On the same day, it was investigated and shook the financial circle! Zhou Yanti, Meng Jun Supervisory Commission | Central Commission for Discipline Inspection | Meng Jun
China Fund News Dawn
Financial anti-corruption, bigger tricks!
On the morning of August 18th, the official website of the Central Commission for Discipline Inspection and the National Supervisory Commission announced that Zhou Yanti, the General Manager of the Financial Technology Department of the Bank of Communications, and Meng Jun, the Senior Credit Manager of the Sichuan Branch of the Agricultural Development Bank of China, are suspected of serious violations of discipline and law and are under disciplinary review and supervisory investigation.
It is worth noting that since the first half of August, Bank of Communications has conducted a series of investigations on four individuals. In addition to Zhou Yanti, it also includes Zhou Baozhi, former Party Secretary and President of Guangdong Branch, former Party Group member and Vice President of Bank of Communications Financial Leasing, Ma Bin, and Vice President of Bank of Communications Jinke, Sun Yikun. Among them, Sun Yikun and Zhou Yanti were both under the supervision and investigation of the Anshan City Supervision Committee in Liaoning Province.
Take a look at the details——
General Manager of Financial Technology Department
Fall from office
On August 18th, according to the disciplinary inspection and supervision team of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed at the Bank of Communications and the Liaoning Provincial Commission for Discipline Inspection and Supervision, Zhou Yanti, the General Manager of the Financial Technology Department of the Bank of Communications, is suspected of serious violations of discipline and law. He is currently undergoing disciplinary review by the disciplinary inspection and supervision team of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed at the Bank of Communications and investigation by the Anshan Municipal Supervision Commission in Liaoning Province.
It is understood that Zhou Yanti has been engaged in financial technology work for a long time, and has served as the Deputy General Manager of the Financial Research Center and the General Manager of the Data Center of the Bank of Communications.
It is understood that the financial technology department of the head office of Bank of Communications includes the Financial Technology Department, Data Management and Application Department, Software Development Center, Data Center, Testing Center, and Financial Technology Innovation Research Institute.
Among them, the Financial Technology Department is responsible for the overall planning, top-level design, and management of the entire process of information technology development strategy, construction planning, demand integration, system research and development, quality control, data governance, production and operation, and information security for the entire group. The data center is responsible for the construction of the production and operation management system, infrastructure construction, and daily operation and maintenance of the entire bank's information system, ensuring the safe and stable operation of the system.
Zhou Yanti's fall from the horse was quite sudden. In July this year, Zhou Yanti attended the unveiling ceremony of the signing of the joint innovation laboratory between Bank of Communications and Huawei. On August 2nd, Zhou Yanti also went to a listed company for inspection and exchange with Qian Bin, Vice President of Bank of Communications, Liu Lei, General Manager of Software Development Center, Xie Yang, Vice President of Anhui Branch, and Han Jing, Deputy General Manager of Software Development Center.
Bank of Communications conducted a joint investigation on four individuals
Financial technology receives attention
It is worth noting that since the first half of August, Bank of Communications has conducted a series of investigations on four individuals.
On August 8th, according to the disciplinary inspection and supervision team of the Central Commission for Discipline Inspection and the National Supervision Commission stationed at the Bank of Communications and the Liaoning Provincial Commission for Discipline Inspection and Supervision, Zhou Baozhi, former Party Secretary and President of the Guangdong Branch of the Bank of Communications, is suspected of serious violations of discipline and law and has been subject to disciplinary review by the disciplinary inspection and supervision team of the Central Commission for Discipline Inspection and the National Supervision Commission stationed at the Bank of Communications and investigation by the Benxi City Supervision Commission in Liaoning Province.
On August 9th, the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed at Bank of Communications and the Yunnan Provincial Commission for Discipline Inspection and Supervision announced that Ma Bin, a former member of the Party Group and Vice President of Bank of Communications Financial Leasing Co., Ltd., is suspected of serious violations of discipline and law and has been subject to disciplinary review by the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed at Bank of Communications and investigation by the Chuxiong Prefecture Supervision Commission in Yunnan Province.
