusted and then restart. Of course, the investigation of public security organs and Procuratorate continues, Yantai, director of the Cbrc Liao told the Financial weekly reporter, for Yantai Bank's risk exclusion has been led by the provincial government.