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          广东省人民政府首页  >  要闻动态  >  广东要闻

          商品骗贷“多米诺”效应发威

          来源: 南方日报网络版     时间: 2019年04月23日 04:56:11
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          (上)(,对)(于)(银)(行)(而)(言)(,除)(了)(仓)(单)(重)(复)(抵)(押)(以)(及)(虚)(假)(抵)(押)(外)(,商)(品)(贸)(易)(企)(业)(互)(保)(联)(保)(贷)(款)(也)(成)(为)(商)(品)(融)(资)(风)(险)(爆)(发)(的)(一)(大)(诱)(因)(,因)(而)(监)(管)(层)(也)(逐)(渐)(更)(加)(严)(格)(地)(审)(核)(此)(种)(情)(况)(。
            “多)(米)(诺)(”效)(应)(渐)(显)(
            6月)(初)(,青)(岛)(港)(被)(曝)(正)(在)(调)(查)(铁)(矿)(石)(仓)(单)(是)(否)(被)(用)(于)(重)(复)(质)(押)(从)(不)(同)(银)(行)(骗)(取)(贷)(款)(,6月)(中)(旬)(,中)(国)(青)(岛)(港)(大)(港)(保)(税)(仓)(库)(被)(关)(闭)(,该)(地)(的)(金)(属)(交)(割)(暂)(停)(,部)(分)(存)(放)(于)(此)(的)(金)(属)(也)(因)(涉)(嫌)(诈)(骗)(而)(无)(法)(取)(出)(,多)(家)(内)(外)(资)(银)(行)(纷)(纷)(承)(认)(牵)(涉)(其)(中)(。
            青)(岛)(港)(国)(际)(股)(份)(有)(限)(公)(司)(8月)(15日)(公)(告)(称)(,理)(资)(堂)((上)(海)()物)(流)(公)(司)(已)(向)(青)(岛)(海)(事)(法)(院)(提)(交)(两)(份)(诉)(状)(,要)(求)(青)(岛)(鸿)(途)(物)(流)(、青)(岛)(港)(及)(其)(母)(公)(司)(等)(交)(付)(被)(扣)(押)(的)(铝)(锭)(及)(氧)(化)(铝)(资)(产)(,或)(以)(市)(价)(赔)(偿)(相)(应)(货)(物)(。这)(两)(起)(民)(事)(案)(件)(将)(于)(10月)(底)(审)(理)(。
            理)(资)(堂)(物)(流)(作)(为)(原)(告)(声)(称)(,青)(岛)(鸿)(途)(及)(青)(岛)(港)(相)(关)(方)(拒)(绝)(向)(其)(交)(付)(8085.189吨)(铝)(锭)(和)(11万)(2731吨)(氧)(化)(铝)(,致)(使)(公)(司)(合)(法)(权)(益)(受)(损)(,这)(两)(项)(标)(的)(物)(市)(场)(价)(值)(分)(别)(约)(为)(1.2亿)(元)(人)(民)(币)(和)(3889.22万)(美)(元)(。
            青)(岛)(港)(公)(告)(称)(,这)(两)(项)(货)(物)(是)(以)(第)(三)(方)(货)(运)(代)(理)(青)(岛)(鸿)(途)(的)(名)(义)(储)(存)(于)(青)(岛)(港)(集)(团)(大)(港)(分)(公)(司)(,而)(青)(岛)(鸿)(途)(代)(理)(的)(存)(放)(在)(青)(岛)(港)(区)(的)(货)(物)(已)(因)(涉)(嫌)(刑)(事)(活)(动)(而)(被)(公)(关)(机)(关)(扣)(留)(,公)(安)(机)(关)(已)(对)(青)(岛)(鸿)(途)(进)(行)(欺)(诈)(调)(查)(。
            今)(年)(7月)(底)(,青)(岛)(港)(公)(告)(表)(示)(,该)(公)(司)(以)(及)(青)(岛)(港)(集)(团)(接)(获)(中)(信)(资)(源)(的)(民)(事)(起)(诉)(书)(,要)(求)(取)(回)(存)(于)(青)(岛)(保)(税)(仓)(库)(货)(物)(,如)(不)(能)(交)(付)(则)(须)(作)(出)(赔)(偿)(,案)(件)(将)(于)(9月)(初)(开)(审)(。
            据)(不)(完)(全)(统)(计)(,目)(前)(,汇)(丰)(、渣)(打)(、南)(非)(国)(际)(银)(行)(、荷)(兰)(银)(行)(、花)(旗)(银)(行)(等)(均)(已)(就)(与)(青)(岛)(港)(融)(资)(骗)(贷)(相)(关)(的)(事)(项)(在)(不)(同)(的)(法)(院)(提)(起)(诉)(讼)(。中)(信)(资)(源)(、山)(煤)(国)(际)(、理)(资)(堂)(和)(Mercuria等)(资)(源)(和)(贸)(易)(型)(公)(司)(也)(在)(不)(断)(卷)(入)(,诉)(讼)(标)(的)(主)(要)(是)(存)(放)(于)(港)(口)(而)(无)(法)(取)(出)(的)(货)(物)(或)(者)(货)(款)(。
