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涉嫌严重违纪违法,姜文俊被查
中国基金报· 2025-12-19 08:12
【导读】中国农业银行内蒙古自治区分行副巡视员姜文俊接受纪律审查和监察调查 中国基金报记者 晨曦 今年以来,农业银行旗下已有多名干部被查,包括:深圳市分行原党委副书记、副行长王国 彪,河北省分行原党委委员、副行长陈元良,原首席专家兼浙江省分行原党委书记、行长冯 建龙,数据中心原党委委员、纪委书记林鹏等。 今年9月,农业银行在通报巡视整改进展情况时提到,深入开展违规吃喝专项治理、群众身边 不正之风和腐败问题集中整治;强化信贷案防管理,完善道德风险排查及线索移送机制,一 体推进惩治金融腐败和防控金融风险;坚持风腐同查同治,一体推进不敢腐、不能腐、不想 腐。 编辑:晨曦 金融反腐,最新通报来了! 12月19日,中央纪委国家监委官网通报: 中国农业银行内蒙古自治区分行副巡视员姜文俊涉 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银行纪检监察组纪律审查和内蒙 古自治区呼和浩特市监委监察调查。 公开信息显示,姜文俊在农业银行工作多年,曾任巴彦淖尔市分行行长、内蒙古分行信用管 理部总经理、内蒙古分行信贷处处长等职务。2024年8月,姜文俊在出席某专题活动时,身 份为"农业银行内蒙古分行高级专家"。 校对:乔伊 制作 ...
主动投案!吕红晓,被查!
Zhong Guo Ji Jin Bao· 2025-12-12 12:42
(原标题:主动投案!吕红晓,被查!) 制作:舰长 公开简历显示,吕红晓,男,中共党员,大学学历,郑州大学行政管理硕士。吕红晓在工商银行系统内 工作多年,曾任中国工商银行安阳市分行行长、洛阳市分行行长;2020年5月,任中国工商银行甘肃省 分行副行长。 值得注意的是,吕红晓在洛阳分行任职期间,中国工商银行洛阳分行曾因涉及贷后管理未尽职,信贷资 金未按约定用途使用,未在贷后管理报告中反映使用情况等违法违规行为,被处罚款30万元。 2020年5月,洛阳银保监分局核准吕红晓中国工商银行股份有限公司洛阳分行行长的任职资格。 编辑:赵新亮 校对:乔伊 【导读】中国工商银行甘肃分行党委委员、副行长吕红晓接受纪律审查和监察调查 中国基金报记者 李智 金融反腐仍在继续。 12月12日,据中央纪委国家监委驻中国工商银行纪检监察组、甘肃省纪委监委消息:中国工商银行甘肃 分行党委委员、副行长吕红晓涉嫌严重违纪违法,主动投案,目前正接受中央纪委国家监委驻中国工商 银行纪检监察组纪律审查和甘肃省定西市监察委员会监察调查。 今年8月份,吕红晓仍活跃在工作岗位上。据兰州市七里河区法院信息,吕红晓曾带领团队向七里河区 法院送锦旗并参观座谈。 ...
主动投案!吕红晓,被查!
中国基金报· 2025-12-12 12:09
【导读】中国工商银行甘肃分行党委委员、副行长吕红晓接受纪律审查和监察调查 中国基金报记者 李智 金融反腐仍在继续。 今年 8 月份,吕红晓仍活跃在工作岗位上。据兰州市七里河区法院信息,吕红晓曾带领团队 向七里河区法院送锦旗并参观座谈。 公开简历显示,吕红晓,男,中共党员,大学学历,郑州大学行政管理硕士。吕红晓在工商 银行系统内工作多年,曾任中国工商银行安阳市分行行长、洛阳市分行行长; 2020 年 5 月,任中国工商银行甘肃省分行副行长。 值得注意的是,吕红晓在洛阳分行任职期间,中国工商银行洛阳分行曾因涉及贷后管理未尽 职,信贷资金未按约定用途使用,未在贷后管理报告中反映使用情况等违法违规行为,被处 罚款 30 万元。 无障碍浏览 | 繁 | 区 国家金融监督管理总局 | 河南省局 诸瑜入您要搜索的内容 个 统计数据 当前位置:首页 > 政务信息 > 行政处罚 > 监管分局本级行政处罚 来源:河南监管局 文章类型:原创 冒打印 发布时间:2020-06-16 6 微博 4 微信 (1)更多 河南银保监局洛阳分局行政处罚信息公开表 (洛银保监罚决字〔2020〕14号) (中国工商银行洛阳分行) 洛银保监罚决字〔 ...
