21 Speaking of cases ｜ Frequent bank security cooperation samples!Huaxia Insurance's Book of 60 million bribes sold 9.6 billion insurance products to the agricultural credit system to the agricultural credit system

Southern Finance All Media Group reporter Xu Qianyi Beijing reported

Deng Yingchun, general manager of Huaxia Insurance Anhui Branch, is to promote insurance products. Chen Peng, the director of the Anhui Rural Credit Cooperative, will bribe more than 61 million yuan. Under the arrangement of Chen Peng and his wife, more than 50 rural commercial banks purchase the total insurance products It reached more than 9.6 billion yuan.

In November 2021, Deng Yingchun was sentenced to six years in prison for bribery and was fined 2.6 million yuan.

Recently, the document released by the China Magistrates Document Network revealed the deformed cooperation of Huaxia Insurance Anhui Branch and the local agricultural credit system.

For the sale of insurance products for 9 years, more than 60 million bribes

At the end of 2010, Deng Yingchun, then assistant to the general manager of the Anhui Branch of Huaxia Insurance, asked Chen Peng to "say hello" for her insurance products of Huaxia Insurance Anhui Branch in the Anhui Rural Commercial Bank system. It also agreed to give the corresponding business commission to the Chen Peng couple as "benefits".

From 2011 to 2019, with the help of Chen Peng and his wife, more than 50 rural commercial banks in Anhui Province participated in insurance banks.

In the article "The Frequent Rotten Rotten Release" published by the Central Commission for Discipline Inspection, also mentioned that under the intention of Chen Peng, Deng Yingchun organized many meals on the grounds of Chen Peng's birthday to invite directors of rural commercial banks to invite directors of rural commercial banks After participating, the Chen Peng couple tried their best to stand for it. Each rural commercial banks are "request to be responsive." More than 50 rural commercial banks participated in the insurance, and the number accounted for about 2/3 of the province's rural commercial banks.

According to the referee, the testimony of the 57 chairman, chairman of the Rural Commercial Bank of the Anhui Rural Credit System, all shows that Chen Peng's wife "greets" to them in order to help Deng Yingchun sell insurance.

In order to thank the Chen Peng couple for their help, from 2011 to 2019, Deng Yingchun gave the "benefit fee" of nearly 20 million yuan for the "benefits" of the couple to Chen Peng. Among them, from 2011 to 2014, Deng Yingchun gave a total of more than 4.99 million yuan to the Chen Peng couple's benefits through bank transfer and payment cash.

Due to the disclosure of the fear of receiving benefits, the three agreed to be managed by Deng Yingchun since 2015, and the Chen Peng couple can be used at any time if necessary. After that, Chen Peng's wife arranged Deng Yingchun to borrow 15 million yuan he managed to others.

At the end of 2015, Deng Yingchun was blocked by the sales of the Shengshiying Insurance (three -year) business in the province's agricultural commercial bank system. Under the pressure of multiple performance, she asked Chen Peng to help sell the insurance business in the province's agricultural commercial bank system, and agreed with Chen Peng to agree on Chen Peng. In addition to the 0.2%of the premiums to the Chen Peng couple's bribery, Deng Yingchun also gave Chen Peng directly to Chen Peng.

Chen Peng used his position to directly promote the insurance business in the province by directly greeting the chairman of the relevant subordinate rural commercial banks.

In March and April 2016, Deng Yingchun twice proposed a total of more than 5,400 million yuan in personal commissions from Huaxia Insurance Anhui Branch. The money was also kept by Deng Yingchun.

The court held that in order to obtain unfair interests, Deng Yingchun was sent to the state staff Chen Peng, a husband and wife, a total of RMB 61.607 million, of which 41,614,400 yuan was attempted. The circumstances were particularly serious, and his behavior had constituted a crime of bribery.

Chen Peng received more than 7858 yuan for 13 and a half years.

In addition to helping Deng Yingchun selling insurance business, Chen Peng also seek a total of more than RMB 78.58 million in engineering contracting, project loans, supply of drugs, and personnel adjustment.

According to the Anhui Discipline Inspection and Supervision Network, on October 22, 2021, the Anqing Intermediate People's Court publicly sentenced Chen Peng, the former party secretary and chairman of the Anhui Rural Credit Cooperatives, and Chen Peng.

From 2001 to 2020, Chen Peng used the duties of Dangtu County Party Secretary, member of the Standing Committee of the Ma'anshan Municipal Party Committee, Standing Committee Member and Deputy Mayor of Liu'an Municipal Committee, Deputy Secretary, Deputy Chairman, Director, Party Secretary, Chairman of the Party Committee, Secretary of the Provincial Party Committee The convenience conditions for convenience, power or status have been directly or united to illegally accept the property given by others many times or together with others. Essence

The court sentenced Chen Peng to 13 years and 6 months in prison for bribery, and fined 5 million yuan.

After Chen Peng's dismissal, the Anhui Rural Credit System set off a financial anti -corruption storm, and 13 executives from the Anhui Rural Commercial Bank system were successively investigated. The aforementioned "The Frequent Frequent Rotten Calligraphy of the Agricultural Credit" also mentioned Sun Bin, former member of the Anhui Provincial Association of Anhui Province, after Chen Peng was kept and incident, and still received millions of yuan after the incident of many agricultural commercial banks. bribe. Sun Bin was corrupt all the way, dare to collect any money. He has been eager to enjoy it for a long time, loves golf, and places all over the country. He will be full of weekends every weekend; gambling is successful, and a gambling or losing amount will be tens of thousands of yuan. The discipline transactions are all talked about on the Mahjong table.

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