金融反腐
Search documents
农发行中层调整 涉及多家省分行
Xin Lang Cai Jing· 2026-02-04 09:38
来源:金融人事mini 2026年以来,农发行多家省分行副行长、纪委书记出现调整,本期予以汇总。 山东省分行纪委书记马文荣,调任湖南省分行党委委员;曾任农发行宁夏区分行扶贫业务处处长,新疆 分行纪委书记。 2月2日,杜松农发行四川省分行副行长的任职资格获准。曾在四川省农发行体系深耕多年,历任乐山市 分行副行长、行长,宜宾市分行行长,四川省分行信用审批处处长,成都分行副行长(代行长)。 1月19日,王志成任吉林省分行副行长;曾任农发行辽宁省分行财务会计处处长,黑龙江省分行纪委书 记。农发行原辽宁省分行副行长韩冰,已于2025年末调任黑龙江省分行纪委书记。 1月19日,于乐任吉林省分行副行长;曾任农发行吉林省分行营业部总经理,长春市分行行长。 1月15日,梁刚任辽宁省分行副行长;历任农发行双鸭山市分行行长,黑龙江省分行行长助理,吉林省 分行纪委书记,沈阳分行党委书记。 1月8日,陈德一任甘肃省分行副行长;曾任农发行辽宁省分行资金计划处处长、营业部副总经理、总经 理。 履历显示,农发行年初此番人事变动,既有分行系统内提任,也有跨区域选拔。 对于干部队伍的建设,农发行表示,持续加大干部交流力度,选优配强干部队伍。聚焦 ...
金融反腐持续深化!农发行、中信银行两名干部同日被查
Mei Ri Jing Ji Xin Wen· 2026-02-03 08:33
每经记者|李玉雯 每经编辑|陈旭 据中央纪委国家监委网站2月2日披露,中信银行上海审计中心总经理姜雨林涉嫌严重违纪违法,主动投 案。 同日,中国农业发展银行湖南省分行原党委书记、行长吴晓轮涉嫌严重违纪违法,正接受审查调查。 近年来金融反腐持续深化。据《每日经济新闻》记者梳理,仅2026年开年一个月以来,包括姜雨林和吴 晓轮在内,已有多名中央一级金融单位干部接受审查调查或受到党纪政务处分。 封面图片来源:每经资料图 公开信息显示,姜雨林出生于1968年6月,现年57岁。他曾在浙江的银行系统工作多年,职业生涯中大 部分时光都在中信银行度过,历任中信银行杭州分行会计部会计管理科副科长、零售业务部开发管理科 科长、营业部公司业务四处处长兼零售业务处处长,中信银行杭州分行解放支行行长、天水支行行长, 中信银行杭州分行行长助理,中信银行杭州分行副行长兼分行营业部总经理,中信银行公司银行部总经 理等职务。 2016年4月,姜雨林加入浙商银行并被聘任为副行长,其任职资格在当年7月获得监管核准。 另据媒体报道,两年多后,姜雨林在2018年底重回中信银行,担任福州分行行长,直至2025年底调任中 信银行上海审计中心总经理。 中信 ...
涉嫌严重违纪违法,吴晓轮被查!
Zhong Guo Ji Jin Bao· 2026-02-02 10:45
【导读】中国农业发展银行湖南省分行原党委书记、行长吴晓轮接受纪律审查和监察调查 金融反腐最新通报来了! 2月2日,中央纪委国家监委官网通报:中国农业发展银行湖南省分行原党委书记、行长吴晓轮涉嫌严重违纪违法,目前正接受中央纪委国家监委驻中国农 业发展银行纪检监察组纪律审查和湖北省咸宁市监委监察调查。 公开简历信息显示,吴晓轮,男,中共党员,高级经济师。吴晓轮曾任中国农业发展银行湖南省分行副行长,湖南省分行党委书记、行长等职务。在农发 行任职期间,吴晓轮还曾担任湖南农村经济发展研究院副理事长等社会职务。 据悉,吴晓轮于2013年下半年被免职。天眼查信息显示,中国农业发展银行湖南省分行的法定代表人在2014年3月由吴晓轮变更为他人。 值得关注的是,2015年审计署公布22起违法违纪问题处理情况,其中即包含"中国农业发展银行湖南分行原行长吴晓轮违规批准发放贷款问题"。 审计署指出,2009年至2013年,经吴晓轮批准,其弟吴军轮等人协助不符合条件的企业从中国农业发展银行湖南分行取得贷款和担保,从中牟取不正当利 益。 2013年8月,审计署将此线索移送中央纪委组织查处。2014年6月,中国农业发展银行党委给予吴晓轮撤销 ...
