The Supreme People's Procuratorate decided to arrest Cai Esheng in accordance with law.
On February 10, according to the official website of the Supreme People's Procuratorate, Cai Esheng, a former member of the PARTY Committee and vice chairman of the China Banking Regulatory Commission, was suspected of accepting bribes, using influence to accept bribes, and abusing his power, and the State Supervision Commission concluded its investigation and transferred it to the procuratorate for review and prosecution. A few days ago, the Supreme People's Procuratorate made a decision to arrest Cai Esheng on suspicion of accepting bribes, using influence to accept bribes, and abusing his power in accordance with the law. The case is under further processing.
Cai Esheng was investigated in July 2021 after eight years of retirement. On January 24, 2022, the Central Commission for Discipline Inspection reported the results of its review of Cai Esheng. It is worth noting that the Central Commission for Discipline Inspection's circular is harsh, and some expressions are not common in previous circulars. After investigation, Cai Esheng "completely degenerated politically," "seriously disrupted the order of the financial market, seriously polluted the political ecology of the financial sector," "was unscrupulous and shameful, and engaged in power and money trading on a large scale," "lawlessness, "retreat without end," and committed crimes against the wind."
The circular said that Cai Esheng used his influence to accept bribes and abuse his power to commit crimes, and did not restrain himself after the Eighteenth National Congress of the Communist Party of China, which was serious in nature and had a bad impact, and should be dealt with severely. Cai Esheng was expelled from the party; his benefits were revoked in accordance with regulations; his proceeds from violating discipline and law were confiscated; and his suspected crimes were transferred to the procuratorial organs for examination and prosecution in accordance with law, and the property involved was transferred together.
The Supreme People's Procuratorate decided to arrest Cai Esheng in accordance with the law
Cai Esheng was investigated in July 2021 after eight years of retirement. On January 24, 2022, the Central Commission for Discipline Inspection announced the results of its review of Cai Esheng.
After investigation, Cai Esheng lost his ideals and convictions, betrayed his original mission, completely degenerated politically, was disloyal and dishonest to the party, engaged in duplicitous factions and acted as two-faced people, abused the power of financial supervision, seriously disrupted the order of the financial market, seriously polluted the political ecology in the financial field, and resisted organizational censorship; he ignored the spirit of the eight central regulations, was extravagant and corrupt, accepted gifts and gifts in violation of the law, accepted banquets, tourism, and golfing and other activities that might affect the fair execution of official duties, and repeatedly entered and left private clubs in violation of the law; his organizational concept was indifferent. Failure to report personal matters in accordance with regulations; unscrupulousness and shame, engaging in large-scale trading of power and money; incorrectly performing duties, interfering in and interfering in administrative licensing matters in violation of regulations; lawlessness, "retiring without end," committing crimes against the wind, using the convenience and influence of one's position to seek profits for others in the areas of financing loans, project contracting, and promotion of posts, and illegally accepting huge sums of money and property.
The circular said that Cai Esheng seriously violated the party's political discipline, organizational discipline, honesty discipline, work discipline, and life discipline, constituted a serious violation of official duties, and was suspected of accepting bribes, using influence to accept bribes, and abusing his power. In accordance with the "Regulations on Disciplinary Punishment of the Communist Party of China," the "Supervision Law of the People's Republic of China," the "Law of the People's Republic of China on The Punishment of Public Employees in Government Affairs," and other relevant provisions, after being studied by the Standing Committee of the Central Discipline Inspection Commission and reported to the CPC Central Committee for approval, it was decided to give Cai Esheng the punishment of expulsion from the party; to cancel the treatment he enjoyed in accordance with regulations; to confiscate his gains from violating discipline and the law; and to transfer his suspected crimes to the procuratorial organs for examination and prosecution according to law, and to transfer the property involved.
