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纪法讲堂丨准确认定违规借用款物和违规借贷行为
习近平总书记强调,"党员、干部要加强党性修养、筑牢思想防线,时刻自重自省自警自励,慎独慎微 慎始慎终,弄清楚富贵难尽头、物欲无止境、党内有规矩、人际有底线的道理,做到心有所守、身有所 循、行有所止,做人不逾矩、办事不妄为、用权不违规,不越纪律底线,不踩规矩红线,'苟非吾之所 有,虽一毫而莫取',始终做政治信念坚定、遵规守纪的明白人。"实践中,借用管理和服务对象的钱 款、住房、车辆和通过民间借贷等金融活动获取大额回报等问题时有发生,侵害了党员干部职务行为的 廉洁性,必须坚决纠治。《中国共产党纪律处分条例》第九十九条对违规借款物行为和违规借贷行为及 其适用的处分种类和幅度作出了规定。 ●《中国共产党纪律处分条例》 第九十九条 借用管理和服务对象的钱款、住房、车辆等,可能影响公正执行公务,情节较重的,给予 警告或者严重警告处分;情节严重的,给予撤销党内职务、留党察看或者开除党籍处分。 通过民间借贷等金融活动获取大额回报,可能影响公正执行公务的,依照前款规定处理。 【立纪沿革】 2018年修订《中国共产党纪律处分条例》(以下简称《条例》)时新增了对于违规借用款物行为和违规 借贷行为的处分规定,规定在第九十条。2023 ...
山西省人大常委会环境与资源保护工作委员会原主任李栋梁被开除党籍
Core Points - The investigation into Li Dongliang, former director of the Environmental and Resource Protection Committee of the Shanxi Provincial People's Congress, has been initiated due to serious violations of discipline and law [1][2] - Li Dongliang is accused of multiple offenses including accepting gifts, failing to report personal matters, and abusing his power for personal gain [1][2] - The disciplinary actions taken against Li include expulsion from the Party, cancellation of benefits, confiscation of illegal gains, and referral of criminal charges to the prosecution [2] Summary by Categories - **Disciplinary Violations** - Li Dongliang has severely violated the Party's organizational and integrity disciplines, constituting serious job-related offenses and suspected crimes of bribery, unexplained wealth, and abuse of power [2] - His actions have persisted post the 18th National Congress of the Communist Party, indicating a serious nature and adverse impact [2] - **Consequences and Actions Taken** - The Shanxi Provincial Commission for Discipline Inspection has decided to expel Li Dongliang from the Party and cancel his benefits [2] - His illegal gains will be confiscated, and his suspected criminal activities will be forwarded to the judicial authorities for prosecution [2]
丹徒法院公开审理物业项目经理贪污案,100 余行业代表旁听受警示
Yang Zi Wan Bao Wang· 2026-01-29 14:29
Group 1 - The court publicly tried a case involving a project manager from a state-owned property company accused of embezzlement, with over 100 attendees including officials and representatives from various property service enterprises [2] - The trial process was conducted in a strict and efficient manner, emphasizing the serious consequences of occupational crimes on individuals and families [4] - The court issued a "Legal Risk Warning Letter" post-trial, highlighting common industry vulnerabilities and providing targeted rectification suggestions to property service companies to enhance industry governance [7] Group 2 - The trial demonstrated the court's firm stance of "zero tolerance" towards occupational crimes and showcased the judicial system's commitment to social governance and safeguarding public welfare [9] - The court plans to extend its judicial functions and deepen the "case handling + legal education + governance" model to create a positive impact on the industry [9]
广东高院:严惩电诈犯罪,判处缅北白家犯罪集团首要分子死刑
Nan Fang Du Shi Bao· 2026-01-27 17:04
Core Insights - The Guangdong Provincial High Court reported a total of 166,900 criminal cases concluded in 2025, highlighting the effectiveness of the "Yue An 2025" special action against serious crimes such as organized crime and extreme individual violence [1] - The court has maintained a strong anti-corruption stance, concluding 2,203 cases of official corruption involving individuals like Li Jinzhu and Dai Daojin [2] - A significant focus has been placed on punishing new types of crimes, with 13,000 cases of telecom network fraud concluded, including the death penalty for key members of the Bai family crime group, which has been involved in extensive criminal activities since 2009 [3] - The Guangdong court's efforts to severely punish serious criminal offenses contribute to the establishment of a new security framework in the region [4]
“警醒自己不成‘案中人’”
Xin Lang Cai Jing· 2026-01-06 22:38
Core Viewpoint - The importance of integrity in transportation projects is emphasized, highlighting the need for accountability and ethical conduct in the industry [1] Group 1: Integrity and Accountability - The experience of attending a court hearing related to job-related crimes left a profound impact, showcasing the consequences of corruption in engineering projects [1] - The necessity for transportation officials to learn from past cases to avoid becoming part of similar issues is stressed, promoting a culture of integrity [1] - Every transportation project should be regarded as a clean and people-oriented initiative, reinforcing the commitment to public trust [1]
甘肃省原副省长赵金云一审获刑15年 其丈夫另案处理
Zhong Guo Xin Wen Wang· 2026-01-06 11:46
Core Viewpoint - The former Vice Governor of Gansu Province, Zhao Jinyun, has been sentenced to 15 years in prison for bribery and insider trading, with her husband facing separate legal proceedings [1][2]. Group 1: Criminal Activities - Zhao Jinyun was found guilty of accepting bribes totaling over 54.09 million RMB from various entities and individuals in exchange for assistance in project contracts, mining rights, tax issues, and job adjustments from 2005 to October 2024 [2]. - From June 2018 to March 2022, Zhao utilized insider information to trade stocks through accounts controlled by her relatives, resulting in illegal profits exceeding 300,000 RMB from transactions totaling over 7.02 million RMB [2]. Group 2: Legal Proceedings - The Tianjin Second Intermediate People's Court sentenced Zhao Jinyun to 13 years for bribery and 5 years for insider trading, with a total fine of 3.5 million RMB, and ordered the confiscation of her illicit gains [1][3]. - The court acknowledged mitigating factors such as Zhao's confession, cooperation with the investigation, and the full restitution of the embezzled funds, which contributed to a lighter sentence [3].
