Shanghai, China
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China Corruption: Bank of Beijing Ex-Chairman Yan Bingzhu Placed under Investigation for Corruption, Zhongyuan Bank Ex-Chairman Xu Nuojin Placed under Investigation for Corruption

3rd March 2024 | Hong Kong

China CorruptionBank of Beijing ex-Chairman Yan Bingzhu had been placed under investigation for corruption.  Zhongyuan Bank ex-Chairman Xu Nuojin had been placed under investigation for corruption.  In late February 2024 – Bank of China ex-Chairman Liu Liange has been charged for bribery & illegally granting loans at Bank of China and Export-Import Bank of China (EXIM) resulting in large losses.  Export-Import Bank of China ex-President Li Li had pleaded guilty in 2023 for receiving $14 million in bribes.  2 former executives of Ningbo Semiconductor International General Manager Huang He and Finance Head Wang Ying had been sentenced to 4 years jail each for misappropriating company funds.  More info on corruption below:

“ Bank of Beijing Ex-Chairman Yan Bingzhu Placed under Investigation for Corruption, Zhongyuan Bank Ex-Chairman Xu Nuojin Placed under Investigation for Corruption “

 



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China Corruption: Bank of China Ex-Chairman Liu Liange Charged for Bribery & Illegally Granting Loans at Bank of China & Export-Import Bank of China Resulting in Large Losses, Export-Import Bank of China Ex-President Li Li Pleaded Guilty in 2023 for Receiving $14 Million in Bribes, 2 Former Executives of Ningbo Semiconductor International General Manager Huang He & Finance Head Wang Ying Sentenced to 4 Years Jail for Misappropriating Company Funds

Shanghai, China

24th February 2024 – China CorruptionBank of China ex-Chairman Liu Liange has been charged for bribery & illegally granting loans at Bank of China and Export-Import Bank of China (EXIM) resulting in large losses.  Export-Import Bank of China ex-President Li Li had pleaded guilty in 2023 for receiving $14 million in bribes.  2 former executives of Ningbo Semiconductor International General Manager Huang He and Finance Head Wang Ying had been sentenced to 4 years jail each for misappropriating company funds.  More info on corruption below:

 

 

China Corruption: Ex-President of China Merchants Bank Tian Huiyu Receives Suspended Death Sentence for Bribery & Insider Trading, Ex-General Manager of Taiping Life Insurance Zhang Ke Expelled from Chinese Communist Party for Corruption & Bribery,  Ex-Chinese Communist Party Chief of Guizhou Province Sun Zhigang Expelled for Corruption & Bribery, Ex-President of Shanghai International Port & Chinese Football Association Chen Xuyuan Pleaded Guilty to Receiving $11.3 Million in Bribes, Ex-Deputy General Manager of China National Pharmaceutical Group Zhou Bin Investigated for Corruption, Ex-Chairman of China National Petroleum Corp Wang Yilin Investigated for Corruption

Shanghai, China

10th February 2024 – China Corruption – The ex-President of China Merchants Bank Tian Huiyu has received a suspended death sentence for bribery & insider trading.  The ex-General Manager of Taiping Life Insurance Zhang Ke had been expelled from the Chinese Communist Party for corruption & bribery.  The ex-Chinese Communist Party Chief of Guizhou Province Sun Zhigang had been expelled for corruption & bribery.  The ex-President of Shanghai International Port & Chinese Football Association Chen Xuyuan had pleaded guilty to receiving $11.3 million in bribes.  The ex-Deputy General Manager of China National Pharmaceutical Group Zhou Bin is being investigated for corruption.  The ex-Chairman of China National Petroleum Corp Wang Yilin is being investigated for corruption.

 

 

China Corruption: Ex-Chinese Communist Party Chief of China Hunan Province Xiangtan Cao Jiongfang Charged for Abuse of Power with Debt Violations & Previously Charged with Bribery in 2022

Shanghai, China

1st February 2024 – China Corruption – The former Chinese Communist Party Chief of China Hunan Province Xiangtan Cao Jiongfang had been charged for abuse of power with debt violations, and was previously charged with bribery in 2022.  More on China corruption below:

 

 

China Corruption: ICBC Ex-Head of Disciplinary Task Force Liu Lixian Expelled from Chinese Communist Party for Bribery & Obtained Foreign Residency, Fujian Province Legislative Body Ex-Vice-Chairman & Vice-Governor Su Zengtian Investigated for Corruption, Ex-Deputy General Manager of Shanghai United Media Group & Chairman of SUMG Asset Management Cheng Feng Charged in Court for $5.4 Million Bribery & Receiving $15 Million in Philippines under Names of Relatives

Shanghai, China

25th January 2024 – China Corruption – The ICBC former Head of Disciplinary Task Force Liu Lixian had been expelled from the Chinese Communist Party for bribery & obtaining foreign residency.  The Fujian Province legislative body former Vice-Chairman & Vice-Governor Su Zengtain is being investigated for corruption.  The ex-Deputy General Manager of Shanghai United Media Group & Chairman of SUMG Asset Management Cheng Feng has been charged in court for $5.4 million bribery and receiving $15 million in the Philippines under the names of his relatives.

 

 

China Corruption: China Development Bank Ex-Vice President Wang Yongsheng Arrested for Suspected Bribery & Expelled from Chinese Communist Party

18th January 2024 – China CorruptionChina Development Bank former Vice President Wang Yongsheng had been arrested for suspected bribery & expelled from the Chinese Communist PartyIn 2023 July, Wang Yongsheng was reported to be investigated for corruption.

