Taking loan customers as "cash machines", Hermes silk scarf dare not wear ... Why do bank women's executives fall?

Zhongxin Jingwei, September 20th (Wei Wei) Recently, the Jiangxi Provincial Commission for Discipline Inspection Commission showed that the former party secretary and chairman of Shangrao Bank Li Qun were severely disciplined and disciplined the party membership and public office. Zhongxin Jingwei also noticed that a few days ago, the Yunnan procuratorial organs Cao Yanli, a member of the former party committee and vice president of Fugong Bank, was suspected of accepting bribery, and a public prosecution case was filed for the abuse of power of state -owned company personnel.

In recent years, with the increase in anti -corruption in the financial field, the chairman and president of the "dismissal" bank have been disclosed. Among them, there are also some female leading cadres. The leaders of the aforementioned two "falling horse" banks are female cadres. How do they step by step towards illegal and violations? Zhongxin Jingwei sorted out according to the official report.

Original Chairman of Shangrao Bank: regard loan customers as "withdrawal machines"

According to the Jiangxi Provincial Commission for Discipline Inspection, a few days ago, with the approval of the Shangrao Municipal Party Committee of the Communist Party of China, the Shangrao Municipal Commission for Discipline Inspection conducted an investigation and investigation of the issues of serious disciplinary violations of the former party committee and chairman of Shangrao Bank Co., Ltd.

After investigation, Li Qun lost his ideals and beliefs, deviated from his original mission, was unfaithful to the party, and implemented the Party Central Committee on preventing and resolving financial risks inadequate and unarim. The party's political responsibility, unwilling to supervise and conflict supervision, seriously pollute the political ecology of the unit where the unit is located, confess with others, confront organizational review, lack of beliefs, and superstitious activities; ignore the spirit of the eight central regulations, extravagant and corruption, accept gifts, frequently accept gifts, frequently accept acceptance, frequently accept acceptance Banquets and tourism arrangements, long -term borrowing vehicles of management service objects, have repeatedly enter and exit private club places; the organizational concept is indifferent, and the problem is not as good as the organization's letter.

In addition, the values ​​are distorted. They want to be an official and want to get rich. They are engaged in profit -making activities illegally. I pay for the payment of myself, and I am obsessed with the "nanny -type" and "housekeeper" service provided by the loan customers; the responsibilities are not correctly performed, and the intervention of the intervention of the project will be packed in violation of the regulations. Money transactions, use job convenience to make benefits for others in terms of loan approval, personnel adjustment, and engineering contracting, and illegally receive huge amounts of property.

The report stated that Li Qun seriously violated the party's political discipline, the spirit of the eight regulations of the Central Committee, organized discipline, integrity and work discipline, constituted serious duties of violations and suspected illegal issuance of loans and bribery. After the 19th National Congress of the Communist Party of China, they still do not converge, do not stop, have a bad nature, and the circumstances are serious, and they should be dealt with seriously. According to relevant regulations, after studying and reporting to the CCP's Shangrao Municipal Party Committee for approval by the meeting of the Standing Committee of the Communist Party of China Discipline Inspection Commission of the Communist Party of China, it was decided to give Li Qun expelled from the party; the Shangrao Municipal Supervisory Committee was fired from public office; The procuratorial organs were transferred to the prosecution and prosecution in accordance with the law, and the property involved was transferred.

Deputy Governor of Fuyun Bank: engage in power and money transactions

On September 8th, the Yunnan Provincial Commission for Discipline Inspection Commission showed that a few days ago, with the approval of the Yunnan Provincial Party Committee, the Yunnan Provincial Commission for Discipline Inspection conducted a case review of the former party committee member and deputy president of Fuyun Bank Co., Ltd. investigation.

After investigation, Cao Yanli's party spirit was lost, there was no awareness of the purpose, forging, transferring evidence, confrontation of organizational review, and participating in superstition activities; illegal receiving gifts and gifts in violation of regulations, private use of public buses, and receiving tourism arrangements in violation of regulations; Matters are not as explained during the organization to talk and letters; obtaining directors' funds in violation of regulations, forgetting the public and forgetting the public, and money transactions; the improper relationship with others; the good of power, interfere with the loan issuance illegal intervention of loans issuance , Resulting in the huge amount of funds for Fugong Bank; the public power is used as a tool to seize private interests, uses the convenience of the position, and seek benefits for others in the aspects of loan approval and distribution, and receive huge amounts of property.

