金融反腐:烟台又有银行两任董事长被查 今年已十人被查

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Financial anti-corruption continues. On July 4, the website of the Supervision Committee of the Yantai Municipal Commission for Discipline Inspection stated that the former party secretary and chairman of the Yantai Bank Co. Ltd. Ye Wenjun was suspected of serious violation of the law and was currently undergoing disciplinary review and supervision investigation, while Ye Wenjun was in his predecessor, Yantai Bank. Chairman Zhuang Yonghui was replaced by the chairman of the bank after being investigated. It is worth noting that the two chairmanships of the Evergrande Bank, which was previously based in Yantai, have been investigated.

Financial anti-corruption continues. According to the incomplete statistics released by the Beijing News reporter according to the official website of the Central Commission for Discipline Inspection, more than 10 people have been investigated in the financial system this year.

The two chairman of the two banks in Yantai have been inspected successively

According to media reports, Ye Wenjun succeeded the chairman of Yantai Bank after his predecessor, Zhuang Yonghui, former chairman of Yantai Bank, was investigated. In February 2012, Yantai Bank’s bill of 400 million yuan was involved in the case. Liu Weining, then president of the Yantai Bank’s Shengli Road Branch, was involved in the case. The bill case also involved a “case” case. In the subsequent local supervision and inspection, Zhuang Yonghui was taken out. He was suspected of buying stocks urgently before the foreign capital was purchased, and the source of the stock purchase funds was unknown. According to Caixin’s report, Zhuang Yonghui was double-checked and dozens of people were investigated. After the Yantai Bank held a board of directors to remove the chairman of Zhuang Wenhui.

In August 2013, Shandong Banking Regulatory Bureau approved Ye Wenjun as the chairman of Yantai Bank. In October 2018, Ye Wenjun resigned as a director and chairman of Yantai Bank due to retirement reasons, and was replaced by Wu Mingli.

It is worth noting that Hengfeng Bank, which was previously based in Yantai, has also seen two directors have been investigated.

xx据新华社记者于2017年11月28日报道,在Evergrowing Bank特别会议上,Evergrowing Bank前董事长蔡国华涉嫌严重违法行为,并受到调查。蔡国华的前任,Evergrowing Bank的前董事长蒋希云也被发现失踪。根据2015年1月山东省烟台市纪律检查监察局的通知,Evergrowing Bank前董事长蒋希云被开除党籍。调查结果显示,Evergrowing Bank前董事长蒋希云涉嫌严重违法,并决定让蒋希云解雇该党的处罚,取消退休待遇;涉嫌犯罪被移送司法机关处理。

金融反腐败进入深水区调查了10多人

今年1月11日,习近平总书记在十九届中央纪律检查委员会第三次全体会议上强调,要加大金融业的反腐力度。

据“新京报”在中央纪律检查委员会官方网站发布的统计数据显示,今年已有10名干部在金融体系中接受过纪律审查。其中,中央党和国家机关,国有企业和金融机构共接待6名学科干部:交通发展研究部总经理李阳勇,重庆市进出口副书记兼总经理中国江滨财务有限公司中国银监局广西监察局党委副书记赵玉林,中国工商银行上海分行党委书记顾国明,前党委书记中国证券监督管理委员会山东证券监督管理委员会主任,人民保险投资控股有限公司前成员徐铁,副总裁刘继东,涉嫌严重违纪违纪,受到质疑纪律检讨和监督调查。

在金融体系内,还有四名省级干部接受过纪律审查:刘洪,人民保险投资控股有限公司党委书记,总裁,工商银行重庆分行前副行长谢明,以及农信银基金结算中心有限公司党委刘永成副总裁,北方国际信托有限公司前党委副书记,总经理鲍立杰等人涉嫌严重违法法律和纪律,并接受纪律审查和监督调查。

据“新京报”不完全统计,今年金融体系中有四人受党政事务的影响。

其中,在中央党和国家机关,国有企业和金融机构中,国家开发银行前成员郭林开除了该党,并驳回了相关的退休福利。交通发展研究部前总经理李阳勇和中国建设银行前运营管理部副总经理陈德被开除党籍,被解职。在省级干部中,吉林银行前副行长王安华“双开”。

(编辑:张倩蓉)