中行天津分行新行长张京伟履新,机遇挑战并存
Sou Hu Cai Jing· 2025-12-11 23:43
中行天津分行迎新任"一把手" 张京伟履新背后的机遇与挑战 2025年12月,中国银行天津分行迎来新任行长张京伟,这位49岁的金融高管正式执掌这一重要一级分行。张京伟的履新,既是对其个人能力的认 可,也标志着中行在区域金融布局上的新调整。然而,在业务发展的同时,如何强化风险内控、避免历史教训重演,也将成为这位新任行长的重 要课题。 跨界履历丰富,张京伟获擢升 公开资料显示,张京伟出生于1976年7月,现年49岁,拥有丰富的金融从业经验。他的职业生涯主要集中在中国银行体系内,早期曾长期供职于中 行公司金融总部,担任公司业务模块本部贷后管理团队主管、公司金融部主管等职,积累了扎实的公司金融业务经验。 值得注意的是,张京伟还具备跨界经营与资产管理经验。他曾担任中银信达资产管理有限公司副总经理以及中银金融资产投资有限公司(中银资 产)副总经理,这段履历使其在不良资产处置、股权投资等领域拥有独到见解。2021年12月,张京伟调任中行安徽省分行副行长,进一步拓展了 其地方分行的管理经验。 今年10月,随着原天津分行行长马明俊调任深圳分行,天津分行行长一职出现空缺,张京伟由此获得晋升。天津分行作为中行体系内的重要一级 分行, ...
涉嫌严重违纪违法!吴飚,被查!
Zhong Guo Ji Jin Bao· 2025-12-11 12:45
Group 1 - The former director of the Policy Research Office of the Agricultural Development Bank of China, Wu Biao, is under disciplinary review and investigation for serious violations of discipline and law [1] - Wu Biao has held various significant positions within the Agricultural Development Bank, including deputy director of the Guangdong Provincial Committee of the Chinese People's Political Consultative Conference and president of the Qinghai Provincial Branch [1] - The ongoing anti-corruption efforts in the financial sector are highlighted by the case of Wan Rongxin, a former senior business deputy manager at the Zhuhai Branch, who was sentenced to imprisonment for bribery [1] Group 2 - The Agricultural Development Bank of China operates under a four-level vertical management structure, with over 48,000 employees, where more than 95% of management authority is held at the provincial branch level and below [2] - There is a noted risk of corruption among grassroots employees, particularly in areas such as grain purchasing and credit business, due to the long supervisory chain [2] - Since the reform of the stationed institutions, the disciplinary inspection and supervision team has actively explored collaborative methods to address violations, resulting in the investigation of multiple high-profile cases [2]
涉嫌严重违纪违法!吴飚,被查!
中国基金报· 2025-12-11 12:15
【导读】中国农业发展银行原政策研究室主任吴飚接受纪律审查和监察调查 中国基金报记者 李智 金融反腐持续推进。 12月11日, 据中央纪委国家监委驻中国农业发展银行纪检监察组、贵州省纪委监委消息:中国农业发展银行原政策研究室主任吴飚涉嫌严 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贵州省遵义市监委监察调查。 公开资料显示,吴飚曾任政协第十三届广东省委员会农业和农村委员会副主任,中国农业发展银行贵州省分行副行长,中国农业发展银行 青海省分行党委书记、行长,中国农业发展银行总行创新部党支部书记,中国农业发展银行广东省分行党委书记、行长。 制作:小茉 审核:木鱼 版权声明 作为我国唯一的农业政策性银行,中国农业发展银行实行"总行、省级分行、二级分行、县级支行"四级垂直管理架构,现有员工4.8万余 人,其中95%以上的员工管理权限属省级分行及以下机构。基层干部员工处于农发行经营管理的前沿,与客户接触最密切,但由于系统层 级多、链条长,监督力量越往下越弱,潜在的廉洁风险 亦 不容忽视。 "从近年来执纪执法情况来看,少数基层员工以权谋私,特别是粮食购销信贷业务等成为违纪违法问题的高发领域。 ...
“浙江投行一哥”朱东辰被传失联,或与郭旭东案有关
Sou Hu Cai Jing· 2025-12-10 08:19
据财新报道,国泰海通证券投资银行业务委员会委员、投行部联席总经理朱东辰近期失联,有消息称其 从机场被带走,事发已将近一个月。 知情人士透露,这位被业界称为"浙江投行一哥"的资深保荐人配合调查或与郭旭东案存在关联。 从广发到国君,朱东辰的资本路 朱东辰的职业履历堪称浙江资本市场的一部发展史。作为浙江大学1994级经济学博士,他毕业后先在浙 江省金融办前身省上市办工作,2004年下海加入广发证券组建投行团队,逐步成为广发浙江投行总部核 心人物。 【文/羽扇观金工作室】 继证监会原发行监管部副主任郭旭东10月主动投案后,又一资本市场重量级人物卷入调查传言。 朱东辰最后一次公开露面是2025年9月19日参加"2025长三角区域客户高质量发展促进会"。此后不久, 他便与外界失去联系,电话持续处于语音留言状态。 关于失联原因,坊间传闻指向两个方向:一是与此前主动投案的郭旭东案有关,据说涉及朱东辰在广发 证券经手过的业务;二是与其在体制内任职的家属有关。 郭旭东的落马在资本市场引发强烈震动。这位在证监会履职22年的官员,是IPO发审委中唯一的五朝元 老,自2007年至2019年相继担任第九届、第十届、第十一届、第十七届、第 ...
解读:为什么“重大立功”救不了白天辉?