 

 

China Corruption: Shenzhen Ex-Mayor Chen Rugui Admitted to Receiving $15 Million in Bribes in Between 2003 to 2022 To Help Secure Projects & Support Business Operations in Court Trial & Previously Expelled from Chinese Communist Party, China Citic Bank Ex-Chair Li Qingping Downgraded from Official Rank & Expelled from Chinese Communist Party for Promoting Problematic Executives at China Citic Bank

Shanghai, China

4th January 2024 – China CorruptionShenzhen ex-Mayor Chen Rugui has admitted to receiving $15 million in bribes in between 2003 to 2022 to help secure projects & support business operations in court trial and was previously expelled from the Chinese Communist PartyChina Citic Bank ex-Chair Li Qingping had been downgraded from official rank and expelled from the Chinese Communist Party for promoting problematic executives at China Citic Bank.

 

 

China Corruption: China Banking Regulator Former Vice-Chairman Cai Esheng Sentenced to Jail for Life for Receiving $57 Million in Bribes, Former China Central Bank PBOC Head of Monetary Policy Sun Guofeng Sentenced to 16 Years Jail for Receiving $2.96 Million in Bribes in Exchange for Confidential Information and Used Insider Information of Shanghai-Listed Company M&A Plan to Buy Shares & Generated $1.55 Million in Profit

Shanghai, China

3rd January 2024 – China CorruptionChina banking regulator former Vice-Chairman Cai Esheng had been sentenced to jail for life for receiving $57 million in bribesFormer China central bank PBOC (People’s Bank of China) Head of Monetary Policy Sun Guofeng had been sentenced to 16 years jail for receiving $2.96 million in bribes in exchange for confidential information and used insider information of Shanghai-listed company M&A plan to buy shares & generated $1.55 million in profit.

 

 

China Corruption: New China Life Insurance Ex-Chairman Wan Feng Sentenced to 6.5 Years Jail for Receiving $1.7 Million in Bribes, Air China Executive Director & Ex-CFO Fan Cheng under Investigation for Corruption

Shanghai, China

28th December 2023 – China CorruptionNew China Life Insurance former Chairman Wan Feng had been sentenced to 6.5 years in jail for receiving $1.7 million in bribes (CNY 12 million), Air China Executive Director & former CFO Fan Cheng had been placed under investigation for corruption.

 

 

China Corruption: Shanghai Chief Prosecutor Zhang Bencai Sentenced to 13 Years Jail & Fined $560,000 for Receiving $6.7 Million of Bribes Over 16 Years, China Cinda Asset Management Vice President Zhuang Enyue under Investigation for Corruption

Shanghai, China

21st December 2023 – China Corruption Shanghai former Chief Prosecutor Zhang Bencai had been sentenced to 13 years jail and fined $560,000 (CNY 4 million) for receiving $6.7 million of bribes (CNY 48 million) over 16 years.  China Cinda Asset Management former Vice President Zhuang Enyue had been placed under investigation for corruption.

 

 

China Corruption: Ex-Inner Mongolia Official Li Jianping Sentenced to Death for $420 Million Corruption with Case Pending Appeal, Ex-Liaoning Province Police Chief Xue Heng Sentenced to 15 Years Jail for Receiving $19 Million in Bribes & Fined $880,000, Ex-China Railway Minister Sheng Guangzu Sentenced to 15 Years Jail & Fined $836,000, Ex-Head of China Development Bank Guizhou Branch Li Gang under Investigation for Corruption, Ex-Deputy Secretary of Chinese Communist Party of Xinjiang Li Pengxin under Investigation for Corruption

Shanghai, China

15th December 2023 – China Corruption – The former Inner Mongolia official Li Jianping had been sentenced to death for $420 million corruption with the case pending appeal.  The former Liaoning Province Police Chief Xue Heng had been sentenced to 15 years jail for receiving $19 million in bribes & fined $880,000.  The former China Railway Minister Sheng Guangzu had been sentenced to 15 years jail & fined $836,000.  The former Head of China Development Bank Guizhou Branch Li Gang had been placed under investigation for corruption.  The former Deputy Secretary of Chinese Communist Party of Xinjiang Li Pengxin had been placed under Investigation for corruption.

 

 

China Corruption: Shanghai Largest State-Owned Group Shanghai Industrial Investment Holdings President Zhou Jun Investigated for Corruption, Shanghai Pharmaceuticals Holding Vice-President Gu Haoliang Joins 5 Other Executives to be Investigated for Corruption, China Development Bank Vice-President Zhou Qingyu Expelled from Chinese Communist Party for Abuse of Power & Corruption with All Assets Confiscated

Shanghai, China

24th November 2023 – China Corruption Shanghai largest state-owned group Shanghai Industrial Investment Holdings President Zhou Jun is being investigated for corruption & resigns as Chairman of Shanghai Pharmaceuticals Holding, Vice-Chairman & Chief Executive of Shanghai Industrial Holdings & Chairman of SIIC Environment Holdings.  Shanghai Pharmaceuticals Holding Vice-President Gu Haoliang joins 5 other executives to be investigated for corruptionChina Development Bank Vice-President Zhou Qingyu had been expelled from the Chinese Communist Party for abuse of power & corruption with all assets confiscated.




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