Three financial "worms" were processed on the same day

Author:Chinese law Time:2022.06.26

On the afternoon of June 26, the website of the Central Commission for Discipline Inspection continued to report the results of the three financial "worms", namely:

Han Yi, former party secretary and director of the Shanghai Banking Regulatory Bureau, was "double -opened".

Zhang Ye'an, the former second -level inspector of the Jiangxi Banking Regulatory Bureau, was expelled from the party.

Cai Jiangting, the former first -level inspector of the China Banking and Insurance Regulatory Commission, was expelled from public office.

Han Yi: Believe in "power and capacity", and the generalization of public power is alienated into a bargaining chip of interest exchange

Han Yi was born in August 1963, a native of Zoucheng, Shandong. After 2004, he served as the director of the Zhejiang Banking Regulatory Bureau Office, a member of the party committee, deputy director, secretary of the party committee and director of the Hubei Banking Regulatory Bureau, secretary of the Party Committee and Director of the Zhejiang Banking Regulatory Bureau. Director of the Inspection Bureau of the China Banking Regulatory Commission, Secretary of the Party Committee and Director of the Shanghai Banking Regulatory Bureau. In 2018, after the establishment of the Shanghai Banking Regulation Bureau, he continued to serve as the party committee secretary and director.

Hanyi information map

In December 2021, Han Yi received disciplinary review and supervision investigation. After investigation, he violated his political discipline, implemented poor financial decision -making deployment of the Party Central Committee, abandoned supervision responsibilities, confronted organizational review, and skewed with others for the transfer of hidden stolen money;

Violation of the spirit and integrity discipline of the Central Committee, receiving gifts, gifts and shopping cards in violation of regulations, and accepting tourism arrangements that may affect fair execution of official duties. It

Violation of organizational discipline, failing to report personal matters in accordance with regulations, intervene in personnel arrangements for the regulatory agency;

Violation of life discipline, and long -term improper relationship with others;

The family style is not right, and the spouse dislikes the tube and indulgent;

Utilizing the convenience and influence of his duties, we seek benefits for others and illegally accept the property of others. The amount is particularly huge and suspected of accepting bribery.

The report pointed out that Han Yi was a leading cadre of party members, abandoning ideals and beliefs, losing the principles of party spirit, lacking political awareness, and being corroded by error thoughts.

He has been the "leader" of departments and units for a long time, abandoning the responsibilities and mission of the political organs, implementing the major decision -making and deployment of the Party Central Committee, and the implementation of the party's strict and strict governance of the party.

The discipline is not strict, the wind is violated, and the Central Committee of the Communist Party of China is not concerned about it, and the spirit of the eight regulations of the Central Committee has been repeatedly violated;

If you do n’t think for progress, be out of mind, deviate from the mission of the original intention of supervision, and seek personal treatment with all your intentions;

Greeting expansion, distorted ideas, believe in "power and energy", and alienation of public power into a bargaining chip for interest exchange.

Its behavior seriously damages the image and authority of supervision, and severely damage the political ecology of the department and unit of the unit. It is a typical typical typical interwoven between wind and corruption, wind and rot, and corruption.

Han Yi seriously violated the party's discipline, constituted serious duties and suspected bribery crimes, and did not converge, do not stop, do not know, and bad nature after the 18th National Congress of the Communist Party of China or the 19th National Congress of the Communist Party of China, and should be dealt with seriously.

In accordance with the relevant regulations of the Communist Party of China Disciplinary Actions and the Public Officials of the People's Republic of China, and other relevant regulations, after research by the Party Committee of the China Banking Regulatory Commission's party committee, it was decided to give Han Yi to expel party membership. The group research decided to give Hanyi government affairs exalculation; revoke the qualifications of the 13th National Committee of the CPPCC in accordance with the procedures, terminate the qualifications of the 11th Party Congress of Shanghai; collect its violations of discipline and illegal income; Studies decided to transfer Han Yi's suspected crime to the procuratorial organs to review and prosecute in accordance with the law, and the property involved was transferred with the case.

