The State Administration of Discipline Inspection of the Central Commission for Discipline Inspection last night (24th) announced the eighth round of inspection feedback in the 19th Central Committee, and the "problem list" of 25 financial units was released.In the feedback of the inspection, five "financial tigers", including Lai Xiaomin, Hu Huaibang, and Cai Esheng, were named, pointing out that the relevant units did not reflect on the case in depth, the impact of clearing was not thorough enough, and the responsibility was not in place.
According to the website of the China News Network and the Central Commission for Discipline Inspection, this inspection is the eighth round of inspections of the 19th Central Committee. The inspection was completed in the end of September to the beginning of October last year.25 financial units including the China Banking Regulatory Commission and the Securities Regulatory Commission have been inspected for two months.
According to reports, the main commonities found in this inspection include 6 categories, including weak political construction, learning and implementing the spirit of the party's central government;There is a gap between the central government's policies; the prevention and resolution of financial risks are not strong enough, and the financial risk identification, early warning and disposal mechanism are not sound; the implementation of financial reform deployment lacks political responsibilities, and some reform tasks have not been strong enough;The performance of the "two responsibilities" is not in place, and some units "eat finance by finance". Important positions, key areas and key links are more prominent.The wind of extravagance is still prominent; and there is a gap between the party's organization routes in the new era, and there are weak links in the construction of leadership, cadre teams, and grass -roots party organizations.
Among the above 6 major issues, the problem of "relying on finance to eat finance" has been specially clicked, and many financial units have been pointed out that there is a risk of clean government in terms of credit.For example, the National Bank of China was accused of "centralized risk in the field of credit", and Agricultural Bank and Industrial and Commercial Bank of China had "risk of integrity such as credit such as credit and key positions."
Construction Bank and Bank of China are also named.CCB has been accused of "inadequate management and supervision of the subordinates' 'first -leaders', and there is a risk of integrity in key areas such as credit, centralized procurement, and emerging businesses."Bank of China was accused of the existence of "credit, non -performing asset disposal, centralized procurement and other key areas of integrity risks in key areas."
From the perspective of the regulatory authorities, according to the feedback of the inspection team, the central bank has problems such as the lack of obvious effectiveness of advancing financial reform and lagging financial rule of the law.The problem of "rotating doors" is relatively prominent; the China Banking Regulatory Commission is also accused of "the problem of using regulatory rights in the system is more."
The inspection team feedback specifically mentioned the five central management cadres of Lai Xiaomin, Hu Huaibang, Wang Bin, Yang Jiacai, and Cai Esheng.The inspection team pointed out at the Great Wall Company that "there is a gap for learning the lessons of Lai Xiaomin's case", and at Huarong Company pointed out that "the reflection of the Lai Xiaomin case is not deep enough, the impact of clearing is not thorough, and the accountability is not in place."
Lai Xiaomin, who had served in the central bank and the CBRC, was in the chairman of Huarong Company in April 2018. Last January, nearly 1.8 billion bribes (RMB, the same below, about S $ 386 million) Lai Xiaomin was sentenced to death for bribery, corruption, and great marriage.
The national supervision of anti -corruption films aired in 2020 has disclosed that Lai Xiaomin specifically hid the stolen money in a house in a community in Beijing.There were no flowers, all of which were put there, and finally accepted the organization. "
In addition, the inspection team demanded that it" deeply eliminates the bad influence of Hu Huaibang and fully repair the political ecology. "Hu Huaibang, who has been cultivating in the financial system for many years, has worked in the country in April 2013.In September 2018, Hu Huaibang no longer served as the party secretary and chairman of the National Development Bank, but after retiring, he did not land safely.In July 2019, Hu Huaibang was investigated. In January last year, Hu Huaibang was sentenced to life imprisonment for bribery.
The inspection team mentioned the Wang Bin case in Life Group, asking Life Group to "deeply learn the lessons of the Wang Bin case and combine the characteristics of the industry to improve the supervision and restrictions on the operation of key areas and key positions."
Wang Bin's career is also in the financial system most of the time. He has worked in a number of systems such as the central bank, the issuance, the Bank of Communications, and the Taiping Insurance Group. In September 2018, he was transferred to China Life.While inspecting the Life Group in this round, Wang Bin, who was in the case, also stated that he fully supported the work of cooperating with the Central Inspection Team.Shortly after the inspection team left, Wang Bin was investigated on January 8 this year.
