5月28日，微信公众号"荆州市中级人民法院"发布消息称，5月27日，湖北省荆州市中级人民法院一审公 开开庭审理了光大信托原党委书记、董事长闫桂军受贿、违法发放贷款、国有公司人员滥用职权一案。 被控违规放贷超63亿元、受贿超2亿元 荆州市人民检察院指控，2002年下半年至2021年，被告人闫桂军利用担任光大银行宁波分行党委书记、 行长，光大银行公司业务部总经理，光大金控资产管理有限公司党委副书记、总裁，光大兴拢信托有限 责任公司党委副书记、党委书记、总裁、董事长等职务上的便利，为有关单位和个人在贷款审批、业务 发展和入职晋升等事项上提供帮助，非法收受财物，共计折合人民币21171万余元。 2016年5月至2020年2月，闫桂军在担任光大信托党委副书记、党委书记、总裁、董事长期间，明知相关 公司不符合贷款条件，违反法律规定，指使下属办理并违规审批，促使相关信托计划等项目通过评审， 向相关公司发放贷款共计63.9亿余元。 2020年5月至7月，闫桂军在担任光大信托党委书记、董事长期间，违反国有资产转让监管规定，擅自批 准将某公司战略配售股票收益权以远期方式转让给不具备战略投资资格的相关自然人。 检察机关提请以受贿罪 ...

【导读】光大信托原党委书记、董事长闫桂军案一审开庭，被控受贿超2亿元 光大信托原董事长闫桂军，最新动向来了！ 5月28日，荆州市中级人民法院官微发布消息，光大信托原党委书记、董事长闫桂军受贿、违法发放贷款、国有公司人员滥 用职权案一审开庭。 利，为有关单位和个人在贷款审批、业务发展和入职晋升等事项上提供帮助，非法收受财物，共计折合人民币21171万余 元。 · 2016年5月至2020年2月，闫桂军在担任光大信托党委副书记、党委书记、总裁、董事长期间，明知相关公司不符合贷款条 件，违反法律规定，指使下属办理并违规审批，促使相关信托计划等项目通过评审，向相关公司发放贷款共计63.9亿余 元。 据荆州市人民检察院指控，闫桂军利用职务上的便利，为有关单位和个人在贷款审批、业务发展和入职晋升等事项上提供 帮助，非法收受财物折合人民币21171万余元；违法发放贷款共计63.9亿元。 来看详情—— 被控受贿超2亿元 违法发放贷款近64亿元 2025年5月27日，湖北省荆州市中级人民法院一审公开开庭审理了光大信托原党委书记、董事长闫桂军受贿、违法发放贷 款、国有公司人员滥用职权一案。 荆州市人民检察院指控： · 2002年 ...

Core Points - Retirement is not a safe haven, as evidenced by multiple financial sector retirees facing legal consequences for misconduct during their tenure [1][2] - Sun Mouxian, a former official in the rural credit cooperative system, was sentenced to three years and nine months in prison for accepting bribes totaling 1.7 million yuan and illegally approving loans of 6 million yuan [1][12] Group 1: Background and Events - Sun Mouxian, born December 15, 1967, retired in December 2022 but was investigated for serious violations in March 2024 [3] - The investigation revealed that Sun used his position to assist a construction company in securing contracts and received bribes totaling 1.7 million yuan [3][5] - Sun was found to have approved a loan of 6 million yuan despite knowing the borrower had a poor credit record [7][8] Group 2: Legal Proceedings - Sun was subjected to disciplinary review by the provincial disciplinary committee and was later criminally detained and arrested [11][12] - The court ruled that Sun's actions constituted bribery and illegal loan issuance, classifying him as a state worker due to his roles in the cooperative system [11][12] - The final judgment included a prison sentence of three years and nine months, along with fines totaling 250,000 yuan, and the confiscation of the bribe amount [12]

Core Viewpoint - The article discusses the corruption case of Wang Mouyan, the former president of the Lijing Branch of Ningxia Bank, who was sentenced to seven years in prison for accepting bribes totaling 5.1328 million yuan [3][10]. Summary by Sections Background of the Case - Wang Mouyan became the deputy president of the Lijing Branch in February 2011 and was responsible for various loan-related decisions [3][4]. Methods of Corruption - From 2012 to 2014, Wang used her position to solicit bribes, including cash gifts and interest payments disguised as loans. She received a total of 3 million yuan in cash from a guarantor company to facilitate loan approvals [5][6]. - Wang lent 1 million yuan to a guarantor company at a monthly interest rate of 3%, using her husband's account to avoid detection. She received a total of 156.75 million yuan in interest from these transactions by June 2018 [5][6]. Scale of Corruption - Wang Mouyan engaged in similar transactions with multiple individuals, ultimately lending out 10 million yuan across several parties, all while making unilateral decisions on loan terms [6][7]. - Between January 2012 and March 2019, she accepted cash and interest payments totaling 513.28 million yuan from various companies [6][7]. Impact on the Bank - Wang's actions led to significant risks for Ningxia Bank, with numerous loans issued under questionable circumstances. By July 2024, 97 loans totaling 177 million yuan were in litigation, with many borrowers showing poor repayment intentions [7][8]. - The bank faced multiple violations in loan issuance, including inadequate investigation of borrowers' financial conditions and improper loan management practices [8]. Legal Proceedings - Wang was investigated by the disciplinary committee in February 2022 and later confessed to her crimes, returning the bribe amount. She was arrested in August 2024 and sentenced to seven years in prison, along with a fine of 500,000 yuan [9][10].

据央视新闻报道， 当地时间4月25日，韩国首尔高等检察院决定对前总统尹锡悦的夫人金建希操纵股 价案重新启动调查。 4月11日，尹锡悦与金建希离开首尔汉南洞的总统官邸。 金建希被指控在2020年参与德意志汽车公司股价操纵，并通过收受价值300万韩元的名牌包涉嫌受 贿。若操纵股价罪成立，最高可判无期徒刑；受贿罪则可能面临5年以上有期徒刑。 ...