Cai Esheng was placed under disciplinary review and supervision investigation by the Central Commission for Discipline Inspection in July last year. On July 30, 2021, Guo Shuqing, secretary of the Party Committee and chairman of the China Banking and Insurance Regulatory Commission, presided over a party committee meeting to convey the decision of the Central Commission for Discipline Inspection and the State Supervision Commission to conduct a disciplinary review and supervision and investigation of Cai Esheng's suspected serious violations of discipline and laws. Comrades attending the meeting unanimously expressed their resolute support for and full approval of the decision of the Central Discipline Inspection Commission and the State Supervision Commission, and fully cooperated with relevant work.
The meeting pointed out that the disciplinary review and supervision and investigation of Cai Esheng's suspected serious violations of discipline and law by the Central Discipline Inspection Commission and the State Supervision Commission have fully demonstrated the firm determination of the party Central Committee to comprehensively and strictly administer the party and purify the political ecology within the party, and fully embodied the clear attitude of constantly promoting the building of a sound party style and a clean and honest government and deepening the anti-corruption work in the financial sector. It is necessary to unswervingly deepen anti-corruption work in the financial sector. We should persist in the main tone of strictness for a long time, always maintain a high-pressure posture of opposing corruption, and profoundly promote the building of a sound party style and a clean administration and the anti-corruption struggle with a sober mind, a clear attitude, and effective measures. It is necessary to focus on prominent problems, key areas, and key posts, persist in investigating all cases and punishing corruption, resolutely investigate and deal with corruption problems behind financial risks, resolutely investigate and deal with corrupt elements who do not rein in and do not rein in, and do a good job in linking financial anti-corruption with the overall planning of handling financial risks.
Since the beginning of this year, 11 people have been notified
Since 2022, the anti-corruption campaign has continued to maintain a high-pressure posture. In the financial sector alone, 11 people were notified. Among them, 4 were expelled from the party, 2 were "double-dismissed" and 5 were supervised and investigated.
The Chinese reporter of the securities firm combed and found that in addition to Cai Esheng, who has been expelled from the party and arrested, at the level of central management cadres, there are he Xingxiang, former member of the party committee and vice president of the China Development Bank, who seriously violated discipline and the law and was expelled from the party; Wang Bin, secretary of the party committee and chairman of the board of directors of Chinese Life Insurance (Group) Company, was suspected of serious violations of discipline and law and was subject to disciplinary review and supervision and investigation by the State Supervision Commission of the Central Discipline Inspection Commission.
At the level of cadres of party and state organs, state-owned enterprises, and financial units at the central level, Yang Xiaoping, former president of the Kunming Central Branch of the People's Bank of China, Li Ying, president of the Beijing Branch of the Export-Import Bank of China, Mou Shangang, former secretary of the party committee and director of the Central Bank's Organ Service Center, and Zhang Huayu, former deputy secretary of the party committee and vice president of Everbright Bank, were subject to disciplinary review and supervision and investigation on suspicion of serious violations of discipline and law; Zhang Qin, former secretary of the party committee and president of the Inner Mongolia branch of the China Construction Bank, and Lin Fang, former secretary of the party committee and president of the Hubei branch of the China Development Bank, were expelled from the party Xu Weihua, former party secretary and president of the Hainan Branch of china development bank, was "double-opened".
In addition, Hu Xiaogang, former member of the party committee and vice president of Great Wall Asset Management, was "double-opened".
A recent article published on the website of the Central Commission for Discipline Inspection pointed out that it is necessary to persist in fighting corruption and punishing evil with a thunderous momentum and fight a tough and protracted battle of self-revolution. We must soberly realize that as long as there is the soil and conditions for the emergence of the problem of corruption, the phenomenon of corruption will not be eradicated and the anti-corruption struggle will not stop. The contest between corruption and anti-corruption is still raging, and some new stage characteristics have emerged; there is still a long way to go to prevent all kinds of interest groups from forming a posture and "hunting" and corroding; there is still a long way to go to effectively deal with the invisible mutation of corrupt means and the renovation and upgrading; it is still a long way to go to thoroughly eradicate the soil for corruption to breed and realize the liquidation of the Haiyan River; there is still a long way to go to clean up systemic corruption and defuse hidden risks. Anti-corruption is always on the road, and we must always blow the trumpet.
