The aftermath of the subcontractor’s bank risk disposal is still.
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On April 11, according to the information from the discipline inspection and supervision group of the Central Commission for Discipline Inspection and the State Supervision Commission of the Central Commission for Discipline Inspection in the China Banking and Insurance Regulatory Commission and the Hohhot Supervision Commission of Inner Mongolia Autonomous Region: Recently, the discipline inspection and supervision group of the central Commission for Discipline Inspection and the State Supervision Commission in the China Banking and Insurance Regulatory Commission and the Hohhot Supervision Commission conducted a disciplinary review and supervision investigation on Li Guorong, former member of the Party committee and deputy director of the Sichuan Supervision Bureau of the China Banking and Insurance Regulatory Commission, suspected of serious violations of discipline and law.
According to the investigation, during his tenure as deputy leader of the takeover group of the subcontractor bank and Secretary of the temporary Party committee of the subcontractor bank, Li Guorong ignored political discipline and political rules, delusionally wanted to be an official and make money “without mistake”, and took the risk disposal power given by the party and the people as a tool for benefit transmission and friendship. It is a typical example of “taking over by taking over”, causing bad political impact and seriously damaging the regulatory image. During the investigation and warning education of a series of regulatory corruption cases involved in serious credit risk events of subcontractor banks, they still go their own way and do not repent, which is a typical example of non convergence, non-stop and non-stop.
in the risk disposal of subcontractor’s Bank
According to the information from the discipline inspection and supervision group of the Central Commission for Discipline Inspection and the State Supervision Commission of the China Banking and Insurance Regulatory Commission and the supervision commission of Hohhot City, Inner Mongolia Autonomous Region, Li Guorong seriously violated political discipline, ignored the decision-making and deployment of the CPC Central Committee on preventing and resolving major financial risks, played a leading role in the risk disposal of contractor banks, intervened in capital lending, asset disposal, personnel arrangement and other matters of contractor banks and affiliated institutions, and wantonly sought private interests, Causing serious adverse effects; Confrontation organization review.
In serious violation of the spirit of the eight point provisions of the central government, they enter and leave private clubs in violation of regulations, accept gifts and gifts from private business owners and regulatory objects in violation of regulations, and borrow private business owners’ vehicles free of charge.
Seriously violating integrity discipline and taking advantage of his position to greet others to join financial institutions. Engaging in power and money transactions, taking advantage of his position to seek benefits for others in terms of loan financing, debt restructuring and equity transfer of relevant enterprises, illegally accepting and demanding huge amounts of property from others, and suspected of bribery crime.
. Especially when he was the deputy leader of the takeover group of the subcontractor bank and the Secretary of the temporary Party committee of the subcontractor bank, he ignored political discipline and political rules, delusionally wanted to be an official and make a fortune, and took the risk disposal power given by the party and the people as a tool for benefit transmission and friendship. It is a typical example of “taking over by taking over”, causing bad political impact and seriously damaging the regulatory image. Most of its violations of discipline and law occurred after the 18th and 19th national congresses of the Communist Party of China, and it still went its own way and did not repent during the investigation and warning education of a series of regulatory corruption cases involved in serious credit risk events of contractor banks, which is a typical example of non convergence, non-stop and non-stop
Li Guorong’s behavior is a serious violation of discipline and law and is suspected of taking bribes. It is serious in nature and has a bad impact, so it should be dealt with seriously. Li Guorong was expelled from the party in accordance with the regulations on disciplinary measures of the Communist Party of China, the law of the people’s Republic of China on administrative sanctions against public officials and other relevant provisions, which was studied and decided by the Party committee meeting of the China Banking and Insurance Regulatory Commission; The discipline inspection and supervision team of the Central Commission for Discipline Inspection and the State Supervision Commission in the China Banking and Insurance Regulatory Commission decided to expel Li Guorong from government affairs; Confiscate their illegal gains. After the research and decision of Hohhot Supervision Commission, the suspected crime of Li Guorong was transferred to the procuratorial organ for examination and prosecution according to law, and the property involved was transferred with the case.
the Central Commission for Discipline Inspection has long had a “notice”
As early as July 2021, Li Guorong was examined and investigated for suspected serious violation of discipline and law. At that time, the specific reasons for Li Guorong’s violation of discipline and law were not disclosed. In September 2021, the website of the Central Commission for Discipline Inspection and the State Supervision Commission released the article “promoting the integration of Punishing Financial Corruption and preventing and controlling financial risks, killing” mice “and protecting the” jade sector “, which first disclosed the reason why Li Guorong was investigated two months ago – wantonly collecting money by using the risk disposal power of the contractor bank,” which is a typical example of “taking over by taking over”.
