傳恆大人壽前董事長被帶走調查 處於失聯狀態
據多間內媒引述消息人士報道,恆大人壽前董事長兼現任中融人壽副董事長朱加麟近日被留置調查,目前處於失聯狀態,相信事件與恆大系有關。
據悉,於6月19日原北京銀保監局向中融人壽及相關高管送達《行政處罰決定書》(京銀保監罰決字〔2023〕17號),對中融人壽給予罰款370萬元人民幣的行政處分,稱中融人壽有七方面的違法違規行為,包括編制虛假資料套取費用、編制提供虛假會議資料、重大關聯交易規避關聯交易管理、以互投形式逃避關聯交易審查、利用投資謀取不當利益、網路保險業務相關系統存在嚴重資訊安全問題,以及違規將信託作為通道進行資金運用。
罰單又稱,中融人壽在以互投形式逃避關聯交易審查,變相為己方關聯企業輸送利益,規避關聯交易審查,金額巨大兼且部分項目已出現風險,嚴重影響保險資金安全。罰單內提及的互投保險機構包括「海航系」渤海人壽以及「中發系」合眾人壽,不過據悉一份原北京銀保監局下發的《關於督促股東確認相關風險資產的通知》中提及的中融人壽互投機構還包括恆大人壽。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.