Core Insights - The article discusses the investigation into former president of Guangzhou Rural Commercial Bank, Yi Xuefei, revealing a hidden corruption scheme involving loan approvals and interest collection [1][2][5] Group 1: Corruption Investigation - The investigation was initiated after an anonymous tip-off regarding Yi Xuefei's suspicious economic interactions with multiple client enterprises [1][2] - Yi Xuefei held various positions at the bank since 2006, and he utilized a method of collecting interest disguised as legitimate business transactions to avoid detection [2][3] Group 2: Loan Scheme Details - Yi Xuefei orchestrated a scheme where he used intermediaries to facilitate loans, allowing him to collect funds without direct involvement [3][4] - From 2017, a client named Zhang Haibo received a total of 24 million yuan in loans, which were funneled into Yi's wife's bank account after being transferred through multiple channels [3][4] Group 3: Interest Collection - Yi Xuefei arranged for clients to pay him interest on loans at rates significantly higher than standard bank rates, with one client agreeing to a 15% annual interest rate [4][5] - Between 2017 and 2019, he received a total of 4.8 million yuan in interest payments from one client alone [4][5] Group 4: Broader Implications - The investigation revealed that Yi Xuefei's actions were part of a larger pattern of corruption, prompting the Guangzhou Municipal Commission for Discipline Inspection to implement reforms and enhance regulatory measures [5][6] - The commission aims to address common issues of corruption and improve oversight mechanisms within financial institutions [6]
深挖隐性腐败，1800多万元利息暗藏多少猫腻