Chen Bin was "double-opened"! Illegal ownership of shares of non-listed companies

Source: Central Commission for Discipline Inspection and State Supervision Commission

Financial anti-corruption in progress.

According to the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the State Supervision Commission in the Bank of China and the Shanxi Provincial Commission for Discipline Inspection and Supervision: A few days ago, the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the State Supervision Commission in the Bank of China and the Jincheng Supervision Commission of Shanxi Province conducted a case review and investigation into the serious violation of discipline and law by Chen Bin, former chief researcher of the Bank of China Research Institute.

After investigation, Chen Bin, as a leading cadre of party members of the central financial enterprise, lost his ideals and beliefs, betrayed his original mission, was disloyal and dishonest to the party, transferred and concealed stolen goods, and resisted organizational review; Ignoring the spirit of the eight provisions of the central government, accepting gifts and money in violation of regulations for a long time, using the private yachts and vehicles of the management service recipients without compensation, and accepting banquets that may affect the fair performance of official duties; concealing the true situation and defrauding the treatment of exchange cadres; Abandon the bottom line of integrity, also be an official and a businessman, keen on running a business, owning shares of non-listed companies in violation of regulations, and participating in private loans in violation of regulations to obtain large returns; interfering with and meddling in loan approval and project bidding projects in violation of regulations; violation of the discipline of life; inflated greed, relying on loans to eat loans, using the right to approve credit for the benefit of others, and illegally accepting huge amounts of property; acting arbitrarily and recklessly, resulting in major losses to national interests; Loans were issued in violation of state regulations, and the amount was particularly huge.

Chen Bin seriously violated the party's political discipline, the spirit of the eight provisions of the Central Committee, organizational discipline, integrity discipline, work discipline and life discipline, constituting a serious violation of public office and suspected of accepting bribes, abuse of power by personnel of state-owned companies, and illegal issuance of loans, and still did not rein in, did not stop, and did not know how to stop after the 18th, 19th, and even 20th National Congress of the Communist Party of China, 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", "People's Republic of China Supervision Law", "People's Republic of China Public Employees Governmental Sanctions Law" and other relevant provisions, after research by the Party Committee of Bank of China, it was decided to expel Chen Bin from the party; After the study of the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the State Supervision Commission in the Bank of China, it was decided to dismiss Chen Bin from public office; Confiscate their disciplinary and illegal gains. The Jincheng City Supervision Commission of Shanxi Province transferred the issue of his suspected crime to the procuratorate for review and prosecution in accordance with law, and the property involved was also transferred.

According to the website of the Central Commission for Discipline Inspection, in January this year, Chen Bin, chief researcher of the Bank of China Research Institute, was suspected of serious violations of discipline and law, and was under the disciplinary review of the Central Commission for Discipline Inspection and the State Supervision Commission in the Bank of China and the supervision and investigation of the Jincheng Supervision Commission of Shanxi Province.

Editor-in-charge: Ye Shuyun

Proofreading: Wang Jincheng

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