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张文明,被查!
中国基金报· 2025-06-18 13:26
Group 1 - The article reports that Zhang Wenming, the former deputy governor of the Guizhou branch of the Bank of China, is under disciplinary review and investigation for serious violations of discipline and law [2] - Zhang has a long history with the Bank of China, having served in various roles including assistant president and deputy governor, and he has participated in numerous external activities [2] - After leaving the Bank of China at nearly 55 years old with an annual income of approximately 1.5 million yuan, Zhang started multiple businesses and took on various social roles [2] Group 2 - Ming Sheng Investment Group, founded on May 25, 2020, has a registered capital of 2 million yuan and is based on the foundations of two earlier companies [3] - The group operates in four main sectors: finance, health, industry, and education [3] - Zhang serves as the legal representative and chairman of Ming Sheng Investment Group, and he holds several other significant positions in financial and educational institutions [3]
金融反腐再出击!这些银行高管退休后落马
券商中国· 2025-06-15 03:59
Core Viewpoint - Recent reports indicate a wave of corruption investigations involving retired bank executives, highlighting ongoing issues within the banking sector regarding misconduct and the need for stringent oversight [1][2][6]. Group 1: Corruption Cases - Zhang Zhiqi, former chairman of Ningxia Yellow River Rural Commercial Bank, is under investigation for serious violations and misconduct, having resigned from his position in September 2022 [2][3]. - Two former executives from China Construction Bank, Fan Shaojie and Liang Fucheng, were expelled from the Party for severe violations, including accepting gifts and misusing their positions for personal gain [6][7]. - Yang Ye, former chairman of Yiyang Rural Commercial Bank, was found guilty of providing improper assistance to relatives of officials and was sentenced to three years and four months in prison [4]. Group 2: Regulatory Responses - The Central Commission for Discipline Inspection (CCDI) has been actively addressing corruption in the banking sector, emphasizing the need for comprehensive governance and oversight in key areas such as credit approval and procurement [9][10]. - Multiple leaders from the CCDI have published articles stressing the importance of tackling corruption in financial institutions, particularly focusing on the intersection of financial risks and corrupt practices [10][11]. - The CCDI's initiatives aim to enhance the integrity of the banking system by addressing both existing corruption and preventing future misconduct through rigorous monitoring and enforcement [9][10].
国有四大行浙江省分行原行长退休后均被查:卸任不是避风港
Nan Fang Du Shi Bao· 2025-06-09 11:05
Group 1 - The core viewpoint of the articles highlights the ongoing anti-corruption efforts within China's financial sector, particularly focusing on the investigation of senior executives from major state-owned banks in Zhejiang Province, indicating that retirement does not exempt individuals from scrutiny [2][4][12] - The investigation of senior executives, including the former heads of major banks such as ICBC, ABC, and CCB in Zhejiang, reflects a broader trend of zero tolerance for corruption in the financial industry [12][14] - The financial system in Zhejiang is characterized by a significant scale of operations, with a total loan balance of 23.8 trillion yuan, ranking third nationally, and a social financing scale that is second nationally, indicating a robust financial environment [13] Group 2 - The article notes that the former executives involved in the investigations had all retired, with retirement years ranging from 2017 to 2022, suggesting a pattern where even retired officials are not immune to corruption investigations [12][14] - Specific cases of corruption include the misuse of credit approval powers and illegal loan issuance, which have been identified as common issues within the banking sector, leading to significant financial losses [14][15] - The phenomenon of "retirement without rest" is prevalent, where former executives continue to exert influence in the financial sector through various roles, raising concerns about potential conflicts of interest and corruption [16][18]
这家券商一部门总经理被查
券商中国· 2025-06-04 06:07
金融反腐持续加码。 近日,广东省中山市纪委发布消息,招商证券财富管理及机构业务总部机构业务部总经理高翔涉嫌严重违纪违法,目前正接受招商局纪委纪律审查和中山市监委监 察调查。 券商中国记者注意到,近年来,在金融反腐风暴之下,除了多位券商副总及以上高管被抓,现在连券商一些涉及利益较重的如投行、财富管理等部门负责人,均难 逃法网。 招商证券一部门总经理被纪委通报 5月30日,广东中山市纪检监察发布招商证券财富管理及机构业务总部机构业务部总经理高翔接受纪律审查和监察调查消息,高翔因涉嫌严重违纪违法,目前正接 受招商局集团纪委纪律审查和中山市监委监察调查。 年报显示,招商证券的业务主要包括财富管理和机构、投资银行、投资管理、投资及交易及其他。各业务板块对营收的贡献差异明显,呈现出不同的发展趋势。 作为招商证券最为核心的营收来源板块,财富管理和机构业务在2024年表现不俗,实现收入102.33亿元,同比增长2.22%。 从营收占比情况来看,该公司财富管理和机构、投资银行、投资管理业务、投资及交易业务及其他业务占公司营业收入比例分别为48.98%、4.11%、4.42%、30.32% 和12.17%。财富管理和机构业务营收 ...
