CNOOC(600938)
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中纪委监委详解境外取证追赃思路:境外已不再是“避罪天堂”
Nan Fang Du Shi Bao· 2026-01-14 16:53
Core Viewpoint - The documentary highlights the increasing effectiveness of anti-corruption efforts in China, particularly in addressing cross-border corruption, showcasing a specific case involving Li Yong, a former executive of China National Offshore Oil Corporation (CNOOC) [1][10]. Group 1: Case Overview - Li Yong, former Deputy Secretary of the Party Committee and General Manager of CNOOC, is under investigation for severe corruption, with over 83% of the illicit funds originating from overseas [1][10]. - The case exemplifies the challenges of cross-border corruption, where corrupt officials believed they could evade scrutiny by transferring illicit gains abroad [1][4]. Group 2: Investigation Techniques - The investigation utilized big data and information technology to analyze Li Yong's extensive business dealings and relationships, leading to the identification of suspicious activities [4][9]. - A key figure in the investigation, businessman Ren Fengde, was found to have close ties with Li Yong, facilitating corrupt transactions through a network of offshore accounts [5][8]. Group 3: International Cooperation - The investigation involved collaboration with multiple countries to gather evidence, demonstrating the effectiveness of international legal cooperation in combating corruption [8][11]. - The successful retrieval of evidence and recovery of illicit funds from abroad underscores the importance of global partnerships in anti-corruption efforts [11]. Group 4: Outcomes and Implications - Li Yong was sentenced to 14 years in prison and fined 3 million RMB for his corrupt activities, highlighting the consequences of cross-border corruption [10]. - The case serves as a warning that no one is above the law, even in international contexts, reinforcing the message that overseas locations are not safe havens for corrupt officials [11].
不法商人充当“白手套”,在境外代为收受、流转和存放赃款,中海油原总经理李勇:我就觉得在海外没有调查权,鞭长莫及
Xin Lang Cai Jing· 2026-01-14 16:32
Core Viewpoint - The case of Li Yong, former Deputy Secretary of the Party Committee and General Manager of China National Offshore Oil Corporation (CNOOC), exemplifies cross-border corruption in state-owned enterprises, with over 83% of the illicit funds originating from abroad [3][4]. Group 1: Case Background - Li Yong has worked in the oil sector for nearly 40 years, leveraging his deep understanding of international offshore oil business models to disguise corrupt practices within seemingly legitimate project collaborations [5]. - The investigation into Li Yong began after the Central Commission for Discipline Inspection received tips regarding his suspected serious corruption issues, leading to a comprehensive data-driven inquiry [7][20]. Group 2: Investigation Techniques - Advanced technological methods significantly enhanced the investigation's effectiveness, allowing for rapid identification of key bribery targets through data analysis [9]. - The investigative team utilized a big data platform to analyze Li Yong's business relationships and project documentation, uncovering suspicious activities linked to a businessman named Ren Fengde [10][20]. Group 3: Corruption Mechanisms - Li Yong and Ren Fengde, who had a long-standing personal and professional relationship, engaged in a scheme where Ren acted as a "middleman" to facilitate corrupt transactions while keeping Li Yong's involvement concealed [12][15]. - In a specific instance, Li Yong orchestrated a deal involving an offshore drilling platform, where he arranged for Ren Fengde to receive a commission disguised as a legitimate transaction, effectively masking the bribe [14][17]. Group 4: International Cooperation - The investigation benefited from international cooperation, with the team successfully obtaining critical evidence from multiple countries, thereby closing the evidence chain for the case [22].
