The first trial of the first instance of the Jinan Intermediate People's Court in Shandong opened the trial of the former president of CITIC Bank Sun Dushun, and the latter was accused of more than 979.5 billion yuan (RMB, the same below, the same is S $ 208 million).
According to the WeChat account "Chang'an Street Knowledge" report, Sun Dushun believes that the cash collection is too low -end, but uses unique financial methods and products to cover up.The problem is particularly serious, the nature is particularly bad, and the amount is particularly huge. "
Sun Dushun was born in November 1958. He worked at the People's Bank of China, Industrial and Commercial Bank of China, Bank of Communications, and other units. In October 2011, he served as Deputy Secretary of the Party Committee of Zhongxin Bank.President, as the president in July 2016.
In March 2020, 61 -year -old Sun Dushun was expelled from the party.The Central Commission for Discipline Inspection reported that it was a typical example of corruption in the financial sector, particularly bad, and particularly huge.He was accused of seriously violated the Party Central Committee's decision -making and deployment of the financial service real economy, restricting and down manufacturing loans; violating the spirit of the eight central regulations, borrowing real estate from loan customers in violation of regulations, and the cost of paying by others should be paid by them.
The notice also wrote: Sun Dushun's greed is extremely inflated, using the right to loan approval as a bargaining chip for personal interests, hooking back with illegal merchants, engaging in power trading, use of loan credit, approval and other aspects, etc.The convenience of the position is profitable for others and illegally accepts huge property.
In January 2022, the Propaganda Department of the National Commission for Discipline Inspection and the Central Radio and Television General State Circuit's anti -corruption special documentary zero tolerance was broadcast in the fourth episode, which detailed the details of the Sun Dushun's corruption case.
The film says that Sun Dushun has a characteristic that he does not collect cash. He believes that the cash is too low -end, and it is too simple and rude.His ability to fulfill his interests is very professional, and he has made a layer of cover. He has set up a lot of firewalls, and has around a lot of circles. He uses unique financial methods and products to cover up.
This person has worked in the banking industry for more than 40 years. He is the only cadre of the Chinese financial industry from the highest -level cabinet of the bank outlets, and has grown into a cadre of the chief of the state -owned bank step by step.He believes that his business ability is superb, and he tries to cover up the right to money by carefully designing, that is, using credit approval to conspiracy.
During the trial on February 22, the People's Procuratorate of Jinan City sued accused: from 2003 to 2019, Sun Dushun used the vice president of Beijing Branch of Industrial and Commercial Bank of China, and the Bank of Communications Beijing BranchLong, the convenience of CITIC Bank's deputy governor and president, helping relevant units in terms of loan approval and obtaining credit quotas, and illegally accepting more than RMB 979.5 million illegally.
Sun Dushun made a final statement and expressed his confession in court.Finally, the court announced the off -court and pronounced it.
