[FB] 黃國昌:令人失望透頂的兆豐調查報告消失
國昌黃 added 4 new photos.
22 hrs ·
https://www.facebook.com/kchuang2013/posts/2011994552361054
令人失望透頂的兆豐調查報告
經過幾個月的追蹤,兆豐銀行終於交出遭紐約裁罰57億的調查報告。
看完了,失望透頂。
整份報告避重就輕,根本就是沒打算認真究責,57億全民買單!
調查結論是:「肇因本行制度設計僵固、不良,未能符合日新月異之美國法令」,因此,
除了對前董事長與總經理進行訴訟、行政懲處相關經理人外,「並無新增應問責名單」!
這正是我去年所稱的「自我閹割式的鋸箭調查」。
即使不論真相根本沒有調查清楚,從去年到現在,一直沒有得到回答的問題是:
既然兆豐銀行早就已經發現巴拿馬分行與紐約分行間在2010-2012年的交易,違反洗錢防
制規定,還曾遭裁罰;為何沒有改善?為何放任這種情形繼續存在?終於導致去年被重罰
57億。
巴拿馬分行與紐約分行間可疑交易違反洗錢防制規定,正是去年遭裁罰的重點。
這個早就存在的問題,可以算在「美國法令日新月異」的頭上嗎?
早就知道,卻不作為,過去相關官員的責任不必追究嗎?
今天在財委會質詢,金管會主委、財政部官員,不僅還是沒有回答問題,竟然表示兆豐調
查結論與行政院相同!
如果兆豐案就這樣結束,那去年大動作的調查,真的只是在演戲。讓人見識到,財經幫官
官相護的功力!
http://i.imgur.com/epHCWx8.jpg

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原來兆豐賠了57億元,政府的調查報告的結論是錯在
【美國法令日新月異】
所以兆豐紐約分行是因為老人痴呆所以在美國開店賺錢卻看不懂美國法令?
日新月異個林伯竹竿喇你老木的古井,補個幹。
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