Financial anti corruption in September: at least 13 people were investigated and 5 people were killed after retirement or resignation

category:Finance
 Financial anti corruption in September: at least 13 people were investigated and 5 people were killed after retirement or resignation


According to the surging news, in September this year, two people were investigated in Shaanxi Branch of Agricultural Bank of China, namely Han Zhen, former deputy secretary and vice president of Shaanxi Branch of Agricultural Bank of China, and Cheng Jinqian, former deputy secretary of Party committee, Secretary of Discipline Inspection Commission and vice president of Shaanxi branch of Agricultural Bank of China. A few days after his investigation, Cheng Jinqian was transferred to the procuratorial organ for examination and prosecution. A few days ago, the Xianyang peoples Procuratorate decided to arrest Cheng Jinqian on suspicion of bribery.

In addition, Guan Xihua, the former president of Longjiang bank, who was investigated on September 25, was demoted from President to employee as early as July 2015. Less than a year later, Guan Xihua resigned in May 2016.

The following is the financial anti-corruption timeline in September:

On September 5, according to the website of the Central Commission for Discipline Inspection and the State Supervision Commission, according to the information from the discipline inspection and supervision group of the Central Commission for Discipline Inspection and the State Supervision Commission in Agricultural Bank of China, Han Zhen, former deputy secretary of the Party committee and vice president of the Shaanxi Branch of the Agricultural Bank of China, is suspected of serious violations of discipline and law, and is currently under disciplinary review and supervision investigation by the discipline inspection and supervision team of the Agricultural Bank of China.

On September 11, according to the information from the discipline inspection and supervision group of the Central Commission for Discipline Inspection and the State Supervision Commission of Tianjin Municipal Commission for Discipline Inspection: Ma Xiao, member of the Party committee and vice president of the Hebei Branch of the Bank of communications, is suspected of serious disciplinary violations and is currently under disciplinary review and supervision.

On September 14, according to the information from the discipline inspection and supervision group of the Central Commission for Discipline Inspection and the State Supervision Commission of the peoples Republic of China in the China Banking and Insurance Regulatory Commission and the supervision commission of Shanghai Municipal Commission for Discipline Inspection, Zhou Wenjie, member of the Party committee and Deputy director of the Shanghai Supervision Bureau of the Bank of China Insurance Regulatory Commission, is currently under disciplinary review and supervision.

On September 16th, the official WeChat official account of the Discipline Inspection Committee of Luoyang, Henan Province, revealed the news of Qingfeng Luoyang. Fu Hongwei, chief of the local finance section of Luoyang Finance Bureau, was suspected of serious violation of law. She was appointed under the jurisdiction of the Luoyang Municipal Commission of supervision, and is currently being investigated by the Yiyang County Commission for supervision and inspection.

On September 19, according to the Taian Municipal Commission for Discipline Inspection and supervision, Huang Xinjie, a senior expert in the general affairs department of Hengfeng bank, was suspected of serious violations of discipline and law. He is currently under the disciplinary review of the discipline inspection and supervision team of Hengfeng bank and the supervision and investigation of Taian Municipal Supervision Commission.

On September 22, according to the information on the website of the Central Commission for Discipline Inspection and the State Supervision Commission, according to the information from the discipline inspection and supervision group of Agricultural Bank of China and Shaanxi Provincial Commission for Discipline Inspection: Recently, Cheng Jinqian, former deputy secretary of the Party committee, Secretary of the Discipline Inspection Commission and vice president of the Shaanxi Branch of the Agricultural Bank of China, was seriously violated by the discipline inspection and supervision group of the Central Commission for Discipline Inspection and the State Supervision Commission of Shaanxi Province The problem was put on file for examination and investigation.

On September 25, a notice on the website of Heilongjiang Provincial Commission for Discipline Inspection and supervision showed that Guan Xihua, former deputy secretary of the Party committee and President of Longjiang bank, was suspected of serious violations of discipline and law, and was currently under disciplinary review and supervision and investigation.

On September 29, Cheng Jinqian, the former inspector of Shaanxi Branch of Agricultural Bank of China, was suspected of taking bribes, which was investigated by Shaanxi Provincial Supervision Committee and transferred to the procuratorial organ for examination and prosecution. It was handed over by the peoples Procuratorate of Shaanxi Province and examined and prosecuted by the peoples Procuratorate of Xianyang city. A few days ago, the Xianyang peoples Procuratorate decided to arrest Cheng Jinqian on suspicion of bribery. The case is under further processing.

On September 29, the discipline inspection and supervision group of the Central Commission for Discipline Inspection and the supervision commission of Yunnan Provincial Commission for Discipline Inspection in the Export Import Bank of China said: the full-time review member of the Export Import Bank of China, the former general manager of the transportation financing department and the railway power financing department, and Li Boyan, the former Party committee secretary and President of Chongqing Branch of the Export Import Bank of China, are suspected of serious disciplinary violations and are currently under disciplinary review and supervision.