On the 9th, the CCTV Comprehensive Channel of China Central Radio and Television broadcast the fourth episode of the annual anti-corruption blockbuster "Continue to Make Efforts to Promote In-depth Advancement" "Promoting the "Three Non-Corruptions" in One".
Fan Yifei, former member of the Party Committee and deputy governor of the People's Bank of China, was ousted in November 2022 and became the "first tiger" to be investigated and punished after the 20th National Congress of the Communist Party of China.
Li Dong, former member of the party group and deputy general manager of the National Energy Investment Group, and former deputy secretary of the party committee and chairman of the former Shenhua Group Zhunger Energy Co., Ltd., was placed on file for review and investigation in February 2023.
The bribe giver accompanies him to eat, chat, and personally accompany him
Corrupt officials do not accept real money when they accept bribes
Fan Yifei has been deeply involved in the financial system for nearly 40 years, and has gradually grown from a grassroots employee to a leading cadre in the bank, and has served as vice president of China Construction Bank and chairman of Bank of Shanghai. He believes that he understands finance and has the ability, and he can use his brains to lay a secret channel of "win-win for officials and businessmen". The investigation found that Fan Yifei's secret channel for Chen Cang's wealth was mainly through an investment company run by his younger brother Fan Kan.
A typical example is that Fan Yifei helped a businessman named Liu Qi to undertake a mobile banking-related project, and at the same time, Fan Yifei's brother's company signed an "agreement" with Liu Qi's company, nominally to acquire part of the equity of Liu Qi's company, but in fact, Fan Kan did not pay a penny, that is, he received the dry shares given by Liu Qi for nothing.
Fan Yifei, former member of the party committee and deputy governor of the People's Bank of China: I do not follow the clear path, but take other so-called paths. The merchant sent the money to my office, and I wouldn't ask for it. For example, if he uses stocks, and it is not directly to me or to my family, it is another ending. I'm just using these brains.
Liu Qi, the businessman involved in the case: I think that the main thing to maintain (the relationship) is to be happy in the process of dating. It must be knowing what kind of hobbies he has, such as eating, dressing, and exercising, and I will cater to his preferences to do this with him.
Fan Yifei did feel very happy in his relationship with Liu Qi. He is especially fond of music, so Liu Qi sent him high-end audio, and often invited him to concerts to enjoy music with him. Fan Yifei likes golf, badminton, and table tennis, and Liu Qi often asks him to play together. Knowing what Fan Yifei likes to eat and what topics he is interested in, Liu Qi will eat and chat with him. Gradually, he entered Fan Yifei's circle of friends and life. Fan Yifei was sick and hospitalized, and Liu Qi even accompanied him every day, and even Fan Yifei's secretary was amazed.
Fan Yifei's secretary Li Guo was then dragged into the water by Liu Qi and accepted bribes of tens of millions of yuan from Liu Qi, and now he is also being examined and investigated. One of the purposes of Liu Qi's hunt for Fan Yifei is to get to know more contacts through him, build his own network with his influence, and win over and corrupt more leading cadres in the financial circle for his own use.
After investigation, Fan Yifei had no bottom line of discipline and law, was bold and reckless, relied on finance to eat finance, made money with money, engaged in power-for-money transactions in the name of "investment" for a long time, used his position to make profits for others in loan financing, business operations, etc., and illegally accepted huge amounts of property. In June 2023, Fan Yifei was expelled from the party and dismissed from public office, and his suspected crime was transferred to the procuratorate for review and prosecution in accordance with the law.
With the experience of hunting Fan Yifei, coupled with Liu Qi's many years of mixing in the financial circle, he has a clear understanding of some routines, Liu Qi's hunting shows the characteristics of being extremely contagious, and he has paid huge bribes to many people many times over the years, involving multiple levels of financial institutions, which is extremely harmful. The 20th National Congress of the Communist Party of China emphasized that bribery and bribery should be investigated together, which is also an inevitable requirement for systematic governance. Discipline inspection and supervision organs have implemented the requirements of the Party Central Committee, increased the force of punishment for bribery, and focused on investigating and punishing bribe-givers who have offered bribes multiple times, large amounts of bribes, bribes to multiple people, and endangered the political ecology of one party. At present, Liu Qi has been transferred to the judicial authorities for review and prosecution, and his improper profits have also been recovered.
