Checked!, Leading Yangtze River Review | Supervision Commission | Yangtze River
Financial anti-corruption is here again, this time it's China Construction Bank!
Leading the Yangtze River to undergo review and investigation
According to the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed in China Construction Bank and the Liaoning Provincial Commission for Discipline Inspection and Supervision, the Deputy Secretary and Vice President of the Party Committee of the Dalian Branch of China Construction Bank are suspected of serious violations of discipline and law, and are currently undergoing disciplinary review by the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed in China Construction Bank and investigation by the Liaoyang Municipal Supervisory Commission in Liaoning Province.
There are relatively few public reports on the Yangtze River, and the last public appearance was in March of this year. On March 8th, the Dalian Banking Association held the 13th member conference of its seventh council. Wang Hongmei, member of the Party Committee and Deputy Director of Dalian Banking and Insurance Regulatory Bureau, was invited to attend the meeting and give a speech. The meeting was presided over by the Vice Secretary and Vice President of the Party Committee of the Dalian Branch of China Construction Bank, led by the President.
Last August, according to the official news of Dalian Wanrong Technology Financial Services Group, a delegation of five people led by Yangtze River visited Dalian Wanrong Technology Financial Services Group Co., Ltd. The two sides had full exchanges on comprehensive strategic cooperation and held a strategic cooperation signing ceremony.
Multiple people have been investigated by China Construction Bank
On May 18th, Zhang Longquan, former senior commissioner of China Construction Bank Tianjin Branch, was expelled from the party.
After investigation, Zhang Longquan, as a party member and leading cadre, lost his ideals and beliefs, abandoned his original mission, ignored the spirit of the central eight point regulations, accepted gifts that may affect the fair execution of official duties, borrowed vehicles from credit customers for a long time, accepted travel arrangements provided by credit customers, and played golf in violation of regulations; Not reporting personal matters truthfully and not reporting personal whereabouts as required due to dishonesty in the organization; Lack of integrity consciousness, using the influence of their position to seek benefits for their family members in contracting projects, and having credit customers pay the expenses that should be borne by them themselves; Serious irresponsibility, making illegal decisions to purchase business premises at branches, resulting in significant losses; Having an unhealthy family background and neglecting the management and education of immediate family members; Taking advantage of one's position to seek benefits for others in obtaining bank loans, soliciting huge amounts of property from others, is suspected of bribery.
On March 24th, Yi Jing'an, former Deputy Secretary of the Party Committee and Vice President of China Construction Bank Shenzhen Branch, underwent disciplinary review and supervisory investigation
On March 23rd, Zhao Zhiran, Senior Commissioner of China Construction Bank Shenzhen Branch, accepted the review and investigation
March 1st. Gong Shuxiong, former Party Secretary and President of China Construction Bank Hunan Branch, has been expelled from the Party for serious violations of discipline and law
After investigation, Gong Shuxiong, as a party member and leading cadre who has been working in the financial field for a long time, lost his ideals and beliefs, disregarded party discipline and national laws, crossed the bottom line of integrity, and received gifts, gifts, and consumption cards that may affect the fair execution of official duties for a long time; Using the convenience of one's position to seek benefits for others in handling loans and illegally accepting property; Relying on banks to eat banks, "empty handed deceiving white wolves", violating national regulations by issuing loans to affiliated enterprises with their own interests, with particularly large amounts.
On February 25th, Li Xiukun, former Party Secretary and President of the Hebei Branch of China Construction Bank, was under investigation and review.
On February 1st, Wang Ye, former Party Secretary and President of China Construction Bank Shenzhen Branch, was expelled from the Party and public office for serious violations of discipline and law.
After investigation, it was found that Wang Ye, as a Party member and leading cadre who has been working in the financial field for a long time, has no ideals or beliefs, deviates from his original mission, is disloyal and dishonest to the Party, does not resolutely implement the major decisions and deployments of the Party Central Committee on financial work, does not discount or make changes, abandons the political responsibility of governing the Party, interferes with inspection work, does not believe in Marxist Leninist Feng Shui, and deliberately opposes organizational review; Ignoring the spirit of the eight point regulations of the central government, accepting gifts and consumption cards that may affect the fair execution of official duties for a long time, illegally accepting banquets and tourism arrangements, giving gifts to government officials that clearly exceed normal reciprocity, and repeatedly violating regulations in entering and exiting private clubs; Violation of organizational principles, failure to truthfully explain issues when receiving organizational inquiries, concealment of personal matters, and failure to report personal whereabouts as required; Without any bottom line of integrity, relying on finance to eat finance, engaging in illegal business operations, using power as a pretext for "marketization" to obtain huge profits, long-term borrowing of vehicles and housing from multiple credit customers, with credit customers paying the expenses that should be borne by individuals, and embezzlement of public property; Infringe the interests of the masses; Weak awareness of rules and illegal intervention in market economy activities such as centralized procurement; Living extravagantly and seeking pleasure; Using the convenience of one's position to seek benefits for others in loan financing approval and illegally accepting huge amounts of property; Granting loans in violation of national regulations, with particularly large amounts.
