金融反腐

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金融圈突发!许杰,被开除党籍
Zhong Guo Ji Jin Bao· 2025-09-16 15:06
(原标题:金融圈突发!许杰,被开除党籍) 【导读】中国工商银行河南省分行原党委书记、行长许杰被开除党籍 中国基金报记者 李智 金融反腐持续推进。 9月16日,中央纪委国家监委官网通报:中国工商银行河南省分行原党委书记、行长许杰被开除党籍。 据中央纪委国家监委驻中国工商银行纪检监察组、天津市纪委监委消息:日前,中央纪委国家监委驻中 国工商银行纪检监察组、天津市监委对中国工商银行河南省分行原党委书记、行长许杰严重违纪违法问 题进行了立案审查调查。 2018年,许杰离开工商银行河南省分行后,调任工银金融资产投资有限公司董事长,并于2020年卸任。 值得注意的是,2018年2月,原河南银监局公开了对中国工商银行河南省分行及其负责人的9张行政处罚 信息公开表,该分行因违规办理理财业务被罚合计640万元,时任主要负责人为许杰。 编辑:格林 校对:王玥 制作:舰长 经查,许杰背弃初心使命,丧失党性原则,对抗组织审查;漠视中央八项规定精神,收受可能影响公正 执行公务的礼品、礼金,接受可能影响公正执行公务的宴请、旅游、娱乐活动安排,违规出入具有私人 会所性质的场所,将应由本人支付的费用由他人支付,违规组织、参加用公款支付的娱乐 ...
金融圈突发!许杰,被开除党籍
中国基金报· 2025-09-16 14:08
Core Viewpoint - The article highlights the expulsion of Xu Jie, the former Party Secretary and President of the Henan Branch of the Industrial and Commercial Bank of China, due to serious violations of party discipline and laws, amid ongoing anti-corruption efforts in the financial sector [2][4]. Summary by Sections Investigation and Violations - Xu Jie was subjected to an investigation by the Central Commission for Discipline Inspection and the Tianjin Municipal Supervisory Commission for severe violations of discipline and law [4]. - The investigation revealed that Xu Jie disregarded the principles of the party, resisted organizational scrutiny, and violated the central eight regulations by accepting gifts and entertainment that could influence his official duties [4][5]. - He misused public funds for personal entertainment, engaged in private club activities, and allowed others to pay for expenses that should have been his responsibility [4][5]. Misconduct and Corruption - Xu Jie failed to report personal matters truthfully and sought benefits for others in personnel decisions, demonstrating a lack of integrity and a pursuit of personal gain through his position [5]. - He was involved in loan approvals and employee recruitment, providing assistance to related enterprises and individuals while accepting substantial bribes [5]. - The report emphasized that Xu Jie severely violated multiple disciplines, including political, organizational, and work discipline, and was suspected of bribery, with his actions having a significant negative impact [5]. Disciplinary Actions - Following the investigation, the Industrial and Commercial Bank of China decided to expel Xu Jie from the party, revoke his benefits, and confiscate his illegal gains [5]. - His case has been forwarded to the prosecutorial authorities for legal proceedings, along with the related assets [5]. Background Information - Xu Jie held a master's degree and had a career in various positions within the People's Bank of China and the Industrial and Commercial Bank of China, including leadership roles in the Hebei and Henan branches [6]. - Notably, in February 2018, the Henan Banking Regulatory Bureau publicly disclosed administrative penalties against the Henan branch for violations in wealth management, amounting to 6.4 million yuan, with Xu Jie as the main responsible person [6].
靠金融吃金融!利光秘,被开除党籍
Zhong Guo Ji Jin Bao· 2025-09-15 13:09
Group 1 - Li Guangmi, the former Party Secretary and Chairman of Hainan Rural Credit Cooperative Union, has been expelled from the Party due to serious violations of discipline and law [1][2] - The investigation revealed that Li Guangmi engaged in activities such as accepting gifts and entertainment at public expense, and misusing his power for personal gain, including facilitating loans for others [2][3] - Li Guangmi's actions were deemed to have a severe impact and were characterized as serious violations of organizational, integrity, and work discipline, leading to his expulsion and further legal actions [2][3] Group 2 - Li Guangmi has a long career in the banking sector, having worked at the Agricultural Bank of China in Hainan before taking leadership roles in the Hainan Rural Credit Cooperative Union [3] - The Hainan Rural Credit Cooperative Union was established in 2007 and is set to merge into Hainan Rural Commercial Bank by May 2024, which will be the first local bank established under a unified provincial model [3] - As of the end of 2024, Hainan Rural Commercial Bank is projected to have a deposit balance of 3300.35 billion yuan, a loan balance of 1956.86 billion yuan, and total assets of 3826.47 billion yuan [3]
靠金融吃金融!利光秘,被开除党籍
中国基金报· 2025-09-15 12:29
【导读】原海南省农村信用社联合社党委书记、理事长利光秘被开除党籍 中国基金报记者 晨曦 金融圈反腐,最新通报来了! 9月15日,中央纪委国家监委官网通报:原海南省农村信用社联合社党委书记、理事长利光秘 被开除党籍。 ● "靠金融吃金融",将党和人民赋予的公权力异化为谋取私利的工具,大搞权钱交易,利用 职务便利为他人在贷款审批等方面谋利,并非法收受巨额财物。 通报指出,利光秘严重违反党的组织纪律、廉洁纪律和工作纪律,构成严重职务违法并涉嫌 受贿犯罪,且在党的十八大后不收敛、不收手,性质严重,影响恶劣,应予严肃处理。 依据《中国共产党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政 务处分法》等有关规定,经海南省纪委常委会会议研究并报海南省委批准,决定给予利光秘 开除党籍处分;按规定取消其享受的待遇;收缴其违纪违法所得,责令退赔其用公款支付的 娱乐活动费用;将其涉嫌犯罪问题移送检察机关依法审查起诉,所涉财物一并移送。 公开资料显示,利光秘出生于1960年11月,1982年7月参加工作,研究生学历,理学博士, 高级工程师。 据海南省纪委监委消息:经海南省委批准,海南省纪委监委对原海南省农村信用社联合 ...