The report stated that Cao Yanli seriously violated the party's political discipline and the spirit of the eight regulations of the Central Committee, organized discipline, integrity discipline, work discipline, and life discipline, constituting serious duties and suspected crimes, and still did not converge after the 18th National Congress of the Communist Party of China. Do not stop, and even after the 19th National Congress of the Communist Party of China, I still do n’t know. The nature is serious and the impact is severe. It should be dealt with seriously.

After studying and reporting to the Yunnan Provincial Party Committee for approval by the meeting of the Standing Committee of the Discipline Inspection Commission of Yunnan Province, it was decided to give Cao Yanli to expel party membership; the Yunnan Provincial Supervision Commission was fired from public office; the obtained from the collection of laws and disciplinary violations; The prosecution, the property involved was transferred.

According to the news on September 13, the Yunnan Procuratorate filed a public prosecution on Cao Yanli's suspected bribery and state -owned company personnel abuse of authority.

The People's Procuratorate of Kunming Municipal People's Procuratorate charged: The defendant Cao Yanli used the position of as the vice president of Kunming Commercial Bank and the vice president of Fuyun Bank to seek benefits for others, illegally accepting other people's property, and the amount was particularly huge; During the period of the deputy president and chairman of the Credit Approval Committee, he abused his power and interfered with the loan credit approval in violation of regulations, which caused particularly major losses for national interests. In accordance with the law, he should be held criminally responsible for bribery and the crime of abuse of power of state -owned company personnel.

Prior to Cao Yanli, another deputy governor of the Bank of Fun Dian Bank had "dismissed". In September 2018, Kong Caimei, a former member of the Party Committee and Vice President of Fuyun Bank, was suspected of serious violations of discipline and laws, and accepted disciplinary review and supervision and investigation. The special film of the Yunnan Provincial Commission for Discipline Inspection "" Master of Life "of" Master of Financial Management "shows that the disciplinary inspection and supervision organs have found that Kong Caimei seriously violates the party's political discipline, organizational discipline, integrity discipline and work discipline. , Deceived a number of illegal and criminal acts such as loans, and more than 31.80 million yuan in illegal income from disciplinary illegal.

Among them, by arranging the marketing expenses of the business department with virtual expenditures, and the method of intercepting part of the performance salary of employees, she forms a small vault controlled by herself. The amount has accumulated over 2017 more than 2017, and individuals illegally occupy a total of more than 3.77 million yuan.

During the approval of the loan, Kong Caimei learned that a number of private business owners had a shortage of funds, so she breeds the idea of ​​high loan. Kong Caimei borrowed his funds for high -interest borrowing.

What the case -handling personnel did not expect was that Kong Caimei's bed was posted with two "heavenly teachers". She said, "Such a large villa, he dare not live alone." The special film states that Kong Caimei has a lack of faith. He does not believe in Marxist to believe in ghosts and gods.

In July 2019, Kong Caimei was prosecuted for suspected corruption, bribery, crime of alter transfers, and fraudulent loans.

President of Liaoyang Rural Commercial Bank: suspected of bribery and crime of issuing loans illegally

According to the "Summary of Anti -Corruption since the 19th National Congress of the Communist Party of China since the 19th National Congress of the Communist Party of China" released by the Central Commission for Discipline Inspection, under the "Skynet Action" for five consecutive years, a total of 6,900 fugitives were recovered, including party members and members and of them. There were 1962 national staff and 32.786 billion yuan of stolen money, and 61 people had returned to the case. This includes Jiang Dongmei, deputy secretary of the party committee and president of Liaoyang Rural Commercial Bank (hereinafter referred to as Liaoyang Rural Commercial Bank).

Jiang Dongmei was suspected of accepting bribes and issuing loans illegally, and she fled in March 2021. In April of that year, the supervisory authority of Liaoning Province investigated Jiang Dongmei. In July, it issued a red wanted order through the Interpol Organization.

