All posts tagged "CCDI"
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227AML / KYCChina: Ex-Huarong Chairman Sentenced to Death for Corruption
Convicted on bribery, embezzlement and bigamy charges, Lai Xiaomin will also be deprived of all political rights for life and have all of his personal property confiscated.
January 6, 2021 -
661ChinaShenzhen’s ChiNext Board Under Scanner for Corruption Risk
China's anti-graft watchdog is looking into whether wild swings may have been caused by insider trading or manipulation involving exchange officials.
September 14, 2020 -
749China
China: Ex-Huarong Chairman Pleads Guilty to Taking Bribes
Lai Xiaomin took almost 1.8bn yuan in bribes over ten years and colluded with others to embezzle over 25mn yuan in public funds. His sentence will be announced at a later date.
August 14, 2020 -
301ChinaFormer CSRC Shandong Official Expelled from CCP For Graft
Xu Tie was placed under investigation earlier this year, 6 years after his retirement from the Shandong bureau of the CSRC.
December 10, 2019 -
264ChinaEx-ICBC Shanghai Boss Expelled from Party, Public Posts
Gu Guoming was reportedly found to have been involved in ‘serious corruption’, taking “an extremely large amount” of bribes and using his position to seek benefits for friends and relatives.
November 21, 2019 -
705Capital RegulationPBOC, CBIRC Forced to Reassure Depositors After Bank Run
Authorities were forced to step in after depositors rushed to withdraw their savings from Yichuan Bank amid rumours that the bank was insolvent and a corruption probe into the bank's former chairman.
November 4, 2019 -
420ChinaMore Shanghai Bank Executives Assisting in Corruption Probes
The current and former Shanghai chiefs of Ping An Bank and the Suzhou branch head of China Guangfa Bank are assisting in an anti-graft probe linked to former CSRC chairman Liu Shiyu.
October 23, 2019 -
368ChinaChina Antigraft Agency Concludes Probe into Former CSRC Chief
Liu Shiyu has been removed from his government post and had his illegal gains confiscated, but he will remain a member of the CCP due to his cooperation in the probe.
October 7, 2019 -
826ChinaFormer China Development Bank Chairman in Corruption Probe
The bank's former chairman is said to have channelled bribes to a party official from the now-missing former chairman of a conglomerate, CEFC China Energy.
August 1, 2019 -
557ChinaAnother CBIRC Official Placed Under Corruption Probe
China's Central Commission for Discipline Inspection has reportedly opened a corruption probe into the CBIRC's Fujian branch head, Qi Xinzheng.
July 30, 2019