从田惠宇、丁伟再到王庆彬,招商银行缘何出现塌方式腐败?
Xin Lang Cai Jing· 2025-09-15 00:01
Group 1 - The article highlights a significant corruption issue within China Merchants Bank, particularly involving high-ranking officials like Wang Qingbin and Ding Wei, indicating a systemic problem rather than isolated incidents [1][2][3] - Wang Qingbin's career trajectory exemplifies the intertwining of power and capital in the financial sector, showcasing a path from a successful banker to a subject of investigation [1][2] - The investigation into Wang Qingbin and Ding Wei, conducted by the Qinghai Haidong Municipal Supervisory Committee, suggests a complex web of interests and potential collusion [2][3] Group 2 - The concentration of power within China Merchants Bank, characterized by a "one-person responsible system," has led to significant autonomy for branch managers and senior executives, contributing to the corruption issues [2][3] - The rapid development of innovative business models, such as integrated investment and commercial banking, has outpaced regulatory oversight, allowing for exploitation of regulatory gaps [2][3] - A shift in corporate culture towards prioritizing personal success linked to bank performance has blurred the lines between personal and institutional interests, fostering an environment conducive to corruption [3] Group 3 - The case of Wang Qingbin serves as a cautionary tale for the financial industry, emphasizing the need for effective supervision and checks and balances to prevent systemic corruption [3] - The article suggests that both individual accountability and institutional failures are at play in the corruption cases at China Merchants Bank, indicating a dual need for reform [3] - The narrative underscores the importance of maintaining integrity and oversight in the financial sector to preserve the reputation and operational effectiveness of institutions like China Merchants Bank [3]
“歧路”之上看见人心 演员陈龙解读《K线成长记》中的王齐路
Shang Hai Zheng Quan Bao· 2025-09-12 13:14
Core Viewpoint - The financial anti-corruption micro-drama "K Line Growth Record" has been launched, aiming to raise awareness among financial professionals about the dangers of corruption and the importance of integrity in the capital market [1][5]. Group 1: Overview of the Drama - The drama is produced by the Central Commission for Discipline Inspection and the Beijing Stock Exchange, featuring a storyline that revolves around the character "Wang Qilu," who transitions from a regulator to a capital manipulator [1]. - The character's name "Wang Qilu" symbolizes a "wrong path" that one cannot return from, reflecting the character's journey from integrity to corruption [3]. Group 2: Character and Themes - The character Wang Qilu is portrayed as complex, embodying both warmth and a tragic downfall due to greed and temptation, serving as a cautionary tale for viewers [5]. - The script is based on multiple real-life cases, enhancing its educational significance while maintaining authenticity [5]. Group 3: Cultural Impact - As the first micro-drama focusing on financial anti-corruption, it innovatively presents regulatory knowledge in an accessible format, promoting the concept of integrity within the capital market [5]. - The drama is available on various platforms, including Youku, Douyin, and others, aiming to foster a culture of integrity in the market environment [5].
陈龙主演,金融反腐微短剧《K线成长记》重磅上线!
