Recently, Ms. Cheng from Chengdu recently went to the bank to handle affairs. When she printed her personal credit report, she accidentally found that she had two loans of RMB 6 million each in Chengdu Branch of Shanghai Pudong Development Bank, totaling RMB 6,543,802,000. Shanghai Pudong Development Bank took away copies of two loan contracts in that year, which made them feel unbelievable. The signature and handprint on the contract are not Ms. Cheng's at all. Subsequently, the Banking Insurance Regulatory Bureau will intervene in the investigation. According to the investigation results, it is found that the lender of these two loans is Wenchuan Shun Power Generation Melting and Metallurgy Co., Ltd., and the contracts were also signed by its company representatives and bank staff.

A Shanghai Pudong Development Bank in Chengdu, Sichuan was accused of illegally lending120,000 yuan. Although the loan has been paid off, the bank has a bad attitude in dealing with the incident. Finally, the truth will be obtained through the intervention of the Banking Insurance Regulatory Bureau. The transaction objects of the two loans are both a company in Wenchuan, Sichuan. Wenchuan Shun Power Generation and Smelting Co., Ltd. was established on May 26th, 2004, registered in Guan Tao Industrial Park, Wenchuan County, and its business scope includes the production and sales of calcium carbide and ferroalloy. Purchase and sale of DVC resin. According to the shareholders' information, Ms. Cheng is one of the shareholders of the company and actually contributed 400,000 yuan. Mr. Yang confirmed that his mother was a shareholder in the company. My father used to work in Wenchuan. In 2008, after he was killed in the earthquake, his mother inherited his shares. The relevant person in charge of the company's financial department said that he was very concerned about the relevant information. Just let their person in charge act in strict accordance with the law. We fully cooperate with relevant investigations and look forward to fair and just results.

Sichuan Banking Insurance Supervision Bureau issued it in official website on April 13, 2020. The focus of clue collection includes that banking financial institutions carry out business in violation of laws and regulations, employees of banking financial institutions have illegal behaviors, illegally set up institutions to issue loans or illegally issue loans as their daily business, and the banking insurance supervision departments or personnel within their jurisdiction perform their duties in violation of laws and regulations. Ms. Cheng told the reporter that the Sichuan Banking and Insurance Regulatory Bureau had not replied to the informant in response to her 6.5438+0.2 million counterfeit money loan case, and the Chengdu Branch of Shanghai Pudong Development Bank did not cooperate with the parties to provide more detailed materials. Ms. Cheng was considering reporting the case to the Economic Investigation Bureau, hoping to thoroughly investigate the matter. I have to say that some bank salesmen will do anything for their own selfish desires, even the most basic process of handling loan procedures.