反腐
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反转?菲总统喊逃犯自首,对方直接炸锅:我亲自带27箱现金,给你送了10亿!
Huan Qiu Wang· 2025-11-26 08:39
Core Points - The Philippine political scene has erupted in a dramatic confrontation, with President Marcos urging fugitives involved in a flood control corruption case to surrender, only to be accused by the main fugitive, former Congressman Zaldy Xu, of being a key participant in the scandal [1][2] - The corruption case involves nearly 10,000 flood control projects with a total amount of 545 billion pesos (approximately 68 billion RMB), igniting public outrage and leading to large-scale anti-corruption protests [4][10] Summary by Sections Corruption Allegations - President Marcos publicly disclosed in July that there were serious anomalies in nearly 10,000 flood control projects, with a total amount involved reaching 545 billion pesos [4] - Following this, numerous "ghost projects" and substandard flood facilities were exposed, leading to widespread protests demanding accountability [4][10] Government Response - Under public pressure, the Marcos government issued 16 arrest warrants in mid-November, with Marcos announcing the arrest of 7 individuals and urging others to surrender [6] - Marcos emphasized his commitment to hold those responsible accountable by Christmas [6] Accusations from Zaldy Xu - Zaldy Xu released a video accusing Marcos of direct involvement in the corruption, claiming he delivered money to Marcos as instructed by Martin Romualdez, Marcos's cousin and former House Speaker [6][7] - Xu detailed the process of delivering bribes, including a total of 1 billion pesos (approximately 125 million RMB) that was allegedly sent to a private residence for Marcos [7][9] Broader Implications - Xu claimed that over 57 billion pesos (approximately 7.1 billion RMB) from public works projects were funneled into the pockets of Marcos and Romualdez from 2022 to 2025 [9] - The corruption scandal has escalated to involve high-ranking officials, with public anger remaining high despite previous resignations [10][12] Current Situation - The Marcos government continues to pursue arrests, while the validity of Xu's claims and the implications of the cash evidence remain under investigation [12]
菲律宾防洪工程贪腐案已逮捕7人,前众议员等人仍在逃
Huan Qiu Shi Bao· 2025-11-24 22:57
【环球时报特约记者 任重】据菲律宾通讯社24日报道,菲总统马科斯在当天发布的一段视频讲话中透 露,菲律宾反贪法院针对防洪工程腐败案共发出16份逮捕令,目前已有7人落网,2人表示将立即自首, 其余人员仍在逃,其中包括前众议员扎尔迪·许。 美国广播公司24日称,马科斯今年7月发表国情咨文时首次披露此案,全国有近1万项防洪工程存在严重 异常,涉案总金额高达5450亿比索。数月来,相关腐败问题持续引发社会强烈关注。自9月底马尼拉等 地爆发大规模抗议以来,菲律宾多个城市几乎每周都有反腐示威活动。 很多人还将矛头指向马科斯,因为在贪腐问题上,马科斯也有嫌疑。据《菲律宾星报》24日报道,前众 议员扎尔迪·许当天在一段新视频中指控,他去年12月曾亲自给马科斯送了10亿比索,放在马科斯的一 处私宅中。为佐证其说辞,他还公布了照片,照片显示几个疑似装满现金的行李箱。 涉案人员被指控涉嫌贪污及挪用公款。马科斯敦促所有在逃嫌疑人主动投案,并称:"所有尚未归案的 嫌疑人,放弃抵抗吧。我建议你们立即自首,不要等到执法人员上门抓捕。主动面对指控,对你们更为 有利。" 菲律宾《马尼拉时报》24日称,这是马科斯于上周五签发逮捕令后的首轮逮捕行 ...
中央纪委国家监委驻中国证监会纪检监察组原组长王会民被开除党籍
证券时报· 2025-11-24 03:57
反腐。 据中央纪委国家监委网站消息,经中共中央批准,中央纪委国家监委对中国证券监督管理委员会原党委委员、 中央纪委国家监委驻中国证监会纪检监察组原组长王会民严重违纪违法问题进行了立案审查调查。 经查,王会民丧失理想信念,背弃初心使命,背离党中央关于精准扶贫精准脱贫的基本方略,擅权妄为、盲目 决策,造成严重后果;违反中央八项规定精神,违规接受宴请;组织原则缺失,不按规定报告个人有关事项, 在职工录用等工作中为他人谋取利益并收受财物;廉洁底线失守,纵容默许亲属、特定关系人利用其职权或者 职务影响谋取私利;家风不正,对家人失管失教;执纪违纪,执法犯法,大搞利益交换,大肆收钱敛财,利用 职务便利为他人在企业上市、定增融资、职务晋升等方面谋利,并非法收受巨额财物。 王会民严重违反党的政治纪律、组织纪律、廉洁纪律和生活纪律,构成严重职务违法并涉嫌受贿犯罪,且在党 的十八大后不收敛、不收手,性质严重,影响恶劣,应予严肃处理。依据《中国共产党纪律处分条例》《中华 人民共和国监察法》《中华人民共和国公职人员政务处分法》等有关规定,经中央纪委常委会会议研究并报中 共中央批准,决定给予王会民开除党籍处分;按规定取消其享受的待遇;收 ...
