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2012年10月11日,北京市高级人民法院对北京农村商业银行骗贷案进行了宣判,终审判决北京华鼎信用担保有限责任公司董事长胡毅无期徒刑,北京农村商业银行商务中心区支行原行长田军有期徒刑20年,另外16名涉案者则被判处3年至17年不等的有期徒刑。虽然该案件已经终结,但其中暴露出的基层银行内部控制问题仍引人深思。
On October 11, 2012, Beijing Higher People’s Court sentenced Beijing Rural Commercial Bank to defraud the loan, and finally ordered Hu Yi, chairman of Beijing Huading Credit Guarantee Co., to life imprisonment. Beijing Commercial Bank District Central Business District Branch President Tian Jun was sentenced to 20 years in prison and another 16 were sentenced to fixed-term imprisonment ranging from three years to 17 years. Although the case is over, the internal control of the grass-roots banks that is exposed remains a cause for concern.