How many corrupt elements will the banking sector be caught in the banking field?

"China Economic Weekly" reporter Sun Tingyang | Beijing report

Whether it is "escape -type resignation" or Yang Fengyin's violation, it is difficult to escape the investigation and punishment of the disciplinary inspection department.

Within two days, the CBRC announced two officials.

On July 3rd, the CBRC was released. According to the Discipline Inspection and Supervision Team of the China Discipline Inspection Commission in the Banking Commission of the Bank of China, and the Hainan Provincial Supervision Committee: Qin Huizhong, a first -level inspector of the Banking Insurance Regulatory Commission, is suspected of serious disciplinary violations and is accepting the Central Commission for Discipline Inspection. Disciplinary review of the disciplinary inspection and supervision team of the China Banking Regulatory Commission and the supervision and investigation of the Hainan Provincial Supervision Committee.

One day ago, on July 2nd, the CBRC announced that Mao Bingsheng, Secretary of the Party Committee and Director of the CBRC Jiangmen Supervision Branch, was suspected of serious disciplinary violations and was accepting the discipline review of the CBRC Guangdong Regulatory Bureau and the supervision and investigation of Jiangmen Municipal Supervision Committee.

6 days before, Han Yi, former party secretary and director of the Shanghai Banking Regulatory Bureau, was "double -opened".

In addition to the officials of the above -mentioned Banking Insurance Supervision System, they were dismissed and "double -opened", and the bank governor also had a "double opening" case.

On July 4, the Central Discipline Inspection Commission announced that Zhang Huayu, the former deputy secretary of the party committee and vice president of the Everbright Bank, was expelled from the party. Zhang Huayu's serious disciplinary violations include "serious violations of integrity discipline, use the convenience of their positions, seek benefits for specific relations, engage in profit activities in violation of regulations, hold non -listed companies shares in violation of regulations, and participate in private loans in violation of regulations."

Zhang Huayu is not the first case in the field of banks in the field of banks who violate the law and violations of violations of laws and regulations.

At the end of 2021, the "Party members and cadres owned non -listed companies shares in violation of regulations, often hidden in the article" transactions that are far away from the Red Line "in violation of the shares of non -listed companies shares, some of them are hidden. To run an enterprise, engage in profit -making activities in violation of regulations; some "free" may receive dry stocks in a manifestation of significantly lower market prices, and the benefits of the benefits are transmitted; "Give money with money" at the same time to cover up bribery; some are more hidden, work in office, retirement profit, and "clean themselves".

According to the incomplete statistics of the reporter of China Economic Weekly, from 2021 to the present, Xia Wei, former general manager of the Bank of Everbright Bank Trading Bank, Li Nianfeng, former deputy general manager -level loan approval person in CCB Credit and Approval Department Zhang Youfu, Liu Chunsheng, former president of the National Development Bank Hainan Branch, Yang Bailu, former vice president of the Henan Branch of Agricultural Development Bank, Feng Zengbing, the former leader of the Risks of Import and Export Bank Business Strings, Jiang Yutang In the illegal and illegal acts of people, in addition to illegally accepting property, "engaging in profit activities illegally, and shares of non -listed companies in violation of regulations" also appeared frequently.

Failure to escape from retirement and work

Among the corruptions of bank systems that have been dismissed, both joint -stock banks such as cadres such as Everbright Bank, as well as the president of large state -owned banks such as CCB and ICBC's subordinate branches, as well as cadres of policy banks such as State Development Bank and Agricultural Development Bank.

In the report, the Discipline Inspection Commission stated that Zhang Huayu was "three models." During the job, he seek benefits for the relevant enterprises, resigned on the eve of retirement, and received a high salary of companies with business associations with the original position after resignation. The typical typical typical is also a typical typical typical of wind and rot, wind and rot.

Zhang Huayu's resume shows that he was transferred to Everbright Bank (601818.SH) in February 2001. Everbright Bank was listed on the Shanghai Stock Exchange in August 2010. By retiring, he has always been the bank's vice president.

From the perspective of salary comparison, Zhang Huayu is in the front position inside Everbright Bank. In 2010, Zhang Huayu's annual salary was 660,000 yuan, which was in the fifth place among 20 executives. In 2011, his salary rose to 1.53 million yuan, still fifth. In 2017, his salary was already the second place in the whole bank, reaching 1.79 million yuan. From 2010 to 2018, his salary was 13.65 million yuan.

