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这家银行遭举报：涉嫌违规转让贷款债权并造成新不良_银行_金融频道首页_财经网 - CAIJING.COM.CN

该告知书称：“我局在职责范围内已受理你举报事项中哈尔滨银行违法违规转让贷款债权，低价处理银行资产，以房抵债进行再融资出现新不良，并按程序进行调查；对于其他银行员工违法、违纪问题，已向有权部门移交”。
李维新在向银保监黑龙江监管局举报材料中称：哈行哈尔滨分行在维美公司与哈行道里支行借款合同纠纷中，其主要负责人通过天津金融资产交易所公开竞价方式，掩盖其暗箱操作之目的，违法、违规与哈尔滨市奥鑫汽车销售有限公司(简称奥鑫公司)签订《债权转让合同》，将尚未达到不良贷款(状态)的维美公司约7900余万元贷款债权转让给奥鑫公司，并在转让后以虚假诉讼方式，帮助奥鑫公司及该公司实际控制人侵占维美公司资产。
李维新还反映，哈尔滨银行涉嫌违规低价处分银行资产等相关问题。李维新称：2013年4 ....

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