Banking and Insurance Regulatory Commission: Persistently deepen the fight against corruption in the financial sector
Doing a good job in rectifying the feedback problems of the central inspection and deepening the anti-corruption struggle in the financial sector is one of the key tasks of financial supervision in 2022. Recently, the Banking and Insurance Regulatory Commission held intensive meetings to emphasize the issue of anti-corruption.
The 2022 CBIRC work conference held on January 24 pointed out that the meeting pointed out that it is necessary to carry forward the spirit of self-revolution and promote the systematic comprehensive and strict management of the party to develop in depth. Resolutely shoulder the political responsibility of inspection and rectification, and do a good job in rectifying and reforming the problems of central inspection feedback to the letter. Resolutely correct all corrupt and unhealthy tendencies that harm the interests of the masses. Persistently deepen the fight against corruption in the financial sector, and seriously investigate and deal with major corruption problems behind financial risks. Implement the opinions on strengthening the construction of a culture of honesty and honesty in the new era, deepen the use of cases to promote reform, cases to promote construction, and cases to promote governance, and promote the integration of not daring to be corrupt, not being able to be corrupt, and not wanting to be corrupt. Unswervingly implement the "two responsibilities" and improve the coordination mechanism between the main responsibility and the supervision responsibility.
On the same day, the Party Committee of the Banking and Insurance Regulatory Commission held a system-wide work conference on comprehensively and strictly administering the party and the construction of party style and clean government and discipline inspection and supervision in 2022. Li Xinran, member of the Central Discipline Inspection Commission, head of the discipline inspection and supervision group stationed at the meeting, and member of the party committee of the Banking and Insurance Regulatory Commission, summed up and made arrangements for the discipline inspection and supervision work of the system. The meeting requested that in 2022, discipline inspection and supervision institutions at all levels of the system should take the opportunity to implement the requirements of the central inspection and rectification, focus on the basic responsibilities of supervision, and comprehensively promote the punishment of financial corruption and the prevention and control of financial risks.
First, we must give full play to the role of supervision in basic duties, focus on the "great power of the country" to strengthen political supervision, focus on weak links to strengthen daily supervision, focus on key links to strengthen supervision of performance of duties, and promote strong supervision and strong governance with strong supervision.
Second, it is necessary to coordinate the "two responsibilities", assist the party committee in carrying out inspection and auditing work, and solidly complete the central inspection and rectification tasks.
Third, we must continue to strengthen the prevention and control of integrity risks, enhance the awareness of leading cadres to be honest and self-disciplined, and take effective measures to promote honesty and honesty.
Fourth, we must maintain the strong force of opposing and punishing financial corruption, firmly and steadily and continuously promote the governance of corruption in the field of financial supervision, promote the prevention and control of financial risks, improve the standardization level of discipline enforcement, deepen the comprehensive effect of case investigation and handling, and push the financial anti-corruption struggle to depth.
Fifth, it is necessary to continue to strengthen the dams stipulated by the eight central authorities, seriously rectify the problems of corruption and work style around the masses, and unremittingly correct the "four winds" and create new winds.
Sixth, we must conscientiously implement the task of reforming the discipline inspection and supervision system, strengthen the construction of the contingent of discipline inspection and supervision cadres, and enhance the effectiveness of supervision with internal governance.
On December 23 last year, the Party Committee of the China Banking and Insurance Regulatory Commission held a warning education meeting on strengthening the construction of system work style, and Li Xinran, head of the discipline inspection and supervision team and member of the Party Committee of the Banking and Insurance Regulatory Commission, briefed the Central Inspection Group on the investigation and handling of the problem of the transfer of the Central Inspection Group to the establishment of reforms and the recent typical cases of violations of the spirit of the eight central regulations that were systematically investigated and handled.
