[新聞] 兆豐泰國子行爆監守自盜 4年溢領3300萬消失
1.媒體來源: TVBS
2.完整新聞標題: 兆豐泰國子行爆監守自盜 4年溢領3300萬
3.完整新聞內文:
【鏡週刊報導】 兆豐金控最近弊端連環爆,繼兆豐銀行紐約子行因違反美國洗錢防制規
定,遭美方重罰57億元後,再被控超貸給台灣海陸運輸集團(TMT)及助中資炒作大同案
,如今本刊又接獲爆料,今年7月兆豐泰國子行3名行員竟然虛增客戶外匯實際兌換金額及
行政支出費用,4年來溢領3,300萬元,離譜的是,兆豐銀行總行每年稽核均未查覺,內控
機制形同虛設。
兆豐銀行紐約子行因違反美國洗錢防制規定,去年8月遭美重罰57億元,創下國銀史上最
高海外罰款紀錄,針對後續處置,金管會10月2日正式提出檢討報告指出,兆豐銀已提出
改善計畫,預計明年首季完成內控改善。
兆豐面臨多事之秋之際,本刊接獲爆料,兆豐銀行泰國子行又傳出離譜的內控疏失,1名
泰國籍會計主管Ms. Walaiporn(中文名:陳美華)夥同另2名同為泰國藉行員,涉嫌盜取
銀行公款,時間長達4年,累積達3,300萬元。
4.完整新聞連結 (或短網址): https://goo.gl/Pai8NJ
5.備註:
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※ 文章網址: https://www.ptt.cc/bbs/Gossiping/M.1508725532.A.D43.html
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