Han Yi, former director of the Shanghai Banking Regulatory Bureau, was arrested and was typical of corruption issues and financial risks.

Author:Qilu Yiyi Time:2022.07.15

Reporter Fan Jia intern Liu Yun

On July 14, the Supreme People's Procuratorate released the news that Han Yi, former party secretary and director of the Shanghai Banking Regulatory Bureau, was suspected of accepting bribery. Organization and prosecution. A few days ago, the Hangzhou People's Procuratorate made a decision to arrest Han Yi in accordance with the law. The case is being handled.

The reporter noticed that on June 26, the website of the Central Commission for Discipline Inspection issued three notifications in a row. Three officials of the China Banking Regulatory Supervision System were punished by party discipline and government affairs, including Han Yi.

The report said that Han Yi, the former party secretary and director of the Shanghai Banking Regulatory Bureau, was expelled from the party and public office.

After investigation, Han Yi violated political discipline, implemented poor financial decision -making and deployment of the Party Central Committee, abandoned supervision responsibilities, confronted organizational review, and sang it with others for the transfer of hidden stolen money; violated the spirit and integrity discipline of the eight central regulations, and accepted gifts and gifts in violation of regulations. 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 measures for reporting are very severe. It is pointed out that Han Yi is 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. The "first leader" of the unit, abandon the responsibilities and mission of the political organs, implement the major decision -making and deployment of the Party Central Committee, and the implementation of the party's strict and strict 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.

Public resumes show that in October 2018, Han Yi served as the leader of the preparatory team of the Shanghai Banking Regulatory Bureau, and the next month as the secretary of the party committee and director of the Shanghai Banking Regulatory Bureau.

It is worth mentioning that in December 2018, at the unveiling ceremony of the Shanghai Banking Regulatory Bureau, Han Yi delivered an inaugural speech. He said that he would strictly strictly require the integrity and discipline requirements during the reform of the institution. Typical, adhere to the case, promote reform, deeply reflect, learn from lessons, make up for the shortcomings of the system, block the system loopholes, implement the system and regulations, supervise it in accordance with the law, strictly supervise, grasp the party in one hand, grasp finance in one hand, and grasp finance in one hand. Risk prevention and control, start a good game at a new starting point, take a good step, and use the new chapter to start a new chapter.

Han Yi resume

Han Yi, male, Han nationality, born in August 1963, Zoucheng, Shandong, a master's degree, joined the Communist Party of China in July 1985 and joined the work in the same month.

From July 1985 to November 1990, worked at the Zhejiang Branch of the People's Bank of China;

From November 1990 to March 1993, he served as assistant director of the Director of the Planning Division of the People's Bank of China Zhejiang Branch;

From March 1993 to February 1995, he served as Deputy Director of the Planning Office of the Zhejiang Branch of the People's Bank of China;

From February 1995 to November 1996, he served as Deputy Governor of the Ningbo Branch of the People's Bank of China;

From November 1996 to January 1999, he served as Director of the Division of the Bank of China Zhejiang Branch (period: September 1995 to March 1997 at the School of Industry and Commerce from Zhejiang University);

From January 1999 to August 2001, he served as the director of the Bank of China Shanghai Branch Bank of China;

From August 2001 to October 2003, he served as director of the Bank of China Shanghai Branch Bank Management Office;

From October 2003 to February 2004, the person in charge of the office of the Zhejiang Banking Regulatory Bureau;

From February 2004 to October 2004, he served as the director of the Office of the Zhejiang Banking Regulatory Bureau;

From October 2004 to January 2009, he served as a member of the Party Committee and Deputy Director of the Zhejiang Banking Regulatory Bureau;

From January 2009 to September 2011, he served as the party secretary and director of the Hubei Banking Regulatory Bureau;

From September 2011 to January 2015, he served as the party secretary and director of the Zhejiang Banking Regulatory Bureau;

From January 2015 to November 2016, he served as the director of the Inspection Bureau of the China Banking Regulatory Commission;

From November 2016 to October 2018, he served as Secretary of the Party Committee and Director of the Shanghai Banking Regulatory Bureau.

From October 2018 to November 2018, he served as the leader of the preparatory team of the Shanghai Banking and Insurance Bureau;

From November 2018 to December 2021, he served as the party secretary and director of the Shanghai Banking Regulatory Bureau.

In December 2021, he was removed from the party secretary and director of the Shanghai Banking Regulation Bureau.

In February 2022, the 13th National Committee of the CPPCC was disqualified.In May 2022, he was eligible for the 11th Party Congress of Shanghai.

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