"Wild geese crossing and plucking feathers" style using loans for personal gain! Former Vice President Accused of Organization | Bank | Credit | Review | Violation | Yunnan Province | Discipline | Zhou Dong

According to the official WeChat account of the Supreme People's Procuratorate on June 15th, Yunnan procuratorial organs have lawfully prosecuted Zhou Dong for suspected bribery and illegal loan disbursement.

It is reported that recently, Zhou Dong, former member of the Party Committee and Vice President of the Yunnan Branch of Bank of Communications, was suspected of bribery and illegal loan issuance. The investigation by the Yunnan Provincial Supervision Commission has been concluded and transferred to the procuratorial organs for review and prosecution. Designated by the People's Procuratorate of Yunnan Province for jurisdiction, the People's Procuratorate of Dali Prefecture shall file a public prosecution with the Intermediate People's Court of Dali Prefecture in accordance with the law.

During the review and prosecution stage, the procuratorial organs informed the defendant Zhou Dong of his litigation rights in accordance with the law, interrogated the defendant in accordance with the law, and listened to the opinions of the defense counsel. The People's Procuratorate of Dali Prefecture has filed a lawsuit accusing the defendant Zhou Dong of taking advantage of his position as Vice President and President of the Anning Branch of Bank of Communications, Senior Manager and Vice President of the Credit Management Department and Company Business Management Department of Bank of Communications Yunnan Branch, member and director of the Loan Review Committee, and director of the Retail Loan Review Committee to seek benefits for others and illegally accepting property from others, with a particularly large amount of money; During his tenure as Senior Manager of the Company Department, Senior Manager and Vice President of the Key Customer Department, and member and director of the Loan Review Committee at the Yunnan Branch of Bank of Communications, he colluded with others and violated national regulations by illegally issuing loans, with a particularly large amount. He should be held criminally responsible for the crimes of bribery and illegal loan issuance in accordance with the law.

On February 17, 2023, the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed at the Bank of Communications and the Yunnan Provincial Commission for Discipline Inspection and Supervision announced that, with the approval of the Central Commission for Discipline Inspection and the National Supervisory Commission, the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the National Supervisory Commission stationed at the Bank of Communications and the Yunnan Provincial Commission for Discipline Inspection and Supervision conducted a disciplinary review and supervision investigation into the serious violations of discipline and law by Zhou Dong, former member of the Party Committee and Vice President of the Yunnan Provincial Branch of the Bank of Communications.

After investigation, it was found that Zhou Dong violated political discipline, was disloyal and dishonest to the party, repeatedly refused to organize rescue efforts, and deliberately fabricated false materials to cover up the facts; Violating the spirit of the eight point regulations of the central government, accepting banquets and accepting property from credit customers in violation of regulations; Violation of organizational discipline, concealment of personal matters, and failure to truthfully explain issues during organizational interviews; Violating integrity discipline, not distinguishing between personal interests and credit customers, deeply binding personal interests with credit customers, using power to lend funds to multiple credit customers for long-term profit, using fictitious business marketing activities to obtain funds, and accepting gifts that may affect the fair execution of official duties; Violating work discipline, violating national financial and industrial policies, and approving credit business in violation of regulations; Violation of life discipline; Violation of national laws and regulations, taking advantage of one's position to provide assistance to others in handling credit business, accepting huge amounts of property, suspected of bribery, illegally approving and issuing loans, with a particularly large amount, suspected of illegally issuing loans.

As a party member and leading cadre of state-owned financial enterprises, Zhou Dong lost his ideals and beliefs, deviated from his original mission, disregarded political rules, and was enthusiastic about forming alliances and forming cliques. He relied on banks to eat banks, managed loans to eat loans, and his selfish desires were rampant. He dug up hollow spaces to seek personal gain, and used loans to seek personal gain in a way that crossed the goose and plucked feathers. This seriously violated the political discipline of the Party, the spirit of the Central Eight point Regulations, organizational discipline, integrity discipline, work discipline, and life discipline, constituted serious violations of duty and was suspected of committing crimes. After the 18th National Congress of the Communist Party of China, he did not restrain himself and did not stop, and even after being dealt with by the organization, he did not repent and recklessly cashed in corrupt options. His nature is serious and the circumstances are heinous. Serious damage to the political ecology of the unit should be dealt with seriously. According to the Regulations on Disciplinary Punishment of the CPC, the Supervision Law of the People's Republic of China and other relevant provisions, it was decided that Zhou Dong should be expelled from the Party by the relevant party organizations; Confiscate their illegal gains from disciplinary violations; The Yunnan Provincial Supervision Commission has transferred Zhou Dong's suspected criminal issues to the procuratorial organs for legal review and prosecution, and the involved property has been transferred along with the case.