Zhang Ye'an: You must drink Moutai when you accept the banquet, and be self -proclaimed with "Moutai Wine Food Testing Expert"

Zhang Xunan was born in April 1961. He was a man in Jiangxi. After 2007, he served as a member of the Party Committee and Deputy Director of the Jiangxi Banking Regulatory Bureau. After the establishment of the Jiangsu Banking Insurance Bureau in 2018, he continued to serve as a member of the party committee and deputy director of the bureau.

In April 2019, Zhang Yan'an was transferred to Jiangxi. He successively served as deputy inspector and second -level inspector of Jiangxi Banking Regulatory Bureau. He retired in May 2021. In November of the same year, he received disciplinary review and supervision investigation.

Zhang Ye'an information map

After investigation, Zhang Yan'an lost his ideals and beliefs, deviated from his original mission, violated political discipline, was unfaithful and honest with the party, and did both sides and two sides.

Violation of the spirit of the eight regulations of the Central Committee, long -term violations of gifts and gifts and financial "local products", receiving banquets and tourism activities arranged by others, luxurious life, and drinking for a banquet. Moutai wine is hundreds of;

Violation of organizational discipline, concealing family real estate, and accepting the problems of the organization and inquiries, it is better to explain the problem, and intervene in personnel arrangements by the regulatory agency;

Violation of integrity discipline, repeatedly collect gifts and gifts in violation of regulations, purchase financial institutions shares and employees internal group purchase of houses;

Violation of work discipline, illegal administrative approval, administrative penalties shall not be punished, seriously damage the authority of supervision;

Violation of life discipline, do not pay attention to family construction and family style corruption, and spouses help their corruption behaviors, and even go directly to the battle;

Use the convenience of duties, seek benefits for others, and illegally receive huge property.

Zhang Ye'an's behavior seriously violated the party's discipline, constituted serious duties and suspected bribery crimes, and did not stop, converge, unknown in nature after the 18th National Congress of the Communist Party of China or even the 19th National Congress of the Communist Party of China. deal with.

According to the "Regulations on the Disciplinary Actions of the Communist Party of China" and the relevant regulations of the People's Republic of China and the Public Officials' Public Officer Government Affairs Law, after research by the Party Committee of the China Banking Regulatory Commission, it was decided to give Zhang Xunan to expel party membership and cancel its retirement treatment in accordance with regulations; collect their violations of discipline and illegal income; After research by the Ji'an Municipal Supervision Commission, it was decided to transfer Zhang Ye'an to the procuratorate to review and prosecute the procuratorial organs in accordance with the law. Cai Jiangting: Relying on supervision and eating supervision, seriously disrupt the financial market order

Cai Jiangting was born in January 1964. He was native of Dongyang, Zhejiang. After 2006, he served as the deputy director of the two departments of the China Banking Regulatory Commission. After the establishment of the China Banking and Insurance Regulatory Commission in 2018, she successively served as inspectors and first -level inspectors in the Ministry of Regulations.

Cai Jiangting information map

After investigation, Cai Jiangting relied on supervision to eat supervision, seriously disrupting the order of the financial market, using the convenience of positions, and buying shares of financial institutions in violation of regulations;

The spouse illegally received property to the financial institution at a high price, and the amount was particularly huge. The behavior constituted a serious violation of the law and was suspected of taking bribery. The nature was serious and the impact was severe.

In accordance with the relevant regulations of the "Public Officials of the People's Republic of China" and other relevant regulations, after studying and deciding by the Central Commission for Discipline Inspection and the Discipline Inspection and Supervision Group of the China Banking Commission, Cai Jiangting was expelled from public office and collected its illegal income; Decided that Cai Jiangting's suspected crime was transferred to the procuratorial organs to review and prosecute in accordance with the law, and the property involved was transferred with the case.

Source: Chang'an Street Knowledge

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