上海检察披露一起涉虚拟货币洗钱的职务犯罪案,洗钱金额高达 18 亿元
Xin Lang Cai Jing· 2026-01-04 04:32
Core Viewpoint - The Shanghai Baoshan District People's Procuratorate has successfully initiated supervision on 24 cases involving 24 individuals in a job-related crime case, highlighting the significant scale of money laundering activities linked to underground money laundering gangs and virtual currencies [1] Group 1: Case Details - The case involves a large number of accounts associated with underground money laundering gangs, with a total money laundering amount reaching 1.8 billion yuan [1] - The involved parties utilized virtual currencies to facilitate cross-border transfers of illicit funds [1] Group 2: Law Enforcement Actions - Prosecutors have taken measures to enhance the effectiveness of combating new types of money laundering crimes, particularly those involving underground money houses and virtual currencies [1] - Law enforcement agencies have been guided to trace the flow of funds by identifying sources and destinations, as well as securing electronic evidence [1]
国家中医药管理局原局长于文明涉嫌职务犯罪被移送检察机关审查起诉
Core Viewpoint - The National Supervisory Commission has initiated an investigation into Yu Wenming, the former head of the National Administration of Traditional Chinese Medicine, for serious violations of duty and suspected bribery [1] Group 1: Investigation Findings - Yu Wenming ignored the spirit of the Central Eight Regulations by accepting invitations that could influence the impartial exercise of public power [1] - He violated organizational requirements by failing to report personal matters as mandated [1] - Yu engaged in corrupt practices by improperly accepting gifts and money, leveraging his position to benefit relatives' business activities [1] Group 2: Corruption Details - Yu transformed public resources in the medical field into tools for personal gain, engaging in significant hidden corruption and accumulating wealth [1] - He exploited his official position to facilitate profit for others in areas such as drug registration approvals and product certificate extensions, while illegally accepting substantial amounts of money [1] Group 3: Consequences - Yu's actions constitute serious violations of duty and suspected bribery, with a severe nature and negative impact, warranting strict punishment [1] - His illegal gains will be confiscated, and the criminal aspects of his case will be referred to the prosecutorial authorities for legal review and prosecution, along with the related assets [1]
银川市原副市长郭柏春案待开庭 曾跨国追逃归案涉多项罪名
Xin Lang Cai Jing· 2025-12-12 07:39
Core Viewpoint - The case of Guo Baichun, former deputy mayor of Yinchuan, involves allegations of embezzlement and abuse of power, with significant public interest due to his previous role as a senior executive in a listed company [1][10]. Group 1: Case Background - The investigation into Guo Baichun began in January 2024, with formal proceedings initiated by the Ningxia Hui Autonomous Region Supervisory Commission [3][12]. - Guo was apprehended abroad and returned to China as part of the "Sky Net" operation, which focuses on international corruption cases [3][12]. - The Yinchuan City People's Procuratorate has completed the review and prosecution preparations, awaiting court notification [1][10]. Group 2: Professional Background - Guo Baichun, born in 1965, holds a postdoctoral degree in economics from Renmin University of China and has held various positions in the financial system and local government [4][13]. - He served as the deputy mayor of Yinchuan from June 2013 to October 2018, overseeing finance, state-owned asset supervision, and investment promotion [4][13]. - After leaving public office, he became the chairman of Yara International Investment (Guangzhou) Co., Ltd. in January 2020 and held other directorships [4][13]. Group 3: Company Announcements - Yara International issued multiple announcements regarding Guo's legal issues, emphasizing that his actions were personal and unrelated to the company, which continues to operate normally [6][15]. - The company disclosed Guo's investigation status in March 2024 and subsequent updates regarding his criminal detention and arrest in 2025 [6][15]. Group 4: Allegations and Charges - Guo is accused of embezzling public funds and abusing his power during his tenure as deputy mayor, with specific incidents involving loans to private companies [7][16]. - In 2016, he facilitated a loan of 46 million to a private company for stock trading, with subsequent transfers to personal accounts [7][16]. - He also directed a state-owned company to lend 500 million to private company executives, which was repaid only after multiple extensions [7][16]. - The abuse of power allegations include using public authority to target competitors, including fabricating criminal charges against them [7][16].
涉案金额9.7亿元,深大通集团实控人妻子被遣返,被抓时已打算飞往美国
Mei Ri Jing Ji Xin Wen· 2025-12-12 00:00
Group 1 - The Chinese Embassy in the Philippines announced the successful interception and repatriation of a key suspect, Hao Bin, involved in job-related crimes, with the case amounting to approximately 970 million RMB [1][10] - Hao Bin, the wife of Jiang Jian, the actual controller of Shenzhen Datong Group, has been a target of the Interpol Red Notice since 2024 [4][5] - The Bureau of Immigration in the Philippines detected Hao Bin at the Ninoy Aquino International Airport while she was attempting to travel from Singapore to the United States [4] Group 2 - Shenzhen Datong Group, established in 1987, has 119 subsidiary companies, with many of them focused on the real estate sector [5] - Hao Bin has held executive positions in multiple companies, including two as a legal representative and eight as a senior executive [5] - The company has faced multiple legal disputes and arbitration cases, including a notable incident in 2016 involving a securities pledge dispute [6][8]