金融反腐新消息!王年生被查
21世纪经济报道· 2025-06-03 12:39
Group 1 - The article highlights the ongoing anti-corruption efforts in Hainan province, with the recent investigation of Wang Niansheng, the former Party Secretary and Chairman of the Hainan Rural Credit Cooperative Union, for serious violations of discipline and law [1][2] - This marks the third consecutive investigation of a Party Secretary and Chairman of the Hainan Rural Credit Cooperative Union, indicating a pattern of corruption within this organization [1] - The Central Inspection Team's presence has intensified anti-corruption measures in Hainan, leading to the downfall of several officials, including the Secretary-General of the Haikou Municipal Political Consultative Conference and the Deputy Director of the Provincial Department of Agriculture and Rural Affairs [2] Group 2 - The Central Inspection Team is focusing on power and responsibility, particularly on the "number one" leaders and their teams, to address significant political deviations and enhance governance [2] - The article mentions multiple violations of the Central Eight Regulations, including cases of officials receiving gifts and engaging in improper dining practices, which are being addressed by the Hainan Provincial Discipline Inspection Commission [2]
沈荣勤被查
Zhong Guo Ji Jin Bao· 2025-05-30 12:55
【导读】中国工商银行浙江分行原党委书记、行长沈荣勤接受纪律审查和监察调查 中国基金报记者 晨曦 金融反腐最新通报来了! 5月30日,中央纪委国家监委官网通报:中国工商银行浙江分行原党委书记、行长沈荣勤涉嫌严重违纪违法,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辽宁省锦州市监察委员会监察调查。 沈荣勤金融从业经验丰富,曾先后任浙江省仙居县人民银行员工,中国工商银行浙江仙居支行员工、副行长、行长,台州分行副行长、行长,浙江省分行 副行长,山东省分行行长、党委书记;浙江省分行行长、党委书记兼中国工商银行杭州金融研修学院院长、党委书记;浙江钱塘江金研院咨询股份有限公 司董事长、院长,浙江钱塘江金融研修院理事长、院长等职。 沈荣勤曾荣获"全国金融劳动模范""全国金融系统职工之友""浙江金融功勋人物""首届浙江金融十大领军人物""2015年浙江金融创新人物"等荣誉称号,并 被聘为"浙江金融顾问"。 据悉,浙江钱塘江金研院咨询股份有限公司由浙江8家民营龙头企业筹资1亿元共同发起,于2017年7月3日正式注册成立。2017年9月,钱塘江金研院出资 创建"浙江钱塘江金融研修院",致力于经济金融理论研究、学术 ...
金融圈大消息!周功华被查
Zhong Guo Ji Jin Bao· 2025-05-23 15:38
【导读】中银保险原党委书记、董事长周功华接受纪律审查和监察调查 金融反腐不停歇,又有干部被查! 5月23日,中央纪委国家监委官网通报:中银保险有限公司原党委书记、董事长周功华涉嫌严重违纪违法,目前正接受中央纪委国家监委驻中国银行纪检 监察组纪律审查和河北省监委监察调查。 今年以来,中国银行旗下已有多名干部被查,包括天津市分行原党委书记、行长车德宇,内蒙古自治区分行原党委委员、副行长刘明,四川省分行原党委 书记、行长葛春尧等。 公开信息显示,周功华出生于1962年5月,1995年7月毕业于中国社科院研究生院,获中国社科院研究生院经济学博士学位,高级经济师。 据了解,周功华在中国银行工作多年,早在1995年就已加入中国银行,先后出任信贷二部干部、信贷管理部风险管理处副处长、资产保全部保全一处处 长、资产保全部规划管理处处长,中国银行四川省分行行长助理、党委委员、副行长,中国银行北京市分行副行长等职务。其间,周功华还曾有过从政经 历,曾任四川省宜宾市政府市长助理、党组成员。 2016年7月,周功华出任中银保险董事长,掌舵近六年时间。2022年5月,周功华因到龄退休,不再担任中银保险董事长。 据悉,中银保险是经原中国 ...