On August 17th, according to the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed at Bank of Communications and the Liaoning Provincial Commission for Discipline Inspection and Supervision, Sun Yikun, Vice President of Bank of Communications Financial Technology Co., Ltd., is suspected of serious violations of discipline and law and has been subject to disciplinary review by the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed at Bank of Communications, as well as supervision and investigation by the Anshan Municipal Supervision Commission in Liaoning Province.
It is worth noting that Sun Yikun and Zhou Yanti were both arrested at similar times and were subject to supervision and investigation by the Anshan City Supervision Committee in Liaoning Province.
In addition, the Bank of Communications was also investigated this year, including Qiu Zheng, former senior manager of real estate construction in the company's institutional business department, and Li Dajun, former party secretary and president of the Yunnan Provincial Branch.
At the beginning of this month, the Party Committee of Bank of Communications and the Discipline Inspection and Supervision Group stationed at Bank of Communications jointly held a warning education conference for the entire bank. The meeting focused on reporting typical cases of recent violations of discipline and law, including serious violations of discipline and law by former leaders and team members of directly affiliated institutions, and management cadres of functional departments of the head office. It also included typical problems of grassroots cadres and employees violating the spirit of the central eight point regulations and illegal issues such as "drunk driving" and "drunk driving".
According to the report, in the first half of the year, the disciplinary inspection and supervision institutions of Bank of Communications received a total of 467 petitions and reports, dealt with 638 problem clues, filed 87 cases, and imposed 108 party and government disciplinary actions, fully releasing a clear signal of "comprehensive strictness, one strictness to the end".
Agricultural Development Bank of China Sichuan Branch
Senior credit manager investigated
According to the disciplinary inspection and supervision team of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed at the Agricultural Development Bank of China, as well as the Sichuan Provincial Commission for Discipline Inspection and Supervision, Meng Jun, a senior credit manager at the Sichuan Branch of the Agricultural Development Bank of China, is suspected of serious violations of discipline and law. He is currently undergoing disciplinary review by the disciplinary inspection and supervision team of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed at the Agricultural Development Bank of China, as well as an investigation by the Meishan City Supervision Commission in Sichuan Province.
In March of this year, the first round of inspections by the 20th Central Committee announced that the party committees of five centrally managed financial enterprises were conducting inspections, and the Agricultural Development Bank of China was among them.
On April 26th, the Heilongjiang Commission for Discipline Inspection and Supervision announced that Li Yanlin, former president of the Hegang Branch of the Agricultural Development Bank of China, is suspected of serious violations of discipline and law and is under disciplinary review and supervision investigation.
On June 6th, the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the National Supervision Commission stationed at the Agricultural Development Bank of China and the Jiangxi Provincial Commission for Discipline Inspection and Supervision announced that Xiong Jianguo, former special credit manager of the Jiangxi Branch of the Agricultural Development Bank of China, is suspected of serious violations of discipline and law and has been subject to disciplinary review by the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the National Supervision Commission stationed at the Agricultural Development Bank of China and investigation by the Nanchang Municipal Supervision Commission in Jiangxi Province.
On June 25th, the official website of the Central Commission for Discipline Inspection announced that Zhao Fuzhou, Vice Chairman of the Expert Committee of the Agricultural Development Bank of China, is suspected of serious violations of discipline and law and has been subject to disciplinary review by the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed at the Agricultural Development Bank of China, as well as investigation by the Supervision Committee of Puyang City, Henan Province.
In addition, the cadres who were dealt with by the Agricultural Development Bank within the year also included Hou Min, former general manager of the Shenyang Audit Branch, and Zhang Mei, former party committee member and deputy president of the Tianjin Branch, both of whom were "double opened".