            由)(商)(品)(融)(资)(产)(生)(的)(金)(融)(借)(贷)(纠)(纷)(并)(非)(局)(限)(于)(青)(岛)(港)(,在)(长)(三)(角)(地)(区)(依)(然)(非)(常)(普)(遍)(,今)(年)(以)(来)(,已)(经)(有)(超)(过)(10家)(国)(内)(商)(业)(银)(行)(在)(上)(海)(法)(院)(起)(诉)(钢)(贸)(、铜)(贸)(商)(。
            加)(压)(银)(行)(不)(良)(
            商)(品)(融)(资)(受)(限)(已)(经)(成)(为)(国)(内)(商)(业)(银)(行)(不)(良)(贷)(款)(的)(主)(要)(来)(源)(之)(一)(。从)(已)(经)(公)(布)(财)(报)(的)(多)(家)(上)(市)(银)(行)(上)(半)(年)(数)(据)(来)(看)(,华)(夏)(银)(行)(、浦)(发)(银)(行)(和)(平)(安)(银)(行)(的)(不)(良)(贷)(款)(余)(额)(以)(及)(不)(良)(贷)(款)(率)(均)(在)(上)(升)(。
            银)(监)(会)(最)(新)(发)(布)(的)(数)(据)(显)(示)(,二)(季)(度)(末)(,商)(业)(银)(行)(不)(良)(贷)(款)(余)(额)(6944亿)(元)(,较)(上)(季)(末)(增)(加)(483亿)(元)(;不)(良)(贷)(款)(率)(1.08%,较)(上)(年)(度)(末)(上)(升)(0.04个)(百)(分)(点)(。
            平)(安)(银)(行)(半)(年)(报)(指)(出)(,上)(半)(年)(不)(良)(贷)(款)(主)(要)(集)(中)(在)(个)(贷)(、制)(造)(业)(、商)(业)(,占)(不)(良)(贷)(款)(总)(额)(的)(98%,其)(中)(个)(贷)(不)(良)(贷)(款)(增)(加)(较)(快)(,区)(域)(上)(风)(险)(主)(要)(集)(中)(在)(总)(行)(及)(东)(区)(,钢)(贸)(企)(业)(和)(民)(营)(中)(小)(企)(业)(是)(不)(良)(贷)(款)(重)(灾)(区)(。
            据)(银)(监)(会)(此)(前)(初)(步)(统)(计)(,钢)(贸)(行)(业)(不)(良)(资)(产)(合)(计)(已)(达)(738亿)(元)(,不)(良)(率)(高)(达)(5.69%,远)(高)(于)(各)(项)(贷)(款)(平)(均)(不)(良)(率)(。近)(期)(,煤)(炭)(、铁)(矿)(石)(、大)(豆)(、木)(材)(等)(贸)(易)(领)(域)(也)(都)(发)(生)(了)(仓)(单)(业)(务)(违)(规)(案)(件)(。
            银)(行)(业)(不)(良)(贷)(款)(已)(经)(连)(续)(蔓)(延)(数)(个)(季)(度)(。银)(监)(会)(认)(为)(,风)(险)(主)(要)(集)(中)(在)(制)(造)(业)(和)(批)(发)(零)(售)(业)(,尤)(其)(是)(亲)(经)(济)(周)(期)(的)(钢)(铁)(、船)(舶)(、工)(程)(机)(械)(等)(行)(业)(及)(关)(联)(行)(业)(以)(及)(钢)(贸)(、铜)(贸)(等)(贸)(易)(类)(行)(业)(。
            不)(过)(,由)(于)(利)(润)(冲)(动)(,银)(行)(内)(部)(管)(理)(不)(规)(范)(导)(致)(内)(控)(松)(懈)(也)(是)(商)(品)(融)(资)(骗)(贷)(案)(频)(发)(的)(重)(要)(原)(因)(。“一)(些)(银)(行)(为)(了)(完)(成)(考)(核)(指)(标)(,拼)(规)(模)(,拼)(利)(润)(,忽)(视)(安)(全)(性)(、流)(动)(性)(,甚)(至)(不)(惜)(放)(松)(信)(贷)(标)(准)(,放)(弃)(尽)(职)(调)(查)(。这)(不)(仅)(导)(致)(企)(业)(过)(度)(授)(信)(、多)(头)(授)(信)(问)(题)(突)(出)(,还)(给)(虚)(假)(质)(押)(、重)(复)(质)(押)(甚)(至)(骗)(贷)(行)(为)(以)(可)(乘)(之)(机)(。”银)(监)(会)(主)(席)(尚)(福)(林)(近)(日)(在)(2014年)(上)(半)(年)(银)(行)(业)(监)(管)(工)(作)(会)(议)(上)(表)(示)(。
            贸)(易)(商)(联)(保)(贷)(款)(受)(限)(
            除)(了)(仓)(单)(重)(复)(抵)(押)(以)(及)(虚)(假)(抵)(押)(外)(,商)(品)(贸)(易)(企)(业)(互)(保)(联)(保)(贷)(款)(也)(成)(为)(商)(品)(融)(资)(风)(险)(爆)(发)(的)(一)(大)(诱)(因)(。
