潍坊市中级人民法院认为，被告人宋全安的行为分别构成国有公司人员失职罪、受贿罪，依法应予并罚。鉴于宋全安具有自首情节，自愿认罪认罚，受贿赃 款已全部追缴，依法可对其减轻处罚。法庭遂作出上述判决。 （总台记者 柴安东 张明） 2017年至2023年，被告人宋全安时任中财荃兴资本管理有限公司法定代表人、董事长，主持全面工作。2017年11月在与其他公司合作中，未听取多方意见和 建议，未详细全面进行尽职调查，违反规定以明股实债的方式投资5000万元，其后未按照投资业务风险控制管理办法履行分层风险控制、投后管理等职责， 未对资金使用实施监管。2019年9月，其他公司因资金链断裂无力返还投资款，截至本案案发前，共计造成中财荃兴资本管理有限公司实际经济损失 2363.7785万元。 二、受贿事实 2016年7月至2022年5月，宋全安利用担任中财荃兴资本管理有限公司董事长的职务便利，为有关个人入职、职务晋升及日常工作提供帮助，2018年10月至 2023年11月先后3次非法收受55万元。 2025年8月15日，山东省潍坊市中级人民法院一审公开宣判中国财经出版传媒集团原党委委员、副总经理宋全安国有公司人员失职、受贿一案。对被 ...

辽宁检察机关依法对谭瑞松涉嫌贪污、受贿和内幕交易、泄露内幕信息案提起公诉。 据最高人民检察院消息，中国航空工业集团有限公司原党组书记、董事长谭瑞松涉嫌贪污、受贿和内幕 交易、泄露内幕信息案，由国家监察委员会、辽宁省朝阳市公安局分别调查、侦查终结，经最高人民检 察院指定，由辽宁省大连市人民检察院审查起诉。近日，大连市人民检察院已向大连市中级人民法院提 起公诉。 2018年5月，谭瑞松任中国航空工业集团有限公司董事长、党组书记，2023年3月卸任。 综合自：最高人民检察院、中央纪委国家监委网站、长安街知事 （文章来源：证券时报） 检察机关在审查起诉阶段，依法告知了被告人谭瑞松享有的诉讼权利，并讯问了被告人，听取了辩护人 的意见。检察机关起诉指控：被告人谭瑞松利用担任中国航空工业第二集团公司副总经理，中国航空工 业集团公司副总经理等职务上的便利，非法占有公共财物，数额特别巨大；利用担任哈尔滨东安发动机 （集团）有限公司副总经理、总经理，哈尔滨航空工业（集团）有限公司董事长，中国航空工业第二集 团公司副总经理，中国航空工业集团有限公司副总经理、总经理、董事长等职务上的便利，为他人谋取 利益，非法收受他人财物，数额特别 ...

Group 1 - The case against Zhao Jinyun, former Vice Governor of Gansu Province, involves allegations of bribery and insider trading, with the investigation concluded by the National Supervisory Commission and transferred to the procuratorial authority for prosecution [1][2] - Zhao Jinyun is accused of leveraging her various official positions to illegally accept significant amounts of money and benefits, with the total amount being particularly large [2] - The prosecution also highlights that Zhao Jinyun, as an insider, engaged in securities trading based on undisclosed information that significantly affected stock prices, which is considered a serious offense [2]

Core Viewpoint - The case of Luo Yulin, a former deputy minister-level official of the State-owned Assets Supervision and Administration Commission, highlights severe corruption and insider trading within the Chinese government, resulting in a death sentence with a two-year reprieve and significant financial penalties [1][2][3]. Summary by Sections Corruption and Insider Trading - Luo Yulin was found guilty of accepting bribes totaling over 220 million RMB (approximately 32 million USD) from 1997 to 2023 while holding various high-ranking positions in the Qinghai provincial government and the State-owned Assets Supervision and Administration Commission [2]. - His insider trading activities involved providing confidential information that significantly affected stock prices, with the court deeming the circumstances particularly severe [2][3]. Court Ruling - The Qingdao Intermediate People's Court ruled that Luo's actions constituted both bribery and insider trading, with the severity of his crimes warranting a death sentence, which will be commuted to life imprisonment after a two-year reprieve [1][3]. - The court acknowledged Luo's cooperation during the investigation, including confessing to many of his crimes and returning a significant portion of the illicit gains, which influenced the decision to suspend the death penalty [3].