极度恐慌、情绪崩溃,李勇在阁楼烧现金企图脱罪
中国能源报· 2026-01-14 14:33
Core Viewpoint - The article discusses the case of Li Yong, former Deputy Secretary of the Party Committee and General Manager of China National Offshore Oil Corporation (CNOOC), highlighting the use of technology in anti-corruption efforts and the challenges of cross-border corruption investigations [1][6][8]. Group 1: Case Background - Li Yong was involved in significant overseas projects for CNOOC, with a prominent issue of cross-border corruption [6]. - Over 83% of the illicit funds in Li Yong's case originated from abroad, with investigations spanning 10 countries and regions [8]. - Li Yong believed that operating overseas would shield him from investigations, thinking that evidence would be hard to trace [12]. Group 2: Investigation Techniques - The disciplinary inspection and supervision authorities utilized big data and information technology to enhance the effectiveness of their investigations [1][17]. - A specialized task force analyzed extensive business records and employed data collision techniques to identify key suspects linked to Li Yong [15][17]. - The investigation revealed suspicious procurement projects linked to a businessman named Ren Fengde, who had close ties with Li Yong [18][22]. Group 3: Corruption Methods - Li Yong engaged in corrupt practices by disguising bribery within seemingly legitimate project collaborations, believing he could evade detection [10][26]. - He facilitated the receipt of bribes through intermediaries, such as Ren Fengde, who acted as a "white glove" to obscure the transactions [26][31]. - Li Yong's methods included creating offshore accounts to hide illicit funds, complicating the money trail across multiple jurisdictions [37][39]. Group 4: Consequences and Legal Actions - Following the investigation, Li Yong was placed under scrutiny and ultimately detained, leading to a conviction for bribery with a sentence of 14 years in prison and a fine of 3 million yuan [59][61]. - The case exemplifies the effectiveness of international cooperation in anti-corruption efforts, with successful evidence collection from foreign jurisdictions [39].
极度恐慌、情绪崩溃,落马官员李勇曾在阁楼烧现金企图脱罪
Xin Hua Wang· 2026-01-14 14:28
Core Viewpoint - The documentary highlights the increasing efforts of China's disciplinary inspection and supervision agencies in combating cross-border corruption, utilizing big data and information technology to uncover and investigate numerous cases, including that of Li Yong, a former executive at China National Offshore Oil Corporation (CNOOC) [1][12]. Group 1: Corruption Case of Li Yong - Li Yong, who worked in the oil sector for nearly 40 years, is suspected of serious corruption, with significant amounts of bribe money hidden overseas [3][5]. - The investigation into Li Yong was initiated after receiving tips about his activities, leading to a comprehensive analysis of his business dealings and the identification of suspicious transactions involving a businessman named Ren Fengde [3][7]. - Li Yong and Ren Fengde, who have a long-standing personal and professional relationship, engaged in a scheme where Ren acted as a "white glove" to facilitate bribe payments while obscuring Li's involvement [5][8]. Group 2: Investigation and Legal Consequences - The investigation revealed that Li Yong received millions of dollars in bribes, which were then funneled through complex offshore banking routes to evade detection [7][12]. - Li Yong was ultimately sentenced to 14 years in prison for bribery, with a fine of 3 million yuan, and all overseas illicit funds were successfully recovered [10][12]. - The case underscores the importance of international cooperation in anti-corruption efforts and the use of technology to track and recover illicit assets, marking a significant step in addressing cross-border corruption [12].
恐惧被查想在阁楼烧掉现金,中海油原总经理李勇贪腐细节披露
Zhong Guo Xin Wen Wang· 2026-01-14 13:55
Core Viewpoint - The case of Li Yong, former General Manager of China National Offshore Oil Corporation (CNOOC), highlights significant issues of cross-border corruption within state-owned enterprises, with over 83% of illicit funds originating from overseas [2][4]. Group 1: Corruption Details - Li Yong was involved in a long-term corruption scheme, managing numerous overseas projects and believing that funds hidden abroad would be difficult to trace [2][4]. - The investigation revealed that a significant portion of the illicit funds was funneled through complex international banking routes, involving multiple countries and offshore accounts [8]. - Li Yong's relationship with businessman Ren Fengde facilitated corrupt practices, including the use of a "middleman" to disguise bribes as legitimate business transactions [6][8]. Group 2: Methods of Corruption - Li Yong exploited high intermediary commissions in overseas projects, colluding with unscrupulous agents to ensure excessive fees, which he then shared [9][11]. - A specific incident involved Li Yong negotiating inflated transaction costs for a drilling platform, where he received millions in bribes disguised as "thank you" payments [6][9]. Group 3: Consequences and Legal Actions - Following a tip-off about Ren Fengde's detention, Li Yong attempted to destroy evidence of his corruption by burning cash, but ultimately realized the futility of this action [12]. - Li Yong was later detained and sentenced to 14 years in prison for accepting bribes, along with a fine of 3 million RMB [12].