王建军被免去证监会副主席职务,此前因涉嫌严重违纪违法任上被查
Xin Lang Cai Jing· 2025-05-21 09:18
据人社部网站5月21日消息,国务院任免国家工作人员,免去王建军的中国证券监督管理委员会副主席 职务。 自去年以来,金融反腐持续推进,多名证监系统及交易所的官员被查。 3月21日,已退休6年的中央纪委驻证监会纪检组原组长、证监会原党委委员王会民涉嫌严重违纪违法被 查。证监会表示,各级党委要深刻汲取王会民案件教训,引以为戒,举一反三,警钟长鸣。要以更大决 心和力度惩治腐败,以更有效举措强化风腐同查同治,以更严格要求全面加强干部管理监督等。 据中央纪委国家监委网站披露,去年4月,中央第八巡视组进驻证监会后,包括时任证监会科技监管司 司长、信息中心主任姚前,时任江苏证监局党委书记、局长凌峰,深圳证监局原党委书记、局长陈小 澎,时任上海证券交易所党委委员、副总经理董国群,证监会第一至第三届创业板发审委委员、原发行 监管部副主任李筱强,中国证监会第一届至第三届创业板发审委委员、原法律部副主任吴国舫等人先后 被查。 4月30日,央视新闻报道,中国证券监督管理委员会党委委员、副主席王建军涉嫌严重违纪违法,目前 正接受中央纪委国家监委纪律审查和监察调查。 公开资料显示,王建军,1968年3月出生,经济学硕士,中共党员。王建军在 ...
刀刃向内 金融反腐进入深水区
本报记者 郭婧婷 北京报道 证监会系统反腐风暴再起,自2024年以来,证监会系统反腐力度不断加大,多名高层及关键岗位人员被 查。证监会副主席王建军被查消息的公布,令市场哗然,证监会系统反腐话题再次成为舆论焦点。 4月30日晚,中央纪委国家监委网站消息,王建军涉嫌严重违纪违法,目前正接受中央纪委国家监委纪 律审查和监察调查。 据悉,王建军最近一次公开露面是在2025年1月19日,出席央行、证监会联合召开的股票回购增持再贷 款座谈会并讲话。 公开资料显示,王建军于1968年3月出生,在证券市场从业近30年。1997年4月,其在中国证监会发行部 工作,此后历经多个关键岗位。2016年4月,王建军出任深圳证券交易所党委副书记、总经理,2020年2 月任深交所党委书记,2020年3月任深交所党委书记、理事长(副部长级)。2021年10月,阎庆民在证 监会就职近4年后正式退休,王建军接棒重返证监会任副主席。 其在深交所任职期间,深交所完成了包括深港通启动、创业板试点注册制、深市主板与中小板合并等在 内的多项重大改革。 谈及王建军被查影响,受访人士表示,从长期来看,这一事件将进一步推动证监会系统加强内部治理, 完善监管制度 ...
王国彪,被查!
Zhong Guo Ji Jin Bao· 2025-05-12 10:19
【导读】中国农业银行深圳市分行原党委副书记、副行长王国彪接受纪律审查和监察调查 中国基金报记者 晨曦 金融反腐最新通报来了! 5月12日,中央纪委国家监委官网通报:中国农业银行深圳市分行原党委副书记、副行长王国彪涉嫌严重违纪违法,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山东省菏泽市监察委员会监察调查。 公开信息显示,王国彪曾在中国农业银行工作多年。近年来,王国彪曾以中国农业银行深圳市分行副行长的身份多次参加公开活动。 2023年1月,王国彪以中国农业银行深圳市分行党委副书记、副行长的身份出席"数见未来,智聚鹏城"数字人民币5Gⁿ应用成果发布会,并围绕数字人民币 创新应用成果作主题演讲。 2024年2月,农行深圳分行召开2024年党建和经营工作会议。该次会议由党委副书记、副行长王国彪主持会议。2025年1月,王国彪还曾以农行深圳分行副 行长的身份出席该分行的相关活动并讲话。 近期,中国农业银行深圳市分行已有多名干部被查。今年1月,山东省纪委监委官网通报称,中国农业银行深圳市分行办公室调研员许文坤涉嫌严重违纪 违法,接受中国农业银行深圳市分行纪委纪律审查和山东省成武县监委监察调查。 2024 ...