[Introduction] Liu Zhihong, a senior expert at the Credit Card Center of the Agricultural Bank of China, was "double opened"
China Fund News reporter Chenxi
Another official of a major state-owned bank has been dealt with, and the latest report is here!
On December 2, the official website of the Central Commission for Discipline Inspection and the State Supervision Commission informed that Liu Zhihong, a senior expert at the Agricultural Bank of China Credit Card Center, was expelled from the party and public office.
The report pointed out that Liu Zhihong engaged in profit-making activities in violation of regulations and invested in foreign companies; he was greedy, colluded with government and businessmen, and treated suppliers as his "service providers" and took advantage of his position convenience and influence to act as a "shadow shareholder" "They engage in power-for-money transactions and illegally receive huge amounts of property.
invested in foreign companies
engaged in power-for-money transactions as a "shadow shareholder"
According to the Central Commission for Discipline Inspection and the State Supervision Commission's Discipline Inspection Commission at the Agricultural Bank of China News from the Inspection and Supervision Team and the Shanghai Municipal Commission for Discipline Inspection and Supervision: Recently, with the approval of the Central Commission for Discipline Inspection and the National Supervisory Commission, the Discipline Inspection and Supervision Team of the Central Commission for Discipline Inspection and the National Supervisory Commission of the Agricultural Bank of China and the Shanghai Pudong New Area Supervisory Commission severely punished Liu Zhihong, a senior expert of the Credit Card Center of the Agricultural Bank of China. Disciplinary review and supervisory investigation were conducted on violations of discipline and law.
After investigation, Liu Zhihong had the following problems:
As a party member and leading cadre of a state-owned financial enterprise, his motivation for joining the party was impure, his original intention was wrong, he had no party principles, he repeatedly confessed with others, and he deliberately tried to resist organizational censorship. ;
ignores the spirit of the central government’s eight regulations and has long-term violations in accepting gifts from suppliers, borrowing vehicles from suppliers, accepting banquets from suppliers, accepting services from suppliers for free, and paying fees that should be paid by themselves to suppliers;
did not truthfully explain the problem when the organization inquired, concealed serious mistakes before joining the party, and sought benefits for others during employee recruitment and promotion;
engaged in profit-making activities in violation of regulations, investing in foreign companies; violated life disciplines;
was greedy and inflated, The government and businessmen collude, and the government and businessmen are integrated, treating suppliers as their own "service providers", taking advantage of the convenience and influence of their positions, engaging in power-for-money transactions as "shadow shareholders", and illegally receiving huge amounts of property.
The report pointed out that Liu Zhihong seriously violated the party's political discipline, organizational discipline, integrity discipline, and life discipline, which constituted a serious job violation and was suspected of bribery. He did not restrain himself after the 18th National Congress of the Communist Party of China. The failure to think about changes and not stop after the Ninth National Congress or even the 20th National Congress is serious in nature and has bad influence, and should be dealt with seriously.
In accordance with the "Disciplinary Punishment Regulations of the Communist Party of China", the Supervision Law of the People's Republic of China, the Government Punishment Law for Public Employees and other relevant provisions, after study by the Party Committee of the Agricultural Bank of China, it was decided to expel Liu Zhihong from the party; after being reviewed by the Central Commission for Discipline Inspection and the National Supervisory Commission, The Discipline Inspection and Supervision Team at the Agricultural Bank of China conducted research and decided to give Liu Zhihong the sanction of expulsion from government affairs and confiscate his illegal gains. The Shanghai Pudong New Area Supervisory Committee transferred his suspected criminal issues to the procuratorate for review and prosecution in accordance with the law, and the property involved was also transferred.
was investigated in May this year
Public information shows that Liu Zhihong has worked for the Agricultural Bank of China for many years and participated in many public activities as a "senior expert of the Credit Card Center of the Agricultural Bank of China Head Office."
In May this year, the official website of the Central Commission for Discipline Inspection reported that Liu Zhihong, a senior expert at the Credit Card Center of Agricultural Bank of China, was suspected of serious violations of discipline and law and was subject to disciplinary review by the Discipline Inspection and Supervision Team of the Central Commission for Discipline Inspection and the National Supervisory Commission at Agricultural Bank of China and a supervisory investigation by the Shanghai Pudong New Area Supervisory Committee.
Since the beginning of this year, Agricultural Bank of China’s anti-corruption efforts have continued to deepen, and many officials have been reported to be under investigation, including Lou Wenlong, former party committee member and vice president of Agricultural Bank of China, Song Lei, former senior expert of Hebei Branch, and deputy inspector of Hunan Branch Member Jiang Qi, former marketing director and general manager of the institutional business department Yi Yingsen, former inspector of Shenzhen Branch Fu Siwei, etc.
Among them, Lou Wenlong was notified that he had been expelled from the party on November 20. The report pointed out that Lou Wenlong has no bottom line in discipline and law, "relies on finance to eat finance", engages in power-for-money transactions, uses his position to benefit others in regulatory approval, investment and shareholding, financing and credit, project contracting, etc., and illegally accepts Huge amounts of property.
In addition, the cadres of the Agricultural Bank of China who were dealt with during the year also include: Ma Qingsheng, former member of the Party Committee and Secretary of the Discipline Inspection Commission of the Jiangxi Provincial Branch ("double expulsion"), Liu Shujun, former deputy general manager of the custody business department (expelled from the party), etc.
In September this year, the Discipline Inspection and Supervision Team of the Central Commission for Discipline Inspection and the State Supervision Commission at the Agricultural Bank of China held a 2024 annual inspection and supervision work exchange meeting. Team leader Tang Jun said that it is necessary to continue to increase the intensity of case handling, continue to keep a close eye on key areas, key objects, new types of corruption and hidden corruption, promote the pilot reform of the jurisdiction and use of supervisory measures for suspected duty-related crimes in units below the provincial level, and continue to expand the depth and breadth. Adhering to the concepts of "zero mistakes" and "zero deviations", we strictly abide by rules, disciplines and laws to ensure that every case is completed.
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Editor in charge: Zhao Xinliang
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