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邮储“掌门”陷落融资黑洞

来源: 南方日报网络版     时间: 2019年09月23日 06:23:21
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(陶)(礼)(明)(被)(证)(实)(协)(助)(有)(关)(部)(门)(调)(查)(已)(过)(两)(年)(两)(个)(月)(。当)(时)(,一)(同)(被)(带)(走)(协)(助)(调)(查)(的)(还)(有)(中)(国)(邮)(政)(集)(团)(党)(群)(部)(原)(主)(任)(张)(志)(春)(、邮)(储)(银)(行)(资)(金)(营)(运)(部)(金)(融)(同)(业)(处)(处)(长)(陈)(红)(平)(。
  在)(业)(界)(看)(来)(低)(调)(、谨)(慎)(的)(陶)(礼)(明)(,在)(邮)(政)(系)(统)(浸)(淫)(14年)(,59岁)(临)(近)(退)(休)(时)(从)(中)(国)(第)(六)(大)(商)(业)(银)(行)(掌)(门)(之)(位)(跌)(落)(。其)(于)(1999年)(前)(后)(进)(入)(邮)(政)(系)(统)(,历)(经)(邮)(政)(体)(制)(改)(革)(、邮)(储)(银)(行)(组)(建)(、股)(份)(制)(改)(造)(的)(变)(革)(期)(,见)(证)(邮)(储)(“只)(存)(不)(贷)(”历)(史)(的)(终)(结)(和)(贷)(款)(及)(金)(融)(债)(券)(等)(业)(务)(的)(扩)(张)(。
  正)(是)(邮)(储)(对)(公)(贷)(款)(业)(务)(开)(启)(后)(,囿)(于)(信)(贷)(基)(础)(薄)(弱)(,为)(推)(进)(业)(务)(开)(展)(,陶)(与)(资)(金)(“掮)(客)(”结)(合)(,却)(在)(巨)(额)(专)(项)(融)(资)(中)(共)(同)(深)(陷)(融)(资)(黑)(洞)(,有)(“推)(手)(”之)(嫌)(的)(张)(志)(春)(亦)(在)(其)(中)(身)(影)(频)(现)(。
  《财)(经)(》记)(者)(获)(悉)(,陶)(礼)(明)(案)(祸)(起)(湖)(南)(高)(速)(系)(列)(腐)(败)(案)(,其)(涉)(嫌)(受)(贿)(的)(部)(分)(主)(要)(指)(向)(中)(国)(银)(监)(会)(批)(准)(邮)(储)(开)(展)(的)(“新)(农)(村)(基)(础)(设)(施)(建)(设)(专)(项)(融)(资)(”业)(务)(。自)(2008年)(后)(,商)(人)(朱)(军)(和)(贾)(银)(高)(涉)(嫌)(充)(当)(专)(项)(融)(资)(“掮)(客)(”,利)(用)(陶)(礼)(明)(和)(张)(志)(春)(的)(职)(权)(,为)(六)(家)(融)(资)(客)(户)(融)(资)(109亿)(余)(元)(。
  这)(六)(家)(客)(户)(分)(别)(是)(湖)(南)(高)(速)(公)(路)(建)(设)(开)(发)(总)(公)(司)(、江)(苏)(省)(交)(通)(控)(股)(有)(限)(公)(司)((下)(称)(江)(苏)(交)(通)()及)(其)(子)(公)(司)(宁)(沪)(高)(速)(公)(路)(股)(份)(有)(限)(公)(司)(、江)(苏)(丹)(阳)(市)(城)(建)(交)(通)(投)(资)(有)(限)(公)(司)((下)(称)(丹)(阳)(城)(投)()、江)(苏)(仪)(征)(市)(扬)(子)(投)(资)(发)(展)(有)(限)(公)(司)(和)(江)(苏)(金)(坛)(市)(建)(设)(资)(产)(经)(营)(有)(限)(公)(司)((下)(称)(金)(坛)(建)(设)(),分)(别)(获)(得)(的)(专)(项)(融)(资)(是)(50亿)(元)(、20亿)(元)(、20亿)(元)(、10亿)(元)(、3亿)(元)(和)(6.5亿)(元)(
  至)(2012年)(,朱)(军)(共)(收)(到)(来)(自)(融)(资)(客)(户)(的)(好)(处)(费)(7864万)(余)(元)(,其)(中)(陶)(礼)(明)(被)(指)(分)(得)(230万)(元)(,张)(志)(春)(分)(得)(156万)(元)(,贾)(银)(高)(分)(到)(1598万)(余)(元)(。因)(此)(,陶)(礼)(明)(、张)(志)(春)(、朱)(军)(及)(其)(公)(司)(财)(务)(负)(责)(人)(胥)(扣)(才)(、贾)(银)(高)(被)(指)(控)(涉)(嫌)(共)(同)(受)(贿)(,在)(审)(理)(时)(则)(分)(案)(处)(理)(。
