工行2.5亿存款失踪案今日开庭:律师指银行内控全面失效 储户称银保监曾连续11次给涉事工行预警

东方财富
15 Jul

7月15日上午,广西南宁。备受关注的“工行南宁分行2.5亿存款失踪案”在南宁市青秀区人民法院庭审中进行证据交换。储户代表段女士告诉《正在新闻》她认为工商银行存在系统性管理失职,是导致巨额存款被盗的根本原因。她透露储户委托律师向法庭提交约36组证据,指控工行南宁分行存在严重内控失效:员工行为排查形同虚设、对异常大额支付核查缺位、营业场所管理存在重大疏漏。段女士认为,部分储户存款在存入银行后仅45分钟...

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