Workflow
反腐
icon
Search documents
资管老将罗金辉一审开庭!银行业反腐持续
券商中国· 2025-05-25 09:58
近日,根据六盘水中院消息,贵州省六盘水市人民检察院指控: 从去年9月底被查至今,近日,"资管老兵"罗金辉一案一审开庭。 2014年至2020年,被告人罗金辉利用担任中国工商银行资产管理部高级交易专家,交通银行资产管理业务中心 副总裁,中信银行资产管理业务中心副总裁等职务上的便利以及职权或者地位形成的便利条件,为有关单位和 个人在融资、获得股票大宗交易业务以及债券回售等事项上提供帮助,非法收受财物共计折合人民币4437万余 元。检察机关提请以受贿罪追究罗金辉的刑事责任。 庭审中,检察机关出示了相关证据,被告人罗金辉及其辩护人进行了质证,控辩双方在法庭的主持下充分发表 了意见,罗金辉进行了最后陈述,并当庭表示认罪悔罪。 庭审最后,法庭宣布休庭,择期宣判。 金融从业经历丰富 从检察院的指控也可以看出,罗金辉金融从业经历丰富,据了解,罗金辉曾就读于中国人民大学、伦敦政治经 济学院,除银行资管领域外,进入银行前,罗金辉还曾在海外供职于巴克莱全球投资公司,担任投资分析师等 职。 事实上,在案发时,罗金辉已离开中信银行体系,但仍难逃被查。2020年,罗金辉离开中信银行,并出任远景 能源首席财务官,2022年3月至2024年 ...
“食品药品违法掺西药”乱象如何破解
Jing Ji Guan Cha Wang· 2025-05-22 05:05
因此,长期来看,国家需要重建大健康综合监管制度,一方面是做好机构保障,在国家卫健委增设患 者/健康消费者的权益保障部门,统筹并畅通各部门的举报、投诉渠道,由卫健委协同其他主管部门开 展大健康行业日常监管,并将健康消费维权的响应率、查处率、办结率纳入各部门的年度考核,使其愿 意管、敢于管。 另一方面是做好法制保障,抓住卫生"基本法"《基本医疗卫生与健康促进法》实施条例制定的宝贵契 机,以法规授权的方式,允许卫健委从"管卫生行业"延伸到"管(各行各业)大健康行为",让卫健委既背 负公众健康结局的考核指标,也拥有广义健康产业的(牵头)执法权,实现责权利一体。 尽管本案暂无定论,但在中药或保健品中违法掺杂西药绝非新鲜事。据多地法院、检察院、市场监管部 门通报,近年来,为了减肥,有人在名为"果蔬压片糖"的产品中添加违禁成分"布噻嗪",利用利尿剂短 期内大量脱水的特性,制造"快速减肥"的假象;为了止痛,有人将血藤、桑寄生等中药粉碎后,违规掺 入布洛芬、安乃近等西药成分,制成所谓"苗药追风丸"宣称治疗风湿病;为了降低血糖,有人在自制降 糖茶中掺入格列本脲、二甲双胍等西药成分——上述行为均被依法追究刑事责任。在食品级的"广式 ...
实践与思考丨以更高标准更严要求开展监督检查
聚焦"两个维护"强化政治监督,确保党中央决策部署在联系地区落地见效 政治监督是实现党的政治路线的重要保障,是督促全党坚持党中央集中统一领导的有力举措。确保习近 平总书记重要指示批示精神和党中央重大决策部署不折不扣落到实处,是纪检监察机关职责所在、使命 所系。作为监督检查室,要按照全会工作部署,围绕党的二十届三中全会重大部署强化政治监督,紧密 结合联系地区实际,以强有力监督护航改革攻坚。 以具体求深入。聚焦习近平总书记关于联系地区工作的重要指示批示落实情况,聚焦黄河流域生态保护 和高质量发展、长江经济带高质量发展等重大发展战略、重大改革任务落实情况,全面梳理、明确责 任,逐项研提办理意见、把握监督点位,确保件件有着落、事事抓到位。 以精准求实效。找准监督切入点和着力点,及时准确发现和纠正落实党中央决策部署有令不行、有禁不 止,做选择、搞变通、打折扣,不顾大局、搞部门和地方保护主义,照搬照抄、上下一般粗等问题。 习近平总书记在二十届中央纪委四次全会上的重要讲话,以高远的历史眼光深刻把握反腐败斗争基本规 律,深刻分析当前反腐败斗争形势,对坚决打好反腐败斗争攻坚战、持久战、总体战提出明确要求,对 以全面从严治党新成效 ...