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-11 04:25
Group 1 - The core message of the news highlights the launch of a financial anti-corruption micro-drama titled "K Line Growth Record," produced by the disciplinary inspection team of the China Securities Regulatory Commission and the Beijing Stock Exchange, aimed at showcasing the effectiveness of anti-corruption efforts in the capital market [1][2] - The drama features a strong cast including Chen Long, Mu Xing, and Liu Dongqin, and aims to engage the audience with a gripping narrative that reflects the complexities of financial regulation and the courage of regulatory personnel [2][3] - The initiative is part of a broader trend in China's capital market, which is experiencing profound changes characterized by strict regulation, severe punishment for violations, and ongoing efforts to purify the market ecosystem [1][3] Group 2 - The micro-drama format is chosen for its potential to reach a wider audience, emphasizing that securities regulation is now a public concern that affects trust, market confidence, and financial security [2] - The ongoing anti-corruption campaign in the financial sector is reinforced by the creation of "K Line Growth Record," which uses real cases and professional techniques to vividly portray the regulatory and ethical challenges faced in the capital market [3] - The portrayal of regulatory officials in the drama reflects their commitment to integrity and resilience, showcasing the ongoing battle between regulatory responsibilities and the temptations of profit in the capital market [3]
由驻证监会纪检监察组和北京证券交易所联合出品的金融反腐微短剧《K线成长记》正式上线
证监会发布· 2025-09-10 09:38
由中央纪委国家监委驻中国证监会纪检监察组、北京证券交易所出品的金融反腐微短剧《K 线成长记》已正式在优酷、红果、抖音、视频号等平台上线。 本剧旨在以剧为镜,将真实案例改编搬上荧屏,片中所展示的监管和监督工作源于实际操作,警示 金融从业者,彰显监管力量,弘扬正气,为资本市场健康发展清障护航。 影片演员阵容十分强大,陈龙、牟星、刘冬沁等实力派演员联袂演绎。陈龙出演过《琅琊榜》《猎 场》《繁花》等多部热门剧集,演技备受认可;牟星则在《非常警察》《镜·双城》等多部作品中展现 精湛演技;刘冬沁凭借《以爱为营》《爱很美味》《心宅猎人》等剧人气飙升。三位主演默契配合,将 为观众呈现一场扣人心弦的反腐较量。剧中情节环环相扣,悬念迭起,不仅揭示了金融领域的复杂斗 争,更展现了监管人员的智慧与勇气,引发观众及从业者对廉洁与责任的深刻思考。 该剧由葛文喆执导,陈龙、牟星领衔主演,刘冬沁特别出演,王莹、智泓、孟天兰主演,以 资本市场真实案例为蓝本,展现金融反腐败斗争成效,致敬一线监管者的坚守与初心。 《K线成长记》聚焦阳光交易所市场监管部副总监林见蹊(牟星 饰)与离职下海的前上司王齐路 (陈龙 饰)的正邪博弈。剧中,王齐路联手上市公 ...
股市也出短剧了!《K线成长记》9月8日上线 由纪检部门和北交所出品 改编自真实案例 聚焦操纵股价、财务造假
Mei Ri Jing Ji Xin Wen· 2025-09-07 11:57
Core Viewpoint - The financial anti-corruption micro-drama "K Line Growth Record" is set to premiere on September 8, 2025, on various platforms, aiming to highlight the effectiveness of the financial anti-corruption struggle and pay tribute to frontline regulators [1][3]. Group 1: Overview of the Drama - The drama is directed by Ge Wenzhe and features a strong cast including Chen Long and Mou Xing, showcasing real cases from the capital market [3][9]. - The plot centers around a battle between Lin Jianqi, a deputy director of the Sunshine Exchange's market supervision department, and his former superior Wang Qilu, who engages in stock price manipulation and financial fraud [6][9]. - The narrative aims to reflect the complexities of financial struggles and the wisdom and courage of regulatory personnel, prompting deep reflections on integrity and responsibility among viewers and industry practitioners [9]. Group 2: Regulatory Context - The creation of "K Line Growth Record" is part of a broader initiative to strengthen industry regulation and combat illegal activities in the capital market, reinforcing the commitment to protect investors' rights [11]. - The short drama format is utilized to vividly portray the regulatory and anti-corruption battles within the financial sector, intertwining themes of human nature and ethical dilemmas [11]. - The series also aims to showcase the positive image of regulatory officials, emphasizing their resilience and commitment to maintaining integrity in a challenging environment [11].
喜娜AI速递:今日财经热点要闻回顾|2025年9月7日
Sou Hu Cai Jing· 2025-09-07 11:15
Group 1 - Yi Huiman, Vice Chairman of the National Committee of the Chinese People's Political Consultative Conference, is under investigation for serious violations of discipline and law, which may be related to the ongoing financial anti-corruption efforts in China [2] - The U.S. non-farm payrolls increased by only 22,000 in August, with the unemployment rate rising to 4.3%, leading to a 98% probability of an interest rate cut by the Federal Reserve in September [2] - The China Securities Regulatory Commission has proposed a reduction in fund sales fees, which is expected to benefit investors by over 50 billion annually, promoting the growth of public funds and long-term investment [2] Group 2 - The international gold price has reached a new high of over $3,600 per ounce, marking a 37% increase this year, driven by concerns over U.S. monetary policy and geopolitical uncertainties [3] - OPEC+ has agreed to increase oil production by approximately 137,000 barrels per day starting in October, although the execution of this decision may face challenges [3] - Tesla has made progress in the design of its AI chips, with the AI5 chip completing its design review, while a proposed $1 trillion compensation plan for its executives has sparked controversy [3] Group 3 - Over 630 stocks have been investigated in the past week, with major tech companies like United Imaging Healthcare receiving attention from more than 100 institutions, indicating a positive growth trend in the tech sector [4] - Zhizheng Co. has received approval for a major asset swap to accelerate its transition to the semiconductor industry, acquiring approximately 99.97% of AAMI's shares [4]