Zhang Huayu was checked after retirement. He was born in October 1958 and resigned at the age of 60 in September 2018.

Two months after leaving Zhang Huayu, Zhang Huayu, on November 19, 2018, served as a non -executive director (vice chairman) of China Financial International (00721.HK).

According to China Financial International, the company is an investment holding company that is mainly engaged in securities investment business. From a business point of view, the company's non -listed investment is mainly distributed in small loan services, real estate and natural gas, clean energy, etc.

Zhang Huayu received HK $ 1.234 million (approximately RMB 1.11 million) in China in 2019, and in 2020 and 2021, the company's pay was HK $ 2 million (approximately RMB 1.68 million and 1.64 million yuan).

On January 4 this year, Zhang Huayu was reported by the supervision and investigation. On January 7, China Financial Announcement stated that he had tried many times and still could not get direct contact or contact with Zhang Huayu.

In addition to serving in China Financial International, Zhang Huayu works in Chongqing Trust.

According to media reports, in June 2019, Zhang Huayu participated in the company's business docking meeting with Everbright Bank as the secretary of the Chongqing Trust Party Committee.

In April 2020, Zhang Huayu served as a director of Chongqing. Chongqing Trust reported in 2020 that Zhang Huayu is a director recommended by Chongqing Trust shareholders Tong Guoxin Investment Holdings Co., Ltd. Chongqing Trust, which was disclosed on April 30 this year, reported in 2021, "avoiding Zhang Huayu's directors." Zhang Huayu was "double -opened", the income of violations of discipline was collected, and the suspected crime was transferred to the procuratorate to review and prosecute in accordance with the law.

Three months ago, on April 18, Xia Wei, the former general manager of the Bank of Everbright Bank Trading Bank, was "double -opened". The Discipline Inspection Commission found that Xia Wei found benefits for others in credit approval and received huge amounts of property; in addition to eating, it was better to report the important situation of loan companies and leaked information on loans illegally, causing a major risk loss of state -owned assets. Illegally engaged in profit -making activities and hold non -listed companies.

Xia Wei's resume shows that after he joined the Everbright Bank, he started from the teller and customer manager of the Everbright Bank Yantai Branch and moved to the party secretary and president of the Yantai Branch of Everbright Bank. In April 2020, he served as the general manager of the Bank of China Trading Banking Department. One year later, Xia Wei was dismissed in November 2021.

The resume of the luggage years is close to Xia Wei. After graduating from Li Nianfeng University, he has been working in CCB. Starting from CCB's business section of the Wanzai County Sub -branch of Jiangxi Province, he has successively promoted to the Deputy President of Yichun Branch of CCB Jiangxi Province, President of Xinyu Branch, and President of Nanchang Railway Branch. Beginning in December 2012, Li Nianfeng served as deputy general manager of the Credit Approval Department of the Credit and Approval Department of the Credit and Approval of the Credit Approval of the Credit Approval Department. In November 2021, Li Nianfeng took the initiative to invest and was reviewed and investigated.

On June 13 this year, the Commission for Discipline Inspection found that Li Nianfeng used the convenience of his position to seek benefits for others in credit approval, illegally received huge amounts of property, and was suspected of bribery crimes. Violation of integrity, illegally engaged in profit -making activities, possess non -listed companies, and accept gifts that may affect fair execution of official duties. Li Nianfeng was "double -opened", suspected criminal issues were transferred to the procuratorate for review and prosecution, and the property involved was transferred.

Four days later than Li Nianfeng, on June 17, the former party secretary and president of the National Development Bank Hainan Branch Liu Chunsheng was expelled from the party with severe disciplinary violations. The Commission for Discipline Inspection found that he abused financial approval and caused major financial risks to cause particularly major losses to the country; the shares of related companies related to loan customers were used to use the convenience of illegal regulations; Engineering contracting and other aspects of profit, obtaining huge bribes for others, illegally receiving huge bribes, crazy money before retirement, the family went to the battle to engage in "family corruption", to do things at home, collect money abroad, and deliberately transfer and hide illegal property.

In addition to the above -mentioned personnel, "illegal holding non -listed companies shares", the departure of the party or "double opening" is also the former deputy secretary of the party committee and deputy president of the Henan Branch of the Agricultural Development Bank, Yang Bailu, and Zhang Youfu, deputy president of the ICBC Henan Branch, and China entered China. Feng Zeng Zengbing, the former leader of the Risks of the Export Bank Business Strip Line, Jiang Yutang and others, the former second -level inspector of the Shenzhen Banking Regulatory Supervision Bureau.

