Core Viewpoint - The case against Zhang Gengsheng, former Vice President of China Construction Bank, involves allegations of bribery and illegal loan issuance, leading to significant financial losses [2] Summary by Relevant Sections Allegations and Charges - Zhang Gengsheng is accused of leveraging his positions at China Construction Bank to gain benefits for certain individuals and entities, resulting in the illegal acceptance of substantial amounts of money [2] - The charges include bribery and illegal loan issuance, both of which are said to have caused particularly severe financial damage [2] Legal Proceedings - The case has been investigated by the National Supervisory Commission and is now being prosecuted by the People's Procuratorate of Zibo City, Shandong Province [2] - The Zibo City People's Procuratorate has formally filed charges with the Zibo Intermediate People's Court [2]

Core Points - The case involves Yan Guijun, former Party Secretary and Chairman of Everbright Trust, who is accused of bribery, illegal loan issuance, and abuse of power [2][3] - The prosecution alleges that from the second half of 2002 to 2021, Yan Guijun used his positions to provide assistance in loan approvals and other matters, receiving bribes totaling over 21.17 million RMB [2] - During his tenure from May 2016 to February 2020, Yan Guijun is accused of approving loans totaling over 6.39 billion RMB to companies that did not meet the loan conditions [2] - The trial has concluded with Yan Guijun expressing remorse and admitting guilt, with the court set to announce a verdict at a later date [3] Summary by Sections - **Accusations**: Yan Guijun is charged with bribery, illegal loan issuance, and abuse of power, with the prosecution detailing his misuse of authority across various positions within the Everbright Group [2] - **Financial Details**: The total amount of bribes received by Yan Guijun is reported to be over 21.17 million RMB, while the illegal loans issued during his leadership amounted to over 6.39 billion RMB [2] - **Trial Proceedings**: The court proceedings included the presentation of evidence by the prosecution, cross-examination by the defense, and a final statement from Yan Guijun, who admitted his wrongdoing [3]

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 ...

Core Viewpoint - The trial of Yan Guijun, former chairman of Everbright Trust, has commenced, with allegations of bribery exceeding 2 billion RMB and illegal loan issuance amounting to nearly 64 billion RMB [1][4][5]. Summary by Sections Allegations and Charges - Yan Guijun is accused of utilizing his position to assist certain entities and individuals in loan approvals, business development, and promotions, receiving illegal benefits totaling over 21,171 million RMB [4][6]. - From May 2016 to February 2020, while serving as chairman, he knowingly approved loans to companies that did not meet the necessary criteria, resulting in the issuance of loans totaling approximately 63.9 billion RMB [6][7]. Background and Career - Yan Guijun held various significant positions within the Everbright Group, including roles at Everbright Bank and Everbright Trust, where he was instrumental in the company's growth [9][10]. - He served as the president of Everbright Trust starting in April 2015 and became chairman in March 2019, during which the company's management scale significantly increased [10]. Recent Developments - In January 2021, Yan was removed from his positions within Everbright Trust, with the company citing "other arrangements" for his removal [10]. - Following his removal, he faced inquiries related to investment decisions involving real estate companies, and his case has gained attention amid broader investigations into the Everbright Group [10].

Core Points - Retirement is not a safe haven, as evidenced by multiple financial sector retirees facing legal consequences for misconduct during their tenure [1][2] - Sun Mouxian, a former official in the rural credit cooperative system, was sentenced to three years and nine months in prison for accepting bribes totaling 1.7 million yuan and illegally approving loans of 6 million yuan [1][12] Group 1: Background and Events - Sun Mouxian, born December 15, 1967, retired in December 2022 but was investigated for serious violations in March 2024 [3] - The investigation revealed that Sun used his position to assist a construction company in securing contracts and received bribes totaling 1.7 million yuan [3][5] - Sun was found to have approved a loan of 6 million yuan despite knowing the borrower had a poor credit record [7][8] Group 2: Legal Proceedings - Sun was subjected to disciplinary review by the provincial disciplinary committee and was later criminally detained and arrested [11][12] - The court ruled that Sun's actions constituted bribery and illegal loan issuance, classifying him as a state worker due to his roles in the cooperative system [11][12] - The final judgment included a prison sentence of three years and nine months, along with fines totaling 250,000 yuan, and the confiscation of the bribe amount [12]