More than 7 months after being investigated
Fudian Bank Former Party Committee member and vice president Cao Yanli
0 was expelled from the party and public office on September 8
Yunnan Provincial Commission for Discipline Inspection and Supervision reported on September 8
Cao Yanli was found to be intervened in violation of regulations The issuance of loans
caused huge losses to Fudian Bank
for others to seek benefits in loan approval and distribution
accepted huge amounts of property
In addition, she was also found to have had improper sexual relations with others
Cao Yanli. Data picture
served as deputy governor for 13 years
was investigated after being dismissed for one month
59-year-old Cao Yanli has been rooted in the Yunnan financial system for a long time. She was dismissed in December 2021 and was investigated on January 25 this year.
resume
Cao Yanli, female, Han nationality , born in June 1963, from Xishui, Guizhou, member of the Communist Party of China, with a college degree, started working in September 1983, and joined the Communist Party of China in February 2000.
From September 1983 to January 2008, he worked in the Kunming Branch of China Construction Bank, Kunming Zhongshan Urban Credit Cooperative, Kunming City Cooperative Bank, and Kunming Commercial Bank ;
from January 2008 to January 2020, he worked as a Member of the Party Committee, Vice President and Trade Union Chairman of Fudian Bank Co., Ltd. (During this period, he served as the chairman of Fudian Village Bank of Lijiang Gucheng, Qujing Fuyuan Fudian Village Bank, and Vice Chairman of Laozhong Bank);
2020 From January to December 2021, he served as member of the Party Committee and vice president (managed by the Provincial Party Committee).
According to the official website, Fudian Bank brand was founded in 1912 and is a time-honored bank brand with a century-old history. As of the end of 2021, Fudian Bank's assets reached 317.4 billion yuan, and 171 business institutions were spread across Yunnan Province and Chongqing. It initiated the establishment of 4 village banks and jointly established Lao Zhong Bank with Lao Foreign Trade Public Bank. is the first overseas company in the country. city commercial bank to establish a joint venture bank.
Just one month before Cao Yanli was dismissed, Fudian Bank received a major ticket . On November 25, 2021, the China Banking and Insurance Regulatory Commission website disclosed the penalty information. Fudian Bank was arrested for seven illegal and irregular facts. Yunnan Banking and Insurance Regulatory Bureau fined 2.2 million yuan.
The above seven illegal and irregular facts include:
credit management is seriously imprudent, and breaking through the credit limit control on the grounds of "list management";
discount funds are not strictly controlled, and the discounted funds are returned to the outgoing person to return the issuer. Bank loans;
covers the risks of bill business by issuing loans and redeeming maturing notes;
performs the duties of senior management without qualification approval;
violates the regulations to bear the risks of asset securitization of with on-the-box credit;
illegally handled unfinished business Mortgage loans for housing use;
loan payment management and control are insufficient, and personal consumption loans flow into the capital market and real estate market.
In December 2021, Cao Yanli, who served as the deputy president of Fudian Bank, was dismissed from her post and was investigated after one month.
engages in power and money transactions
illegally interferes in loan issuance
After more than 7 months, the Yunnan Provincial Commission for Discipline Inspection and Supervision announced the results of the review of Cao Yanli:
expelled from the party and removed from public office Disciplinary action;
confiscate his illegal gains;
transfers his suspected criminal issues to the procuratorate for review and prosecution in accordance with the law, and transfers the property involved together.
According to the notice, after investigation, Cao Yanli party spirit principle was lost, and her purpose consciousness was lost. She forged and transferred evidence, resisted organizational review, and participated in superstitious activities;
received gifts and cash in violation of regulations, Register to enter and exit private club , private use of public buses , accept travel arrangements in violation of regulations;
conceals and does not report personal matters, and does not truthfully explain problems when organizing conversations and letters;
illegally obtains director funds, and forgets justice for personal feelings, engages in power, sex, money and sex transactions;
and others An inappropriate relationship occurred;
acted arbitrarily and interfered in loan issuance in violation of regulations, causing huge losses to Fudian Bank;
uses public power as a tool to gain personal gain, and uses his position to seek benefits for others in loan approval and distribution, etc., and receive : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : Huge amount of property.
notice stated that Cao Yanli seriously violated the party's political discipline , the spirit of the Central Eight Regulations, organizational discipline, integrity discipline, work discipline, and life discipline, constituted serious violations of duty and suspected of crime, and remained after the 18th National Congress of the Communist Party of China. If you do not restrain yourself or stop, you will not stop even after the of the 19th National Congress of the Communist Party of China, it is of serious nature and has a bad impact, and should be dealt with seriously.