            “银)(行)(之)(间)(缺)(乏)(信)(息)(共)(享)(,银)(行)(往)(往)(难)(以)(及)(时)(了)(解)(互)(保)(以)(及)(一)(家)(贸)(易)(商)(为)(多)(家)(贸)(易)(商)(担)(保)(等)(情)(况)(,这)(明)(显)(导)(致)(授)(信)(风)(险)(增)(大)(。”华)(东)(一)(股)(份)(制)(银)(行)(信)(贷)(经)(理)(告)(诉)(《第)(一)(财)(经)(日)(报)(》。
            以)(钢)(贸)(商)(为)(例)(,上)(海)(法)(院)(2013年)(涉)(银)(行)(纠)(纷)(案)(件)(审)(判)(情)(况)(通)(报)(显)(示)(,2013年)(以)(来)(,涉)(钢)(贸)(信)(贷)(风)(险)(继)(续)(集)(中)(释)(放)(,资)(金)(链)(断)(裂)(的)(影)(响)(逐)(渐)(透)(过)(钢)(贸)(企)(业)(,渗)(透)(到)(企)(业)(背)(后)(控)(制)(人)(,不)(少)(金)(融)(借)(款)(合)(同)(纠)(纷)(及)(由)(此)(衍)(生)(的)(信)(用)(卡)(纠)(纷)(、担)(保)(合)(同)(纠)(纷)(、追)(偿)(权)(纠)(纷)(案)(件)(涌)(入)(法)(院)(。
            银)(监)(会)(于)(7月)(底)(曾)(下)(发)(通)(知)(,对)(联)(保)(贷)(款)(进)(行)(规)(模)(限)(制)(,同)(时)(要)(求)(各)(银)(行)(业)(金)(融)(机)(构)(在)(10月)(底)(之)(前)(,完)(成)(对)(担)(保)(圈)(贷)(款)(的)(风)(险)(排)(查)(,并)(及)(时)(汇)(报)(排)(查)(结)(果)(和)(高)(风)(险)(客)(户)(的)(风)(险)(处)(置)(预)(案)(。
            对)(于)(联)(保)(模)(式)(的)(贷)(款)(,银)(监)(会)(首)(次)(明)(确)(提)(出)(,要)(求)(企)(业)(对)(外)(担)(保)(的)(限)(额)(原)(则)(上)(不)(得)(超)(过)(其)(净)(资)(产)(,除)(农)(户)(担)(保)(贷)(款)(外)(,每)(家)(企)(业)(的)(担)(保)(客)(户)(不)(得)(超)(过)(5户)(,并)(严)(格)(控)(制)(联)(保)(体)(内)(单)(户)(贷)(款)(额)(度)(。
            上)(海)(高)(院)(报)(告)(还)(指)(出)(,钢)(贸)(信)(贷)(的)(互)(保)(联)(保)(模)(式)(在)(诉)(讼)(中)(进)(一)(步)(引)(发)(风)(险)(。一)(旦)(其)(中)(一)(家)(企)(业)(被)(诉)(,就)(会)(引)(发)(多)(米)(诺)(骨)(牌)(效)(应)(,导)(致)(各)(企)(业)(轮)(番)(被)(多)(家)(银)(行)(“打)(包)(”起)(诉)(,这)(种)(担)(保)(方)(式)(不)(仅)(难)(以)(保)(证)(金)(融)(机)(构)(债)(权)(的)(实)(现)(,而)(且)(还)(会)(导)(致)(金)(融)(风)(险)(的)(进)(一)(步)(扩)(散)(蔓)(延)(。
            此)(外)(,上)(海)(杨)(浦)(法)(院)(8月)(初)(的)(报)(告)(称)(,去)(年)(下)(半)(年)(以)(来)(,杨)(浦)(法)(院)(陆)(续)(受)(理)(多)(起)(因)(钢)(材)(贸)(易)(资)(金)(链)(断)(裂)(导)(致)(的)(信)(用)(卡)(诈)(骗)(案)(件)(。被)(告)(人)(多)(为)(钢)(贸)(公)(司)(法)(定)(代)(表)(人)(、总)(经)(理)(,经)(常)(以)(联)(保)(形)(式)(向)(银)(行)(借)(款)(,一)(人)(资)(金)(链)(断)(裂)(易)(产)(生)(连)(锁)(反)(应)(。
            上)(述)(信)(贷)(经)(理)(还)(称)(,“此)(前)(在)(经)(济)(扩)(张)(周)(期)(,商)(业)(银)(行)(往)(往)(会)(给)(贸)(易)(商)(发)(行)(较)(大)(额)(度)(的)(信)(用)(卡)(,近)(期)(随)(着)(违)(约)(事)(件)(不)(断)(出)(现)(,为)(追)(回)(资)(金)(,上)(海)(地)(区)(部)(分)(银)(行)(已)(经)(开)(始)(免)(除)(利)(息)(,甚)(至)(对)(贷)(款)(数)(额)(进)(行)(打)(折)(。”点)(击)(进)(入)(【股)(友)(会)(】参)(与)(讨)(论)(
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