永豐銀Safe了 金管會發三點聲明打臉立委 - 股票
By Puput
at 2019-10-15T18:10
at 2019-10-15T18:10
Table of Contents
1.原文連結:
http://bit.ly/2OM1WNw
2.原文內容:
永豐銀Safe了 金管會發三點聲明打臉立委
彭禎伶、魏喬怡/台北報導 2019/10/15 16:58
立委爆料永豐銀行疑似在非營業時間開金庫,提領逾7,000萬元,為前永豐金控董事
長何壽川籌措保釋金,金管會15日發出三點聲明:
一 是強調何壽川的保釋金是從自己的帳戶提出現金支應;
二 是2017年6月16日多名行員因三寶案被檢調約談,向其他行員借支保釋金,此金額
亦未用於何壽川身上,因此永豐銀並無代墊何壽川的保釋金;
三 是相關提款程序都是銀行客戶本人親簽開立提款條,相關現金提領都有傳票及帳務
作業紀錄,並依規定向法務部調查局申報大額通貨交易。
銀行局罕見解釋金檢案情,即2016年6月16日永豐銀有多位行員因為三寶授信案,遭
到檢調約談,這些行員擔心可能要繳交保釋金,就先向永豐銀的其他行員借支,後
來因為不用繳交保釋金,所以沒有動用該筆款項,後來也返還現金。
而何壽川是在2017年8月17日遭到台灣地方法院檢察署以違反公司法等起訴,其保釋
金的來源,金管會了解後,確認是從何壽川本人帳戶提領現金予以支應。
銀行局副局長黃光熙表示,檢查局在一般金檢時針對6月16日的大額提領,
超過分行營業時間,要求永豐銀應有更妥適的處理機制。
3.心得/評論:
永豐給了真實的證據
金管會終於撿到槍可以反擊立委了
立委爆料卻沒查實真相
看來這次立委真的被打臉了
--
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