受贿
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光大信托原董事长闫桂军受审 受贿2亿违规放贷63.9亿
Zhong Guo Jing Ji Wang· 2025-08-08 07:23
Core Points - The case involves Yan Guijun, former Party Secretary and Chairman of Everbright Trust, who is accused of bribery, illegal loan issuance, and abuse of power [2][3] - The prosecution alleges that from the second half of 2002 to 2021, Yan Guijun used his positions to provide assistance in loan approvals and other matters, receiving bribes totaling over 21.17 million RMB [2] - During his tenure from May 2016 to February 2020, Yan Guijun is accused of approving loans totaling over 6.39 billion RMB to companies that did not meet the loan conditions [2] - The trial has concluded with Yan Guijun expressing remorse and admitting guilt, with the court set to announce a verdict at a later date [3] Summary by Sections - **Accusations**: Yan Guijun is charged with bribery, illegal loan issuance, and abuse of power, with the prosecution detailing his misuse of authority across various positions within the Everbright Group [2] - **Financial Details**: The total amount of bribes received by Yan Guijun is reported to be over 21.17 million RMB, while the illegal loans issued during his leadership amounted to over 6.39 billion RMB [2] - **Trial Proceedings**: The court proceedings included the presentation of evidence by the prosecution, cross-examination by the defense, and a final statement from Yan Guijun, who admitted his wrongdoing [3]
涉内幕交易并泄露内幕信息等,谭瑞松被公诉
Zheng Quan Shi Bao· 2025-08-05 05:29
Core Viewpoint - The case against Tan Ruishong, former chairman of China Aviation Industry Corporation, involves serious allegations of embezzlement, bribery, insider trading, and leaking insider information, leading to a public prosecution by the Dalian People's Procuratorate [1][2]. Group 1: Allegations and Legal Proceedings - Tan Ruishong is accused of illegally occupying public property while holding various high-ranking positions within the China Aviation Industry Corporation, with the amount involved being particularly large [2]. - He allegedly used his positions to benefit others and accepted substantial bribes, also involving insider trading activities during sensitive periods [2]. - The Dalian People's Procuratorate has formally initiated prosecution against Tan Ruishong, following investigations by the National Supervisory Commission and local police [1][2]. Group 2: Background Information - Tan Ruishong was born in February 1962 in Jilin City, Jilin Province, and has a long history of working within the aviation sector, having held multiple senior roles in the China Aviation Industry Corporation [3]. - He served as the chairman and party secretary of China Aviation Industry Corporation from May 2018 until his resignation in March 2023 [4].
辽宁检察机关依法对谭瑞松涉嫌贪污、受贿和内幕交易、泄露内幕信息案提起公诉
Zheng Quan Shi Bao Wang· 2025-08-05 02:06
Core Viewpoint - The former Party Secretary and Chairman of Aviation Industry Corporation of China, Tan Ruishong, is under investigation for corruption, bribery, insider trading, and leaking insider information, with the case now being prosecuted by the Dalian Intermediate People's Court [1] Group 1 - The investigation was conducted by the National Supervisory Commission and the Public Security Bureau of Chaoyang City, Liaoning Province, which concluded their inquiries [1] - The case has been designated for prosecution by the Supreme People's Procuratorate, indicating a high level of scrutiny and seriousness [1] - The Dalian People's Procuratorate has formally filed charges against Tan Ruishong, moving the case to the court system [1]
检察机关依法分别对陈少荣、彭红圃、王川、陈波、蔡光辉决定逮捕
Yang Shi Wang· 2025-08-04 08:43
央视网消息:据"最高人民检察院"微信公众号消息,检察机关依法分别对陈少荣、彭红圃、王川、陈 波、蔡光辉决定逮捕。 贵州检察机关依法对陈少荣决定逮捕 贵州省人大常委会法制工作委员会原副主任陈少荣(正厅级)涉嫌受贿一案,由贵州省监察委员会调查 终结,移送检察机关审查起诉。经贵州省人民检察院指定管辖,由黔南州人民检察院审查起诉。日前, 黔南州人民检察院依法以涉嫌受贿罪对陈少荣作出逮捕决定。该案正在进一步办理中。 广西检察机关依法对彭红圃决定逮捕 广西建设职业技术学院原党委副书记、院长彭红圃(副厅级)涉嫌受贿一案,由广西壮族自治区监察委 员会调查终结,移送检察机关审查起诉。经广西壮族自治区人民检察院指定管辖,由来宾市人民检察院 审查起诉。日前,来宾市人民检察院依法以涉嫌受贿罪对彭红圃作出逮捕决定。该案正在进一步办理 中。 广西检察机关依法对王川决定逮捕 广西壮族自治区合浦县委原书记、二级巡视员王川涉嫌受贿一案,由广西壮族自治区监察委员会调查终 结,移送检察机关审查起诉。经广西壮族自治区人民检察院指定管辖,由广西壮族自治区人民检察院南 宁铁路运输分院审查起诉。日前,广西壮族自治区人民检察院南宁铁路运输分院依法以涉嫌受贿 ...
