Believe in "power and capacity", illegal purchase of financial institutions' shares profit ... Three cadres of the China Banking Supervision System were punished

Author:Daily Economic News Time:2022.06.26

On June 26, the website of the Central Commission for Discipline Inspection notified three party discipline and government affairs, involving three cadres of the China Banking Insurance Supervision System.

Specifically, Han Yi, the former secretary of the party committee and director of the Shanghai Banking Regulatory Bureau, was expelled from the party and public office; Zhang Xunan, the former second -level inspector of the Jiangxi Banking Insurance Regulatory Bureau, was expelled from the party and canceled retirement benefits; Cai Jiangting was expelled from public office.

The report pointed out that the three were suspected of accepting bribery crimes and suspected criminal issues were transferred to the procuratorate to review and prosecute in accordance with the law.

The reporter noticed that in recent years, the main line of financial anti -corruption throughout financial work has continued to increase the punishment of supervision "inner ghosts".

Three cadres of the China Banking Regulatory System were punished

According to the report, Han Yi violated political discipline, implemented poor financial decision -making and deployment of the Party Central Committee, abandoned supervision responsibilities, confronted organizational review, and provided it with others to co -transfer hidden stolen money and stolen money; violated the spirit and integrity of the eight regulations of the Central Committee, and accepted gifts, gifts, gifts and gifts illegally. And shopping cards, accepting tourism arrangements that may affect fair execution of official duties, illegally enter and exit private clubs, illegally engaged in profit -making activities, and the fees shall be borne by others shall be paid by others; in violation of organizational discipline, they fail to report personal matters in accordance with regulations, and intervene in intervention. Personnel arrangements by regulatory agencies; violating life discipline, and long -term improper relationship with others; unrequited family style, dissecting spouses and decentralization of spouses; use of duty convenience and authority, seek benefits for others, illegally accept others' property, and accept others. The amount is particularly huge and suspected of accepting bribery.

The report pointed out that Han Yi was a leading cadre of party members, abandoning ideals and beliefs, losing the principles of party spirit, lacking political awareness, being confused by error -minded thoughts, unfaithful and unrealistic about the party, and "two -sided people"; ", Abandon the responsibilities of the political organs, implement the major decision -making and deployment of the Party Central Committee, and the implementation of Yangfeng Yin violations, and implementation of comprehensive and strict governance of the party. The discipline is not strict, the wind is against discipline, and the party's Central Committee has three orders and five applications, and repeatedly violated the spirit of the eight regulations of the Central Committee; Money "alien the public power into a bargaining chip for interests. Its behavior seriously damages the image and authority of supervision, and severely damage the political ecology of the department and unit of the unit. It is a typical typical typical interwoven between wind and corruption, wind and rot, and corruption. Han Yi seriously violated the party's discipline, constituted serious duties and suspected bribery crimes, and did not converge, do not stop, do not know, and bad nature after the 18th National Congress of the Communist Party of China or the 19th National Congress of the Communist Party of China, and should be dealt with seriously.

In accordance with the relevant regulations of the Communist Party of China Disciplinary Actions and the Public Officials of the People's Republic of China, and other relevant regulations, after research by the Party Committee of the China Banking Regulatory Commission's party committee, it was decided to give Han Yi to expel party membership. The group research decided to give Hanyi government affairs exalculation; revoke the qualifications of the 13th National Committee of the CPPCC in accordance with the procedures, terminate the qualifications of the 11th Party Congress of Shanghai; collect its violations of discipline and illegal income; Studies decided to transfer Han Yi's suspected crime to the procuratorial organs to review and prosecute in accordance with the law, and the property involved was transferred with the case.

