中信银行股份有限公司资产管理业务中心原副总裁罗金辉受贿案一审宣判
Huan Qiu Wang·2025-12-11 09:36

Core Points - The case involves Luo Jinhui, former Vice President of the Asset Management Business Center at CITIC Bank, who was sentenced to 12 years and 9 months in prison for bribery, along with a fine of 2 million RMB [1][3] - The court found that from 2014 to 2020, Luo utilized his positions at various banks to facilitate financing and stock transactions for companies and individuals, receiving bribes totaling over 44.37 million RMB [1][3] Summary by Sections - Bribery Conviction: Luo Jinhui was convicted of bribery with a particularly large amount involved, leading to a significant prison sentence and financial penalties [3] - Details of the Offense: The investigation revealed that Luo exploited his roles at China Industrial Bank, Bank of Communications, and CITIC Bank to provide illegal assistance in financial transactions, accumulating substantial illicit gains [1][3] - Court's Ruling: The court acknowledged Luo's confession and cooperation during the investigation, which contributed to a lighter sentence despite the severity of the crime [3]

CNCB-中信银行股份有限公司资产管理业务中心原副总裁罗金辉受贿案一审宣判 - Reportify