【銀行真好騙1】13家銀行中招 - 股票
By Hedwig
at 2019-07-02T09:50
at 2019-07-02T09:50
Table of Contents
1.原文連結:
https://www.mirrormedia.mg/story/20190701fin001/
2.原文內容:
財經
2019.07.02 06:58
【銀行真好騙1】13家銀行中招 老牌貿易商詐貸66億掀風暴
文|陳仲興 攝影|林育緯
本刊上週實地走訪潤寅位於台北市信義區的總部,只見登記地址(紅框處)大門深鎖,公
司招牌也全部拆掉。
本刊上週實地走訪潤寅位於台北市信義區的總部,只見登記地址(紅框處)大門深鎖,公
司招牌也全部拆掉。
金融圈又爆發大規模詐貸案,6月中從事化纖原料、橡膠、輪胎原料進出口的老牌塑料貿
易商—潤寅實業,爆發以虛假應收帳款向銀行貸款案件,詐貸金額高達66億元,包括王道
、台企銀在內共十多家銀行受害,本刊上週走訪潤寅位於北市信義區總部,早已人去樓空
,遭詐貸欠款的銀行業者個個損失慘重,檢調已介入調查。
「上個禮拜一場金融業活動中,坐在我旁邊的銀行高層都在問我,有沒有踩到潤寅應收帳
款承購的地雷?」1位金控負責人對本刊記者透露。原來,6月中,成立已滿38年的老牌塑
料貿易商-潤寅實業,竟爆發大規模詐貸案,總計詐貸66億元,王道銀行就是其中一家。
根據統計,潤寅在王道借款多達14億元,6月中旬潤寅負責人楊文虎忽然搞出失聯戲碼,
「也都連絡不上公司的人!」遭欠款的銀行追討無門,本刊上週四(6月27日)實地走訪
潤寅位於台北市信義區的總部,只見登記地址大門深鎖,公司招牌也全部拆掉,記者向大
樓管理員詢問,方知潤寅早在2、3週前就已經退租,負責人也人間蒸發。
「這是大案子,最近銀行業都在討論這件事。因為潤寅用虛假的應收帳款向多家銀行詐貸
66億元,受傷的除了王道以外,還包括台灣企銀以及兆豐銀行等13家,等於本土銀行約3
成踩中地雷,其中,8大公股行庫當中多數中招,台企銀的呆帳更多達12億元,損失慘重
。」知情人士對本刊透露。
3.心得/評論:
八大公股行庫多中招,台企銀賠最多,民營銀行王道銀行也是其中一家,想知道完整名單。
--
如果還有來世,我想當一個獸人
--
https://www.mirrormedia.mg/story/20190701fin001/
2.原文內容:
財經
2019.07.02 06:58
【銀行真好騙1】13家銀行中招 老牌貿易商詐貸66億掀風暴
文|陳仲興 攝影|林育緯
本刊上週實地走訪潤寅位於台北市信義區的總部,只見登記地址(紅框處)大門深鎖,公
司招牌也全部拆掉。
本刊上週實地走訪潤寅位於台北市信義區的總部,只見登記地址(紅框處)大門深鎖,公
司招牌也全部拆掉。
金融圈又爆發大規模詐貸案,6月中從事化纖原料、橡膠、輪胎原料進出口的老牌塑料貿
易商—潤寅實業,爆發以虛假應收帳款向銀行貸款案件,詐貸金額高達66億元,包括王道
、台企銀在內共十多家銀行受害,本刊上週走訪潤寅位於北市信義區總部,早已人去樓空
,遭詐貸欠款的銀行業者個個損失慘重,檢調已介入調查。
「上個禮拜一場金融業活動中,坐在我旁邊的銀行高層都在問我,有沒有踩到潤寅應收帳
款承購的地雷?」1位金控負責人對本刊記者透露。原來,6月中,成立已滿38年的老牌塑
料貿易商-潤寅實業,竟爆發大規模詐貸案,總計詐貸66億元,王道銀行就是其中一家。
根據統計,潤寅在王道借款多達14億元,6月中旬潤寅負責人楊文虎忽然搞出失聯戲碼,
「也都連絡不上公司的人!」遭欠款的銀行追討無門,本刊上週四(6月27日)實地走訪
潤寅位於台北市信義區的總部,只見登記地址大門深鎖,公司招牌也全部拆掉,記者向大
樓管理員詢問,方知潤寅早在2、3週前就已經退租,負責人也人間蒸發。
「這是大案子,最近銀行業都在討論這件事。因為潤寅用虛假的應收帳款向多家銀行詐貸
66億元,受傷的除了王道以外,還包括台灣企銀以及兆豐銀行等13家,等於本土銀行約3
成踩中地雷,其中,8大公股行庫當中多數中招,台企銀的呆帳更多達12億元,損失慘重
。」知情人士對本刊透露。
3.心得/評論:
八大公股行庫多中招,台企銀賠最多,民營銀行王道銀行也是其中一家,想知道完整名單。
--
如果還有來世,我想當一個獸人
--
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