Zhang Yan'an loses his ideals and convictions, deviates from his original mission, violates political discipline, is unfaithful and unrealistic about the party, engaged in two sides, and two sides; violating the spirit of the eight central regulations, long -term violations of gifts and gifts of gifts and finance "local specialty", accepting other people's arrangements arranged by others The banquet and tourism activities, luxurious life, must drink Moutai wine after receiving the banquet, and be on their own with the "Moutai Wine Food Specialist", and in violation of the regulations, the hundreds of Moutai wines are performed on hundreds of accounts. It is better to explain the problem when it is true, and intervene in personnel arrangements for being regulated by the regulatory agency; violating integrity discipline, repeatedly accepted gifts and gifts in violation of regulations, purchased shares of financial institutions and internal groups of employees in illegal regulations; Seriously damage the authority of supervision; violate the discipline of life, do not pay attention to family building, family style corruption, and spouses help their corruption behaviors and even go directly to the battle; use job convenience to seek benefits for others and illegally accept huge property. Zhang Ye'an's behavior seriously violated the party's discipline, constituted serious duties and suspected bribery crimes, and did not stop, converge, unknown in nature after the 18th National Congress of the Communist Party of China or even the 19th National Congress of the Communist Party of China. deal with.

According to the "Regulations on the Disciplinary Actions of the Communist Party of China" and the relevant regulations of the People's Republic of China and the Public Officials' Public Officer Government Affairs Law, after research by the Party Committee of the China Banking Regulatory Commission, it was decided to give Zhang Xunan to expel party membership and cancel its retirement treatment in accordance with regulations; collect their violations of discipline and illegal income; After research by the Ji'an Municipal Supervision Commission, it was decided to transfer Zhang Ye'an to the procuratorate to review and prosecute the procuratorial organs in accordance with the law.

Cai Jiangting relies on supervision to eat supervision, seriously disrupt the financial market order, uses convenience, and purchase financial institutions' shares in violation of regulations; the same spouse sells shares to financial institutions at high prices to illegally accept property, and the amount is particularly huge. Crime, serious nature and harsh affecting, should be dealt with seriously.

In accordance with the relevant regulations of the "Public Officials of the People's Republic of China" and other relevant regulations, after studying and deciding by the Central Commission for Discipline Inspection and the Discipline Inspection and Supervision Group of the China Banking Commission, Cai Jiangting was expelled from public office and collected its illegal income; Decided that Cai Jiangting's suspected crime was transferred to the procuratorial organs to review and prosecute in accordance with the law, and the property involved was transferred with the case. Resolutely punish the supervision "inner ghost"

The reporter noticed that under the high -voltage situation of financial anti -corruption, since this year, Cai Esheng, a member of the party committee and vice chairman of the former China Banking Supervision and Administration Commission, Jiang Liming Li Guorong, former member of the Party Committee and Deputy Director, Jiang Yutang, former second -level inspector of the Shenzhen Banking Regulatory Bureau, Li Bing, a second -level inspector of the Guangdong Supervision Bureau of the Bank of China Insurance Supervision and Administration Committee, and the three notified from the above. Cadres are punished or checked.

The website of the Central Commission for Discipline Inspection said that the news of anti -corruption in the financial sector continued to highlight the determination of the disciplinary inspection and supervision organs to implement the requirements of the Party Central Committee and escort financial security. At the level of financial regulatory agencies, the disciplinary inspection and supervision team of the "one party, two sessions" not only increased its efforts to investigate and deal with the financial risks "crocodile", but also resolutely punished the supervision "inner ghosts" and promoted strong supervision with strong supervision.

It can be seen that in the face of regulatory supervision and other issues, the supervision level has also continuously strengthened the righteousness and anti -corruption. At the 2022 working conference held by the CBRC at the beginning of the year, the CBRC pointed out that strict management must be strictly governed by the whole process of the construction of the cadre team, especially to strengthen the strict education management supervision of young cadres. At the same time, the struggle for anti -corruption in the financial field is persistent, and the major corruption problems behind financial risks are seriously investigated and dealt with.

On May 26, the CBRC Party Committee and the Discipline Inspection and Supervision Team of the Council jointly issued the "Guiding Opinions on the In -In -depth Promotion of Calculating Culture Culture Construction (Trial)", focusing on the requirements of the own construction and management of supervisory cadres at all levels. Including the cultivation spirit of duties, daring to supervise, good supervision, and strict accountability, strictly implement the regulations of integrity and discipline, and integrate clean financial culture construction into four tasks: the operation of the supervision power and the supervision regulation.

Daily Economic News

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