Sun Feng, 35, became the president of a grass-roots branch before he was 30. He was once called the "youngest, most talented and most promising" grassroots president of the local agricultural bank system. It is reported that apart from usury, part of the loans borrowed by Sun Feng are used for gambling and futures speculation. Sun Feng and his father, Sun Yucai, love to speculate in futures and invest tens of millions at every turn, but they suffered huge losses in the second half of 20 1 1.
On February 28th, 2065438+0165438, Sun Feng took his parents, wife and a pair of children to travel to Thailand, but his whereabouts were unknown. Three months after the family left the country, the official announced that Sun Feng had fled with a huge sum of money.
According to the information notified by Wuxi Public Security Bureau, Sun Feng was put on file for investigation by Jiangyin police on 2011231. On the same day, the legal representative of Jiangyin Wanxin Investment Company reported to Jiangyin Public Security Bureau that Sun Feng had taken away the company's loan of nearly 1 100 million yuan. 65438+ February 65438+May, Feng Sirong, the former general manager of Jiangyin Tianhua Science and Technology Company, was arrested on suspicion of illegal financing of more than 65438+billion yuan, of which 60 million yuan came from Sun Feng. Almost at the same time when Feng Sirong was arrested, he was selling his property, and his wife Xia also resigned from her group.
Sun Feng, as the president of the branch, needs to be approved by the Agricultural Bank of China system according to the regulations, and the police investigation found that Sun Feng went abroad with complete procedures.
After Sun Feng fled, he contacted the case of Yu Zhendong, the former president of China Bank Kaiping Sub-branch, and so on. "Why can a bank president escape easily" has once again become a hot topic among the public.
Chen Xiangmin, director of the Economic Crime Investigation Department of China Criminal Police College, participated in the investigation of many financial fraud cases of bank employees. He believes that in recent years, many banks broke out that bank employees engaged in usury and other activities in violation of regulations, which was caused by the lack of effective restriction and supervision on their internal employees.
According to a department-level cadre in Jiangyin City, Jiangyin City has adopted a reporting and filing system for major issues for cadres above the deputy department level. Buying a house, getting married and traveling abroad must be declared and reported to the discipline inspection and personnel department for approval. Going abroad on business, whether on business or for personal reasons, must be directly led by the unit and signed by the competent leader of the municipal party Committee. He said, however, banks belong to the vertical management of business departments, and the specific process is not well understood.
An approval form for China Agricultural Bank to go abroad for personal reasons obtained by the reporter shows that the destination, the date of departure and the reason for leaving the country need to be filled in, and the opinions and signatures of department heads, personnel directors of superior branches and branch presidents are needed.
Zhu Fushun, director of the Political Work Supervision Office of Jiangyin Public Security Bureau, said that the police investigation found that Sun Feng went abroad with complete procedures and all kinds of signatures. It is reported that due to the Sun Feng incident, the main leadership positions of the bank have been adjusted recently, and the former president has left.