On the afternoon of October 9, the official WeChat public account of the Shanghai Municipal Commission for Discipline Inspection , "Clean Shanghai " , released news from the Discipline Inspection and Supervision Group of the Shanghai Municipal Commission for Discipline Inspection and Supervision in Pudong Development Bank and the Supervision Committee of the Shanghai Baoshan District Discipline Inspection Commission: Zhang Yudong, product manager of the Product Management Department of the Private Banking Department of the head office of Shanghai Pudong Development Bank Co., Ltd., is suspected of serious violations of discipline and laws and is currently undergoing disciplinary review by the Discipline Inspection and Supervision Group of the Shanghai Municipal Commission for Discipline Inspection and Supervision in Pudong Development Bank and supervision and investigation by the Shanghai Baoshan District Supervision Commission.
It is worth noting that at noon on the same day, "Clean Shanghai" also released news from the Supervision Committee of the Chongming District Discipline Inspection Commission of Shanghai Municipality: Shen Jun, general manager of the market department of the China Foreign Exchange Trading Center, is suspected of serious violations of the law and is currently under supervision and investigation by the Shanghai Chongming District Supervision Commission; Chen Li, manager of the Technology Development Department of the China Foreign Exchange Trading Center, is suspected of serious violations of the law, voluntarily surrendered, and is currently under supervision and investigation by the Shanghai Chongming District Supervision Commission.
On September 13, the official website of the Central Commission for Discipline Inspection and the State Supervision Commission published an in-depth report entitled "Punishing Financial Corruption and Preventing Financial Risks". According to the article, with the acceleration of the reform of the institutions stationed there, the authority of the discipline inspection and supervision groups dispatched to financial institutions and the advantages of the "stationing" have been continuously highlighted, the corruption problems behind the financial risks have been thoroughly dug up and investigated, and the anti-corruption results have been remarkable.
The article points out that in the financial institutions under the central management, at least 8 senior executives of the four state-owned banks have been announced and investigated since the beginning of this year, including 3 people, including Han Zhen, former deputy secretary of the party committee and vice president of the Shaanxi Branch of the Agricultural Bank of China; Zhang Qin, former secretary of the party committee and president of the Inner Mongolia Autonomous Region Branch of the China Construction Bank; Lin Chuanwei, former member of the party committee and vice president of the Fujian Branch of the Bank of China; and Zhang Youfu, former member of the party committee and vice president of the Henan branch of the Industrial and Commercial Bank of China. In addition, corrupt elements in financial institutions such as China CITIC Bank, Everbright Bank, and Guangfa Bank have also been seriously investigated and punished.
At least 10 senior executives of the State Policy Bank were investigated and punished this year, including He Xingxiang, former vice president of the China Development Bank, Zhang Linwu, a senior expert of the Former Second Bureau of Review, li Boyan, a former full-time review committee member of the Export-Import Bank of China, and Yang Bailu, former deputy secretary of the party committee and vice president of the Henan branch of the Agricultural Development Bank of China.
In local financial institutions, Wang Junxiang, former vice president of Jilin Financial Holding Group Co., Ltd., Wang Ting, former deputy general manager of Sichuan Financial Holding Group Co., Ltd., and other corrupt elements were investigated and punished. Guangxi has carried out special control of corruption in the financial sector, Sichuan and the central institutions in Sichuan have worked together to crack down on financial corruption, and Shaanxi has investigated and dealt with the cases of Wang Zhenmin, former secretary of the party committee and chairman of the board of directors of the Rural Commercial Bank in Yuyang District, Yulin City, and Jiang Jicheng, former deputy secretary of the party committee and president.
Judging from the issues involved, corruption cases in the financial sector include the old routine of trading power and money, such as using the right to approve credit to set up rents and seek rents, issuing loans in violation of state regulations, misappropriating financial funds to obtain benefits, and illegal investment and operation, but also some new situations with characteristics, such as the use of trust beneficiary rights transfer, financing financial advisers and other financial transactions to amass wealth.
"Focus on key issues in key areas, pay close attention to the corruption problems behind major financial risks and regulatory dereliction of duty, keep an eye on the financially active areas such as the Banking and Insurance Regulatory Commission and the financially active areas such as Beijing, Shanghai, Guangzhou, and Shenzhen, as well as the management and management institutions, continue to rectify the corruption and work style problems around the masses, and release a strong signal of strictness to the end and non-stop." Li Xinran, head of the discipline inspection and supervision group of the Central Discipline Inspection Commission and the State Supervision Commission stationed at the Banking and Insurance Regulatory Commission, said.
According to Li Xinran, since the Nineteenth National Congress of the Communist Party of China, the discipline inspection and supervision group has filed 93 cases, which is nearly three times the total number of cases filed by the two discipline inspection groups of the former Banking Regulatory Commission and the former Insurance Regulatory Commission in the five years after the Eighteenth National Congress of the Communist Party of China; among them, the number of people handled by the "third and fourth forms" is 6.5 times the total number of the two groups in the five years after the Eighteenth National Congress of the Party. Under the strong deterrent, since the end of last year, Guo Hong, director of the Supervision Department of Rural Small and Medium-sized Banking Institutions of the China Banking and Insurance Regulatory Commission, and Liu Wenyi, second-level inspector of the Liaoning Supervision Bureau, have voluntarily surrendered.
Text/Beijing Youth Daily reporter Cheng Jie
Editor/Fan Hongwei
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