Banks are important institutions of currency circulation. Is there any corruption in institutions printed by banknotes?

In April of this year, Chen Yaoming, former member of the Party Committee and Director of the China Banking Coinage Corporation, was "double -opened". The Discipline Inspection Commission found that Chen Yaoming's violations of laws and regulations include illegal discipline, illegal business -oriented enterprises, illegally holding non -listed companies shares, and most of the violations of public housing. The Commission for Discipline Inspection was transferred to the procuratorial organs for the prosecution of Chen Yaoming's suspected crime, and the property involved was transferred with the case.

According to the website of China Banking Mint, the company is a direct institution of the central bank and has 23 large and medium -sized enterprises (including 1 national technology research and development center -China Banknote Research Institute), including 7 banknote printing companies, 3 Household cointelling companies, two banknote paper production enterprises, three special anti -counterfeiting, special inks, carving models and other professional companies, as well as seven market -oriented enterprises, are distributed in cities such as Beijing, Shanghai, Chengdu.

What kind of punishment does the corrupt elements of the financial institutions, the conversion of interests, and illegal occupation are faced?

What kind of legal sanctions will officers of Luma Bank do?

On March 27, Lu Jinwen, former member of the Party Committee and Deputy Governor of the ICBC Guangdong Branch, was "double -opened". The Commission for Discipline Inspection found that Lu Jinwen implemented the different terms in the financial policy of the Party Central Committee, and the Yang Fengyin violated it. On the surface, he emphasized strict control and prudent loan loans. In private, he was self -proclaimed. The profit is a picture, engaged in profit -making activities in violation of regulations, and holding non -listed companies shares.

On June 28, the first instance of the Rizhao Intermediate People's Court in Shandong publicly tried the case of Lu Jinwen. Rizhao City Procuratorate accused: From 2003 to 2021, Lu Jinwen used the duties of the party committee, deputy secretary, deputy general manager, deputy general manager, deputy general manager, deputy general manager of the party committee of the Guangdong Branch of the Industrial and Commercial Bank of China. Relevant companies and individuals seek benefits in terms of sales of products, loan financing, and engineering contracting, and illegally accept the property given by others alone or with others, which is equivalent to more than 104.7 million yuan. From 2012 to 2014, Lu Jinwen served as Industrial and Commercial Bank of China Guangdong During the deputy general manager of the Provincial Branch of the Provincial Branch, it violated relevant laws and regulations and issued a total of 700 million yuan to relevant companies. The procuratorate requested that Lu Jinwen's criminal liability for bribery and illegal issuance of loans.

Lu Jinwen confessed to regret in court. The verdict was selected.

Meng Gang, the former deputy governor of Changsha Bank, has been sentenced. In January 2020, Meng Gang, the former vice president of Changsha Bank, was "double -opened" due to violation of the discipline of integrity and illegal laws and regulations in violation of the rules. In December of that year, he was tried in the Tianxin District Court of Changsha City, Hunan. The court found that Meng Gang's illegal acts include the convenience of using the leadership of Changsha Bank and the convenience conditions formed by his own power and status. Orders, accepting excess shares dividends, the two accepted 5.93 million yuan in the proportion of actual shares. In addition, Meng Gang was sentenced to 10 years and 4 months in prison and fined. Meng Gang voluntarily pleaded guilty. Ten years ago, in October 2010, the Beijing First Intermediate People's Court made a first -instance judgment on the former vice president of the National Development Bank. The court determined in the judgment that from November 1999 to February 2008, Wang Yi used his position as the vice president of the National Development Bank to seek benefits for several entrusted people, asking for and receiving the other party's money. Yuan. All the stolen money after the incident has been recovered. The court determined that Wang Yi was crime to accept bribes, sentenced to death, executed for two years, and confiscated all personal property.

On June 23, at the "China Ten Years" series of theme press conferences organized by the Central Propaganda Department, Xiao Yuan, vice chairman of the China Banking Regulatory Commission, said that in the past 10 years, the CBRC has dealt with a large number of prominent risk points. Financial anti -corruption and disposal risks are integrated. Resolutely investigate and deal with the corruption problems behind risks and chaos, and severely punish various types of illegal crimes. A number of major cases that have a bad market have been severely investigated and punished. Law.

Financial anti -corruption is still on the way.

(This article published in "China Economic Weekly", No. 13, 2022)

The cover of the 13th issue of 2022 "China Economic Weekly"

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