With more than 100 million bribes, a vice president of a certain bank confessed in court!
Author:Science and Technology Finance Time:2022.07.01
On June 28, the Shandong Province Rizhao Intermediate People's Court passed the long -range video system and opened a trial in the first instance to trial the former party committee member of the Guangdong Branch of the Industrial and Commercial Bank of China and the deputy president of the Guangdong Branch Lu Jinwen to accept bribes and issue a loan in illegal issuance. The People's Procuratorate of Rizhao City sent a court to support public prosecution. The defendant Lu Jinwen and his defender went to the court to participate in the lawsuit.
The People's Procuratorate of Rizhao City accused: From 2003 to 2021, the defendant Lu Jinwen was serving as a member of the Party Committee, Deputy Secretary of the Party Committee, Deputy General Manager of the Party Committee, Deputy General Manager of the Business Department of the Industrial and Commercial Bank of China. Convenience, for the benefits of selling products, loan financing, engineering contracting, etc. for relevant companies and individuals, and illegally accept the property given by others alone or with others, a total of more than 104.7 million yuan; from 2012 to 2014, the defendant was the defendant from 2012 to 2014. During the time when Lu Jinwen served as the deputy general manager of the Business Department of the Industrial and Commercial Bank of China, he violated relevant laws and regulations, and successively issued a total of 700 million yuan to relevant companies. The criminal responsibility of Lu Jinwen was investigated for bribery and illegal issuance of loans.
During the trial, the procuratorial organs presented relevant evidence. The defendant Lu Jinwen and his defender conducted a cross -examination certificate. The two parties in charge of the defendant fully issued the debate under the auspices of the court. Lu Jinwen held a final statement and expressed his guilty guilty.
At the end of the trial, the court announced the offer and pronounced it.
According to the data, Lu Jinwen, male, Han nationality, born in December 1962, from Foshan, Guangdong, a master's degree, joined the work in August 1984, and joined the Communist Party of China in June 1992. He used to be a member of the Party Committee, Deputy Secretary of the Party Committee, and Deputy General Manager of the Business Department of the Industrial and Commercial Bank of China. In August 2017, he served as a member of the Party Committee and Vice President of the Guangdong Branch of the Industrial and Commercial Bank of China. In December 2020, he was a senior expert in the Guangdong Branch of Industrial and Commercial Bank of China. In September last year, Lu Jinwen was subject to disciplinary review and supervision investigation. In March of this year, Lu Jinwen was doubled.
At that time, the Commission for Discipline Inspection reported that after investigation, Lu Jinwen lost his ideals and beliefs, abandoned his original mission, was unfaithful and unrealistic about the party, and implemented the different appearance of the party's central financial policy. In private, it is the right to abuse credit approval to cause major risk losses; ignore the spirit of the eight regulations of the Central Committee, accept banquets and tourist activities of management and service objects, and receive valuable gifts and large gifts that may affect fair execution of official duties for a long time. ; Organizational concepts are weak, concealed non -individual related matters, and use the impact of their positions to seek benefits for others in the promotion of their positions; Management and service objects; only profit is maps, illegally engaged in profit -making activities, holding non -listed companies shares; abuse of power, illegal intervention of loan business and supervision and discipline; conspiring and privately, and being "hunting" with illegal merchants; , Unscrupulous pursuit of personal enjoyment and low -level taste.
Source: Rizhao Intermediate People's Court official Wei
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