副部级李勇得知他人被留置后极度恐慌,想在阁楼里烧掉收受的现金
中国基金报· 2026-01-14 13:36
Core Viewpoint - The article discusses the case of Li Yong, former Deputy Secretary of the Party Committee and General Manager of China National Offshore Oil Corporation (CNOOC), highlighting the significant issue of cross-border corruption within state-owned enterprises, particularly in the oil sector [4][6]. Group 1: Case Overview - Li Yong was under investigation by the Central Commission for Discipline Inspection and the National Supervisory Commission starting in March 2024 due to serious corruption allegations [4]. - The case is characterized as a typical example of cross-border corruption, with over 83% of the illicit funds originating from overseas [6]. - Li Yong utilized his extensive experience in the international offshore oil sector to disguise corrupt practices within seemingly legitimate project collaborations [6]. Group 2: Investigation Techniques - The investigation employed advanced data analysis techniques to uncover evidence of corruption, including the examination of extensive business records and international cooperation for evidence gathering [9][20]. - The use of big data platforms allowed investigators to identify key business relationships and suspicious activities linked to Li Yong, leading to the discovery of significant irregularities in procurement projects [11][20]. Group 3: Corruption Mechanisms - Li Yong engaged in corrupt practices by facilitating high commissions for foreign agents, which were then funneled through offshore accounts to obscure the source of the funds [17][20]. - A notable case involved a foreign agent who offered Li Yong a "thank you fee" for securing a project, which was disguised through a trusted intermediary, Ren Fengde, to avoid direct association [15][16]. Group 4: Consequences and Sentencing - Following the investigation, Li Yong was found guilty of accepting bribes and was sentenced to 14 years in prison along with a fine of 3 million RMB [27]. - The case serves as a cautionary tale about the consequences of corruption, with Li Yong expressing regret over his actions and the loss of his reputation [29].
中海油原总经理李勇坦白受贿细节:外国代理商开车来,拿个箱子给钱
Xin Lang Cai Jing· 2026-01-14 13:25
1月14日晚,电视专题片《一步不停歇 半步不退让》第四集《科技赋能反腐》播出,讲述纪检监察机关 丰富防治新型腐败和隐性腐败有效办法,以信息化赋能正风反腐,充分运用科技手段精准发现不正之风 和腐败问题线索、迅速有效突破案件,着力提升智慧反腐、科技反腐水平。 其中,披露了中国海洋石油集团有限公司原党组副书记、总经理李勇案的相关细节。他曾长期分管中海 油在境外的大量项目,于2024年3月接受中央纪委国家监委审查调查。 很快,李勇就被留置。经查,他利用职务上的便利为他人谋取利益并收受巨额财物。2025年8月,法院 以受贿罪判处李勇有期徒刑14年,并处罚金人民币300万元。 "我现在全部都没了,真正是身败名裂,给自己这一辈子什么也没留下来,我觉得挺悲哀的。"李勇在镜 头前忏悔道。 智通财经记者 蒋子文 实习生 陈唐莲 专题片介绍称,直到李勇从该公司离任之后,孙某明显不合理的代理合同才被终止。李勇的私心私利, 本质上损害的是国家和人民的利益。 2023年10月李勇退休,本计划退休后享受这些贪腐带来的不义之财。然而不久后,中央纪委国家监委就 接到线索对他展开了调查。当李勇得知任峰德被留置的消息后,感到极度恐慌,在情绪崩溃之 ...
赃款藏海外、商人充当“白手套”,李勇跨境腐败细节曝光
21世纪经济报道· 2026-01-14 13:21
Core Viewpoint - The article discusses the increasing efforts of China's disciplinary inspection and supervision agencies in combating cross-border corruption, highlighting the case of Li Yong, a former executive of China National Offshore Oil Corporation (CNOOC), who was investigated for serious corruption issues related to overseas projects [1][5][18]. Group 1: Case of Li Yong - Li Yong, who worked in the oil sector for nearly 40 years, was suspected of serious corruption, particularly in overseas projects, where he concealed large amounts of bribe money [3][5]. - The investigation into Li Yong was initiated after receiving tips about his suspicious activities, leading to a comprehensive analysis of his business dealings and the use of data technology to uncover evidence [5][9]. - Li Yong had a close relationship with a businessman named Ren Fengde, who acted as a "white glove" to facilitate bribe payments, allowing Li to distance himself from direct involvement [7][9]. Group 2: Mechanisms of Corruption - Li Yong engaged in corrupt practices by inflating transaction costs and allowing unreasonably high commissions in overseas projects, which he believed were well-concealed [11][14]. - In one instance, he received a "thank you fee" of several million dollars from an agent after helping them win a bid, which was then funneled through offshore accounts to obscure its origin [9][10]. - The investigation revealed that Li Yong's corrupt activities not only harmed state interests but also involved threats from agents when he attempted to negotiate lower commissions [13][14]. Group 3: Legal Consequences and Recovery of Assets - Following the investigation, Li Yong was sentenced to 14 years in prison and fined 3 million RMB for accepting bribes [15][18]. - The disciplinary agencies successfully recovered all of Li Yong's overseas illicit funds, demonstrating a commitment to tackling both domestic and international corruption [18]. - The case exemplifies the ongoing efforts to enhance international cooperation in anti-corruption measures and the use of technology to track and recover illicit assets [18].