  “掮)(客)(”共)(舞)(专)(项)(融)(资)(
  在)(陶)(礼)(明)(的)(仕)(途)(发)(展)(中)(,组)(建)(邮)(储)(银)(行)(,对)(他)(既)(是)(机)(遇)(又)(是)(挑)(战)(。
  在)(陶)(礼)(明)(从)(中)(国)(银)(行)(国)(际)(金)(融)(研)(究)(所)(所)(长)(之)(位)(调)(离)(,进)(入)(国)(家)(邮)(政)(局)(邮)(政)(储)(汇)(局)(六)(年)(后)(,组)(建)(邮)(储)(银)(行)(的)(另)(一)(只)(“靴)(子)(”终)(于)(落)(地)(。2006年)(6月)(,中)(国)(银)(监)(会)(批)(准)(筹)(建)(邮)(储)(银)(行)(。2006年)(12月)(,银)(监)(会)(正)(式)(批)(准)(中)(国)(邮)(政)(集)(团)(公)(司)(以)(全)(资)(方)(式)(,出)(资)(组)(建)(邮)(储)(银)(行)(。这)(在)(邮)(储)(历)(史)(上)(,可)(谓)(一)(个)(历)(史)(性)(的)(转)(折)(。
  邮)(政)(储)(蓄)(在)(1986年)(恢)(复)(开)(办)(,设)(立)(初)(衷)(是)(吸)(收)(社)(会)(闲)(置)(资)(金)(,其)(经)(营)(模)(式)(是)(“只)(存)(不)(贷)(”,转)(存)(央)(行)(以)(获)(取)(利)(差)(。但)(随)(着)(金)(融)(体)(制)(的)(改)(革)(,邮)(储)(的)(管)(理)(体)(制)(已)(然)(不)(能)(满)(足)(银)(行)(业)(监)(管)(的)(要)(求)(,且)(自)(身)(金)(融)(风)(险)(较)(大)(。早)(在)(1999年)(陶)(礼)(明)(进)(入)(邮)(政)(系)(统)(时)(,国)(务)(院)(和)(中)(国)(银)(行)(就)(试)(图)(推)(动)(成)(立)(邮)(储)(银)(行)(,理)(顺)(邮)(政)(体)(制)(。
  组)(建)(邮)(储)(银)(行)(意)(味)(着)(邮)(储)(可)(以)(开)(展)(多)(种)(资)(金)(业)(务)(,比)(如)(对)(企)(业)(的)(批)(发)(性)(贷)(款)(业)(务)(即)(对)(公)(业)(务)(。邮)(储)(恢)(复)(20年)(,截)(止)(2006年)(底)(,存)(款)(余)(额)(达)(到)(1.6万)(亿)(元)(,存)(款)(规)(模)(位)(列)(全)(国)(第)(五)(。但)(长)(期)(“只)(存)(不)(贷)(”的)(模)(式)(和)(深)(入)(乡)(镇)(的)(特)(点)(,注)(定)(邮)(储)(银)(行)(成)(立)(之)(初)(信)(贷)(基)(础)(薄)(弱)(。
  转)(入)(邮)(政)(前)(,陶)(礼)(明)(长)(期)(从)(事)(国)(际)(金)(融)(研)(究)(,其)(公)(开)(著)(述)(集)(中)(于)(金)(融)(危)(机)(的)(分)(析)(、外)(汇)(管)(理)(、西)(方)(金)(融)(体)(制)(等)(。他)(毕)(业)(于)(中)(央)(财)(政)(金)(融)(学)(院)((后)(更)(名)(中)(央)(财)(经)(大)(学)(),是)(该)(校)(1978年)(复)(校)(后)(的)(首)(批)(金)(融)(系)(学)(生)(。由)(于)(为)(人)(低)(调)(,甚)(至)(他)(的)(履)(历)(都)(需)(外)(界)(拼)(凑)(。从)(其)(发)(表)(的)(文)(章)(看)(,他)(至)(少)(在)(1985年)(就)(已)(在)(中)(国)(银)(行)(国)(际)(金)(融)(研)(究)(所)(工)(作)(,1996年)(至)(1998年)(任)(该)(所)(所)(长)(,1999年)(前)(后)(,转)(任)(国)(家)(邮)(政)(局)(。同)(年)(4月)(,邮)(电)(部)(邮)(政)(储)(汇)(局)(更)(名)(为)(国)(家)(邮)(政)(局)(邮)(政)(储)(汇)(局)(,不)(久)(,陶)(礼)(明)(履)(新)(局)(长)(。