检察机关依法对赵金云涉嫌受贿、内幕交易案提起公诉
Yang Shi Xin Wen· 2025-07-30 02:04
Group 1 - The case against Zhao Jinyun, former Vice Governor of Gansu Province, involves allegations of bribery and insider trading, with the investigation concluded by the National Supervisory Commission and transferred to the procuratorial authority for prosecution [1][2] - Zhao Jinyun is accused of leveraging her various official positions to illegally accept significant amounts of money and benefits, with the total amount being particularly large [2] - The prosecution also highlights that Zhao Jinyun, as an insider, engaged in securities trading based on undisclosed information that significantly affected stock prices, which is considered a serious offense [2]
司法部原党组成员、副部长刘志强受贿案一审宣判
news flash· 2025-07-22 09:02
Core Points - The case of Liu Zhiqiang, former Deputy Minister of the Ministry of Justice, was publicly sentenced to 13 years in prison for bribery, along with a fine of 3 million RMB [1] - Liu Zhiqiang was found to have accepted bribes totaling over 42.45 million RMB from 2007 to April 2024 while holding various official positions [1] - The court acknowledged mitigating circumstances due to Liu's confession, cooperation with authorities, and the return of most illicit gains, leading to a lighter sentence [1] Summary by Sections - **Judicial Proceedings** - The case was publicly heard by the Wuhu Intermediate People's Court on May 9, 2025, with evidence presented by the prosecution and a defense from Liu Zhiqiang [2] - Liu Zhiqiang expressed remorse and admitted guilt during the proceedings, which were attended by over 30 representatives from various sectors [2]
骆玉林,死缓!
券商中国· 2025-07-14 10:40
Core Viewpoint - The case of Luo Yulin, a former deputy minister-level official of the State-owned Assets Supervision and Administration Commission, highlights severe corruption and insider trading within the Chinese government, resulting in a death sentence with a two-year reprieve and significant financial penalties [1][2][3]. Summary by Sections Corruption and Insider Trading - Luo Yulin was found guilty of accepting bribes totaling over 220 million RMB (approximately 32 million USD) from 1997 to 2023 while holding various high-ranking positions in the Qinghai provincial government and the State-owned Assets Supervision and Administration Commission [2]. - His insider trading activities involved providing confidential information that significantly affected stock prices, with the court deeming the circumstances particularly severe [2][3]. Court Ruling - The Qingdao Intermediate People's Court ruled that Luo's actions constituted both bribery and insider trading, with the severity of his crimes warranting a death sentence, which will be commuted to life imprisonment after a two-year reprieve [1][3]. - The court acknowledged Luo's cooperation during the investigation, including confessing to many of his crimes and returning a significant portion of the illicit gains, which influenced the decision to suspend the death penalty [3].
