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據國家金融監督管理總局台州監管分局披露，信貸資金被挪用於購買土地；辦理無真實貿易背景的商業承兌匯票貼現等違法違規事實 ，時任寧波銀行股份有限公司台州分行業務經理曹佳琪被予以警告。信貸資金被挪用於股權投資；貸款管理不審慎，寧波銀行台州 同時，4月7日， 罰單顯示， |
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