The CCDI said it found Party officials who abused their powers to support firms they'd invested in through PE funds.
November 6, 2023Authorities said the former deputy general manager "still did not restrain himself" after the 19th and 20th National Congress, despite the high-pressure anti-corruption campaign.
October 24, 2023Li Xiaopeng was placed under investigation in April. His arrest comes days after he was expelled from the CCP.
October 16, 2023Wang Bin was sentenced for accepting bribes worth CNY 325 million and illegally concealing CNY 54.2 million in overseas deposits.
September 14, 2023Zhang Yansen interfered in personnel arrangements of financial institutions, accepted bribes and used his influence inappropriately.
September 9, 2023Zhongrong International Trust has defaulted on more than $20bn worth of payments to nearly 30,000 investors in more than 20 wealth management products.
August 21, 2023Gu Jiangang, ICBC's former asset management head, is under investigation by China's CCDI for potential serious law and discipline violations.
August 4, 2023Beijing intensifies anti-corruption efforts, investigating a high-ranking rural banking official and expelling another four senior Communist Party officials.
July 31, 2023CCDI attributed CDB's corruption problem to a lack of self-discipline among its leaders, inadequate internal governance and control, and a "backward" corporate culture.
June 23, 2023Fan Yifei has been arrested and is now the subject of a criminal investigation for alleged bribery and abuse of power offences.
June 22, 2023