Core Viewpoint - The case involves Wu, a former leader of a state-owned enterprise, who engaged in corrupt practices by investing in a real estate project through relatives and receiving illicit profits, leading to serious disciplinary actions and legal consequences [3][4][10]. Group 1: Background of the Case - Wu served as the Party Secretary and Chairman of A Province Investment Company and Chairman of B Investment Management Company until his resignation in January 2021 [3]. - Wu violated integrity discipline by investing 3.08 million RMB in a real estate project through relatives, earning a total profit of 786,500 RMB from 2019 to 2021, with Wu personally profiting 418,600 RMB [3][4]. Group 2: Corruption Details - Wu and Zhang conspired to receive 10.14 million RMB from D Investment Partnership, manipulating the shareholding structure of B Investment Management Company to benefit themselves [4][5]. - They arranged for Zhang to take out a loan in the name of D Investment Partnership to cover their investment, agreeing to repay the loan with the investment returns, which was deemed a form of bribery [12][15]. Group 3: Legal Proceedings - The investigation into Wu's misconduct began on May 27, 2023, leading to his expulsion from the Party on November 27, 2023, and subsequent criminal charges for bribery [7][8]. - On February 5, 2024, the court sentenced Wu to ten and a half years in prison and imposed a fine of 2 million RMB for his bribery offenses [9]. Group 4: Expert Opinions on Misconduct - Experts argue that Wu's actions constituted a violation of integrity regulations, as he used his position to engage in profit-making activities that conflicted with his official duties [10][11]. - The nature of Wu's investment in the real estate project was scrutinized, with opinions suggesting it was a facade for receiving bribes rather than a legitimate investment [18][19]. Group 5: Implications for State-Owned Enterprises - The case highlights the risks associated with leadership positions in state-owned enterprises, emphasizing the need for strict adherence to integrity and anti-corruption regulations [10][20]. - It serves as a cautionary tale regarding the potential for abuse of power and the importance of transparency in investment activities within state-owned entities [20].

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 ...

Core Viewpoint - The trial of Yan Guijun, former chairman of Everbright Trust, has commenced, with allegations of bribery exceeding 2 billion RMB and illegal loan issuance amounting to nearly 64 billion RMB [1][4][5]. Summary by Sections Allegations and Charges - Yan Guijun is accused of utilizing his position to assist certain entities and individuals in loan approvals, business development, and promotions, receiving illegal benefits totaling over 21,171 million RMB [4][6]. - From May 2016 to February 2020, while serving as chairman, he knowingly approved loans to companies that did not meet the necessary criteria, resulting in the issuance of loans totaling approximately 63.9 billion RMB [6][7]. Background and Career - Yan Guijun held various significant positions within the Everbright Group, including roles at Everbright Bank and Everbright Trust, where he was instrumental in the company's growth [9][10]. - He served as the president of Everbright Trust starting in April 2015 and became chairman in March 2019, during which the company's management scale significantly increased [10]. Recent Developments - In January 2021, Yan was removed from his positions within Everbright Trust, with the company citing "other arrangements" for his removal [10]. - Following his removal, he faced inquiries related to investment decisions involving real estate companies, and his case has gained attention amid broader investigations into the Everbright Group [10].

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。 ...

徐佐被提起公诉。 据高检网4月14日消息，中国中信集团有限公司原党委委员、副总经理徐佐涉嫌受贿、非法经营同类营业案，由国家监察委员会调查终结，经最高人民检察院指 定，由辽宁省沈阳市人民检察院审查起诉。近日，沈阳市人民检察院已向沈阳市中级人民法院提起公诉。 公开资料显示，徐佐，男，1965年10月出生，大学学历，高级管理人员工商管理硕士，高级经济师。曾任中国中信集团有限公司副总经理，同时担任中国中信股份 有限公司和中国中信有限公司副总经理；渤海铝业有限公司生产部检验员；戴卡轮毂制造有限公司质控部副科长、科长、销售部经理、企业管理部经理、公司总经 理助理、副总经理等职。2007年11月任中信戴卡股份有限公司总经理、党委书记（2008年4月），2013年6月任中信戴卡股份有限公司副董事长，2016年10月任中国 中信集团有限公司总经理助理，中信戴卡股份有限公司董事长、党委书记。2019年任中国中信集团有限公司副总经理。 检察机关在审查起诉阶段，依法告知了被告人徐佐享有的诉讼权利，并讯问了被告人，听取了辩护人的意见。 检察机关起诉指控：被告人徐佐利用担任中信戴卡股份有限公司副总经理、总经理、党委书记、副董事长、董事长 ...