  《财)(经)(》记)(者)(获)(悉)(,正)(是)(在)(2006年)(获)(悉)(邮)(储)(即)(将)(改)(制)(银)(行)(时)(,陶)(礼)(明)(与)(上)(海)(商)(人)(朱)(军)(结)(识)(,很)(快)(关)(系)(熟)(稔)(。陶)(礼)(明)(对)(朱)(军)(称)(邮)(储)(银)(行)(成)(立)(后)(就)(可)(以)(开)(展)(对)(公)(贷)(款)(,希)(望)(朱)(帮)(忙)(推)(进)(此)(项)(业)(务)(开)(展)(。
  陶)(礼)(明)(此)(情)(急)(迫)(,可)(从)(其)(2007年)(接)(受)(的)(访)(谈)(间)(接)(印)(证)(。他)(说)(,作)(为)(新)(成)(立)(的)(银)(行)(面)(临)(诸)(多)(挑)(战)(,如)(还)(未)(完)(全)(建)(立)(严)(谨)(的)(银)(行)(管)(理)(架)(构)(体)(系)(,资)(金)(营)(运)(、信)(贷)(管)(理)(、风)(险)(控)(制)(等)(专)(业)(银)(行)(人)(才)(十)(分)(缺)(乏)(,制)(度)(建)(设)(、风)(险)(防)(控)(等)(经)(验)(不)(足)(。另)(外)(,在)(客)(户)(群)(上)(个)(人)(高)(端)(客)(户)(和)(企)(业)(客)(户)(这)(类)(“黄)(金)(客)(户)(”需)(要)(加)(快)(开)(发)(,“这)(也)(是)(当)(前)(竞)(争)(最)(激)(烈)(的)(领)(域)(。”
  在)(此)(背)(景)(下)(,社)(交)(广)(、人)(脉)(多)(的)(朱)(军)(被)(引)(荐)(给)(陶)(礼)(明)(。朱)(军)(现)(年)(53岁)(,名)(下)(企)(业)(有)(上)(海)(慧)(融)(投)(资)(有)(限)(公)(司)((下)(称)(上)(海)(慧)(融)(),注)(册)(资)(本)(为)(2100万)(元)(。这)(家)(公)(司)(的)(前)(身)(是)(成)(立)(于)(2000年)(的)(上)(海)(信)(天)(科)(技)(发)(展)(有)(限)(公)(司)(,朱)(陶)(结)(识)(后)(,2007年)(1月)(公)(司)(更)(名)(,法)(定)(代)(表)(人)(变)(为)(朱)(军)(,经)(营)(范)(围)(亦)(随)(之)(从)(计)(算)(机)(及)(网)(络)(工)(程)(咨)(询)(服)(务)(、经)(济)(信)(息)(服)(务)(等)(变)(更)(为)(企)(业)(投)(资)(管)(理)(、投)(资)(咨)(询)(、商)(务)(信)(息)(咨)(询)(服)(务)(等)(。
  陶)(朱)(之)(交)(背)(后)(,中)(间)(牵)(线)(人)(为)(张)(志)(春)(。张)(时)(任)(中)(国)(邮)(政)(集)(团)(公)(司)(党)(群)(部)(主)(任)(,此)(前)(曾)(任)(国)(家)(邮)(政)(局)(办)(公)(室)(副)(主)(任)(、中)(邮)(信)(通)(总)(经)(理)(,与)(陶)(关)(系)(密)(切)(。
  与)(陶)(结)(识)(后)(,朱)(军)(便)(着)(手)(寻)(找)(融)(资)(方)(以)(从)(中)(牟)(利)(。2006年)(底)(,朱)(军)(经)(人)(介)(绍)(认)(识)(江)(苏)(交)(通)(董)(事)(长)(沈)(长)(全)(后)(,安)(排)(沈)(约)(见)(张)(志)(春)(,随)(后)(又)(在)(其)(运)(作)(下)(,沈)(长)(全)(等)(人)(获)(见)(陶)(礼)(明)(商)(议)(融)(资)(事)(项)(。据)(悉)(,陶)(礼)(明)(表)(示)(会)(支)(持)(朱)(军)(介)(绍)(的)(客)(户)(,但)(尚)(待)(东)(风)(到)(来)(—银)(监)(会)(批)(准)(邮)(储)(专)(项)(融)(资)(业)(务)(后)(方)(可)(办)(理)(。
  次)(年)(10月)(,专)(项)(融)(资)(业)(务)(获)(批)(,银)(监)(会)(批)(复)(邮)(储)(可)(以)(开)(展)(“新)(农)(村)(基)(础)(设)(施)(建)(设)(专)(项)(融)(资)(”业)(务)(,适)(用)(于)(农)(村)(能)(源)(、公)(路)(、水)(利)((含)(南)(水)(北)(调)(工)(程)()、通)(讯)(、环)(境)(保)(护)(等)(基)(础)(设)(施)(建)(设)(。
