新型腐败和隐性腐败
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让新型腐败隐性腐败无所遁形
Xin Lang Cai Jing· 2025-12-24 18:49
Group 1 - The core message emphasizes the importance of maintaining a persistent and determined approach to anti-corruption efforts, highlighting the need for comprehensive measures to combat new and hidden forms of corruption [1][2] - The introduction of evidence guidelines is a significant step for disciplinary inspection and supervision agencies to enhance the quality of investigations into new and hidden corruption cases, providing a clear and actionable framework for evidence collection [1][2] - The guidelines aim to improve the standardization, rule of law, and regularization of investigation and evidence collection processes, addressing challenges in identifying and proving new forms of corruption [1][3] Group 2 - The anti-corruption campaign has been unprecedented since the 18th National Congress, with a focus on maintaining the Party's integrity and effectiveness, despite ongoing challenges from individuals engaging in new forms of corruption [2] - The need for innovative approaches and methods in anti-corruption work is highlighted, with an emphasis on leveraging technology and data analysis to enhance the detection of corruption [3] - Engaging the public in the anti-corruption effort is crucial, encouraging citizen participation in supervision and reporting to create a comprehensive network against corruption [3] Group 3 - Strengthening the capabilities of disciplinary inspection and supervision personnel is essential for the effective implementation of the evidence guidelines, combining strict management with encouragement for proactive engagement [4] - Continuous training, assessment, and supervision of personnel are necessary to ensure a deep understanding of policy and execution standards, preventing misinterpretation and implementation issues [4] - The commitment to anti-corruption efforts must be unwavering, with a focus on systematic governance and the integration of various strategies to enhance the effectiveness of anti-corruption measures [4]
中央纪委办公厅、国家监委办公厅印发《调查新型腐败和隐性腐败问题证据指引》
Xin Hua She· 2025-12-24 06:35
中央纪委国家监委网站24日消息,中央纪委办公厅、国家监委办公厅近日印发《调查新型腐败和隐性腐 败问题证据指引》,针对近年来出现的新型腐败和隐性腐败问题,立足法定证据标准,完善取证思路、 明确取证重点,着力破解新型腐败和隐性腐败发现、取证、定性难题,让新型不"新"、隐性难"隐",不 断提升调查取证工作规范化、法治化、正规化水平。 中央纪委国家监委案件审理室有关负责人表示,证据指引是对反腐败工具箱的进一步丰富,为各级纪检 监察机关查办新型腐败和隐性腐败问题提供了全面、具体、可操作的取证指导,有利于进一步规范监察 权行使、提升案件查办质效。 (文章来源:新华社) 记者了解到,证据指引突出问题导向、聚焦实践需求,落实职务犯罪刑事审判证据规则标准,明确收 集、固定、审查、运用证据的相关要求,为审查调查工作提供指引,着力提升查办职务犯罪案件能力。 证据指引针对新型腐败和隐性腐败的表现形式进行类型化归纳,梳理分析二十余种具体类型,并围绕犯 罪构成要件列明取证要点、明确证据标准。证据指引起草过程中,向立法机关、司法机关和纪检监察系 统相关单位广泛征求意见,取得了普遍共识和一致认可。 ...
