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Naming Sun Lijun, Cai Esheng and other "fallen" officials, Chinese officials said "when anti-corruption is not completed"

author:Shangguan News

On January 18, Zhao Leji, member of the Standing Committee of the Political Bureau of the CPC Central Committee and secretary of the Central Commission for Discipline Inspection, delivered a work report to the Sixth Plenary Session on behalf of the Standing Committee of the 19th Central Commission for Discipline Inspection. On February 24, the official report was announced.

The report reviews the work in 2021 by naming a group of "fallen" officials. According to the report, we will resolutely investigate and deal with major corruption cases, seriously investigate and deal with the political gang cases of Sun Lijun, Deng Guolin, Gong Dao'an, Wang Like, Liu Xinyun, and others, and investigate and deal with corruption cases in which political and economic issues are intertwined with Wang Fuyu, Zhou Jiangyong, Peng Bo, and others. Deepen the anti-corruption work in state-owned enterprises, and strictly investigate Xie Changjun, Yin Jiaxu, and other "moths" who rely on enterprises to eat enterprises and damage public wealth and private interests. Promote the punishment of financial corruption and the prevention and control of financial risks as a whole, and strictly investigate the "internal ghosts" of Cai Esheng, He Xingxiang, Song Liang, and others who use financial supervision and approval power and financial resources to engage in corruption. Deeply analyze the new characteristics of corruption exposed by the cases of Li Jinzao, Tong Daochi, Liu Baohua, and others, and thoroughly investigate hidden corruption such as "shadow companies" and "shadow shareholders."

The report also said that it is necessary to cooperate with the education and rectification of the political and legal contingent, punish law enforcement and judicial corruption, and investigate and deal with the black sheep in the political and legal contingent such as Gan Rongkun, Yang Fulin, Meng Yongshan, Li Wenxi, and Meng Xiang. Deepen the corruption control of the supply and marketing system, the inventory and rectification of illegal villas, the special rectification of corruption in the field of coal resources, carry out centralized rectification of corruption in the fields of grain purchase and sale, the construction of development zones, and carry out investigation and clean-up of the "revolving door" and "surprise shareholding" of government and business in the financial sector.

According to statistics, in 2021, the State Supervision Commission of the Central Commission for Discipline Inspection filed and examined 63 cadres in charge of the case; the national discipline inspection and supervision organs filed 631,000 cases and punished 627,000 people, of which 59,000 state-owned enterprises, 12,000 in the financial system, 64,000 in the political and legal system, 5,006 people who liened to pay bribes, 4,806 people were punished, and 2,822 people were transferred to procuratorial organs; 38,000 people nationwide voluntarily surrendered to discipline inspection and supervision organs, and 104,000 people took the initiative to explain the problem.

When deploying the main work in 2022, the report emphasizes that the powerful force against and punishing corruption is always there, and unswervingly pushes the anti-corruption struggle to the depth. When anti-corruption is not completed, we must persist in having no forbidden areas, full coverage, and zero tolerance, persist in heavy containment, strong pressure, and long deterrence, persist in investigating bribery and bribery together, persist in investigating all cases and punishing corruption, and continue to fight a tough and protracted battle to improve the party's work style and clean government and the anti-corruption struggle. It is necessary to take the initiative to cope with the new situation and new challenges in the anti-corruption struggle, maintain a high degree of political sensitivity and discernment, show no mercy to those who engage in political gangs, small circles, and interest groups within the party, and resolutely guard against and investigate and deal with the "seven haves" problem. Efforts should be made to investigate and deal with corrupt behaviors behind the disorderly expansion of capital and platform monopolies, and to cut off the link between power and capital.

The report pointed out that it is necessary to pay close attention to the key areas and key links with strong policy support, intensive investment and concentrated resources, and resolutely investigate and deal with corruption in infrastructure construction and public resource transactions. Strict financial and economic discipline, serious investigation and punishment of violations of discipline, and promote the prevention and resolution of hidden debt risks of local governments. Continue to promote the governance of corruption in the financial sector, promote the prevention and control of financial risks, continue to deepen the anti-corruption work of state-owned enterprises, and deepen the special rectification of corruption in the fields of grain purchase and sales.

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The list of 25 inspection questions is out, who is "relying on finance to eat finance"?

On the evening of the 24th, the website of the Central Commission for Discipline Inspection and the State Supervision Commission announced the feedback of the eighth round of inspections of the 19th Central Committee, and the "list of problems" of 25 financial units was released. In the feedback of the inspection, some units were accused of "relying on finance to eat finance", some "financial tigers" who had previously fallen from power were named, and some units had the problem of not being thorough enough to eliminate the impact and not being able to pursue responsibility and responsibility.

25 financial units found 6 major problems

This inspection is the eighth round of inspection of the 19th Central Committee, the inspection was completed from the end of September to the beginning of October last year, and the inspected units involved 25 financial units such as the central bank, the Banking and Insurance Regulatory Commission, and the Securities Regulatory Commission, and the inspection time was two months.