学有所悟丨在履职尽责中彰显担当
Group 1 - The core viewpoint emphasizes the need for strengthening the standardization, legalization, and normalization of disciplinary inspection and supervision work to enhance anti-corruption capabilities [1] - The importance of supervision as the primary responsibility of disciplinary inspection agencies is highlighted, with a focus on ensuring the correct operation of power [2] - The necessity of institutional development as a key aspect of governance is stressed, advocating for a comprehensive regulatory framework that integrates party regulations and national laws [3] Group 2 - The establishment of a high-quality, professional disciplinary inspection team is essential, with loyalty to the party being the fundamental political quality [4] - Disciplinary inspection agencies must maintain a sense of reverence and strengthen their work through standardized and lawful practices, ensuring adherence to regulations [5] - The need for systematic education and practical training for disciplinary inspection personnel is emphasized to enhance their political literacy and professional capabilities [5]
深度关注丨促进农村基层干部廉洁履职
今年中央一号文件提出,持续深化整治乡村振兴领域不正之风和腐败问题,扎实开展对村巡察,细化完 善新时代农村基层干部廉洁履行职责规范。乡村振兴关键在人,各地纪检监察机关立足职能职责,提升 监督质效,加大对农村基层干部不廉洁行为的查处力度,深化以案促改促治。 整合力量提升监督质效 促进农村基层干部廉洁履职 中央纪委国家监委网站 薛鹏 李灵娜 福建省宁化县纪委监委紧盯农村集体"三资"管理、惠农政策落实等情况,深入一线走访,深挖细查群众 身边不正之风和腐败问题。图为该县纪检监察干部在泉上镇谢新村了解村务公开情况。 赖陈 摄 浙江省东阳市纪委监委聚焦乡村振兴政策落实、资金补助发放等情况,组织干部深入基层一线,收集问 题线索,持续整治"蝇贪蚁腐"。图为近日,该市纪检监察干部在南马镇下安恬村走访了解有关情况。方 裕健 摄 近日,多地公开通报违反中央八项规定精神典型问题,其中涉及多名农村基层干部:天津市北辰区大张 庄镇李辛庄村原党总支书记、村委会主任周学厚搞随意决策,违规发放补贴;甘肃省武威市民勤县三雷 镇上雷村三社原社长薛鹏山利用职务便利挪用社集体资金,用于偿还贷款、装修房屋等个人支出……案 例显示,必须持续加强农村党风廉政 ...
美媒:美国国父们曾担心收受国外贵重礼物会受到他国不良影响
Huan Qiu Shi Bao· 2025-05-21 22:50
Core Viewpoint - The article discusses the founding fathers' concerns about corruption and foreign influence on American officials, highlighting the constitutional measures put in place to prevent such issues, particularly regarding the acceptance of gifts from foreign entities [1][2][4]. Group 1: Historical Context - The article references two significant incidents involving Benjamin Franklin and John Jay, who accepted lavish gifts from foreign monarchs, raising public concern about potential foreign influence on American officials [1]. - The founding fathers were deeply troubled by the possibility that valuable gifts could compromise the integrity of American officials and their decision-making processes [1][3]. Group 2: Constitutional Provisions - The U.S. Constitution explicitly prohibits the president from profiting from their position, including accepting gifts from foreign entities without congressional approval [2]. - The Constitution includes impeachment provisions for actions such as treason and bribery, which can be related to the acceptance of gifts that may influence official decisions [2]. Group 3: Contemporary Implications - The article criticizes the current state of governance, where recent presidents have accepted gifts without congressional consent, undermining the founding fathers' intentions [4]. - It highlights a perceived lack of congressional oversight and accountability, which the founding fathers would have found unimaginable, leading to a troubling situation for the nation [4].
王建军被免去证监会副主席职务,此前因涉嫌严重违纪违法任上被查
Xin Lang Cai Jing· 2025-05-21 09:18
据人社部网站5月21日消息,国务院任免国家工作人员,免去王建军的中国证券监督管理委员会副主席 职务。 自去年以来,金融反腐持续推进,多名证监系统及交易所的官员被查。 3月21日,已退休6年的中央纪委驻证监会纪检组原组长、证监会原党委委员王会民涉嫌严重违纪违法被 查。证监会表示,各级党委要深刻汲取王会民案件教训,引以为戒,举一反三,警钟长鸣。要以更大决 心和力度惩治腐败,以更有效举措强化风腐同查同治,以更严格要求全面加强干部管理监督等。 据中央纪委国家监委网站披露,去年4月,中央第八巡视组进驻证监会后,包括时任证监会科技监管司 司长、信息中心主任姚前,时任江苏证监局党委书记、局长凌峰,深圳证监局原党委书记、局长陈小 澎,时任上海证券交易所党委委员、副总经理董国群,证监会第一至第三届创业板发审委委员、原发行 监管部副主任李筱强,中国证监会第一届至第三届创业板发审委委员、原法律部副主任吴国舫等人先后 被查。 4月30日,央视新闻报道,中国证券监督管理委员会党委委员、副主席王建军涉嫌严重违纪违法,目前 正接受中央纪委国家监委纪律审查和监察调查。 公开资料显示,王建军,1968年3月出生,经济学硕士,中共党员。王建军在 ...
