All posts tagged "CCDI"
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142ChinaEx-Shanghai Clearing House Chief Expelled from CCP for Corruption
Xu Zhen has been expelled from the CCP for borrowing large sums of money using the SCH’s management services and accepting bribes.
June 30, 2021 -
98AML / KYCChina Bank Official Expelled from CCP Amid Corruption Probe
The ex-president of China Development Bank's Chongqing branch has been expelled from the CCP and removed from all public posts amid a corruption probe.
June 25, 2021 -
110AML / KYCFormer CBIRC Official Expelled from CCP for Corruption
Liu Wenyi's case is said to be linked to the failure of Bank of Jinzhou as well as a corruption investigation involving a former head of Bank of Huludao.
June 18, 2021 -
107ChinaEx-VP of China Orient Asset Management Under Corruption Probe
Hu Xiaogang, a former vice president of China Orient Asset Management, is under investigation for suspected corruption.
June 10, 2021 -
103ChinaCSRC Chongqing Bureau Director Removed for Corruption
The CCDI and CSRC said corruption and bribery ran throughout Mao Bihua's career. The case has been referred to prosecutors.
May 29, 2021 -
119ChinaChina Watchdog Exposes Corrupt Former Regulators
Regulators inspected Baoshang Bank on 50 occasions and deliberately avoided parts of the business that had significant potential risks.
May 28, 2021 -
144AML / KYCChina Renews Anti-corruption Drive with Global Crackdown
Several government departments including the PBOC will work together to track down corrupt Chinese fugitives and recover ill-gotten gains.
March 2, 2021 -
164AML / KYCChina Punishes Former CBIRC Official for Corruption
The ex-head of the CBIRC’s Shanxi bureau was expelled from the Communist Party and referred for criminal prosecution for suspected bribery.
February 3, 2021 -
236China
China’s Corruption Watchdog Punishes Former Bank Regulators
Three former banking regulators were expelled from the CCP and referred for criminal prosecution for accepting bribes and contributing to Baoshang Bank’s failure, among other violations.
January 28, 2021 -
401AML / 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
