As early as 20 18 12, Shandong Banking Insurance Regulatory Bureau discovered Shandong International Trust Co., Ltd. (stock code: Shandong Guo Xin, stock code: 0 1697. There are many irregularities in a trust plan of HK). At present, Shandong Banking Insurance Regulatory Bureau has not punished Shandong Guo Xin.
Shandong Banking Insurance Regulatory Bureau replied, "Our bureau is merging with other homogeneous and similar problems found by supervision, and relevant procedures are being promoted according to law." As for the specific handling process, the staff surnamed Li of the non-banking department of Shandong Banking Insurance Supervision Branch refused to answer.
On 2018165438+10 19, this newspaper published "Investors accuse Shandong Guo Xin of defrauding Shandong Guo Xin and refuse to respond". According to the article, in 20 14, Guo Xin launched a trust plan to raise liquidity for real estate projects, but the trust could not be redeemed after its expiration. The investigation found that on the day when the trust fund was established, the borrower gave more than 80% of the trust fund to Guo Xin in the name of repayment, instead of using the fund for the project as agreed in the agreement. In addition, Guo Xin did not disclose some hidden dangers to customers.
Recently, according to the information obtained by the reporter of China Business News, as early as 20 18 and 12, the Shandong Banking Insurance Regulatory Bureau identified the problems mentioned in the above article as violations.
Shandong Banking Insurance Regulatory Bureau No.95 (20 18) wrote that after verification, Shandong Banking Insurance Regulatory Bureau found that Shandong Guo Xin had the following problems in the management of blue economy V trust:
1, granting working capital loans to real estate enterprises;
2. Of the trust loan funds, 26.35 million yuan was actually used to repay the last trust loan in Guo Xin;
3. The information disclosure was not in place, and the last trust fund of 23.3 million yuan handled by the borrower Tianfufang in Shandong Trust was not disclosed to the client; At the same time, it did not disclose five undisclosed matters to the client, such as Tianfu Fangfang litigation, extension of collateral, and merchants' requests for refunds one after another;
4. The system management is not in place, and the fund supervision agreement has not been signed with China Construction Bank.
On September 20 18, Ms. Ding reported that Shandong was suspected of violating regulations, which was accepted by Shandong Banking and Insurance Bureau on September 20 18, and she replied to investors on February 6, 20 18. There were many violations in Shandong.
Li Ruizhi, a staff member of the non-banking department of Shandong Banking Insurance Regulatory Bureau, replied that other similar clues found by the supervision will be dealt with together. At present, it is being promoted according to regulations, and the specific punishment date is inconvenient to disclose.
In June this year, some media reported that Shandong Banking Insurance Regulatory Bureau found a number of irregularities in another trust plan of Shandong Trust on 2018165438+18. Shandong Banking Regulatory Bureau pointed out that Shandong Trust failed to fully fulfill its information disclosure obligations as agreed in the contract, failed to send written materials on the net value of the trust unit to the beneficiaries on a monthly basis, failed to provide the trust report to the beneficiaries, failed to inform the distribution of trust benefits as agreed in the contract, failed to prepare and disclose an interim report to the beneficiaries when the trust plan was terminated early and the trust property might suffer heavy losses, and could not provide relevant evidence to prove that the relevant information had been disclosed to the beneficiaries and the measures that the trustee would take.
Shandong Banking Regulatory Bureau said that Shandong Trust did not fully fulfill its information disclosure obligations in accordance with the contract, which violated the regulatory provisions such as the Administrative Measures for Trust Companies' Collective Fund Trust Plans and the Operational Guidelines for Trust Companies' Securities Investment Trust Business, and is currently being handled in accordance with relevant regulations.