银行业反腐
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程军、石永拴,同日被查!
Zheng Quan Shi Bao· 2025-12-31 16:29
(原标题:程军、石永拴,同日被查!) 银行业反腐。 据中央纪委国家监委驻中国银行纪检监察组、天津市纪委监委消息:中国银行浙江省分行党委书记、行 长程军涉嫌严重违纪违法,目前正接受中央纪委国家监委驻中国银行纪检监察组纪律审查和天津市监察 委员会监察调查。 责编:李丹 校对:陶谦 据中央纪委国家监委驻中国建设银行纪检监察组、山东省纪委监委消息:中国建设银行河南省分行原党 委书记、行长石永拴涉嫌严重违纪违法,目前正接受中央纪委国家监委驻中国建设银行纪检监察组纪律 审查和山东省聊城市监察委员会监察调查。 综合自:中央纪委国家监委网站 ...
程军、石永拴,同日被查!
证券时报· 2025-12-31 15:40
银行业反腐。 据中央纪委国家监委驻中国银行纪检监察组、天津市纪委监委消息:中国银行浙江省分行党委书记、行长程军涉嫌严重违纪违法,目前正接 受中央纪委国家监委驻中国银行纪检监察组纪律审查和天津市监察委员会监察调查。 据中央纪委国家监委驻中国建设银行纪检监察组、山东省纪委监委消息:中国建设银行河南省分行原党委书记、行长石永拴涉嫌严重违纪违 法,目前正接受中央纪委国家监委驻中国建设银行纪检监察组纪律审查和山东省聊城市监察委员会监察调查。 证券时报各平台所有原创内容,未经书面授权,任何单位及个人不得转载。我社保留追 究相关 行 为主体法律责任的权利。 综合自:中央纪委国家监委网站 责编:李丹 校对:陶谦 版权声明 转载与合作可联系证券时报小助理,微信ID:SecuritiesTimes END 点击关键字可查看 潜望系列深度报道丨 股事会专栏 丨 投资小红书 丨 e公司调查 丨 时报会客厅 丨 十大明星私募访谈 丨 国常会,最新部署! 丨 利好!每年让利投资者510亿 元,证监会新规出炉 丨 证监会,最新发布! 丨 突发!300500、688333,被证监会立案 丨 2025A股收官!超500股翻倍 丨 突发暴跌!全 ...
资管老将罗金辉一审开庭!银行业反腐持续
券商中国· 2025-05-25 09:58
Core Viewpoint - The case of Luo Jinhui, a veteran in asset management, highlights significant corruption issues within the banking sector, with allegations of accepting bribes totaling over 44.37 million RMB during his tenure in various senior positions at major banks [2][5]. Group 1: Case Details - Luo Jinhui was accused of using his positions at China Industrial Bank, China Transportation Bank, and Citic Bank to facilitate financing and stock transactions for individuals and entities, leading to illegal gains [2]. - The court proceedings included evidence presented by the prosecution, with Luo admitting guilt and expressing remorse during his final statement [2][3]. - The court has adjourned the trial and will announce a verdict at a later date [3]. Group 2: Background and Professional History - Luo Jinhui has a rich background in finance, having studied at Renmin University of China and the London School of Economics, and previously worked as an investment analyst at Barclays Global Investors [4]. - Despite leaving Citic Bank in 2020 to become CFO at Envision Energy, he was still implicated in corruption investigations [4]. Group 3: Broader Context of Banking Sector Corruption - The case has drawn attention to the broader issue of corruption within the banking industry, with multiple bank officials facing disciplinary actions since April [7]. - Notable cases include the expulsion of several high-ranking officials from various banks for misconduct, indicating a systemic issue within the sector [8][9].