金融领域职务犯罪
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中国“两高”发布案例 加大力度惩治金融领域职务犯罪
Zhong Guo Xin Wen Wang· 2025-11-28 05:43
"两高"发布案例时更明确,各级法院、检察院要始终保持惩治腐败犯罪的高压态势,加大对金融领域职 务犯罪的惩治力度,强化系统施治、标本兼治,在铲除金融腐败滋生土壤和条件上持续发力。(完) 来源:中国新闻网 中国"两高"发布案例 加大力度惩治金融领域职务犯罪 中新社北京11月28日电 (记者 张素)被告人刘某受贿1.5亿余元(人民币,下同),利用影响力受贿3700万 余元,造成巨额贷款无法收回。被告人吴某系某国有出资银行行长,触犯多个罪名。两案被告人均被依 法判处死缓,终身监禁。 中国最高人民法院、最高人民检察院28日联合发布依法惩治金融领域职务犯罪典型案例。其中,"刘某 受贿、利用影响力受贿案""吴某受贿、挪用公款、违法发放贷款、违规出具金融票证案"彰显司法机关 依法从严惩治金融领域职务犯罪的鲜明立场。 近年来,各地法院、检察院充分发挥职能作用,进一步巩固从严整治金融领域腐败犯罪的成果。本批案 例既有金融监管领域腐败案件,也有银行、信托等领域职务犯罪案件。 这批案例特点还在于司法机关精准惩治新型隐性腐败。如在"黄某受贿案"中,被告人以加入某公司获 取"劳动报酬"的方式收受贿赂,是新型受贿政商"旋转门"的典型表现形 ...
“两高”联合发布6件依法惩治金融领域职务犯罪典型案例
Zheng Quan Ri Bao Wang· 2025-11-28 04:42
二是精准惩治新型隐性腐败。黄某受贿案,被告人以加入某公司获取"劳动报酬"的方式收受贿赂,是新 型受贿政商"旋转门"的典型表现形式。李某、徐某受贿案,被告人在未实际出资的情况下,与请托 人"合作经营"公司,以分配利润的方式收受贿赂,是隐性腐败的典型表现形式。司法机关穿透新型隐性 腐败的"面纱",依法对被告人判处刑罚,让新型腐败不"新"、隐性腐败难"隐",精准有力予以惩处。 为充分发挥典型案例教育、警示、震慑作用,最高人民法院、最高人民检察院联合发布6件依法惩治金 融领域职务犯罪典型案例。本次发布的典型案例,具有以下三个方面特点: 本报讯(记者吴晓璐)据最高人民检察院11月28日消息,最高人民法院、最高人民检察院(以下简称"两 高")联合发布6件依法惩治金融领域职务犯罪典型案例。 三是注重多领域覆盖。本批案例既有金融监管领域腐败案件,也有银行、信托等领域职务犯罪案件,体 现了司法机关依法惩处金融各领域、各环节职务犯罪及关联犯罪的鲜明态度。 金融是国民经济的血脉,金融安全是国家安全的重要组成部分。金融领域职务犯罪不仅直接侵害职务行 为廉洁性,而且严重破坏金融秩序、危害金融安全。 一是坚持依法从严惩处。刘某受贿、利用 ...
“两高”联合发布依法惩治金融领域职务犯罪典型案例
Yang Shi Wang· 2025-11-28 02:19
Core Viewpoint - The Supreme People's Court and the Supreme People's Procuratorate have jointly released six typical cases of punishing financial sector job-related crimes to enhance education, warning, and deterrence effects [1] Group 1: Characteristics of the Cases - The cases emphasize strict legal punishment, with significant amounts involved, such as Liu's bribery totaling over 1.5 billion yuan and Wu's bribery and embezzlement amounting to 2.75 billion yuan [2] - The cases target new forms of hidden corruption, exemplified by Huang's case, where bribes were disguised as "labor remuneration" [2] - The cases cover multiple sectors, including financial regulation, banking, and trust, reflecting a comprehensive approach to tackling job-related crimes across the financial industry [2] Group 2: Case Summaries - Liu's case involved receiving over 1.5 billion yuan in bribes while serving in a financial regulatory role, leading to significant loan losses [4][6] - Wu's case, as a bank president, included embezzling over 5.08 billion yuan and receiving bribes exceeding 1.32 billion yuan, resulting in severe penalties [8][10] - Huang's case highlighted the "revolving door" phenomenon, where he received 30 million yuan disguised as "settlement fees" while facilitating business for a company [13][15] - Li and Xu's case involved receiving over 1.43 billion yuan through profit-sharing arrangements without actual investment, showcasing a "cooperative operation" model of bribery [17][18] - Wang's case illustrated the use of fake financial products to embezzle over 17.7 billion yuan, alongside multiple bribery charges totaling over 1.6 billion yuan [20][21] - Zeng's case involved approving loans totaling over 2.3 billion yuan despite knowing the borrower was unqualified, resulting in significant financial losses [24][25] Group 3: Significance of the Cases - Liu's case serves as a warning against corruption in financial regulation, emphasizing the importance of maintaining financial market order and protecting public interests [7] - Wu's case highlights the critical role of bank executives in safeguarding financial security and the consequences of abusing power for personal gain [12] - Huang's case underscores the challenges of detecting and prosecuting "revolving door" corruption, reinforcing the need for vigilance in the financial sector [16] - Li and Xu's case reflects the risks associated with trust management and the necessity for strict adherence to regulatory standards to prevent financial instability [19] - Wang's case demonstrates the severe repercussions of financial misconduct, aiming to restore trust in financial institutions [23] - Zeng's case illustrates the dangers of negligence in loan approvals, stressing the need for accountability in financial decision-making [26]