Dai Shihong, Zhao Dan, Sun Xiaoming, and Wang Hua have been prosecuted for bribery | loan | Zhao Dan
Today, the reporter learned from the Supreme People's Procuratorate that Yunnan procuratorial organs have lawfully prosecuted Dai Shihong, former general manager of the Customer Service Management Department of China Export Import Bank, for bribery and illegal loan issuance. The case has been designated by the Yunnan Provincial People's Procuratorate for jurisdiction, and the People's Procuratorate of Nujiangzhou has lawfully prosecuted Dai Shihong to the Intermediate People's Court of Nujiangzhou. The prosecution alleges that the defendant Dai Shihong took advantage of his position as the Party Secretary and President of the Yunnan Branch of the Export Import Bank of China to seek benefits for others, colluded with specific stakeholders to extort and illegally accept property from others, with a particularly large amount of money; Violating national regulations and illegally issuing loans, with a particularly large amount, shall be held criminally responsible for the crimes of bribery and illegal loan issuance in accordance with the law. The Jilin procuratorial organs have lawfully prosecuted Zhao Dan for suspected bribery. Zhao Dan, a former member of the Party Committee and Deputy Director of the Jilin Supervision Bureau of the China Banking and Insurance Regulatory Commission, has been designated by the Jilin Provincial People's Procuratorate for jurisdiction. The People's Procuratorate of Siping City has lawfully prosecuted Zhao Dan to the Intermediate People's Court of Siping City.
The prosecutor's office charges that the defendant Zhao Danli used his position as the director and deputy director of the on-site inspection department of the Jilin Supervision Bureau of the former China Banking Regulatory Commission, the director and deputy director of the supervision department of rural small and medium-sized financial institutions, and the deputy director of the Jilin Supervision Bureau of the China Banking and Insurance Regulatory Commission to seek benefits for relevant units and individuals in setting up bank branches, approving bank establishment, obtaining loans, contracting bank decoration projects, personnel arrangements, and other matters, illegally accepting property from others, with a particularly large amount. He should be held criminally responsible for bribery according to law.
The Shanghai procuratorial organs have lawfully prosecuted Sun Xiaoming for suspected bribery cases
The case of Sun Xiaoming, former Deputy Secretary of the Party Committee and President of Shanghai Exhibition Center Co., Ltd., suspected of bribery has been prosecuted by the Second Branch of the Shanghai People's Procuratorate to the Shanghai Second Intermediate People's Court in accordance with the law.
The prosecutor's office charges that from 2003 to 2022, the defendant Sun Xiaoming took advantage of his position as the Exhibition Department Manager, Marketing Director and Marketing Department Manager of Shanghai Exhibition Center, General Manager of Shanghai Exhibition Center, Vice President and President of Shanghai Exhibition Center Co., Ltd., to provide assistance to others in renting exhibition halls, office spaces, advertising areas, undertaking projects, and other matters. He illegally accepted property from others, with a particularly large amount, and should be held criminally responsible for the crime of bribery in accordance with the law.
Anhui procuratorial organs have prosecuted Wang Hua for suspected bribery in accordance with the law
The case of Wang Hua, former Deputy Secretary of the Party Group and Deputy Director of the Standing Committee of the People's Congress of Anqing City, Anhui Province, suspected of accepting bribes, has been designated by the People's Procuratorate of Anhui Province for jurisdiction. The People's Procuratorate of Lu'an City has lawfully filed a public prosecution with the Intermediate People's Court of Lu'an City.
The prosecution charges that the defendant Wang Hua took advantage of his position as the county magistrate and county party secretary of Susong County, the deputy director of the Standing Committee of the Anqing Municipal People's Congress, or the convenience formed by his own position and position, and provided assistance to relevant units and individuals in investment promotion, land development, project contracting, enterprise operation, etc. through the actions of other state officials. He illegally accepted property from others, with a particularly large amount, and should be held criminally responsible for the crime of bribery in accordance with the law.