Corrupt officials accept friends from classmates to buy houses and cars for them
The bribed company failed to win the bid, and he forcibly demanded that the bid be scrapped and re-recruited
Li Dong studied underground coal mining at university, and he is a leading cadre who understands the profession and has grown up step by step from the grassroots level. In 1999, he was entrusted with the important task of serving as the chairman of the board of directors of Zhunger Energy Co., Ltd., a subsidiary of the former Shenhua Group. Everyone who has just arrived at the company will be deeply impressed by the scale of the coal mine and the scale of the enterprise here. As a large-scale integrated energy enterprise integrating coal mining, pithead power generation and railway transportation, it manages open-pit coal mines and coal preparation plants with an annual production capacity of 30 million tons, as well as a special railway line for coal transportation with an annual transportation capacity of 70 million tons. These are both high-quality and scarce resources.
Li Dong, former member of the party group and deputy general manager of the National Energy Investment Group: After arriving in Zungar, he managed 10 billion assets by himself, which is a bit of a thing, and he can't find the north.
Bu Tiesheng is a classmate and friend who lives in the same dormitory as Li Dong University, and he is also a close drinking friend who has been drinking with him for many years. His coal purchase and sales business is thriving, relying on his relationship with Li Dong. Under Li Dongguan's care, no matter how tight the coal market is, Bu Tiesheng's company can always get coal first. And he reciprocated by buying a house and a car for Li Dong, and the friendship of his former classmates became friends of interest.
Bu Tiesheng, a businessman involved in the case: The original feeling was that the classmates had a good relationship, and when they got mixed with money, they were very embarrassed and vulgar. Since I gave the money, it seems that I have broken through that layer of shame, and pure friendship does not exist.
During Li Dong's tenure as deputy secretary of the Party Committee and chairman of the former Shenhua Group Zhunger Energy Co., Ltd., coal resources and railway resources were used by him for power and money transactions. A local private coal company once lacked transportation capacity, so Li Dong was transferred to the benefit. Li Dong then agreed to "cooperate" with the company and build a new coal container station on the special railway line to ensure that the company's coal energy can be transported first.
Li Dong, former member of the party group and deputy general manager of the National Energy Investment Group: He had a coal mine at that time, but he couldn't transport it, and he didn't have a railway. He told me, this also has your shares, give you 5% (shares), and we will operate together. I didn't refuse.
In 2006, Li Dong was transferred to the former deputy general manager of Shenhua Group, and the main battlefield of profit-making also shifted to the field of coal machinery and equipment procurement in his charge. The original Shenhua Group had a set of strict systems and procedures in bidding and procurement, but Li Dong ignored the criticism of all parties and personally intervened directly, and even once, a company that conveyed benefits to him failed to win the bid, and Li Dong forcibly asked his subordinates to find a reason to scrap the bid and re-recruit. His capricious use of power also reflects that the supervision of leading cadres of state-owned enterprises is still a weak link that needs to be strengthened urgently.
Li Dong, former member of the leading party group and deputy general manager of the State Energy Investment Group: Just like a police officer standing at a traffic light, does he drive at the traffic light or listen to the police? The system is formulated by people, so the key depends on how the "number one" executor is.
After investigation, Li Dong ignored the spirit of the eight central regulations, accepted banquets, travel, golf, and other activities in violation of regulations for a long time, and accepted gifts in violation of regulations; owned shares of non-listed companies in violation of regulations, and took up positions in private enterprises in violation of regulations to receive remuneration after retirement; had no bottom line of discipline and law, recklessly relied on coal to eat coal, engaged in power-for-money transactions in the name of "investment" and "agency" for a long time, took advantage of his position to make profits for others in product sales and enterprise operations, and illegally accepted huge sums of money. In August 2023, Li Dong was expelled from the party and transferred to the procuratorate for review and prosecution in accordance with the law.
Editor|Wang Yuelong, Du Bo
Proofreading|Cheng Peng
The daily economic news is synthesized from CCTV news
National Business Daily