让新型不“新”、隐性难“隐” 《调查新型腐败和隐性腐败问题证据指引》印发
Yang Shi Wang· 2025-12-24 05:59
据了解,《证据指引》起草过程中,向立法机关、司法机关和纪检监察系统相关单位广泛征求意见,取 得了普遍共识和一致认可。 "《证据指引》是对反腐败工具箱的进一步丰富,为各级纪检监察机关查办新型腐败和隐性腐败问题提 供了全面、具体、可操作的取证指导,有利于进一步规范监察权行使、提升案件查办质效。"中央纪委 国家监委案件审理室有关负责人表示,各级纪检监察机关要认真学习执行《证据指引》有关要求,精准 认定新型腐败和隐性腐败问题,确保每起案件都经得起实践和历史检验,推动反腐败斗争不断取得新成 效。 央视网消息:据中央纪委国家监委网站消息,近日,中央纪委办公厅、国家监委办公厅印发《调查新型 腐败和隐性腐败问题证据指引》,针对近年来出现的新型腐败和隐性腐败问题,立足法定证据标准,完 善取证思路、明确取证重点,着力破解新型腐败和隐性腐败发现、取证、定性难题,让新型不"新"、隐 性难"隐",不断提升调查取证工作规范化、法治化、正规化水平。 "习近平总书记在二十届中央纪委四次全会上作出'两个仍然'的重大判断,强调反腐败永远在路上,明 确要求'丰富防治新型腐败和隐性腐败有效办法'。全会工作报告专门作出部署,要求'出台调查新型腐败 和 ...
中国国务院报告:将新型腐败和隐性腐败纳入年度监督重点
Xin Lang Cai Jing· 2025-12-22 14:11
报告对审计查出问题的整改情况和审计建议落实情况作了具体通报。针对一些民生领域乱象影响群众幸 福感获得感问题,报告称,人力资源和社会保障部对中共十九大以来审计查出的重点案件进行挂牌督 办,持续开展骗取套取社保基金整治,推进社会保险基金监督条例制定工作。卫生健康、市场监管等部 门深化医药领域腐败和不正之风集中整治。 对于新型腐败和隐性腐败花样翻新问题,报告指出,国家金融监管总局将"影子股东"、政商"旋转门"以 及利用审批权、检查权、处罚权进行权力寻租等新型腐败和隐性腐败纳入年度监督重点。中国证监会定 期开展离职人员从业情况跟踪,排查重要公权力廉政风险。 报告表示,下一步,审计署将持续加强跟踪督促检查,推动整改合规到位、扎实有效,将整改效果转化 为治理效能。(完) 中新社北京12月22日电 (记者 谢雁冰 曾玥)《国务院关于2024年度中央预算执行和其他财政收支审计查 出问题整改情况的报告》22日提请十四届全国人大常委会审议。报告指出,中国国家金融监管总局 将"影子股东"、政商"旋转门"等新型腐败和隐性腐败纳入年度监督重点。 根据报告,截至2025年9月底,《国务院关于2024年度中央预算执行和其他财政收支的审计工 ...
在创新中狠抓落实丨严查严治“影子股东”
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-12-20 00:39
Group 1 - The core focus is on the use of big data supervision platforms by the Guilin Municipal Commission for Discipline Inspection and Supervision to identify and address corruption in the engineering construction sector [1][2] - The platform has identified 16 risk points related to abnormal relationships between bidding agencies, bidders, and project owners, leading to alerts for further investigation [1] - The commission is targeting new forms of corruption, particularly "shadow shareholders," who manipulate projects through proxies, often hidden in bidding and procurement processes [1][2] Group 2 - The commission has intensified efforts to investigate and address hidden corruption, focusing on key positions and sectors where power and resources are concentrated [2] - Recent investigations have revealed that officials have used relatives to conceal their involvement in corrupt practices, as seen in the case of a former official who signed contracts under his brother's name [2] - The commission has developed data models to analyze and track the flow of benefits and relationships among involved parties, enhancing the detection of corruption [2][3] Group 3 - The commission is committed to both investigating and remedying corruption, producing educational materials to raise awareness about the risks of hidden corruption [3] - A total of 19 cases involving "shadow companies" and "shadow shareholders" have been addressed, with a focus on improving data management and oversight [4] - In the current year, over 600 inquiries have been made using the big data platform, identifying 246 potential risks and leading to 24 formal cases and 25 disciplinary actions [4]
记者观察丨监检法同堂培训聚合力
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-12-18 00:06
看各地纪法贯通、法法衔接如何有效实现—— 监检法同堂培训聚合力 中央纪委国家监委网站 鲍爽 ——坚持着力破解新型腐败和隐性腐败。新型腐败和隐性腐败是当前反腐败斗争面临的新情况新问题。 各地开展培训时,普遍在课程中加入破解新型腐败和隐性腐败的内容,深化参训学员对"新"和"隐"的规 律性认识,传授突破案件的战法技巧。 "新形势下,职务犯罪案件呈现出手段隐蔽化、方式智能化、领域交叉化等新特点,对案件证据收集固 定、法律适用、程序衔接等方面提出了更高要求。"不久前,在山东省鄄城县开展的监检法同堂培训 上,由全国优秀公诉人,鄄城县人民检察院党组书记、检察长宋林担任主讲人,从不同类型的受贿犯罪 入手,结合实践中常见的证据审查、事实定性、政策把握等问题展开深入讲解。 "今天的培训总结了新型腐败和隐性腐败的典型特征、突出表现,对于更好破解腐败手段花样翻新、方 式隐蔽多样导致的疑点难点问题很有帮助。"与会同志普遍评价这堂课"解渴又管用"。 今年6月中旬,在重庆举办的全市监检法职务犯罪业务同堂培训班上,开班第一课就是由重庆市委党校 教授围绕深入学习贯彻习近平法治思想开展理论辅导。 "无论是监察执法还是刑事司法,都要善于用政治眼光 ...
警惕“时间寻租”
Jing Ji Wang· 2025-11-13 08:16
