'나사빠진' 기업은행…영장에도 금융사고 몰라, 사고 뒤 또 대출 | 연합뉴스
'Screwed up' bank...even with a warrant, unaware of financial accidents, lending again after the accident | Yonhap News
Bank perusahaan yang 'rusak'... bahkan dengan surat perintah, mereka tidak tahu tentang kecelakaan keuangan, dan setelah kecelakaan itu, mereka memberikan pinjaman lagi | Yonhap News
IBK기업은행이 182억원 규모의 부동산 대출사기 사건에 연루되었지만, 경찰로부터 발송된 영장에도 금융사고를 제때 인지하지 못했습니다. 기업은행은 경찰 수사와 관련된 영장을 접수한 후 일주일 뒤 금감원 요청을 받아야만 사고를 알게 되었습니다. 금융사고 발생 이후에도 추가 대출이 이루어졌으며, 자체 점검에서도 문제점을 발견하지 못했습니다. 이 사건은 기업은행의 내부통제 시스템에 심각한 문제가 있음을 보여줍니다. 또한, 이번 사건은 은행권에서 발생한 '작업 대출' 사기의 일환으로, 다른 금융기관들도 유사한 사건에 연루되었다는 점이 밝혀졌습니다.
IBK Industrial Bank was involved in a real estate loan fraud case worth KRW 18.2 billion, but the bank failed to recognize the financial accident in time despite receiving a warrant from the police. The bank received a warrant related to the police investigation and only became aware of the incident after receiving a request from the Financial Supervisory Service a week later. Additional loans were made even after the financial accident occurred, and internal inspections failed to identify any problems. This case reveals that there are serious problems with Industrial Bank's internal control system. Moreover, this incident has been revealed to be part of a series of 'work loan' fraud cases in the banking industry, and it has been found that other financial institutions have also been involved in similar incidents.
IBK Perusahaan Bank terlibat dalam kasus penipuan pinjaman properti senilai 182 miliar won, tetapi bank tersebut tidak menyadari kecelakaan keuangan meskipun menerima surat perintah dari polisi. Perusahaan Bank menerima surat perintah terkait penyelidikan polisi dan baru mengetahui tentang kecelakaan setelah satu minggu menerima permintaan dari Komisi Pengawas Keuangan. Meskipun terjadi kecelakaan keuangan, pinjaman tambahan masih dilakukan, dan masalahnya tidak terdeteksi dalam pemeriksaan internal. Kasus ini menunjukkan adanya masalah serius pada sistem kontrol internal Perusahaan Bank. Selain itu, kasus ini merupakan bagian dari penipuan pinjaman "operasional" yang terjadi di industri perbankan, dan terungkap bahwa lembaga keuangan lain juga terlibat dalam kasus serupa.
