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A private lending middleman Teng Liang unexpected sudden death led to the sudden tightening of Lianyungang private lending funds, and Sunrise, sail the two security companies operating irregularities surfaced.
Ben Wang reporter from Lianyungang Branch Banking confirmed directly guarantee security company Sunrise 6,000 million in Lianyungang, Jiangsu Branch of Bank 1,800 million at risk. The company was involved in illegal deposits sail. At present, the situation is under control, the public security organs have been involved in the processing.
October 16, sail Lvhai Ming Investment Guarantee Co. boss disappeared three days later, the actual controller Sunrise Investment Guarantee Corporation of Bing on foot, at present, they have been controlled. Later investigation that Lvhai Ming's sail beyond the scope of management companies suspected of illegal deposits 130 million yuan; and as the Sunrise guarantee actual controller Bing, it is because borrowing usury, and investment futures, real estate and other fields, the ultimate " implicated, "the security company.
Informed sources have revealed that Bing hands I have the old Phoenix, Luk Fook jewelry store, etc. 6, a shop to earn a few million a year, no problem, but his loan shark to engage in investment, a usurious interest on more than 10 million light simply not be sustained.
Lianyungang Branch Banking Yin Lu Ming, deputy director, said after the incident, Lianyungang Economic and Information Technology Committee, the Finance Office and Branch Banking and public security departments are involved in the investigation. Sunrise has been found to cooperate with the company's banks, including Bank of Jiangsu, Industrial and Commercial Bank, Oriental Bank. Among them, Bank of Jiangsu to do more business,woolrich spaccio cadriano, secured credit line is 51 million yuan, the actual loan more than 3800 million, more than 1300 yuan open exposure drafts, Lianyungang, Jiangsu Bank branch in risky part of more than 18 million yuan.
Reporters from Lianyungang, Jiangsu branch of the bank was informed that more than 18 million yuan of risk limits, not the formation of bad loans, resulting in losses. And since last year, the bank has to cooperate with the security company were reviewed by 64 partner companies to cut to the current 48. "Some SMEs do not meet the bank loan 23 indicators, by security companies to borrow money, so completely out of the security companies (banks) lend directly to them (SMEs) is not realistic, but the security company's multi-management situation, for banks, but also increased the security company's own risk. "said an anonymous source Bank of Jiangsu.
Ming Yin Road, also said that since March last year, although since the beginning of a nationwide security company reorganization, a clear regulatory authorities to develop a preliminary regulatory advice, which, more than 20 provinces and cities on the Commission by letter conduct pre-approval, but also on the Office of Finance and local financial sector regulation. Commission by letter also introduced a financing guarantee company management. But the security company's supervision, with respect to its regulatory means rapid development has lagged far behind security company.
"For example, some companies now set up their own security company, the boss of the company's money is money you how to regulate his money?" Said Ming Yin Road, in addition to charge 10% -20% margin loan guarantee to the enterprise, so The company would not put their money in a bank, and a year's financing guarantee company earnings could reach about 10% of the capital.
Yin Lu Ming believes that this need through taxes, transparent financial system and improve relevant laws and regulations, in order to carry out effective supervision of the security company. Rather than a force which can be achieved in the sector.
It is understood, Lianyungang 84 financing guarantee company guarantee amount is about 15 billion yuan, compared to more than 60 billion in capital, the zoom lever to expand to only 2.33 times.