Core Insights - The article discusses the concept of "economic rent" and its implications in various sectors, particularly in the context of corruption and rent-seeking behavior [1][8] - It highlights how the control of time can be a significant form of power, leading to the emergence of "time rent" as a tradable commodity in bureaucratic processes [3][4] Group 1: Economic Rent and Rent-Seeking - Economic rent refers to the excess returns that production factors earn beyond their opportunity costs, exemplified by a top athlete earning significantly more than their minimum acceptable income [1] - Rent-seeking behavior involves individuals or groups obtaining excess returns through non-market means, often leading to corruption, particularly in administrative approval processes [1][4] Group 2: Time as a Commodity - The control over time by approval authorities can create a scenario where waiting becomes a cost for applicants, effectively turning time into a tradable "rent" [3][4] - Delays or accelerations in processes can be exploited as a means of rent-seeking, where individuals pay for expedited services that should be standard [4][6] Group 3: Implications in Financial Markets - In capital markets, the timing of approvals can significantly impact a company's ability to capitalize on favorable market conditions, leading to a hidden gray market for "time rent" [6][8] - The allocation of resources based on the payment of "time rent" can distort market competition, favoring those who can afford to pay for expedited processes over those with better project quality [6][8] Group 4: New Forms of Corruption - The article identifies a new form of corruption characterized by market-compliant behaviors that disguise the exploitation of public power for personal gain, such as prioritizing certain applications based on payment [8] - It emphasizes the need for vigilance against these subtle forms of corruption that undermine fair competition and resource allocation efficiency in the financial sector [8]
交通银行一原副行长退休5年后被查!系我国银行业首位CIO
Nan Fang Du Shi Bao· 2025-10-29 04:44
Core Points - The former Vice President of Bank of Communications, Hou Weidong, is under investigation for serious violations of discipline and law, five years after his retirement [2][3] - Hou Weidong was the first Chief Information Officer (CIO) in China's banking industry and held significant positions in both technology and business operations during his tenure [3][4] Group 1: Background and Career - Hou Weidong worked at the Industrial and Commercial Bank of China before joining Bank of Communications, where he held various roles, including CIO and Vice President [3][4] - He served as Vice President of Bank of Communications for over nine years, during which he also held the position of CIO for six years [3][4] Group 2: Investigation and Institutional Response - The investigation into Hou Weidong was announced by the Central Commission for Discipline Inspection and the National Supervisory Commission, indicating a broader crackdown on corruption within the banking sector [2][9] - Following the announcement, the Bank of Communications' Party Committee expressed its commitment to support the investigation and emphasized the importance of maintaining strict discipline and governance [9] Group 3: Recent Trends in Corruption Cases - Prior to Hou Weidong's case, two other officials from Bank of Communications were also investigated for serious violations of discipline and law in 2023 [10] - The Central Commission for Discipline Inspection has highlighted the emergence of new forms of corruption, including hidden and disguised methods that complicate investigations [10]
央企纪检监察机构与地方纪委监委深化协作配合
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-09-12 00:17
