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涉違反關係人交易 板信銀董座等5人遭訴 – 我是在地人

涉違反關係人交易 板信銀董座等5人遭訴

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〔記者陳慰慈/新北報導〕板信商業銀行董事長劉炳輝夫婦,涉嫌利用人頭戶購買子公司板信資產管理公司六筆土地,再向板信銀行申請無擔保貸款一.六億元;劉男並主導通過決議核貸,還隱匿關係人交易。新北地檢署昨依違反銀行法、證券交易法等罪起訴劉炳輝夫婦等五人。

起訴指出,劉炳輝與擔任三輝建設負責人的妻子廖美雲,有意購買板信資產公司位於台北市松山區的六筆土地。二○○九年五月,涉嫌與板信資產管理公司總經理趙建崇、上勝建設負責人許永壽勾結,以抵償仲介費、贈與為由,將六筆土地持分,轉到人頭許永壽父子名下。

隨後,許永壽向板信銀行申請無擔保貸款一.六億元,劉炳輝便主導常務董事,讓原本兩週才會有決議的常務董事會,在一天內就快速通過核貸。廖美雲則指示三輝建設財務主管陳素卿,透過人頭帳戶轉匯購地自備款到許永壽的合作金庫支存帳戶,以此方式規避利害關係人授信須有擔保規定。

劉炳輝製作板信銀行二○○九年財報時,刻意隱匿各重要關係人交易訊息遭人檢舉,檢調於去年四月展開調查。

  • 板信商業銀行董事長劉炳輝。(本報資料照)

    板信商業銀行董事長劉炳輝。(本報資料照)

報導來源:自由時報【原文網址

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