The Central Commission for Discipline Inspection mentioned in the article that recently, a number of cadres of financial institutions at the central level have been investigated and dealt with, including he Xingxiang, member of the Party committee and vice president of China Development Bank, Yang Bailu, former deputy secretary of the Party committee and vice president of Henan Branch of Agricultural Development Bank of China, Bank Of Communications Co.Ltd(601328) Yu Huayuan, former member of the Party committee and vice president of Liaoning Branch… While investigating and dealing with relevant cases, the discipline inspection and supervision authorities urged all functional departments to pay close attention to each case, Actively recover and recover relevant losses. For example, the Commission for Discipline Inspection and supervision of Inner Mongolia Autonomous Region has promoted the Mongolian Commercial Bank to settle 26.6 billion yuan of arrears and 45.52 million yuan of discipline violations by strictly investigating a series of corruption cases of subcontractor banks. Li Guorong is also involved in the series of corruption cases of subcontractor banks mentioned here.
According to the above article, since taking office in the takeover group of the subcontractor bank, Li Guorong has used his risk disposal power to collect money wantonly, accepted the entrustment of private business owners, intervened in the capital lending of the taken over banking institutions and affiliated banking institutions, and used his position to seek benefits for others in terms of loan issuance or extension, loan interest reduction, debt restructuring and so on. It is a typical example of “taking over by taking over”.
One of the key tasks of financial supervision in 2022 is to do a good job in the rectification of problems fed back by the central inspection and deepen the fight against corruption in the financial field.
On February 22, the fourth inspection team of the Central Committee fed back the inspection situation to the Party committee of the CBRC and pointed out that the CBRC had a gap in preventing and resolving financial risks and insufficient supervision ability; There is a gap in the implementation of the “two responsibilities” of comprehensively and strictly administering the party, the strict atmosphere has not been formed, the supervision and management of the lower leadership and the “top leaders” is not strong enough, there are integrity risks in some important posts and key links, there are frequent problems of using regulatory power to seek privacy in the system, the problem of “revolving door” of government and business is prominent, and the problem of “four ethos” is prohibited.
In view of the above problems, the central inspection leading group requires that we should strengthen the atmosphere of comprehensively administering the party strictly, unswervingly adhere to the main tone of strictness, press and compact the “two responsibilities”, strengthen the supervision of the “top leaders” and the leading group, seriously investigate and deal with corruption and spiritual problems in violation of the eight provisions of the Central Committee, and promote corruption as a whole. We should strengthen the construction of leading groups, strictly implement the principle of the party’s management of cadres and talents, seriously solve the problems of personnel selection and employment and the construction of grass-roots party organizations, and thoroughly implement the party’s organizational line in the new era.
resume of Li Guorong
Li Guorong, male, Han nationality, born in June 1975 in Shanyin, Shanxi Province, doctor of management, joined the Communist Party of China in January 1997 and worked in July 1997.
From July 1997 to February 2000, worked in the office of the confidential Transportation Bureau of the central office and the personnel department of the party office;
From February 2000 to August 2002, he served as deputy section chief of the personnel department and office of the party office of the confidential Transportation Bureau of the central office;
From August 2002 to August 2003, he served as the chief of the party secretary section of the confidential Transportation Bureau of the central office;
From August 2003 to November 2005, he served as the chief clerk of the second Secretariat (confidential room) of the general office of the CBRC (Party Committee Office);
From November 2005 to December 2006, he served as deputy director of the second Secretariat (confidential room) of the general office of the CBRC (Party Committee Office);
From December 2006 to January 2010, he served as deputy director of the first Secretariat (duty room) of the general office of the CBRC (Party Committee Office);
From January 2010 to October 2010, he served as the director of the first Secretariat of the general office of the CBRC (Party Committee Office);
From October 2010 to April 2014, he served as the director of the Secretariat (duty room and confidential room) of the general office of the CBRC (Party Committee Office);
From April 2014 to April 2016, he served as the director of e-government Department of the general office of the CBRC (Party Committee Office);
From April 2016 to October 2018, he served as a member of the Party committee and deputy director of the Sichuan regulatory bureau of the CBRC;
From October 2018 to November 2018, he served as a member of the preparatory group of Sichuan regulatory bureau of China Banking and Insurance Regulatory Commission;
From November 2018 to July 2021, he served as member of the Party committee and deputy director of Sichuan regulatory bureau of China Banking and Insurance Regulatory Commission.
(in the meantime, he has been seconded to the city banking department of the China Banking and Insurance Regulatory Commission since December 2018, served as the deputy leader of the takeover group of the subcontractor bank in May 2019, the temporary party secretary of the subcontractor bank in July 2019, and the member of the bankruptcy liquidation Coordination Group of the subcontractor bank in November 2020).