建发致新IPO:净利率持续下跌逼近1%,分销模式收入占比持续升高背后疑有“猫腻”
Sou Hu Cai Jing· 2025-05-21 01:36
Core Viewpoint - The pharmaceutical industry in China is facing significant challenges in IPOs, with only five new drug companies expected to list in 2024, a sharp decline compared to previous years. The only remaining candidate on the ChiNext board is Jianfa Zhixin Medical Technology Group Co., Ltd., which has faced delays in its registration process with the CSRC for nearly 1.5 years [2][3]. Company Overview - Jianfa Zhixin primarily engages in the wholesale of medical devices, boasting substantial revenue of over 10 billion yuan. However, its profitability is concerning, with a gross margin consistently below 10% and a net profit margin nearing 1% [2][4]. - The company has not progressed to the registration stage with the CSRC, likely due to its lack of innovation and issues such as absence of patents and abnormal increases in R&D expenses [2][4]. Financial Performance - Jianfa Zhixin's revenue for the years 2020 to 2023 (first half) was 8.542 billion yuan, 10.024 billion yuan, 11.882 billion yuan, and 7.499 billion yuan, respectively, with net profits of 168 million yuan, 176 million yuan, 189 million yuan, and 103 million yuan [4][11]. - The company's gross margins for the same periods were 6.12%, 7.02%, 7.71%, and 7.72%, indicating a persistent struggle to meet the entrepreneurial board's standards [4][5]. Market Position and Competition - Jianfa Zhixin operates in a low-margin, low-value-added segment of the medical device distribution industry, which contradicts the ChiNext's focus on growth-oriented innovative enterprises [3][9]. - Compared to its peers, Jianfa Zhixin's gross margin is significantly lower, with competitors like Guoyao Holdings and Jiuzhoutong averaging gross margins above 8% [5][6]. R&D and Innovation Concerns - The company has faced scrutiny regarding its R&D expenditures, which have surged from 2.7035 million yuan in 2020 to 16.0078 million yuan in the first half of 2023, raising questions about the authenticity of these expenses [12][13]. - Jianfa Zhixin lacks patents and has only a few software copyrights, leading to doubts about its innovation capabilities. The majority of its R&D spending appears to be on outsourced projects rather than internal development [12][15]. Regulatory Challenges - The company has been questioned by regulators about its compliance with the ChiNext's innovation requirements, particularly regarding its R&D spending and the nature of its business model, which does not involve direct product development [12][16]. - Jianfa Zhixin's significant increase in R&D personnel and expenditures has raised suspicions of "last-minute" efforts to meet regulatory standards, especially given its lack of tangible innovation outputs [15][17].
刀刃向内 金融反腐进入深水区
本报记者 郭婧婷 北京报道 证监会系统反腐风暴再起,自2024年以来,证监会系统反腐力度不断加大,多名高层及关键岗位人员被 查。证监会副主席王建军被查消息的公布,令市场哗然,证监会系统反腐话题再次成为舆论焦点。 4月30日晚,中央纪委国家监委网站消息,王建军涉嫌严重违纪违法,目前正接受中央纪委国家监委纪 律审查和监察调查。 据悉,王建军最近一次公开露面是在2025年1月19日,出席央行、证监会联合召开的股票回购增持再贷 款座谈会并讲话。 公开资料显示,王建军于1968年3月出生,在证券市场从业近30年。1997年4月,其在中国证监会发行部 工作,此后历经多个关键岗位。2016年4月,王建军出任深圳证券交易所党委副书记、总经理,2020年2 月任深交所党委书记,2020年3月任深交所党委书记、理事长(副部长级)。2021年10月,阎庆民在证 监会就职近4年后正式退休,王建军接棒重返证监会任副主席。 其在深交所任职期间,深交所完成了包括深港通启动、创业板试点注册制、深市主板与中小板合并等在 内的多项重大改革。 谈及王建军被查影响,受访人士表示,从长期来看,这一事件将进一步推动证监会系统加强内部治理, 完善监管制度 ...
山西大同强化接访下访、交办督办得意之笔 | 持续提升信访举报处置质效
山西省大同市云州区纪委监委将反馈告知贯穿信访举报办理全过程,认真做好受理反馈、进度反馈、结 果反馈等工作。图为近日,该区纪委监委工作人员到西坪镇贺店村,向信访群众面对面反馈有关情况。 赵海平 摄 本期看点 纪检监察信访举报工作是监督执纪执法的第一道程序、第一个关口。山西省大同市纪委监委立足职能职 责做实做细信访举报工作,在强化接访下访、交办督办、案结事了方面持续用力,不断提升工作质效, 助力全面从严治党和反腐败斗争向纵深推进。 日前,山西省大同市灵丘县武灵镇韩家房村村民刘爱英,领到一笔困难群众救助补助资金。事情的起 因,源于灵丘县纪委监委之前收到的一份信访举报件。 2024年7月,灵丘县纪委监委信访室收到群众实名举报,反映该县民政局原党组书记、局长王某某非法 收受他人财物相关问题,县纪委监委第一时间上报情况。大同市、灵丘县纪委监委上下联动,前后历时 一个月时间,查实王某某相关问题。 通过循线深挖,灵丘县纪委监委还查实王某某利用职务便利为他人办理"人情保""关系保"问题。最终, 王某某被开除党籍、开除公职,因犯贪污罪、受贿罪依法受到刑事责任追究。目前,此案中相关不符合 条件的家庭已被及时清退,像刘爱英这样应纳未 ...