On May 12, 2021, the official WeChat of the Hohhot Intermediate People's Court (hereinafter referred to as the "Hohhot Intermediate People's Court") announced that Xue Jining, former secretary of the party committee and director of the Inner Mongolia Supervision Bureau of the China Banking Regulatory Commission, was tried in public at the Hohhot Intermediate People's Court for accepting bribes.
It is reported that the case was prosecuted by the Hohhot Municipal People's Procuratorate, and the indictment alleges: Between 2002 and 2015, defendant Xue Jining served as the director of the Second Case Inspection Office of the Central Financial Discipline Inspection Commission, the deputy director of the Supervision Bureau of the China Banking Regulatory Commission, the secretary and director of the Party Committee of the Inner Mongolia Supervision Bureau of the China Banking Regulatory Commission, and the inspector of the Inspection Office of the Party Committee of the China Banking Regulatory Commission, taking advantage of his position to take advantage of his position to take advantage of his position to handle administrative licensing, on-site inspection, off-site supervision, loan handling, business contracting, The establishment and shareholding of village and township banks and other aspects for the benefit of others, a total of 37 units and individuals and property equivalent to 400437881 yuan. They should be held criminally responsible for accepting bribes.
Xue Jining had no objection to the facts of the crime alleged by the procuratorial organs and voluntarily admitted guilt and accepted punishment. The case is currently under further consideration.
On February 9 this year, the Supreme People's Procuratorate's WeChat account released the news that Xue Jining's case of suspected bribery was handed over by the Inner Mongolia Autonomous Region People's Procuratorate, and the Hohhot Municipal People's Procuratorate filed a public prosecution with the Hohhot Intermediate People's Court.
The Hohhot Municipal People's Procuratorate indicted and charged: Defendant Xue Jining took advantage of his position as deputy director of the Supervision Bureau of the China Banking Regulatory Commission, former secretary and director of the party committee of the Inner Mongolia Banking Regulatory Bureau, and former inspector of the Inspection Office of the Party Committee of the China Banking Regulatory Commission, to illegally accept other people's property and seek benefits for others, the amount was particularly huge, and he should be investigated for criminal responsibility for accepting bribes according to law.
In June 2020, according to the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the State Supervision Commission in the China Banking and Insurance Regulatory Commission, and the Discipline Inspection and Supervision Commission of the Inner Mongolia Autonomous Region, Xue Jining was suspected of serious violations of discipline and law and was subject to disciplinary review and supervision and investigation.
In January 2021, Xue Jining seriously violated discipline and the law and was expelled from the party. Through the disciplinary review and supervision investigation of the Discipline Inspection and Supervision Group of the Central Discipline Inspection Commission and the State Supervision Commission in the China Banking and Insurance Regulatory Commission and the Inner Mongolia Autonomous Region Supervision Commission, it was found that Xue Jining violated political discipline, discounted and made changes in the implementation of the party Central Committee's financial work decision-making and deployment, abandoned the duty of supervision, connived at the barbaric expansion and illegal operation of Baoshang Bank, boosted Baoshang Bank's serious credit risks, caused a bad impact, violated the original intention of the central government's policy of establishing village and town banks, and violated the examination and approval, causing the development of local village and town banks to deviate from the policy positioning and pose serious risks He disregarded the political responsibility of managing the party and governing the party, took the lead in violating the law and discipline, and caused serious damage to the political ecology of the former Inner Mongolia Banking Regulatory Bureau system; resisted organizational review, colluded with others, transferred, hidden, and destroyed stolen money and stolen goods; leaked the secrets of inspection work in exchange for benefits for his son.
In addition, he also violated the spirit of the eight provisions of the central government and the discipline of honesty, entered and exited high-end clubs in violation of regulations, accepted valuable gifts in violation of regulations, paid part-time remuneration in violation of regulations, engaged in profit-making activities in violation of regulations, and used the convenience of his position to help his son seek profits. Violating organizational discipline, interfering in the personnel arrangements of the supervised authority; failing to report personal matters in accordance with regulations. Violation of work discipline, violation of regulations to interfere with the credit business of the regulated agency. Violating life discipline, having improper sexual relations with others, not paying attention to the construction of family style, and neglecting the management and education of spouses and children, causing serious adverse effects.
In the above-mentioned circular, it was said that Xue Jining abandoned his regulatory duties and the bottom line of risks, boosted the serious risks of Baoshang Bank and other financial institutions, and caused a bad political impact; during his tenure, the members of the team had "collapsed" corruption, which seriously poisoned the political ecology of the former Inner Mongolia Banking Regulatory Bureau.
Xue Jining's resume
Xue Jining, male, Han ethnicity, born in February 1955, Rugao, Jiangsu, graduate degree. Started his career in July 1973;
From July 1973 to September 1979, he joined the team in Xinmin Commune, Rugao County, Jiangsu Province;
From September 1979 to July 1983, he studied in the Department of Finance of the Central Institute of Finance and Finance.
From August 1983 to March 1984, he worked at the Central Institute of Finance and Finance.
From March 1984 to August 1985, he worked in China Nonferrous Metals Industry Corporation;
From August 1985 to September 1992, he served as the deputy director of the Third Division of the Audit Department of Chinese Min min bank;
From September 1992 to January 1994, he served as vice president of Jiangsu Zhenjiang Branch of Chinese Minmin Bank.)
From January 1994 to August 1997, he served as the Director of the Non-bank Financial Institutions Division of the Audit Bureau of the Chinese Bank;
From August 1997 to August 1998, he served as the director of the Banking Division of the Audit and Supervision Bureau of the Chinese Bank;
From August 1998 to December 1999, he served as the director of the Supervision Division II of the First Department of Supervision of Chinese Min bank;
From December 1999 to November 2003, he served as the director of the Second Case Inspection Office of the Central Financial Discipline Inspection Commission;
From November 2003 to August 2007, he served as Deputy Director General of the Supervision Bureau of the China Banking Regulatory Commission;
From August 2007 to April 2014, he served as Secretary of the Party Committee and Director of the Inner Mongolia Supervision Bureau of the China Banking Regulatory Commission (during which time he served as a member of the 10th and 11th CPPCC Committees of the Inner Mongolia Autonomous Region);
From April 2014 to March 2015, he served as an inspector of the Inspection Office of the Party Committee of the China Banking Regulatory Commission;
In March 2015, he retired.
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