中海油原总经理,在停车场被行贿者威胁退钱!事发后一度崩溃,想在阁楼里烧现金
Xin Lang Cai Jing· 2026-01-14 13:16
Core Viewpoint - The article discusses the use of technology, particularly big data and artificial intelligence, in enhancing anti-corruption efforts within China's disciplinary inspection and supervision system, highlighting the case of Li Yong, a former executive at China National Offshore Oil Corporation (CNOOC), as a significant example of cross-border corruption [1][56]. Group 1: Technology in Anti-Corruption - The disciplinary inspection and supervision agencies are accelerating the construction of a digital system to enhance anti-corruption efforts using big data and AI [1][56]. - Recent efforts have focused on addressing cross-border corruption, which has become a challenge for authorities as corrupt individuals attempt to evade investigation by moving illicit funds abroad [1][56]. - The application of technology has significantly improved the efficiency and effectiveness of supervision and law enforcement in combating corruption [1][56]. Group 2: Li Yong's Case - Li Yong, former Deputy Secretary of the Party Committee and General Manager of CNOOC, is under investigation for serious corruption issues, particularly in overseas projects [5][60]. - Over 83% of the illicit funds in Li Yong's case originated from abroad, with investigations spanning 10 countries and regions [7][62]. - Li Yong's long tenure in the oil sector allowed him to disguise corrupt practices within seemingly legitimate project collaborations, making it difficult to trace the evidence of his wrongdoing [9][64]. Group 3: Investigation Techniques - The investigation into Li Yong was initiated based on various clues and suspicions regarding his involvement in corruption, leading to a data-driven approach for evidence gathering [11][66]. - The use of big data platforms allowed investigators to analyze Li Yong's business relationships and identify key individuals involved in corrupt activities [14][69]. - A businessman named Ren Fengde, who had close ties with Li Yong, was found to have received suspicious contracts, indicating a network of corruption [14][69]. Group 4: Corruption Mechanisms - Li Yong utilized his position to facilitate corrupt transactions, often using intermediaries to obscure the flow of illicit funds [23][78]. - He arranged for offshore accounts to hide the proceeds of corruption, complicating the tracing of these funds [31][86]. - The investigation successfully utilized international cooperation to gather evidence, demonstrating the effectiveness of cross-border legal collaboration in anti-corruption efforts [33][88]. Group 5: Consequences and Sentencing - Following the investigation, Li Yong was detained and later sentenced to 14 years in prison for bribery, along with a fine of 3 million RMB [53][108]. - The case serves as a cautionary tale about the consequences of corruption, highlighting the irreversible damage to personal and professional reputations [55][110].
海油发展:目前公司所开展的海外业务主要集中在中东区域、非洲区域、北美区域和亚太区域
Zheng Quan Ri Bao Wang· 2026-01-14 13:12
证券日报网讯1月14日,海油发展(600968)在互动平台回答投资者提问时表示,目前公司所开展的海 外业务主要集中在四个区域,分别是中东区域、非洲区域、北美区域和亚太区域。中国海油(600938) 体系下各公司的所涉及业务各有侧重,公司近年深刻践行国家"一带一路"倡议,在中东、非洲、亚太 等"一带一路"核心区域持续实现突破。围绕成熟区域、新区域、成熟产业、新产业(300832)四个方 面,持续优化海外战略布局,在国际油气技术服务重点领域、重点市场形成一定竞争优势。公司产业信 息及战略规划详细信息请关注公司在指定信息披露媒体上披露的信息。 ...