“招商系”地震:副总李百安被查,任期内多位领导落马
阿尔法工场研究院· 2025-11-20 02:21
事实证明,过于平静的确是风雨前兆。 9 月 6 日,招商蛇口即公告宣布"董事长蒋铁峰因工作调动辞去公司所有职务",此为任期中段离任。结果 就在 9 月, 招商局集团官网显示,蒋铁峰任招商局集团有限公司副总经理。 以下文章来源于风财讯 ,作者W=T=T 风财讯 . 凤凰网旗下7X24H泛财经新闻平台,专注资本市场、新经济、新金融领域。通过深度原创、专家访谈、实地探访,还原事实本真。 导语: "厅级"高管李百安被查,或涉重大项目合规风控。 。 今年年中,一个各大企业摩拳擦掌开始准备半年汇报,高管 需要频频露脸 的时间段,深圳地产圈一些触感灵敏的人士却注意到,时任招商蛇口董 事长的蒋铁峰已 经很久没出现在招商地产及相关 "官宣"里了。 11月18日晚间,中国南山开发集团公告称,蒋铁峰担任董事长职务。南山开发为招商局旗下控股公司,蒋铁峰同时担任招商局集团副总经理。 据悉,招商局集团的管理团队 普遍配置 9 人, 包含 1 名董事长、 1 名董事总经理、 2 名董事、 1 名总会计师 和 4 名副总经理。 招商局集团 层面的副总经理,一般为招商局旗下港口、航运、物流、地产园区等主要业务的 "一把手"。 因而当 蒋铁峰 ...
菲律宾首都爆发大规模反腐示威活动
Xin Hua She· 2025-11-17 15:59
新华社马尼拉11月17日电(记者 聂晓阳 杨云起)菲律宾首都马尼拉连日来爆发大规模示威活动。 数十万民众聚集在黎刹公园等地,抗议防洪工程腐败丑闻,呼吁对相关问题进行公开透明的调查和问 责。 此次示威活动原定从16日至18日共持续三天,但组织方17日晚间宣布提前结束,因为"没有必要举 行三天"。组织方此前发布声明说,此次示威主要诉求是彻底调查涉嫌腐败的防洪工程,并追究相关官 员、立法者和承包商责任。 马尼拉减灾风险管理办公室16日统计显示,约65万人参与了这一示威抗议活动。菲律宾警方17日表 示,出动了约1.6万名警察到现场维持秩序。 近几个月来,菲律宾防洪工程腐败问题引发社会广泛关注,数以千计号称用于防洪的基础设施项目 被曝存在"幽灵工程"或偷工减料情况。9月21日,马尼拉及其他城市爆发大规模抗议,约10万人参加, 警方逮捕216人,至少1人在示威中丧生。此后,马尼拉等地每周都举行反腐示威。 据当地媒体报道,在本次大规模示威之后,部分团体还计划于本月30日再次举行超过10万人参与的 大规模反腐抗议活动。 ...
泽连斯基亲信家发现大量美元,封条上的标记,能把泽连斯基送走?
Sou Hu Cai Jing· 2025-11-17 04:01
乌克兰反腐机构突击搜查,结果却掀开了一个政治地震的盖子。 搜查对象是泽连斯基的财政亲信,在他的家中查获一捆捆带着美联储分行封条的美元现钞。 这算是腐败的铁证吗?在前线战事吃紧的前提下,泽连斯基会不会因为这个贪腐案件而被赶下台? 再看美国的援助机制。美国对乌援助无论是军事还是预算支持,全部通过SWIFT系统进行银行转账,配 有多重审计和追踪流程。美方也多次强调,援助资金不得以现金形式交付。 换句话说,这批封条未拆的美元,不太可能是正规援助的"剩余款项",而更像是刻意从某个环节直 接"分流"出来的物资。 如果这是一桩真实腐败案,那么这类"完美证据"的出现实属罕见。腐败者往往深谙如何掩盖痕迹,不会 愚蠢到将"来源标签"原封不动地保留在赃款上。 恰恰是这种"太干净"的线索,让人开始怀疑,这是否是一场精心布置的行动,目的并不是为了反腐,而 是为了制造打击泽连斯基的舆论爆点。 美联储封条 乌克兰国家反腐败局在突袭乌克兰国家核电公司高管,这位被普遍视为泽连斯基"钱袋子"的核心人物, 现场发现了数百万美元现金。 现场图片显示,这些美元成捆堆放,整齐如银行库房,而最引人注意的,是钞票上标记清晰的美联储封 条,注明出自某分行,未 ...
