What happened to the "Dark Carmen" incident at Chinalco Lanzhou Branch?

A few days ago, an employee of Chinalco Lanzhou Branch discovered a hidden account that he didn't even know about when he was applying for a card at ICBC. After checking the transaction records, we found that the card has been in existence for more than a year, and there are frequent deposits and withdrawals on it. The most recent deposit and withdrawal amount was 4,300 yuan, and it has not yet been withdrawn. After learning the news, many employees of Chinalco Lanzhou Branch went to the bank to check, and they all found that there was such an account, but they never knew about it. When they decided to withdraw the money, they were opposed by bank staff and some leaders of Chinalco's Lanzhou branch. The leaders did not explain the specific reasons. Is there something shady in it? All industrial and commercial banks in Xigu District, Lanzhou City have now restricted inquiries into accounts with unknown origins. I would like to ask, is it an obvious illegal act for employees to open an account privately without their knowledge and use the account to deposit and withdraw money? Is there something fishy underneath these mysterious behaviors? I am also an employee of Chinalco Lanzhou Branch. After learning the news, I also checked my account, and found this account that even I didn’t know about. I was very surprised by this. The transaction records on an account that has been open for more than a year make me very strange. There are deposits and withdrawals every month, but this month's 4,300 quick money has not been withdrawn yet. Who on earth used my identity to apply for this card, and what happened to the money on it and the monthly deposit and withdrawal records. So far, no leader of Chinalco Lanzhou Branch can give us a satisfactory answer. Is there any hidden secret here? I think about it, for more than a year now, no matter whether it is May Day or Mid-Autumn Festival or New Year's Day, the statutory holidays stipulated by the state, or even this year's summer expenses, the senior executives of Chinalco Lanzhou Branch have not once sent us holiday expenses or even provided some items. No, we just received a year-end bonus of 1,500 quick bucks as the Chinese New Year is approaching. As a central enterprise, it is impossible for us to have such poor welfare. The origin and function of this card makes us question its legality. Don't talk about legality, it is already illegal without going through it personally. Even the mentally retarded know that it is obviously illegal to use our identity to open an account and carry out various deposit and withdrawal activities. Strongly request the leaders of Chinalco to send disciplinary inspectors to investigate the matter. If we still can't get a satisfactory answer after a week, I don't think I need to say more about this matter. The 4,000 employees of Chinalco Lanzhou Branch will not let this matter go by like this.

If the matter gets serious by then (for example, if it becomes a focus interview or the National Commission for Discipline Inspection finds out about it) it will be too late for some leaders to make amends for you