The above-mentioned meeting stressed that it is necessary to vigorously grasp the rectification and reform of the central inspection feedback problem, clarify the division of responsibilities, limit the time limit for rectification and reform, implement the management of sales numbers, and ensure that rectification and reform are in place, accountability is in place, and long-term mechanisms are in place. It is necessary to conscientiously implement the "Opinions of the CPC Central Committee on Strengthening Supervision over the "Number One" and the Leading Bodies, strengthen the restraint and supervision over the operation of the supervisory power, and truly control the "key minority" and bring about the "overwhelming majority." It is necessary to take accurate accountability as an important starting point for the construction of work style, force the implementation of responsibility with accurate accountability, and form a work situation of joint grasping and co-management. It is necessary to guide the broad masses of party members and cadres to keep firmly in mind the truth that honesty and honesty are a blessing and greed is a curse, conscientiously implement the regulations on separating public from private and private and standardizing the performance of duties and using power, fear the organization, respect the law and discipline, use power fairly, according to law, and use power honestly, cultivate moral conduct, consciously accept supervision, and provide a strong guarantee for serving the real economy, preventing and controlling financial risks, and deepening financial reform with new achievements in the construction of work style.
The Fifth Plenary Session of the Nineteenth Central Discipline Inspection Commission proposed to deepen the anti-corruption work in the financial sector, supervise and strengthen financial supervision and internal governance, and ensure the prevention and resolution of major financial risks. Earlier, Xu Jia'ai, head of the discipline inspection and supervision team of the Central Discipline Inspection Commission and the State Supervision Commission in the People's Bank of China, participated in an online interview and explained in detail a series of financial anti-corruption issues. In view of the new situation and new requirements of financial anti-corruption, how to adhere to the principle of "promoting the punishment of financial corruption and preventing and controlling financial risks as a whole"? and other topics were analyzed and exchanged. He said that financial corruption and financial risks are intertwined, accompanied by each other, and even cause and effect each other, financial corruption induces and aggravates financial risks, and there is corruption behind financial risks.
Cai Esheng's resume
Cai Esheng, male, born in Hubei in 1951.
1968.12--1970.12 Shanxi Province, Daixian Rural Join
1970.12--1975.04 Soldier of the 631st Regiment of the 71st Anti-Aircraft Artillery Division of the People's Liberation Army
1975.04--1978.02 Chinese min Bank Beijing Branch Haidian District Office Cadre
1978.02--1982.02 Shanxi University of Finance and Economics, Department of Finance and Finance, major in finance and finance
1982.02--1984.06 Chinese ministration Bank Personnel Department, Financial Management Department cadres
1984.06--1986.10 deputy director of the Structural Reform Department of the Financial Management Department of the Chinese Minmin Bank (during the period: 1985.03--1985.07 Central Party School, branch of state organs)
1986.10--1988.03 Chinese Minmin Bank, Director of the Third Division of the Financial Management Department
1988.03--1990.07 Chinese Director, Financial Restructuring Division, Department of Comprehensive Planning, Minmin Bank
1990.07--1992.03 Chinese Director of Planning Pilot Division, Department of Financial Restructuring, Minmin Bank
1992.03--1994.01 deputy director of the Interest Rate Savings Management Department of Chinese Min Bank
1994.01--1994.05 director of the Financial Management Department of Chinese Min Bank
1994.05--1998.07 Director of the Banking Department of Chinese Min Bank (during the period: 1995.03--1995.07 Central Party School)
1998.07--1998.09 director of the Second Department of Banking Supervision of minmin banking Chinese
1998.09--2000.02 Chinese Minmin Bank Assistant to the President, Member of the Party Committee
2000.02--2001.05 Chinese Min Bank Assistant, Party Committee Member, President of Shanghai Branch, Secretary of the Party Committee 2001.05--2005.12 Chairman of the Supervisory Board of State-owned Key Financial Institutions (during the period: 2004.09--2005.01 Studied in class B of the Provincial and Ministerial Cadre Refresher Course of the Central Party School)
2005.12 Vice Chairman of China Banking Regulatory Commission, Member of The Party Committee (Resume from the website of the Central Commission for Discipline Inspection)
Editor-in-Charge: Ringoon
![Shanxi's double-sided "big tiger" has accepted bribes of more than 100 million yuan, and the cash in the family has become moldy, and he was arrested in 2015[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)