山东省青岛市中级人民法院一审公开宣判国务院国有资产监督管理委员会原副部长级干部骆玉 林受贿、内幕交易一案，对被告人骆玉林以受贿罪判处死刑，缓期二年执行，剥夺政治权利终 身，并处没收个人全部财产，在其死刑缓期执行二年期满依法减为无期徒刑后，终身监禁，不 得减刑、假释；以内幕交易罪判处有期徒刑六年，并处罚金人民币八百万元，决定执行死刑， 缓期二年执行，剥夺政治权利终身，并处没收个人全部财产，在其死刑缓期执行二年期满依法 减为无期徒刑后，终身监禁，不得减刑、假释。追缴在案的骆玉林犯罪所得财物及孳息依法上 缴国库，不足部分继续追缴。 经审理查明：1997年至2023年，被告人骆玉林先后利用担任青海省国有资产管理局局长，原 青海省经济贸易委员会党委书记、主任，原青海省经济委员会党组书记、主任，青海省人民政 府党组成员、副省长，青海省委常委，青海省人民政府党组副书记，国务院国有重点大型企业 监事会主席，国务院国有资产监督管理委员会副部长级干部等职务上的便利以及职权、地位形 成的便利条件，为有关单位和个人在企业经营、项目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2.2亿余元。2013年至2014年， ...

Group 1 - The former President of Argentina, Alberto Fernández, has been charged with corruption, specifically for engaging in incompatible business transactions during his presidency from 2019 to 2023 [1][2] - Fernández allegedly used his position to benefit insurance broker Héctor Martínez Sosa, who is married to his private secretary, María Cantero, resulting in Martínez Sosa earning commissions of 2.252 billion pesos (approximately 1.793 million USD), which accounted for nearly 60% of the total commissions paid by the national insurance company [1] - The court has frozen Fernández's assets amounting to 14.634 billion pesos (approximately 11.654 million USD), and the case also involves money laundering, bribery, and misconduct, with 33 individuals, including Martínez Sosa, Cantero, and former president of the national insurance company Alberto Pagliano, being prosecuted [1] Group 2 - This is the second lawsuit faced by Fernández after leaving office, and it is the first involving corruption allegations; earlier this year, he was charged with gender violence against former First Lady Fabiola Yáñez [2] - The investigation into the allegations against Fernández regarding Yáñez led to the examination of Cantero's phone records, which uncovered evidence of Fernández's alleged corruption [2]

Core Viewpoint - The article discusses the bribery case of Gou, a director at a construction company, highlighting the methods and amounts involved in the corruption, as well as the legal consequences faced by Gou for his actions [1][2][4][6]. Group 1: Bribery Details - Gou utilized his position to solicit and accept bribes totaling 10.467 million yuan, with the largest single bribe being 9 million yuan in cash [1][2]. - The bribery scheme involved multiple companies and individuals, including Gou's collusion with Hu to extract bribes from project owners in exchange for project contracts and favorable treatment [2][4]. - Specific instances of bribery included cash payments of 300,000 yuan and 996,000 yuan from various companies for project assistance [2][3]. Group 2: Legal Proceedings - After being investigated by the supervisory commission, Gou was prosecuted for bribery and money laundering, ultimately receiving a sentence of nine years and three months in prison, along with a fine of 660,000 yuan [1][6][7]. - The court ordered the confiscation of 8.3051 million yuan of Gou's illicit gains, which will be deposited into the national treasury, with further efforts to recover remaining illegal assets [7].