姜壹盛,被“双开”!擅权妄为、造成国有资产重大风险、非法收受巨额财物……
Zhong Guo Ji Jin Bao· 2026-01-30 11:09
【导读】中国工商银行(601398)(澳门)股份有限公司原董事长姜壹盛被开除党籍和公职 金融反腐重磅消息来了! 1月30日,中央纪委国家监委官网通报:中国工商银行(澳门)股份有限公司原董事长姜壹盛被开除党籍和公职。 ● 弃守廉洁底线,违规向管理服务对象大额借款,违规收受大额礼金、购物券; ● 擅权妄为,造成国有资产重大风险; ● 贪欲膨胀,利用职务便利为他人在贷款融资等方面谋利并非法收受巨额财物。 通报指出,姜壹盛严重违反党的政治纪律、组织纪律、廉洁纪律、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,经中国工商银行党委研究,决定给予 姜壹盛开除党籍处分;经中央纪委国家监委驻中国工商银行纪检监察组研究,决定给予其开除公职处分;收缴其违纪违法所得;经广东省珠海市监察委员 会研究,决定将姜壹盛涉嫌犯罪问题移送检察机关依法审查起诉,所涉财物随案移送。 据中央纪委国家监委驻中国工商银行纪检监察组、广东省纪委监委消息:日前,中央纪委国家监委驻中国工商银行纪 ...
农发行党委与驻行纪检监察组召开全面从严治党专题会商会议
Xin Lang Cai Jing· 2026-01-29 03:35
驻行纪检监察组副组长、各室负责同志,总行各部室、在京直管直属机构、总行各巡视组主要负责人参 加会议。 责任编辑:曹睿潼 来源:中国农业发展银行 1月27日下午,农发行党委与中央纪委国家监委驻农发行纪检监察组召开全面从严治党专题会商会议, 深入贯彻落实二十届中央纪委五次全会精神,纵深推进全面从严管党治行。党委书记湛东升主持会议并 讲话,驻行纪检监察组组长熊惊峰通报监督执纪执法情况、提出监督意见。 来源:中国农业发展银行 1月27日下午,农发行党委与中央纪委国家监委驻农发行纪检监察组召开全面从严治党专题会商会议, 深入贯彻落实二十届中央纪委五次全会精神,纵深推进全面从严管党治行。党委书记湛东升主持会议并 讲话,驻行纪检监察组组长熊惊峰通报监督执纪执法情况、提出监督意见。 会议指出,农发行党委坚决落实全面从严治党政治责任,持续加强党风廉政建设,金融反腐斗争不断深 化,全行高质量发展步伐更加稳健。迈向"十五五"新征程,要坚持不懈用习近平新时代中国特色社会主 义思想凝心铸魂,深入学习贯彻党的二十届四中全会、中央纪委五次全会精神,坚定不移推进党的自我 革命向纵深发展。要坚决贯彻落实党中央重大决策部署,坚守主责主业,牢固树 ...
高强被开除党籍!
Zhong Guo Ji Jin Bao· 2026-01-24 13:36
Core Viewpoint - The former Party Secretary and President of China Construction Bank's Zhejiang branch, Gao Qiang, has been expelled from the Party due to serious violations of discipline and law [1][2]. Group 1: Violations and Investigations - Gao Qiang was investigated for serious disciplinary and legal violations, including obstructing organizational reviews and hiding evidence [2]. - He disregarded the central government's eight-point regulations by accepting gifts and benefits that could influence his official duties [2]. - Gao was found to have engaged in corrupt practices, such as using his position to benefit others in loan financing and illegally accepting large sums of money [2]. Group 2: Consequences and Actions Taken - The decision to expel Gao from the Party was made by the China Construction Bank's Party Committee, and his illegal gains will be confiscated [2]. - His case has been referred to the prosecutorial authorities for legal proceedings, along with the related assets [2]. - The investigation into Gao's conduct is part of a broader crackdown on corruption within the China Construction Bank's Zhejiang branch, which has seen multiple officials disciplined [2]. Group 3: Background Information - Gao Qiang, born in September 1960, has held various significant positions within the China Construction Bank and has extensive experience in the financial sector [2]. - His previous roles include serving as the risk director and vice president of the Anhui branch, as well as the president of the Shanxi branch [2]. - The Zhejiang branch has faced scrutiny, with several other officials also being investigated or disciplined for similar issues [2].
高强被开除党籍!
中国基金报· 2026-01-24 13:09
Core Viewpoint - The article reports on the expulsion of Gao Qiang, the former Party Secretary and President of China Construction Bank's Zhejiang branch, from the Party due to serious violations of discipline and law [2][4]. Summary by Sections Investigation and Findings - Gao Qiang was subjected to an investigation by the Central Commission for Discipline Inspection and the Beijing Municipal Commission for Discipline Inspection for serious violations of discipline and law [4]. - The investigation revealed that Gao Qiang lost his ideals and beliefs, resisted organizational scrutiny, and concealed evidence [5]. - He ignored the spirit of the Central Eight Regulations, accepted gifts and money that could influence his official duties, and violated organizational principles by seeking personal benefits for others [5]. Violations and Misconduct - Gao Qiang's misconduct included giving gifts to public officials, engaging in profit-making activities, and gambling [5]. - He exploited his position to benefit others in loan financing and illegally accepted large sums of money [6]. - His actions constituted severe violations of political, organizational, and disciplinary regulations, and he continued these behaviors even after the 18th and 19th National Congresses of the Communist Party [6]. Disciplinary Actions - As a result of his violations, Gao Qiang was expelled from the Party, and his illegal gains were confiscated [6]. - His case has been referred to the prosecution for legal proceedings, and all related assets have been transferred [6]. - The article notes that several other officials from the Zhejiang branch of China Construction Bank have also faced disciplinary actions in recent years [7]. Background Information - Gao Qiang, born in September 1960, has held various significant positions within the China Construction Bank system and has also served in leadership roles in other organizations [6][7]. - The article highlights a pattern of disciplinary issues within the Zhejiang branches of major state-owned banks, indicating a broader concern regarding governance and compliance in the financial sector [7].