Jiang Dongmei, who fled to his destination, cut off all the contact with the country and completely disappeared. However, a phone signal that disappeared at the border eventually made her show her feet. From a large amount of data, the escape working group captured this key clue, layer the cocoon, dig deep into the details, and finally locked Jiang Dongmei's hiding location.

In October 2021, the website of the Central Commission for Discipline Inspection reported that the Chinese side was requested to capture and repatriate foreign law enforcement agencies through international law enforcement cooperation. "Jiang Dongmei involved a huge amount of the case and carefully planned to escape. The nature and impact were particularly bad. The case was a major result of the international pursuit of stolen stolen and the financial field. The person in charge said.

In July of this year, both Shenyang Rural Commercial Bank and Liaoyang Rural Commercial Bank both issued an announcement saying that with the consent of the financial and financial management department, the outlets, personnel and deposits of Liaoyang Rural Commercial Bank were undertaken by Shenyang Rural Commercial Bank. One of them was undertaken by the Liaoyang Rural Commercial Bank's shares. On August 26, the two approvals disclosed by the CBRC website showed that the China Banking Regulatory Commission had agreed to enter the bankruptcy procedure in Liaoyang Rural Commercial Bank Co., Ltd. and Liaoning Prince He Village Bank Co., Ltd.

The former chairman and president of Qinghai Bank: One cabinet Hermes silk scarf dare not wear

In January 2021, the website of the Central Commission for Discipline Inspection broadcast a warning film "In -depth investigation of the" Luxury "Life of the former Chairman of Qinghai Bank Wang Li", analyzing the details of the former chairman and president of Qinghai Bank Wang Li Essence

Wang Li, female, Han nationality, was born in December 1962. As soon as he entered the job, he entered the Xining Branch of the People's Bank of China. Since 2005, Wang Li has been the commercial bank of Xining City, which is the current president of Qinghai Bank. The president is 12 years and the chairman is 10 years.

"A whole cabinet's Hermes scarf, a one of three or four thousand" "more than 40 brand bags, the highest value of more than 400,000", and including about 500,000 yuan commemorative banknotes, some gold products, musk prohibited by buying and selling, king, etc. Li had to use a private residence to hide the stolen money. This scene made the case -handling staff who handled the case for more than 20 years "shocked."

Faced with these extravagant luxury goods, Wang Li did not dare to wear a house. Those luxury goods full of rooms are just a vanity image for Wang Li, allowing her to get psychological compensation. Her greatest happiness is to appreciate herself in the mirror. Put these luxury goods on your body and wear it. Some are like gem necklaces. These clothes are worn on the body and shirt in the mirror. In fact, she was particularly contradictory and painful.

Looking back at Wang Li's transformation, she once played an important role in the development of Qinghai Bank, but after witnessing some of the "financial circles" some business owners and so -called "financial crocodiles" shot, she began to change gradually. Essence Wang Li's positioning of the party committee secretary and chairman of the Qinghai Bank has a deviation, and the positioning of her party members and leaders has a deviation. She understands herself more like a private boss and the owner of a private company. Without the discipline of the party, the standards of party members to restrict themselves. Instead, the owner of the private enterprise caused psychological imbalance in the process of contact, and finally moved to the abyss of corruption step by step. "I have made this development of the bank more complimenions and the touting of others as my own ability and as my own ability. In fact, this is the power given by the organization and organization given by the organization. At this point, Above, it is actually a kind of indulgence. "Wang Li regretted it.

The warning film pointed out that for a long time, some state -owned financial institutions "Li" was the first, overly emphasizing its market attributes, ignoring its own political responsibility and social responsibility, and lack of financial reporting. From the perspective of investigating cases, the party building is weakened and marginalized in some units in the state -owned financial field.

In addition, the power of the financial industry is closed, the business transparency is not high, the professionalism is strong, and there are long -term regulatory blind spots and gaps in actual work. After Wang Li's case, the Qinghai Provincial Commission for Discipline Inspection issued disciplinary inspection and supervision suggestions to urge enterprises to conduct in -depth rectification. (For more reports, please contact Wei Wei, the author of this article: [email protected]) (Zhongxin Jingwei APP)

Copyright Copyright Copyright, without written authorization, no unit or individual may be reprinted or extracted in other ways.

- END -