Group 1 - The core viewpoint emphasizes the importance of state-owned enterprises (SOEs) as a material and political foundation of socialism with Chinese characteristics, highlighting the need for effective supervision and anti-corruption measures within this sector [1] - The Central Commission for Discipline Inspection (CCDI) has deployed systematic rectification in the SOE sector, focusing on collaboration between central and local disciplinary inspection agencies to enhance supervision effectiveness [1][2] - A typical case involving a former party secretary of a subsidiary of China Petroleum and Chemical Corporation illustrates the collaboration between the CCDI and local supervisory bodies in addressing both traditional and new forms of corruption [1][2] Group 2 - The establishment of standardized work guidelines for joint case handling aims to transform individual case successes into long-term mechanisms for combating new and hidden corruption, thereby enhancing governance in energy enterprises [2] - The CCDI's inspection teams are strengthening collaboration with local disciplinary bodies to address the relatively weak supervisory power in SOE subsidiaries, utilizing big data to uncover issues related to gift-giving, improper dining, and misuse of public vehicles [2] - The China Aerospace Science and Technology Corporation's inspection team is leveraging local cooperation to enhance supervisory capabilities and standardize inspection processes, focusing on key areas such as business hospitality and travel [3][4] Group 3 - The Chongqing Municipal Commission for Discipline Inspection has implemented a trial work method to formalize collaboration between local and central disciplinary bodies, aiming to break down information barriers and enhance supervisory effectiveness [4] - The emphasis on institutional guarantees for deepening collaboration indicates a strategic approach to integrate reform with enhanced cooperation among disciplinary inspection agencies [4]
重庆多措并举纠治新型腐败和隐性腐败
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-07-10 00:19
Core Viewpoint - The article discusses the efforts of Chongqing's disciplinary inspection and supervision agencies to combat new and hidden forms of corruption, emphasizing the need for innovative approaches and the use of big data for detection and investigation [2][3][6]. Group 1: New and Hidden Corruption Cases - Cases of new and hidden corruption in Chongqing include instances where individuals disguise corrupt activities, such as a hospital department head receiving bribes under the guise of borrowing and a local official using relatives as "money-laundering" proxies [2][3]. - The shift from direct bribery to more complex and deceptive forms of corruption complicates investigations, as offenders attempt to sever the connection between their official duties and the receipt of illicit benefits [3][4]. Group 2: Investigation Techniques - Chongqing's disciplinary agencies are employing big data analysis and collaborative efforts with various professional bodies to enhance the identification and investigation of corruption cases [3][4][5]. - For example, in a case involving the sports bureau, investigators identified discrepancies in electricity costs related to a sports event, which led to the uncovering of embezzlement [4]. Group 3: Challenges in Defining Corruption - The article highlights the challenges faced in defining and categorizing new forms of corruption, necessitating collaboration with auditing and legal professionals to ensure accurate assessments [5][6]. - A specific case illustrates how a retired official's actions were initially difficult to classify, but thorough evidence collection and legal interpretation ultimately led to a successful prosecution for bribery [5]. Group 4: Capacity Building - The article emphasizes the need for continuous improvement in the capabilities of disciplinary inspection agencies, including the establishment of expert databases and specialized training programs to enhance investigative skills [6]. - Efforts include targeted training sessions and practical exercises to strengthen the understanding of complex corruption cases among investigators [6].