Xin Lang Cai Jing· 2025-12-10 06:18
来源:简清砚 据"天津高法"微信公众号,经最高人民法院核准,2025年12月9日上午,天津市第二中级人民法院依法 对罪犯白天辉执行了死刑。 很多人可能不解:既然他有"重大立功表现",为什么还非杀不可? 法律不是讲"坦白从宽"吗? 这里面的门道,简君给你拆解一下。这不仅是法律的审判,更是政治生态的净化。 1. "四个特别"是硬杠杠 在我们的反腐逻辑里,有一种"极刑标准",叫"四个特别"。 白天辉完美踩中了这四条红线,这是他必死的法理基础: 数额特别巨大:4年敛财11.08亿。这是什么概念?他平均每天受贿75万! 情节特别严重:利用金融高管身份,疯狂进行权力寻租,手段隐蔽。 社会影响特别恶劣:身为国有金融大员,把企业当提款机,严重败坏了国企形象。 损失特别重大:他的贪婪导致国家资产巨额流失,且8亿多赃款至今无法追回。 这"四个特别"叠加,性质就变了。这不是简单的贪污,这是对国家金融安全的严重破坏。 2. 为什么"立功"救不了他? 没错,白天辉确实揭发了他人,也有侦破线索,这叫"重大立功"。 但在法庭看来,功不抵罪。 罪行太深重:他的犯罪行为造成的后果,远远超过了他立功带来的"红利"。 震慑需要:金融反腐正处于深水 ...
吉林银行董事长秦季章,被带走调查
Sou Hu Cai Jing· 2025-12-05 18:01
Core Viewpoint - The recent detention of Qin Jizhang, the chairman of Jilin Bank, highlights ongoing governance issues within the bank and raises questions about the effectiveness of external leadership in local banking institutions [2][5]. Group 1: Leadership and Background - Qin Jizhang, born in 1968 and holding a PhD from Wuhan University, has a significant background in the financial sector, having held key positions in institutions like China Exim Bank and China Merchants Bank [2]. - He joined Jilin Bank in March 2020 with a dual role as vice president and a senior executive at China Merchants Jinhe Life Insurance, a rare combination in the financial system [2][4]. Group 2: Performance and Challenges - Upon Qin's arrival, Jilin Bank's non-performing loan (NPL) ratio was at a historical high of 4.31% at the end of 2019, but it dropped to 1.89% in 2020 due to his reform initiatives [3]. - However, by the end of 2024, the NPL ratio slightly increased to 1.85%, and net profit fell by 25.09% year-on-year, indicating that the improvements were not sustained [3]. Group 3: Governance Issues - Jilin Bank has experienced a series of leadership scandals, with three chairmen involved in legal issues over six years, revealing deep-rooted governance and internal control problems [3][4]. - The overlapping tenures of Qin and his predecessor, Chen Yulong, who also faced investigation, raise concerns about the adaptability and compliance of externally appointed executives in local banks [4]. Group 4: Structural Concerns - The "secondment" mechanism used to bring in leaders like Qin has been questioned regarding its effectiveness in integrating into the local financial ecosystem [4]. - Jilin Bank, established in 2007, has a heavy historical burden despite its asset scale exceeding 800 billion yuan, with fluctuating profitability and reputational damage due to executive misconduct [4]. Group 5: Future Outlook - The ongoing anti-corruption efforts in the financial sector, particularly in Jilin Province, emphasize the need for a comprehensive restructuring of governance frameworks, including ownership structure and incentive mechanisms [5]. - The new leadership at Jilin Bank will face critical challenges in balancing business expansion with risk control and breaking the cycle of executive misconduct [5].
程志明,被“双开”!
Zhong Guo Ji Jin Bao· 2025-11-27 10:26
Core Viewpoint - The former chief professional of China Three Gorges Financial Co., Cheng Zhiming, has been expelled from the Party and public office due to serious violations of discipline and law [1][2]. Group 1: Violations and Investigations - Cheng Zhiming was found to have lost his ideals and beliefs, acted disloyally to the Party, colluded with others, and resisted organizational investigations [2]. - He violated the spirit of the Central Eight Regulations and integrity discipline by accepting gifts, consumption cards, and attending banquets that could influence his official duties [2]. - Cheng was involved in providing assistance in employee recruitment in exchange for financial benefits, organized gambling activities among subordinates, and engaged in power-for-money transactions, leading to significant losses of state assets [2]. Group 2: Disciplinary Actions - The Central Commission for Discipline Inspection and the National Supervisory Commission decided to expel Cheng from the Party and public office, and confiscate his illegal gains [2]. - His case has been transferred to the prosecutorial authorities for legal review and prosecution [2]. Group 3: Background Information - Cheng Zhiming, born in March 1968, held a graduate degree and was a senior economist with extensive experience in various leadership roles within China Three Gorges Corporation [3]. - He served as the chairman of China Three Gorges Financial Co. and was previously a board member of Funiu Co., which he resigned from due to job changes [3]. - The company, established in 1997, aims to enhance the centralized management of funds and improve the efficiency of fund usage for the Three Gorges Group, with a registered capital of 7.5 billion yuan [3][4].