In the fourth episode of "Zero Tolerance", "Systematic Governance", it focuses on anti-corruption in the financial sector and discloses in detail the case of Sun Deshun, former deputy secretary of the party committee and president of China CITIC Bank Co., Ltd.
Sun Deshun is the former deputy secretary of the party committee and president of China CITIC Bank Co., Ltd. In March 2020, the State Supervision Commission of the Central Commission for Discipline Inspection announced that Sun Deshun was a typical example of a particularly serious problem of corruption in the financial sector, a particularly bad nature, and a particularly large amount, and expelled him from the party and transferred the suspected crime issue to the procuratorial organs for review and prosecution according to law.
In May 2020, Sun Deshun was indicted. The procuratorial organs indicted and charged: Defendant Sun Deshun used the convenience of his position as vice president of the Beijing Branch of the Industrial and Commercial Bank of China, president of the Beijing Branch of the Bank of Communications, vice president and president of China CITIC Bank Co., Ltd., to seek benefits for others and illegally accept other people's property and property, the amount of which was particularly huge, and he should be investigated for criminal responsibility for accepting bribes according to law.
Sun Deshun has a characteristic that he does not accept cash. The survey found that Sun Deshun is a typical example of the use of "shadow companies" and financial means to complete the transmission of benefits, and its degree of specialization and complexity is quite rare. These blindfold methods brought difficulties to the investigation, and the task force decided not to go around in the shadow maze, but to start from the source in turn, and finally the investigation was effective.
(Original title: Do not collect cash, carefully cover up power and money transactions)
Source: Beijing Evening News According to the website of the Central Commission for Discipline Inspection and the State Supervision Commission
Process Edit: U022
![Concerned about the publication of the | Professor Zhang Jinghua edited the series of books "Sun Deqian's Works"[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)