Core Viewpoint - The article highlights the ongoing corruption investigations within the China Banking sector, particularly focusing on the China Bank, where multiple high-ranking officials have been implicated in illegal loan practices and bribery [1][2][3]. Group 1: Corruption Cases - Huang Zhigang, former chief business manager of China Bank Hunan Branch, was expelled from the Party for facilitating illegal loans and accepting large sums of money [1]. - Several high-ranking officials, including former leaders of provincial branches, have been investigated for serious violations, with cases including Liu Ming, Che Deyu, and Xu Hongzhou [2]. - The Central Commission for Discipline Inspection (CCDI) has intensified its focus on corruption in financial sectors, particularly targeting illegal loan issuance and personal gain from lending practices [3]. Group 2: Specific Cases of Misconduct - Xiang Wenqing, a former vice president and president of China Bank Chongqing Wanzhou Branch, was sentenced to ten and a half years for using his credit approval authority to benefit clients and engaging in illegal lending practices [3][4]. - Guo Xinguang, former Party Secretary and President of China Bank Zhejiang Branch, was expelled for colluding with illegal businessmen and misusing his position for personal gain, leading to significant losses of state assets [4]. - Liu Lianke, former Party Secretary and Chairman of China Bank, was sentenced to death (suspended for two years) for accepting bribes and illegally issuing loans totaling over RMB 3.32 billion, resulting in a principal loss of RMB 190.7 million [5][6]. Group 3: Regulatory Response - The CCDI is closely monitoring new forms of illegal lending and is committed to addressing issues related to power abuse and corruption within the banking sector [7]. - The focus includes identifying and addressing hidden corruption and ensuring that financial institutions maintain integrity in their operations to support economic stability [7].

从业40多年，从一线员工干到农行首席专家 今年1月，冯建龙写的《国有银行党建探索》一书出版。在该书自序中，冯建龙讲述了自己40多年的金 融工作历程：我是幸运之人，从学校毕业后就来到银行工作，在嘉兴南湖边的一线干起，从普通员工干 到银行高管，从金融初入门者干到正高级经济师、中国农业银行首席专家。我在金融部门工作了40多 年，其中最难忘的是2012年8月从农业银行重庆市分行调到浙江省分行，继续担任党委书记、行长，一 直到2022年6月卸任。这是我在国有银行工作中感触最深的10年。 作为曾经的农行浙江分行党建工作的第一责任人，冯建龙在书中阐述了党建对于金融工作的重要性。他 说，"我在探索和实践中，把党建工作看作国有银行做好金融工作的生命线，任何时候都不敢有丝毫的 忽视和松懈。" 有两件小事让冯建龙难以忘怀。 一是履新农行浙江分行"一把手"之初签发的第一份文件，他在书中分享：我永远不会忘记，到农行浙江 省分行宣布任职当天的第一次党委会，会议的主要内容就是"强化和改善党建工作永远在路上"。党委会 上，各位党委委员一起具体分析了全行党建工作的现状，统一了党委班子对抓好党建工作的认识，研究 制定了加强和改善党建工作的若干措 ...

时隔不到两月，又一证监系统官员落马。 4月30日，中央纪委国家监委网站发布消息，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。 证监会官网显示，王建军最新公开露面是今年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。 证监会副主席王建军任上被查 公开资料显示，王建军，1968年3月出生，经济学硕士，中共党员。现任中国证监会副主席、党委委 员。 王建军在证监系统工作多年，曾在发行部、市场监管部、办公厅等多个部门工作。1997年4月起，在证 监会发行部工作；2001年4月，出任证监会发行监管部综合处副处长；2003年5月，升任发行监管部综合 处处长。 近一年多名证监系统的官员被查 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。 现年57岁的王建军，在证监系统工作超过二十年，还曾在深交所工作过5年。自2021年10月回到证监会 任副主席至今，已3年有余。 2005年3月，王建军调任云南证监局党委委员、副局长。2007年12月，回到证监会任办公厅副主任、党 委办公室副主任。2012年4月，任证监会市场监管部副主任(主 ...

Core Points - Wang Hongyan, former president of Ningxia Bank Lijing Branch, was sentenced to seven years in prison for accepting bribes totaling 5.1328 million yuan through cash and high-interest loans [1][2][3] - The court ruled that Wang's actions constituted bribery, despite being disguised as "private lending," due to the abuse of power and unequal positions between her and the borrowing companies [3][4] - The case highlights systemic corruption and governance issues within the banking sector, particularly the lack of checks and balances in loan approval processes [6][8] Summary by Sections Case Background - Wang Hongyan served as the president of Ningxia Bank Lijing Branch from 2011 to 2019, overseeing critical functions such as credit approval and loan investigations [2][3] - She was investigated for serious misconduct in March 2024 and was subsequently detained and charged with bribery [2][3] Bribery Mechanism - Wang utilized her position to facilitate loans for five companies, receiving cash and charging exorbitant interest rates, with annualized rates reaching as high as 55.67% [1][3] - The total bribe amount included 15 million yuan in cash and 498.28 million yuan in interest from loans [3][4] Judicial Findings - The court determined that Wang's actions were a form of coercive bribery, as the lending terms were dictated by her, creating an unequal power dynamic [4][6] - The court rejected the defense's argument that the bank's status as a joint-stock entity exempted Wang from being classified as a state employee, affirming her role as a public servant due to significant state ownership [4] Systemic Issues - The case reveals significant governance flaws within Ningxia Bank, where Wang had unilateral control over the loan approval process, leading to a lack of accountability [6][8] - Following Wang's investigation, the former president of Ningxia Bank, Zhao Qihong, was also placed under investigation for corruption, indicating broader issues within the bank's leadership [6][7]

南方都市报消息，4月21日，河南省信阳市中级人民法院一审公开宣判国家开发银行原党委委员、副行长 李吉平受贿案，对被告人李吉平以受贿罪判处有期徒刑十四年，并处罚金人民币四百万元；对其受贿所得 财物及孳息依法予以追缴，上缴国库。 非法收受财物5730万余元，认罪悔罪 经审理查明：2001年至2021年，被告人李吉平利用担任国家开发银行政策研究室主任，国家开发银行四川 省分行党委书记、行长，国家开发银行党委组织部副部长、人事局副局长，国家开发银行党委委员、副行 长等职务上的便利，为有关单位和个人在贷款审批、工程承揽等事项上提供帮助，直接或通过他人非法收 受财物共计折合人民币5730万余元。 信阳市中级人民法院认为，被告人李吉平的行为构成受贿罪，受贿数额特别巨大，应依法惩处。鉴于李吉 平归案后如实供述自己罪行，主动交代监察机关尚未掌握的大部分犯罪事实，认罪悔罪，积极退赃，涉案 赃款赃物及孳息已全部追缴到案，具有法定、酌定从轻处罚情节，依法可对其从轻处罚。法庭遂作出上述 判决。 在国开行工作22年，退休8年后被查 公开简历显示，李吉平出生于1955年，今年已经70岁。其是辽宁大连人，高级经济师。1983年至1994年曾 ...