China CITIC Bank broke out that its employees colluded with fraudulent groups. China CITIC Bank stated that it would fully cooperate with the investigation (photo by reporter Li Lianghui)

[Reporter Li Lianghui/Taipei Report] An incident of collusion between staff and fraudulent groups broke out in China Trust Bank. China CITIC Bank stated that the bank’s Jiangcui branch and Chenggong branch were investigated and searched on the 5th. In addition to fully cooperating with the investigation, it emphasized that the banking business will not be affected.

China Trust Bank broke out that its staff colluded with fraudulent groups, and privately increased the amount of account transfers from 500,000 yuan per day to 20,000 to 30 million yuan. On the 5th, the Taoyuan District Prosecutor’s Office commanded the Criminal Police Brigade of the Taipei City Government Police Department. Go to CITIC Yinjiangcui Branch and Chenggong Branch to search and ask the staff.

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It is understood that general deposit accounts have a mobile phone transfer limit. After application, the daily transfer limit is 3 million yuan. In the case of China CITIC Bank, it is because the bank staff cooperated with the fraud group and used multiple accounts to transfer up to 2 million yuan per day. , 30 million yuan.

China CITIC Bank stated that the bank actively cooperates with the investigation by the prosecutors and the police. In addition to actively providing the required information to assist in the investigation of the case, relevant personnel should also assist the prosecutors and the police in clarifying the case.

It is emphasized that the bank fully understands and respects the actions of the judicial unit to investigate the case, and will continue to closely cooperate and provide necessary assistance in the follow-up. After the case is clarified, it will take appropriate measures according to the situation.

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