骆玉林,一审被判死缓
财联社· 2025-07-14 09:11
Core Viewpoint - The Qingdao Intermediate People's Court sentenced former Vice Minister of the State-owned Assets Supervision and Administration Commission, Luo Yulin, to death with a two-year reprieve for bribery and insider trading, highlighting severe consequences for corruption in state-owned enterprises [1][3]. Summary by Sections Bribery Case - Luo Yulin was found guilty of accepting bribes totaling over 220 million RMB from 1997 to 2023 while holding various high-ranking positions, including Director of the Qinghai Provincial State-owned Assets Management Bureau and Vice Governor of Qinghai Province [2][3]. - The court emphasized the particularly large amount of bribes and the severe social impact of Luo's actions, which caused significant losses to the state and the public [3]. Insider Trading Case - Between 2013 and 2014, Luo engaged in insider trading by informing others to conduct transactions based on undisclosed information that significantly affected stock prices, with the court noting the particularly serious nature of this crime [2][3]. - The court ruled that both the bribery and insider trading constituted serious offenses warranting severe penalties, leading to a combined sentence [3]. Sentencing Details - The court's decision included a life sentence after a two-year reprieve of the death penalty, with no possibility of parole or reduction in sentence, reflecting the gravity of the crimes committed [1][3]. - Luo's cooperation with authorities, including confessing to crimes and returning a significant portion of the illicit gains, was considered in the sentencing, allowing for a reprieve of the death penalty [3].
国务院国资委原副部长级干部骆玉林受贿、内幕交易案一审被判死缓
news flash· 2025-07-14 09:04
经审理查明:1997年至2023年,被告人骆玉林先后利用担任青海省国有资产管理局局长,原青海省经济 贸易委员会党委书记、主任,原青海省经济委员会党组书记、主任,青海省人民政府党组成员、副省 长,青海省委常委,青海省人民政府党组副书记,国务院国有重点大型企业监事会主席,国务院国有资 产监督管理委员会副部长级干部等职务上的便利以及职权、地位形成的便利条件,为有关单位和个人在 企业经营、项目承揽等事项上提供帮助,直接或通过他人非法收受财物,共计折合人民币2.2亿余元。 2013年至2014年,骆玉林作为内幕信息的知情人,在涉及对证券交易价格有重大影响的信息尚未公开 前,明示他人从事相关交易活动,情节特别严重。 国务院国资委原副部长级干部骆玉林受贿、内幕交易案一审被判死缓 智通财经7月14日电,山东省青岛市中级人民法院一审公开宣判国务院国有资产监督管理委员会原副部 长级干部骆玉林受贿、内幕交易一案,对被告人骆玉林以受贿罪判处死刑,缓期二年执行,剥夺政治权 利终身,并处没收个人全部财产,在其死刑缓期执行二年期满依法减为无期徒刑后,终身监禁,不得减 刑、假释;以内幕交易罪判处有期徒刑六年,并处罚金人民币八百万元,决定执行 ...
阿根廷前总统费尔南德斯涉嫌贪腐被起诉
Zhong Guo Xin Wen Wang· 2025-07-11 04:31
Group 1 - The former President of Argentina, Alberto Fernández, has been charged with corruption, specifically for engaging in incompatible business transactions during his presidency from 2019 to 2023 [1][2] - Fernández allegedly used his position to benefit insurance broker Héctor Martínez Sosa, who is married to his private secretary, María Cantero, resulting in Martínez Sosa earning commissions of 2.252 billion pesos (approximately 1.793 million USD), which accounted for nearly 60% of the total commissions paid by the national insurance company [1] - The court has frozen Fernández's assets amounting to 14.634 billion pesos (approximately 11.654 million USD), and the case also involves money laundering, bribery, and misconduct, with 33 individuals, including Martínez Sosa, Cantero, and former president of the national insurance company Alberto Pagliano, being prosecuted [1] Group 2 - This is the second lawsuit faced by Fernández after leaving office, and it is the first involving corruption allegations; earlier this year, he was charged with gender violence against former First Lady Fabiola Yáñez [2] - The investigation into the allegations against Fernández regarding Yáñez led to the examination of Cantero's phone records, which uncovered evidence of Fernández's alleged corruption [2]