盜領客戶存款14年1.1億 華南銀女襄理與丈 - 股票
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By Quintina
at 2019-09-04T12:31
at 2019-09-04T12:31
Table of Contents
1.原文連結:
https://www.chinatimes.com/realtimenews/20190904001491-260402?chdtv
2.原文內容:
10:18 2019/09/04 中時 陳志賢
華南銀行新生分行襄理張女,涉嫌自2005年起,利用為客戶理財機會,偽填客戶取款條,
挪用10多名客戶投資款,匯至丈夫翁男開設的「豐茂國際」公司,金額高達1.1億元,台
北地檢署今依違反銀行法特別背信罪、刑法偽造文書罪嫌起訴張、翁2人,另「豐茂」登
記責人、張女小叔余男因不負責資金調度,檢方認為罪證不足,予不起訴處分。
張女曾任華南銀行萬華分行存放款行員、理財專員,被同事奉為「土地婆」,最近調升新
生銀行襄理,她從存放款轉戰理專,自稱靠她10多年來用聊天和雙腳走出的人脈,客戶都
是萬華區的一等大戶,且當理專年年績效前3名。
華南銀行調查發現,客戶大多信任張女,將印章、存摺等都交給她保管,面對部分客戶提
出問題,張以提供自己出具的對帳單解釋,加上這些客戶多未檢視總行提供擁有所有往來
資料的綜合對帳單,才未發覺異樣,直到今年4月底銀行關心客戶資產適用優惠情形,發
覺1名客戶資產減少,客戶回復並無轉移資金,才追出盜領之事。
據指出,張女得知東窗事發後,馬上將挪用的200萬元加上1萬元還給當事人,解釋是私人
借貸,並向主管強調只犯下此案,但銀行追出10多人受害,還有人迄今不知遭盜領。
檢方調查,張女以理專建議投資為由,偽以客戶名義偽填取款條,以「螞蟻搬磚」挪用客
戶投資款,投資小叔擔任登記負責人、丈夫為公司董事的「豐茂國際」,再挖東牆補西牆
持續挪用長達10多年。華南銀初查張女涉案時間超過10年,挪用金額逾1億1098萬元,被
害客戶至少10餘人,有1人被挪用上千萬元。
華南銀行5月7日緊急向北檢提告,檢方翌日傳喚張、翁、余3人,據了解,張女到案坦承
過去10多年來,因為丈夫開公司周轉不靈,長期出現資金缺口,才會挪用客戶存款,但她
有回補部分資金。
(中時 )
3.心得/評論:
哇,1.1億,這已經超過員工誠實保險的理賠額度了吧,
理專辦理取款不用襄理核對嗎?
盜領14年,太厲害了。
--
如果還有來世,我想當一個獸人
--
https://www.chinatimes.com/realtimenews/20190904001491-260402?chdtv
2.原文內容:
10:18 2019/09/04 中時 陳志賢
華南銀行新生分行襄理張女,涉嫌自2005年起,利用為客戶理財機會,偽填客戶取款條,
挪用10多名客戶投資款,匯至丈夫翁男開設的「豐茂國際」公司,金額高達1.1億元,台
北地檢署今依違反銀行法特別背信罪、刑法偽造文書罪嫌起訴張、翁2人,另「豐茂」登
記責人、張女小叔余男因不負責資金調度,檢方認為罪證不足,予不起訴處分。
張女曾任華南銀行萬華分行存放款行員、理財專員,被同事奉為「土地婆」,最近調升新
生銀行襄理,她從存放款轉戰理專,自稱靠她10多年來用聊天和雙腳走出的人脈,客戶都
是萬華區的一等大戶,且當理專年年績效前3名。
華南銀行調查發現,客戶大多信任張女,將印章、存摺等都交給她保管,面對部分客戶提
出問題,張以提供自己出具的對帳單解釋,加上這些客戶多未檢視總行提供擁有所有往來
資料的綜合對帳單,才未發覺異樣,直到今年4月底銀行關心客戶資產適用優惠情形,發
覺1名客戶資產減少,客戶回復並無轉移資金,才追出盜領之事。
據指出,張女得知東窗事發後,馬上將挪用的200萬元加上1萬元還給當事人,解釋是私人
借貸,並向主管強調只犯下此案,但銀行追出10多人受害,還有人迄今不知遭盜領。
檢方調查,張女以理專建議投資為由,偽以客戶名義偽填取款條,以「螞蟻搬磚」挪用客
戶投資款,投資小叔擔任登記負責人、丈夫為公司董事的「豐茂國際」,再挖東牆補西牆
持續挪用長達10多年。華南銀初查張女涉案時間超過10年,挪用金額逾1億1098萬元,被
害客戶至少10餘人,有1人被挪用上千萬元。
華南銀行5月7日緊急向北檢提告,檢方翌日傳喚張、翁、余3人,據了解,張女到案坦承
過去10多年來,因為丈夫開公司周轉不靈,長期出現資金缺口,才會挪用客戶存款,但她
有回補部分資金。
(中時 )
3.心得/評論:
哇,1.1億,這已經超過員工誠實保險的理賠額度了吧,
理專辦理取款不用襄理核對嗎?
盜領14年,太厲害了。
--
如果還有來世,我想當一個獸人
--
Tags:
股票
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By Tristan Cohan
at 2020-01-18T12:19
at 2020-01-18T12:19
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at 2020-01-20T20:04
at 2020-01-20T20:04
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at 2020-01-22T19:36
at 2020-01-22T19:36
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By Ivy
at 2020-01-24T01:58
at 2020-01-24T01:58
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