Liu Zhangjun, director of the illegal fund -raising office of China CBRC, was investig

The anti -corruption storm in China has continued to burn, and the official Sunday (April 23) reported that Liu Zhangjun, the former director of the illegal fundraising office of the China Banking Industry Supervision and Administration, was investigated for serious violations of discipline and violations.

The website of the Central Commission for Discipline Inspection was reported on Sunday evening that Liu Zhangjun is currently accepting discipline review and investigation of the disciplinary inspection and supervision team of the Central Commission for Discipline Inspection of the CPC Central Committee and the Disciplinary Inspection and Supervision Group of the China Banking and Insurance Regulatory Commission.

Public information shows that Liu Zhangjun is 68 years old and is from Kaifeng, Henan.

From December 1979 to February 1994, Liu Zhangjun worked at Henan Financial Management Cadre College. From September 1983 to July 1985, he studied at the Shaanxi Institute of Finance and Economics; from February 1994 to 2002In July, he successively worked at the Policy Research Office of the People's Bank of China, the Division of the Bank, and the Bank of China. From July 2002 to September 2003, he served as an assistant inspector of the Second Division of the People's Bank of China.

From September 2003 to September 2005, Liu Zhangjun served as an assistant inspector of the two bank supervisors of the Bank of China Supervision and Administration Commission.Member of the Party Committee and Deputy Governor of Zilezokirgiz Autonomous Prefecture, as the official level in May 2005; from September 2005 to November 2007, he served as the supervisor inspector of the two ministry supervisors of the Bank of China Supervision and Administration.From the month of November 2007, he served as the full -time vice president of the China Banking Association.

Before retiring from 2007 to 2015, Liu Zhangjun has been dealing with illegal fund -raising related work.From November 2007 to July 2010, he served as the person in charge of the illegal fund -raising office of the China Banking Industry Supervision and Administration; from July 2010 to September 2014, he served as the illegal fundraising office of the China Banking Industry Supervision and Management Committee (dealing with illegal fundraisingDirector of the Ministerial Joint Conference Office); from September 2014 to May 2015, he served as inspectors of the China Banking Supervision and Administration Commission to dispose of the illegal fund -raising office (dealing with the illegal fund -raising inter -Ministerial Joint Conference Office).

Liu Zhangjun retired in May 2015.This also means that he was still investigated after nearly eight years of retirement.The official notification of the above did not make it clear why he was investigated.

The financial field is the focus of China's official anti -corruption recently.Li Xi, member of the Standing Committee of the Political Bureau of the Communist Party of China and Secretary of the Central Commission for Discipline Inspection, mentioned at the first round of inspection and mobilization of the Central Committee on March 27 that the financial units should be urged to combine inspections and rectifications with study and implementation of the Central Committee of the Communist Party of China on financial reform, Promote the solving outstanding problems in the financial sector.

According to the WeChat account of the China Fund News, Liu Zhangjun's last public appearance was on April 21, 2014. On the same day, the former CBRC held a press conference with the Supreme Law, Supreme Prosecutor, and the Ministry of Public Security to introducePrevent the work of cracking down on illegal fundraising.

Liu Zhangjun said at the time that there were three main cases of online lending suspected illegal fundraising: First, the fund pool, the P2P network lending platform was sold to the lenders by designing the needs of borrowings into wealth management products, or returned firstGetting funds, looking for borrowing objects, etc., so that lenders' funds enter the platform account and generate the fund pool; the second is that the obligation to verify the authenticity of the borrower's identity, and fail to discover or even acquiesce in the borrower on the platform with multiple multiple on the platform.Publish a large amount of false loan information in the name of false borrowers, raise funds from unspecified most people, invest in real estate, stocks, bonds, futures, etc., or directly lend illegal funds to earnFor false bids, raise a lot of funds for themselves, and even donate.

Liu Zhangjun also pointed out at the time that the P2P network lending platform, as an emerging financial format, encourages its innovative development, must be very clear. First, to clarify the intermediary nature of the P2P platform;It is necessary to clarify that the platform itself must not provide guarantees; third, it is not allowed to collect funds for funds; fourth is that they must not illegally absorb public funds.