Female colleagues involved in bribery over 30 million
Husband is also a corrupt official
Before Cao Yanli was investigated, she had worked with her for 10 years, former vice president Kong Caimei has been down.
Hole Colorful Plum. Video screenshot
Kong Caimei was born in 1966 and has also worked in the Yunnan financial system for a long time, working with Cao Yanli in the same team. He was investigated while in office on September 4, 2018.
On June 5, 2019, the website of the Central Commission for Discipline Inspection and the National Supervisory Commission reported that during Kong Caimei's tenure, she illegally engaged in profit-making activities, received red envelopes and gifts, set up a "small treasury", approved loans for in violation of regulations, and raised them by themselves. The funds are borrowed at high interest rates, "being the bank president during the day and the owner of the money house at night."
In addition to wantonly embezzling state-owned assets, Kong Caimei is also "dominate" and "dominate" towards her family and subordinates. After Kong Caimei discovered that her husband Yang Chonghua had cheated, she forced Yang Chonghua to cut her finger and swear and write a promise to express her ambition. After discovering that Yang Chonghua and Li had an improper relationship, Kong Caimei instructed the criminal Kang, an evil force, to organize personnel to injure Li to vent his personal anger.
Kongcaimei has long regarded subordinates as servants, and some have provided housekeeping services for free, some have helped them buy luxury goods, some have helped them manage their accounts and conduct transactions, and even some have knelt on their behalf to do rituals... Many subordinates have He has been enslaved by Kong Caimei for a long time and dare not speak out.
Like Cao Yanli, Kong Caimei also frequently participates in superstitious activities. In order to seek inner peace, Kong Caimei has visited Zhenqing Temple in Kunming, Jizu Mountain in Dali Binchuan, and famous religious attractions such as Qinghai and Tibet to burn incense.
In addition, Kong Caimei also brought Feng Shui master to the office to see Feng Shui, set up Buddha niche , hang talismans, and illegally print religious books with public funds. Even the color and number of fish in the fish tank are arranged according to the master's "suggestion" layout . Sometimes Kong Caimei can't pull herself away and is unwilling to miss the "good time". arranges employees to take turns to the Taoist temple to kneel down and do rituals instead of him.
task force found that the total income from violations of discipline and laws was more than 31.8 million yuan. In July 2019, Kong Caimei (deputy department level) was prosecuted for suspected corruption, bribery, usury loan transfer, and loan fraud.
It is worth mentioning that Yang Chonghua, the husband who was forced to cut his finger and swear by Kong Caimei, has served as the Party Secretary and Chairman of , Kunming Agricultural Development Investment Co., Ltd. for a long time, and is also a corrupt official. On June 12, 2019, the Kunming Intermediate People's Court publicly tried Yang Chonghua's bribery case. The Kunming Municipal Procuratorate accused Yang Chonghua of accepting bribes of 4.17 million yuan.
Remove the cancer, remove the source of the poison, and eliminate the poison
Two vice presidents were successively corrupt and dismissed, which attracted the high attention of the leadership of Fudian Bank.
On June 28 this year, Fudian Bank held a warning education meeting to promote reform through cases.
On June 28 this year, the Party Committee of Fudian Bank focused on Cao Yanli's typical cases and people around her and held a warning education meeting to promote reform through cases. Members of the Party Committee of Fudian Bank, members of the leadership team under the jurisdiction and the person in charge of the Discipline Inspection Line of Fudian Bank were totally involved. 662 people attended the meeting online and offline. At the meeting, the Party Committee of Fudian Bank stated that it will deeply reflect, learn from the pain, be brave after knowing shame, promote reform with the case, and resolutely remove the cancer, eliminate the source of the poison, eliminate the poison, and comprehensively repair and purify the political ecology. Build a "clean and prosperous Yunnan".
column editor: Qin Hong Text editor: Cheng Pei Title picture source: Shangguan Title picture Photo editor: Xiang Jianying
Source: Author: Southern Daily
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