Liu Lixian, former secretary of the Commission for Discipline Inspection of the Industrial and Commercial Bank of China, was prosecuted and served as the deputy head of the central inspection team on several occasions

Justice.com

2024-05-14 15:00Posted on the official account of Beijing Justice Network

A reporter from Justice.com learned from the Supreme People's Procuratorate on May 14 that the case of Liu Lixian, former member of the Party Committee and Secretary of the Commission for Discipline Inspection of Industrial and Commercial Bank of China Co., Ltd., who was suspected of accepting bribes, was investigated by the State Supervision Commission, and was designated by the Supreme People's Procuratorate to be reviewed and prosecuted by the People's Procuratorate of Dezhou City, Shandong Province. Recently, the People's Procuratorate of Dezhou City, Shandong Province has filed a public prosecution with the Intermediate People's Court of Dezhou City, Shandong Province.

During the review for prosecution stage, the procuratorate informed the defendant Liu Lixian of his procedural rights in accordance with the law, interrogated the defendant Liu Lixian, and listened to the defender's opinions. The procuratorate's indictment alleges: Defendant Liu Lixian took advantage of his position as director of the Procuratorial Technology Bureau of the Supreme People's Procuratorate, member of the Party Committee, secretary of the Discipline Inspection Commission, and vice president of China Huarong Asset Management Corporation, member of the Party Committee and secretary of the Discipline Inspection Commission of Industrial and Commercial Bank of China Co., Ltd., to seek benefits for others, and also took advantage of the convenience created by his own authority or position to seek improper benefits for others and illegally accept property from others through the conduct of other state functionaries in their positions, the amount of which was particularly huge. He shall be investigated for criminal responsibility for the crime of accepting bribes in accordance with law.

Liu Lixian data map

He was nearly 70 years old and voluntarily surrendered

He has served as the deputy head of the central inspection team for many times

According to public information, Liu Lixian was born in June 1954, graduated from Jilin University, and worked in the Supreme People's Procuratorate, China Huarong Asset Management Corporation, and Industrial and Commercial Bank of China.

Since September 2003, Liu Lixian has served as the vice president of China Huarong Asset Management Corporation, joined the Industrial and Commercial Bank of China in 2005, and has served as the secretary of the Discipline Inspection Committee of the Industrial and Commercial Bank of China Limited since October 2005.

In December 2014, the Industrial and Commercial Bank of China announced that Liu Lixian submitted his resignation to the board of directors on December 29, 2014 due to his age, and resigned as an executive director of the company's board of directors and a member of the related party transaction control committee of the board of directors.

According to The Paper, after leaving the Industrial and Commercial Bank of China in 2014, Liu Lixian served as the deputy head of the 11th Central Inspection Group. In the 12 rounds of central inspections since the 18th National Congress of the Communist Party of China, Liu Lixian has served as the deputy head of the central inspection team for 9 times.

According to the website of the Central Commission for Discipline Inspection and the State Supervision Commission on September 15, 2023, Liu Lixian was suspected of serious violations of discipline and law, voluntarily surrendered, and was subject to disciplinary review and supervision investigation by the Central Commission for Discipline Inspection and the State Supervision Commission.

Obtaining foreign identity in violation of regulations

Violating discipline and law enforcement

According to the website of the Central Commission for Discipline Inspection and the State Supervision Commission on January 19, 2024, Liu Lixian was expelled from the party for serious violations of discipline and law.

According to the report, after investigation, Liu Lixian lost his ideals and beliefs, betrayed his original mission, was disloyal and dishonest to the party, obtained overseas identity in violation of regulations and concealed it for a long time without reporting; Violating the spirit of the eight regulations of the central government and accepting the arrangement of tourism activities; Ignoring organizational principles, seeking benefits for others and accepting money and property in the selection of cadres and the recruitment of employees; Failure to keep the bottom line of integrity, illegal acceptance of gifts and gift cards, long-term borrowing of vehicles for management and service objects; intervening and meddling in market economic activities; Violating discipline and law enforcement, seriously damaging the image of discipline inspection and supervision cadres, using the power given by the organization as a tool for personal gain, engaging in power-for-money transactions on a large scale, taking advantage of their positions to seek benefits for others in case handling and enterprise operations, and illegally accepting huge amounts of property.

Liu Lixian seriously violated the party's political discipline, organizational discipline, integrity discipline, and work discipline, constituting a serious violation of public office and suspected of taking bribes, which is serious in nature and has a bad impact, and should be seriously dealt with. In accordance with the "Regulations on Disciplinary Sanctions of the Communist Party of China", "Supervision Law of the People's Republic of China", "Law of the People's Republic of China on Governmental Sanctions for Public Employees" and other relevant provisions, after the meeting of the Standing Committee of the Central Commission for Discipline Inspection and the approval of the Central Committee of the Communist Party of China, it was decided to expel Liu Lixian from the party; revoke their benefits in accordance with regulations; confiscate their disciplinary and illegal gains; The issue of their suspected crime is to be transferred to the procuratorate for review and prosecution in accordance with law, and the property involved is also transferred.

On February 4, 2024, the Supreme People's Procuratorate issued a notice that after the Supreme People's Procuratorate designated jurisdiction, the Shandong Provincial People's Procuratorate made a decision to arrest Liu Lixian on suspicion of accepting bribes in accordance with the law.

[Source: Procuratorate Daily Justice Network (ID: JCRB_ZYW) Author: Yang Xiao]

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