Sun Dushun, former deputy secretary and president of CITIC Bank, who retired for a year, became the first financial cadre cadres to be expelled from the Communist Party of China this year.
According to the surging news report, the China National Supervision Commission of the Central Committee of the Communist Party of China issued a notice on the 20th to conduct a investigation and investigation of Sun Dushun's serious disciplinary violations.Charian Sun Dushun constituted a serious duties of violations and suspected bribery crimes.
The notice mentioned that Sun Dushun was a typical example of corruption in the financial field of the financial field.
The notice proposed the five major issues of Sun Dushun. The front was that Sun Dushun lost his ideals and beliefs, had no political consciousness and overall awareness, and seriously violated the party's central government's decision -making and deployment of the financial service real economy, and restricted and dropped manufacturing loans.
From the two complete annual reports of Sun Dushun's president of CITIC Bank, the bank's manufacturing loan balance and proportion of the manufacturing loan have continued to decline.
The balance of the manufacturing loan of CITIC Bank was 385.822 billion yuan (RMB, the same below, the same, 78.825 billion yuan), 324.029 billion yuan, and 29505 billion yuan in the end of 2016, at the end of 2017 and 2018.Become the largest industry in CITIC Bank's loan concentration.
At the end of 2018, in the industry classification of CITIC Bank's largest company loan customers, there were two manufacturing industries, which were fifth and tenth largest customers. There were four real estate customers, ranking second and fourth., Seventh and ninth.However, in the end of 2016, the manufacturing industry is also two among the top ten company loan customers in CITIC Bank, but there is only one real estate customers.
CITIC Bank has received three more than 10 million tickets that have received more than a year in the past year. Among them, 13 of the penalty issues of the Beijing Banking Insurance Bureau in February this year involved real estate.
A person in a strategic planning department of a joint -stock bank said that not only CITIC, many banks have been pressing down the loans of some manufacturing industries that are exposed to risks in the past few years.There are real estate companies, but in the style of real estate business, China Consential is aggressive.
In addition to restricting and downward manufacturing loans, the notification also proposed that Sun Dushun borrowed real estate from loan customers in violation of regulations, and the fees that should be borne by others should be paid by others;Relatives and friends seize huge benefits; greedy expanded, regarding the right to loan approval as a bargaining chip for personal interests, hooking back with illegal merchants, and engaging in power transactions.
Judging from the corruption cases of the financial industry reviewed and investigated by the State Discipline Inspection Commission of the Central Commission for Discipline Inspection in recent years, it has been mentioned by profitable relatives, collusion with illegal merchants, and large -scale transactions.For example, Lai Xiaomin arranged or accepted the public funds of the subordinates to receive relatives' travel utilization or the influence of the position of their relatives and friends to make a profit for relatives and friends.Family members collectively collect property and so on.