乌克兰反腐机构“反杀”总统亲信,亿元能源贪腐案震动战时基辅
Sou Hu Cai Jing· 2025-11-12 12:34
Core Points - The investigation into corruption in Ukraine's energy sector has led to significant political upheaval, with searches conducted at the homes of key officials, including Justice Minister Herman Galushchenko and close associates of President Zelensky [1][3] - A major kickback scheme involving the state nuclear energy company has been uncovered, revealing a systematic collection of 10% to 15% kickbacks from contracts, amounting to approximately $100 million [1][5] - The investigation has resulted in the detention of five individuals and the identification of seven suspects, with allegations of money laundering against a former deputy prime minister [3][5] Investigation Details - The investigation has been ongoing for 15 months, involving 1,000 hours of recorded evidence, and has exposed a high-level criminal organization operating within the energy sector [1][6] - Key figures, including Mindich, a close ally of Zelensky, have fled Ukraine, raising concerns about accountability and the effectiveness of the investigation [3][4] - The nuclear energy sector is under scrutiny as the country faces an energy crisis exacerbated by ongoing Russian attacks, leading to public outrage over corruption during a time of national hardship [5][6] Political Context - The timing of the scandal is particularly ironic, as Zelensky had previously attempted to limit the independence of anti-corruption agencies, which has drawn widespread criticism [4][5] - Zelensky has publicly stated that integrity in the nuclear sector is a priority and that all corrupt individuals must face justice, highlighting the government's commitment to anti-corruption efforts [5][6] - The outcome of this investigation is crucial for maintaining public trust and international support, as corruption has been a longstanding issue in Ukraine and a key condition for foreign aid [5][6]
李曙光,被“双开”
证券时报· 2025-10-27 09:49
Core Viewpoint - The article discusses the serious disciplinary violations and illegal activities of Li Shuguang, former deputy director of the Economic Committee of the Sichuan Provincial People's Congress, leading to his expulsion from the Party and public office [2]. Group 1: Disciplinary Violations - Li Shuguang exhibited a loss of ideals and beliefs, weak discipline awareness, and disloyalty to the Party, including resisting organizational investigations and engaging in superstitious activities [1][2]. - He violated the spirit of the Central Eight Regulations by accepting gifts and money that could influence the impartial execution of his duties [1][2]. - Li breached organizational principles by improperly selecting and appointing cadres and failing to provide truthful information during organizational inquiries [1][2]. Group 2: Corruption and Misconduct - Li allowed specific associates to exploit his position for personal gain, including receiving bribes and using his authority to benefit others [1][2]. - He misused public resources by assigning profitable business operations of his unit to friends and relatives [1][2]. - His actions included significant corruption, leveraging his position to secure benefits for others in project contracting and obtaining liquor distribution rights, resulting in particularly large sums of money involved [1][2]. Group 3: Consequences - Following the investigation, Li Shuguang was expelled from the Party and removed from public office, with his illegal gains confiscated [2]. - His case has been referred to the judicial authorities for further examination and prosecution [2].
突发!赵昆又被查
Zhong Guo Ji Jin Bao· 2025-10-24 03:42
Core Points - Zhao Kun, the former chairman of Baosteel Group Guangdong Shaoguan Steel Co., Ltd., is under disciplinary review and investigation for serious violations of discipline and law [1][6] - Zhao has held significant positions within Baosteel Group, including Vice General Manager and Party Committee Member [3] - This marks the second investigation into Zhao, highlighting the ongoing anti-corruption efforts within the organization [6] Group 1: Disciplinary Actions - Zhao Kun is currently undergoing a disciplinary review by the Central Commission for Discipline Inspection and the Hebei Provincial Commission [1] - In 2015, Zhao was previously penalized for violating the Central Eight Regulations, resulting in the revocation of his party position and vice general manager role [5] - The investigation revealed multiple instances of misuse of public funds, including extravagant receptions and personal benefits [5][6] Group 2: Organizational Context - China Baowu Steel Group Co., Ltd. is a major state-owned enterprise directly managed by the central government and is one of the largest steel conglomerates globally [6] - The company has undergone several mergers and reorganizations since 2016, including the merger with Wuhan Steel Group [6] - The ongoing investigations into various executives within China Baowu reflect a broader commitment to anti-corruption within the state-owned enterprise sector [6]
中央纪委国家监委通报!
证券时报· 2025-10-09 11:52
Core Viewpoint - The article discusses the recent anti-corruption efforts in China, highlighting the investigations and disciplinary actions taken against various officials and leaders across different regions and sectors [1][5]. Summary by Sections Investigations - A total of 102 individuals are under investigation, including notable figures such as Jiang Deguo, former Vice Chairman of the Hebei Provincial Political Consultative Conference, and Ren Yuzhong, Vice President of Peking University [2][3]. - Other individuals under investigation include Lin Jingzhen, former Vice President of the Bank of China, and Yi Huiman, Vice Chairman of the Economic Committee of the 14th National Committee of the Chinese People's Political Consultative Conference [2]. Disciplinary Actions - 67 individuals have received disciplinary actions, including severe violations leading to expulsion from the Party and public office. Notable cases include Long Xiang, former Secretary of the Nanjing Municipal People's Congress, and Duan Chenggang, former Vice Chairman of the Chongqing Municipal Political Consultative Conference [5][6]. - Additional cases of expulsion from the Party include Xu Jie, former Secretary of the Henan Branch of the Industrial and Commercial Bank of China, and Guan Xinmin, former Secretary of the Xining Municipal Committee [7][8].