  《财)(经)(》记)(者)(获)(悉)(,随)(后)(朱)(军)(和)(张)(志)(春)(商)(议)(,将)(来)(要)(和)(陶)(礼)(明)(共)(同)(分)(配)(从)(中)(获)(得)(的)(好)(处)(费)(,并)(在)(和)(陶)(谈)(及)(江)(苏)(交)(通)(的)(融)(资)(事)(项)(时)(将)(此)(意)(思)(告)(知)(给)(陶)(。
  最)(终)(,江)(苏)(交)(通)(融)(资)(成)(功)(。2008年)(4月)(,经)(陶)(礼)(明)(批)(准)(,邮)(储)(银)(行)(与)(江)(苏)(交)(通)(签)(订)(了)(融)(资)(业)(务)(合)(作)(框)(架)(协)(议)(,商)(定)(首)(先)(在)(宁)(沪)(高)(速)(融)(资)(。后)(宁)(沪)(高)(速)(获)(得)(来)(自)(邮)(储)(银)(行)(发)(放)(的)(20亿)(元)(资)(金)(。此)(后)(两)(年)(,又)(经)(同)(样)(的)(方)(式)(,江)(苏)(交)(通)(再)(获)(融)(资)(20亿)(元)(。
  首)(次)(合)(作)(融)(资)(,朱)(军)(的)(上)(海)(慧)(融)(收)(获)(颇)(丰)(,共)(入)(账)(460万)(余)(元)(的)(好)(处)(费)(,此)(外)(另)(一)(名)(苏)(州)(中)(间)(人)(分)(走)(50余)(万)(元)(。
  随)(后)(,依)(附)(邮)(储)(银)(行)(的)(资)(金)(掮)(客)(又)(增)(一)(人)(。2009年)(,张)(志)(春)(将)(江)(苏)(商)(人)(贾)(银)(高)(介)(绍)(给)(朱)(军)(参)(与)(融)(资)(活)(动)(。
  贾)(银)(高)(案)(发)(前)(是)(北)(京)(市)(海)(淀)(区)(政)(协)(委)(员)(,身)(兼)(江)(苏)(银)(大)(科)(技)(有)(限)(公)(司)((下)(称)(江)(苏)(银)(大)()、中)(盾)(信)(安)((北)(京)()科)(技)(有)(限)(公)(司)((下)(称)(中)(盾)(信)(安)()董)(事)(长)(,前)(者)(经)(营)(范)(围)(有)(机)(械)(设)(备)(及)(技)(术)(进)(口)(、计)(算)(机)(数)(据)(文)(件)(保)(护)(系)(统)(、数)(字)(监)(控)(系)(统)(及)(监)(控)(产)(品)(、点)(钞)(机)(、验)(钞)(机)(及)(金)(融)(机)(具)(等)(,对)(外)(宣)(称)(产)(品)(主)(要)(服)(务)(于)(公)(安)(、军)(工)(、邮)(政)(、银)(行)(等)(四)(大)(行)(业)(。
  早)(年)(做)(过)(公)(务)(员)(的)(贾)(银)(高)(后)(来)(下)(海)(创)(办)(企)(业)(,精)(明)(能)(干)(,政)(府)(资)(源)(较)(广)(。公)(开)(查)(询)(可)(知)(,其)(曾)(申)(请)(到)(网)(络)(数)(据)(安)(全)(传)(输)(方)(法)(及)(系)(统)(等)(多)(个)(国)(内)(国)(际)(专)(利)(,多)(次)(获)(得)(扬)(州)(市)(、江)(苏)(省)(科)(技)(进)(步)(奖)(。其)(与)(张)(志)(春)(间)(的)(密)(切)(交)(往)(,可)(溯)(至)(张)(任)(国)(家)(邮)(政)(局)(办)(公)(室)(副)(主)(任)(、中)(邮)(信)(通)(总)(经)(理)(时)(。贾)(曾)(请)(托)(张)(帮)(忙)(在)(邮)(政)(系)(统)(销)(售)(其)(第)(二)(代)(身)(份)(证)(阅)(读)(器)(,贾)(及)(江)(苏)(银)(大)(涉)(嫌)(向)(张)(行)(贿)(80万)(元)(。
  至)(此)(,在)(邮)(储)(银)(行)(专)(项)(融)(资)(中)(,陶)(礼)(明)(、张)(志)(春)(与)(资)(金)(掮)(客)(朱)(军)(及)(其)(公)(司)(财)(务)(负)(责)(人)(胥)(扣)(才)(、贾)(银)(高)(形)(成)(共)(舞)(局)(面)(。点)(击)(进)(入)(【股)(友)(会)(】参)(与)(讨)(论)(
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