Reporter Zhang Xin reporting from Beijing

On May 7, according to the website of the National Supervisory Commission of the Central Commission for discipline Inspection, a few days ago, the National Supervisory Commission of the Central Commission for discipline Inspection in the discipline Inspection and Supervision Group of the Industrial and Commercial Bank of China and the Supervision Commission of Baotou City of Inner Mongolia Autonomous region carried out serious violations of discipline and law by an Liyan, former deputy general manager of the Investment Banking Department of the head office of the Industrial and Commercial Bank of China.PerchfishDisciplinary review and supervisory investigation were conducted.

After investigation, an Liyan, as a leading cadre of a party member in a state-owned financial enterprise, lost her ideals and beliefs, forgot her original mission, was disloyal and dishonest to the organization, and deliberately confront organizational censorship. Disregarding the spirit of the eight regulations of the Central Committee and the requirements of integrity and discipline, accepting gifts and gifts from subordinates and management service objects for a long time, illegally accepting banquets and tourism arrangements that may affect the fair performance of official duties, and private use of buses, the expenses that should be paid by myself shall be reimbursed in the unit, borrow a large amount of money from the management service object, and illegally engage in profit-making activities. There is no organizational principle, seeking benefits and accepting property for others in the selection and employment of cadres, failing to report personal matters in accordance with the regulations; irresponsible work and negligent management, resulting in huge losses of state-owned assets. The alienation of the concept of power, taking advantage of position to seek benefits for enterprise financing, and receiving a huge amount of property through illegal investment.

The circular shows that an Liyan seriously violated the party's political discipline, organizational discipline, clean discipline, and work discipline, which constituted a serious violation of her duties and was suspected of accepting bribes, and that she did not rein in and did not stop after the 18th and 19th CPC National Congress. The impact is serious and should be dealt with seriously. According to the regulations on Communist Party of China Disciplinary Action, the Supervision Law of the people's Republic of China, and the Law of the people's Republic of China on Administrative punishment of Public officials, after study by the Party Committee of the Industrial and Commercial Bank of China, it was decided to expel an Liyan from the Party; cancel her treatment in accordance with the regulations; confiscate her income from violation of discipline and law The Inner Mongolia Baotou Municipal Supervisory Committee will transfer the suspected crime to the procuratorial organ for examination and prosecution in accordance with the law, and the property involved shall be transferred with the case.

According to the incomplete statistics of the 21st Century Economic report, five people from ICBC have been examined and investigated so far this year, including an Liyan.

On 25 January, according to the discipline inspection and supervision team of the Central Commission for discipline Inspection in the Industrial and Commercial Bank of China and the Hubei Provincial discipline Inspection Commission, Wang Zhibin, former party committee secretary and president of the Hubei Provincial Branch of the Industrial and Commercial Bank of China, is currently under investigation by the discipline inspection and supervision team of the Central Commission for discipline Inspection in the Industrial and Commercial Bank of China and the Hubei Provincial Supervision Commission.

On 19 March, according to the discipline inspection and supervision team of the Central Commission for discipline Inspection and the Shandong Provincial Supervision Commission, Sun Jianyong, a former senior expert of the Shandong Branch of the Industrial and Commercial Bank of China, was suspected of serious violations of discipline and the law. He is currently under investigation by the discipline inspection and supervision team of the Central Commission for discipline Inspection in the Industrial and Commercial Bank of China and the Supervision Commission of Zaozhuang City, Shandong Province.

On April 17, according to the discipline Inspection Commission of the Industrial and Commercial Bank of China Yunnan Branch and the Supervision Commission of Lincang City, Ke Jianhai, member of the party committee and vice president of the Yunnan Lincang Branch of the Industrial and Commercial Bank of China, was suspected of serious violations of discipline and the law, and is currently under disciplinary examination by the discipline Inspection Commission of the Yunnan Branch of the Industrial and Commercial Bank of China and supervision and investigation by the Supervision Commission of Lincang City. Lu Qingsong, risk manager (level 3) of the Credit and Investment Management Department of the Industrial and Commercial Bank of China, Yunnan Lincang Branch, is suspected of serious violation of the law. Under the jurisdiction of the Linxiang District Supervisory Committee designated by the Lincang City Supervisory Committee, he is currently under the supervision and investigation of the Linxiang District Supervisory Committee.

On April 8, 2024, the National Inspection work Conference and the third round of inspection mobilization meeting of the 20th Central Committee was held, and it was announced that routine inspections would be carried out on the party committees (leading party groups) of 34 units. According to the deployment, the 20th Central Inspection Committee will conduct routine inspections of financial units for the first time. Compared with the first round of inspections of the 20th CPC Central Committee, this round of inspections covers more units in the economic and financial fields and covers a wider range of targets, including five major state-owned banks. On April 16, according to the official website of the State Supervisory Commission of the Central Commission for discipline Inspection, the work mobilization meeting of the party committee of the 10th central inspection team to inspect the Industrial and Commercial Bank of China Co., Ltd. was held, and the central inspection team will work at the Industrial and Commercial Bank of China for about three months.