According to the website of the Central Commission for Discipline Inspection and the State Supervision Commission, the main common problems found in this inspection include 6 categories:

Some political construction is weak, and the study and implementation of the spirit of the Party Central Committee is not in place;

Some grasp the function positioning is not accurate, combined with reality, combined with the responsibilities of the implementation of the party Central Committee's major policies and policies there is a gap;

Some have insufficient awareness of preventing and resolving financial risks, and the mechanisms for identifying, early warning and disposing of financial risks are not sound enough;

Some of the implementation of financial reform deployment lack of political responsibility, and some reform tasks are not strong enough;

Some have gaps in the implementation of the strategic plan for comprehensively and strictly administering the party, the fulfillment of the "two responsibilities" is not in place, some units "rely on finance to eat finance", the risk of integrity in important posts, key areas, and key links is quite prominent, the spiritual problems of violating the eight central regulations are more reflected, and formalism, bureaucracy, and extravagance and hedonism are still prominent;

There are gaps in the implementation of the party's organizational line in the new era, and there are weak links in the building of leading bodies, cadre teams, and grass-roots party organizations.

Who is "eating finance by finance"?

Multi-units are accused of integrity risks in credit and other aspects

Among the above 6 major problems, the problem of "relying on finance to eat finance" was pointed out. Observing 25 "physical examination reports", a number of financial units were pointed out by the inspection team that there were integrity risks in credit.

For example, cdb bank has been accused of "concentrated integrity risks in the credit field", and agricultural banks and industrial and commercial banks have "integrity risks in key areas and key positions such as credit".

For another example, China Construction Bank has been accused of "not strict enough management supervision of the subordinate 'number one', and there are integrity risks in key areas such as credit, centralized procurement, and emerging businesses.". The Bank of China has "insufficient integrity risk prevention and control in key areas such as credit, disposal of non-performing assets, and centralized procurement".

As far as the regulatory authorities are concerned, according to the feedback of the inspection team, the central bank has problems such as the lack of obvious results in deepening financial reform, and the construction of financial rule of law is relatively lagging behind; the CSRC has problems such as integrity risks in key areas and key positions, and the problem of "revolving doors" of government and businessmen is more prominent; the Banking and Insurance Regulatory Commission has also been accused of "frequent problems of using regulatory power in the system for personal gain".

Naming Sun Lijun, Cai Esheng and other "fallen" officials, Chinese officials said "when anti-corruption is not completed"

Data chart: On August 11, 2020, the Tianjin No. 2 Intermediate People's Court held a public trial of lai Xiaomin, the former chairman of China Huarong Asset Management Co., Ltd., for bribery, embezzlement and bigamy. The picture shows the scene of the trial.

Naming Lai Xiaomin, Hu Huaibang and other "financial tigers"

Some units have not been thoroughly purged and have not been held accountable

Lai Xiaomin, Hu Huaibang, Wang Bin, Yang Jiacai, Cai Esheng... The names of these central management cadres who have fallen in the financial system appear in the feedback of the inspection team.

For example, the inspection team pointed out in the Great Wall Company that "there is a gap in drawing lessons from the Lai Xiaomin case", and in Huarong Company, it pointed out that "the reflection on the Lai Xiaomin case is not deep enough, the impact of the purge is not thorough enough, and the responsibility is not in place" in place.

Lai Xiaomin, who previously served at the central bank and the China Banking Regulatory Commission, was ousted as chairman of Huarong in April 2018, and in January last year, he was sentenced to death for accepting bribes, embezzlement and bigamy for nearly 1.8 billion yuan.

The feature film "State Supervision" once disclosed that Lai Xiaomin specially hid stolen money in a house in a community in Beijing, which he called a "supermarket", and he frankly said in the film that "not a penny was spent, it was all placed there, and finally the organization received it." ”

For another example, the inspection team asked the CDB to "thoroughly eliminate the bad influence of Hu Huaibang and other evils and make every effort to restore the political ecology."

Hu Huaibang has been working in the financial system for many years, and in April 2013, he joined the China Development Bank. In September 2018, Hu Huaibang no longer served as party secretary and chairman of the China Development Bank, but he did not land safely after retirement. In July 2019, the official release of Hu Huaibang's investigation, last January, Hu Huaibang was sentenced to life imprisonment for accepting bribes.

The inspection team mentioned the Wang Bin case in the life insurance group, asking the life group to "deeply absorb the lessons of the Wang Bin case and improve the supervision and restriction of the operation of power in key areas and key positions in combination with the characteristics of the industry".

Wang Bin's career has also been spent most of his time in the financial system, having worked in the central bank, the Agricultural Development Bank, the Bank of Communications, Taiping Insurance Group and other systems, and in September 2018, he was transferred to Chinese Life. At the time of this round of inspections into the Life Insurance Group, Wang Bin, who was in office, also expressed his full support for cooperating with the work of the Central Inspection Group. Shortly after the inspection team left, on January 8 this year, Wang Bin was investigated.

Column Editor-in-Chief: Zhang Wu Text Editor: Yang Rong Inscription Source: 笪 Xi Photo Editor: Su Wei

Source: Author: China News Network