China Fund News Chenxi
The anti-corruption in the financial circle continues, and cadres of major state-owned banks have been investigated!
On May 17, the official website of the Central Commission for Discipline Inspection and the State Supervision Commission announced that Yang Zhiguo, the former deputy general manager of the data center of Bank of China, is suspected of serious violations of discipline and law, and is currently undergoing disciplinary review and supervision investigation by the Discipline Inspection and Supervision Team of the Central Commission for Discipline Inspection and the State Supervision Commission in Bank of China and the Tianjin Municipal Supervision Commission.
On the same day, according to the official website of the Central Commission for Discipline Inspection and the State Supervision Commission, Liu Zhihong, a senior expert of the Credit Card Center of the Agricultural Bank of China, is suspected of serious violations of discipline and law, and is currently undergoing disciplinary review by the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the State Supervision Commission in the Agricultural Bank of China and the supervision and investigation of the Shanghai Pudong New Area Supervision Commission.
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Yang Zhiguo was suspected of serious violations of discipline and law and was investigated for many years and engaged in financial data work
According to public information, Yang Zhiguo has been engaged in professional work in data centers in the communications and financial industry for more than 30 years. According to reports, Yang Zhiguo has rich experience in infrastructure construction, equipment management, technical architecture, IT service management, IT planning and operation, and information security risk management of data centers, and has presided over the completion of the planning plan and construction of three centers in large banks. He is an expert judge for the data centers of the People's Bank of China, China Construction, CITIC, Everbright and other head offices.
According to a previous interview, Yang Zhiguo has nearly 20 years of working experience in the head office of the Bank of China and has experienced all the informatization reforms of the Bank of China. Through his work experience in the Hunan branch of the Bank of China, Yang Zhiguo brought a series of operation and maintenance management specifications and standards of the provincial bank, improved the relevant norms and systems in the operation center, and set up five teams including operation, system, network, equipment and security, bringing the information management level of Bank of China to a new stage.
In addition, Yang Zhiguo has also been appointed as the chairman of the data center working group of the Ministry of Housing and Urban-Rural Development, the chairman of the financial industry expert group of the open data center of the Ministry of Industry and Information Technology, the former member of the working group for the compilation of data center operation and maintenance standards of the China Banking Regulatory Commission, and the expert member of the national standard for data center maturity of the standardization association.
Academically, Yang Zhiguo has edited books such as "Practice and Practice of Management System in Banking Data Center", "Strategy and Practice of Emergency Management in Banking Data Center", "Strategy and Practice of Performance Testing of Banking Data Center" and so on.
In April 2019, the National Internet Data Center Industry Technology Innovation Strategic Alliance was established, and Yang Zhiguo served as the chairman. The alliance is led by Cheng Hi-Tech and jointly established by 58 industry-university-research units.
Since then, Yang Zhiguo has participated in many public activities with the title of "Chairman of the National Internet Data Center Industry Technology Innovation Strategic Alliance and former Deputy General Manager of Bank of China Data Center".
Liu Zhihong was investigated, and the anti-corruption efforts of the Agricultural Bank continued to deepen
Liu Zhihong does not have much personal information. According to public information, in recent years, Liu Zhihong has participated in activities as a "senior expert of the credit card center of the head office of the Agricultural Bank of China" many times.
For example, in 2020, a kitchen cabinet brand held a strategic cooperation signing ceremony with the Agricultural Bank of China, and Liu Zhihong attended the ceremony and introduced the home improvement installment business of the Agricultural Bank of China. In 2021, the Agricultural Bank of China and a university jointly issued a credit card for a famous university, and Liu Zhihong also attended the meeting and took the stage to participate in the launching ceremony.
In addition, a judgment published by the China Judgment Document Network showed that Wang Fei, deputy general manager of the Merchant Development Department of the Credit Card Center of the Agricultural Bank of China, accepted bribes of more than 17.3 million yuan and used his position to provide assistance to business units in early business introduction, daily management, and consumer transaction dispute resolution. In September 2022, Wang Fei voluntarily surrendered to the Discipline Inspection and Supervision Team of the Central Commission for Discipline Inspection and the State Supervision Commission in the Agricultural Bank of China.
Recently, the Agricultural Bank of China has set off another anti-corruption storm. On May 16, the official website of the Central Commission for Discipline Inspection announced that Lou Wenlong, former member of the Party Committee and vice president of the Agricultural Bank of China, was subject to disciplinary review and supervision investigation by the Central Commission for Discipline Inspection and the State Supervision Commission. Lou Wenlong left office in April 2017, seven years after the investigation.
In addition, on February 29, Ma Qingsheng, former member of the Party Committee and Secretary of the Commission for Discipline Inspection of the Jiangxi Branch of the Agricultural Bank of China, was "double-opened". The circular pointed out that Ma Qingsheng ran a business in violation of regulations and owned shares of non-listed companies; disregarding the provisions of the system and disposing of property involved in the case without authorization; Taking advantage of his position, he embezzled public funds for personal profit-making activities, sought benefits for others in the procurement of security projects, loan approval and issuance, job transfers, etc., and illegally accepted huge amounts of property.
According to a recent document issued by the Central Commission for Discipline Inspection, the discipline inspection and supervision team of the Agricultural Bank of China has strengthened the investigation and handling of cases and accurately enforced discipline and accountability. Pay close attention to key links such as customer marketing, credit approval, and disposal of non-performing assets in the field of inclusive finance, such as policy formulation, decision-making, review and approval, and dig deep and carefully investigate the dereliction of duty behind various risk events, illegal operations, regulatory penalties, etc., and discover hidden corruption problems behind abnormal phenomena.
Editor: Captain
Review: Muyu