Core Viewpoint - The case involves Wu, a former leader of a state-owned enterprise, who engaged in corrupt practices by investing in a real estate project through relatives and receiving illicit profits, leading to serious disciplinary actions and legal consequences [3][4][10]. Group 1: Background of the Case - Wu served as the Party Secretary and Chairman of A Province Investment Company and Chairman of B Investment Management Company until his resignation in January 2021 [3]. - Wu violated integrity discipline by investing 3.08 million RMB in a real estate project through relatives, earning a total profit of 786,500 RMB from 2019 to 2021, with Wu personally profiting 418,600 RMB [3][4]. Group 2: Corruption Details - Wu and Zhang conspired to receive 10.14 million RMB from D Investment Partnership, manipulating the shareholding structure of B Investment Management Company to benefit themselves [4][5]. - They arranged for Zhang to take out a loan in the name of D Investment Partnership to cover their investment, agreeing to repay the loan with the investment returns, which was deemed a form of bribery [12][15]. Group 3: Legal Proceedings - The investigation into Wu's misconduct began on May 27, 2023, leading to his expulsion from the Party on November 27, 2023, and subsequent criminal charges for bribery [7][8]. - On February 5, 2024, the court sentenced Wu to ten and a half years in prison and imposed a fine of 2 million RMB for his bribery offenses [9]. Group 4: Expert Opinions on Misconduct - Experts argue that Wu's actions constituted a violation of integrity regulations, as he used his position to engage in profit-making activities that conflicted with his official duties [10][11]. - The nature of Wu's investment in the real estate project was scrutinized, with opinions suggesting it was a facade for receiving bribes rather than a legitimate investment [18][19]. Group 5: Implications for State-Owned Enterprises - The case highlights the risks associated with leadership positions in state-owned enterprises, emphasizing the need for strict adherence to integrity and anti-corruption regulations [10][20]. - It serves as a cautionary tale regarding the potential for abuse of power and the importance of transparency in investment activities within state-owned entities [20].

5月28日，微信公众号"荆州市中级人民法院"发布消息称，5月27日，湖北省荆州市中级人民法院一审公 开开庭审理了光大信托原党委书记、董事长闫桂军受贿、违法发放贷款、国有公司人员滥用职权一案。 被控违规放贷超63亿元、受贿超2亿元 荆州市人民检察院指控，2002年下半年至2021年，被告人闫桂军利用担任光大银行宁波分行党委书记、 行长，光大银行公司业务部总经理，光大金控资产管理有限公司党委副书记、总裁，光大兴拢信托有限 责任公司党委副书记、党委书记、总裁、董事长等职务上的便利，为有关单位和个人在贷款审批、业务 发展和入职晋升等事项上提供帮助，非法收受财物，共计折合人民币21171万余元。 2016年5月至2020年2月，闫桂军在担任光大信托党委副书记、党委书记、总裁、董事长期间，明知相关 公司不符合贷款条件，违反法律规定，指使下属办理并违规审批，促使相关信托计划等项目通过评审， 向相关公司发放贷款共计63.9亿余元。 2020年5月至7月，闫桂军在担任光大信托党委书记、董事长期间，违反国有资产转让监管规定，擅自批 准将某公司战略配售股票收益权以远期方式转让给不具备战略投资资格的相关自然人。 检察机关提请以受贿罪 ...

【导读】光大信托原党委书记、董事长闫桂军案一审开庭，被控受贿超2亿元 光大信托原董事长闫桂军，最新动向来了！ 5月28日，荆州市中级人民法院官微发布消息，光大信托原党委书记、董事长闫桂军受贿、违法发放贷款、国有公司人员滥 用职权案一审开庭。 利，为有关单位和个人在贷款审批、业务发展和入职晋升等事项上提供帮助，非法收受财物，共计折合人民币21171万余 元。 · 2016年5月至2020年2月，闫桂军在担任光大信托党委副书记、党委书记、总裁、董事长期间，明知相关公司不符合贷款条 件，违反法律规定，指使下属办理并违规审批，促使相关信托计划等项目通过评审，向相关公司发放贷款共计63.9亿余 元。 据荆州市人民检察院指控，闫桂军利用职务上的便利，为有关单位和个人在贷款审批、业务发展和入职晋升等事项上提供 帮助，非法收受财物折合人民币21171万余元；违法发放贷款共计63.9亿元。 来看详情—— 被控受贿超2亿元 违法发放贷款近64亿元 2025年5月27日，湖北省荆州市中级人民法院一审公开开庭审理了光大信托原党委书记、董事长闫桂军受贿、违法发放贷 款、国有公司人员滥用职权一案。 荆州市人民检察院指控： · 2002年 ...