据中国财政部 6 日通报,自 2022 年以来,该部门查处的八起隐性债务问责典型案例如下:
1. 2022 年,某地方政府通过融资平台虚构项目收益,骗取银行贷款 2000 万元,涉及金额巨大。
2. 2022 年,某金融机构未经批准,擅自为地方政府融资提供担保,导致不良贷款金额高达 1000 万元。
3. 2022 年,某省属国有企业通过关联交易虚增收入,造成经济损失 3000 万元。
4. 2022 年,某市财政部门存在内部人控制企业现象,造成经济损失 2000 万元。
5. 2022 年,某县财政部门通过虚假列支、套取财政资金等方式,造成经济损失 1000 万元。
6. 2022 年,某市财政部门未按规定执行政府采购程序,造成经济损失 500 万元。
7. 2022 年,某金融机构未执行金融监管规定,擅自开展业务,造成经济损失 200 万元。
8. 2022 年,某地方政府未按规定公开债务信息,造成不良影响。
英文标题:China’s Ministry of Finance reveals eight hidden debt accountability cases
关键词:China’s Ministry of Finance, hidden debt, accountability
新闻内容:
According to a report by the Ministry of Finance of China on November 6th, the department has uncovered eight cases of hidden debt accountability since 2022. The following are the details:
1. In 2022, a local government agency 虚构项目收益,骗取银行贷款 200 million yuan, involving a significant amount of money.
2. In 2022, a financial institution provided unauthorized guarantees to a local government, resulting in 100 million yuan of bad loans.
3. In 2022, a state-owned enterprise in a province overstated its income through related-party transactions, causing 300 million yuan of losses.
4. In 2022, a city’s fiscal department had an internal control problem, resulting in 200 million yuan of losses.
5. In 2022, a county’s fiscal department overstated and falsified expenses, resulting in 100 million yuan of losses.
6. In 2022, a city’s fiscal department did not follow the procurement process properly, resulting in 500,000 yuan of losses.
7. In 2022, a financial institution violated financial regulations and conducted unauthorized business, resulting in 200,000 yuan of losses.
8. In 2022, a local government did not disclose its debt information in accordance with regulations, causing adverse effects.
【来源】http://www.chinanews.com/cj/2023/11-06/10107161.shtml
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