退休三年仍被查,恒邦财险原董事长肖晓华案凸显金融反腐决心
Sou Hu Cai Jing· 2026-01-21 17:16
Core Viewpoint - The investigation of former chairman Xiao Xiaohua of Hengbang Property Insurance highlights the ongoing anti-corruption efforts in the financial sector, emphasizing that no one is exempt from accountability, regardless of their retirement status [1][3]. Group 1: Company Background - Xiao Xiaohua, born in 1962, is a senior figure in the Jiangxi insurance industry with a master's degree in business administration and a senior economist title [2]. - He served as the chairman of Hengbang Property Insurance since its establishment in 2015, after leading the preparatory group for the company [2]. - Under his leadership, Hengbang achieved profitability within three years and maintained a profitable trend for eight consecutive years, with premium income nearing 2 billion yuan [2]. Group 2: Financial Performance - Despite past successes, Hengbang reported a cumulative loss of 32 million yuan in the third quarter of 2025, indicating increasing claims pressure and fluctuating investment returns [2]. Group 3: Regulatory Environment - The case of Xiao Xiaohua is part of a broader trend of intensified anti-corruption measures in the financial sector, particularly within Jiangxi Financial Holding Group and its affiliates [3]. - The investigation reinforces the message that retirement does not shield individuals from scrutiny and that historical issues will not be overlooked [3]. Group 4: Industry Implications - The exposure of Xiao Xiaohua's case reflects the normalization of stringent regulatory practices in the financial industry, with a focus on risk prevention [4]. - Hengbang's new chairman, Pan Gan, who has been with the company since 2015, faces the challenge of stabilizing operations and addressing the company's financial difficulties [4]. - The ongoing developments in Xiao Xiaohua's case will serve as a critical indicator of the effectiveness of anti-corruption measures in Jiangxi's financial sector [4]. Group 5: Conclusion - The investigation into Xiao Xiaohua underscores the relentless nature of anti-corruption efforts in the financial sector, signaling that both current and retired personnel will face legal consequences for misconduct [5]. - Financial institutions are urged to strengthen internal controls and compliance to ensure sustainable development in a highly regulated environment [5].
王国彪,被“双开”!
Zhong Guo Ji Jin Bao· 2026-01-21 08:46
Group 1 - Wang Guobiao, former Deputy Party Secretary and Vice President of Agricultural Bank of China Shenzhen Branch, was expelled from the Party and public office due to serious violations of discipline and law [1][2] - Investigations revealed that Wang Guobiao lost his ideals and beliefs, resisted organizational reviews, and engaged in corrupt practices including accepting gifts and money that could influence his official duties [2][3] - The disciplinary actions taken against Wang include expulsion from the Party, removal from public office, confiscation of illegal gains, and referral of his criminal activities to the prosecution [3] Group 2 - The Central Commission for Discipline Inspection emphasized targeted education and warning measures to prevent corruption among Party members and officials, highlighting the importance of adhering to the Party's mission [4] - The recent case of Wang Guobiao is part of a broader trend, with multiple officials from Agricultural Bank of China being investigated and disciplined in recent years [3]
王国彪,被“双开”!
中国基金报· 2026-01-21 08:33
Core Viewpoint - The article reports on the expulsion of Wang Guobiao, former Deputy Party Secretary and Vice President of the Shenzhen Branch of Agricultural Bank of China, from the Party and public office due to serious violations of discipline and law [2][6]. Summary by Sections Investigation and Findings - Wang Guobiao was subjected to an investigation by the Central Commission for Discipline Inspection and the Shandong Provincial Commission, which found him guilty of multiple violations including loss of ideals, resisting organizational review, and engaging in superstitious activities [4][5]. - Specific violations included accepting invitations that could influence the impartial execution of duties, failing to report personal matters as required, and using his position to benefit others in personnel matters [5]. Disciplinary Actions - The report states that Wang Guobiao's actions constituted severe violations of political, organizational, and integrity disciplines, leading to his expulsion from the Party and public office [6]. - His case has been forwarded to the prosecutorial authorities for legal proceedings, and all illicit gains will be confiscated [6]. Context and Broader Implications - The article highlights that several officials from Agricultural Bank of China have faced similar investigations and disciplinary actions in recent years, indicating a broader crackdown on corruption within the institution [6]. - The Central Commission emphasizes the importance of targeted education and awareness to prevent corruption, using case studies to illustrate the gradual descent into corruption from minor infractions [7].