The annual anti-corruption blockbuster jointly produced by the Propaganda Department of the ** Commission for Discipline Inspection and the State Supervision Commission and the ** Radio and Television Station CCTV"Continue to make efforts to advance in depth"., the fourth episode aired on the evening of January 9"Promoting the "Three Non-Corruptions" as a Whole".
Fan Yifei, using the rules of the financial market as a cover, in the name of "investment" to engage in power-for-money transactions, illegally accepting huge amounts of property;Li Dong, unscrupulously rely on coal to eat coal, and in the process of exchanging cups with businessmen, they use state-owned resources for personal gain......
Former member of the Party Committee of the People's Bank of China
Vice President Fan Yifei's case
"I don't want the merchant to send the money to the office
Giving ** to my family is another ending".
Fan Yifei, former member of the Party Committee and deputy governor of the People's Bank of China, was ousted in November 2022became the "first tiger" to be investigated and punished after the 20th National Congress of the Communist Party of China.
*According to the staff of the Commission for Discipline Inspection and the State Supervision Commission, Fan Yifei has a large number of new types of corruption that are highly advanced and mutated, and uses the rules of the financial market as a cover and cover to carry out power-for-money transactions.
Fan Yifei has been deeply involved in the financial system for nearly 40 years, and has gradually grown from a grassroots employee to a leading cadre in the bank, and has served as vice president of China Construction Bank and chairman of Bank of Shanghai. He believes that he understands finance and has the ability, and he can use his brains to lay a secret path for a win-win situation for officials and businessmen.
The businessman sent the money to my office, and I wouldn't ask for it, but if he used ** and other methods, and it was not directly given to me, but to my family, it would be another ending. I'm just using these brains. Fan Yifei said.
In the name of "investment", they engage in power-for-money transactions
Take advantage of your positionFor othersPros
Fan Yifei thinks he has used his brains, but in the eyes of the task force, it is not difficult to see through.
The investigation found that Fan Yifei's secret channel for Chen Cang's wealth collection was mainly through an investment company run by his younger brother Fan Kan. Many businessmen cooperated with Fan Kan and invested in the people behind him.
People don't like me, mainly because of my brother's position, without my brother's relationship background, I Fan Kan is nothing. Fan Yifei's younger brother Fan Kan said.
Most of the bribes sent to Fan Yifei were not visible real money**, but provided "investment" projects, set up financial products, and his brother's company came forward to "invest" as a guise, which could make huge profits. Sometimes, the so-called "investment" does not pay money at all, but just signs a false agreement.
Once, Fan Yifei helped a businessman named Liu Qi to undertake a mobile banking-related project. At the same time, Fan Yifei's brother's company signed an "agreement" with Liu Qi's company. nominally acquired part of the equity of Liu Qi's company, but in fact, Fan Kan did not pay a penny, and accepted the dry shares given by Liu Qi in vain.
The equity of the company was sent to Fan Yifei, and his power was indeed very large in the field of his power, and he could accomplish a lot of things. Liu Qi said.
Unscrupulous businessmen's hunting methods continue to "escalate".
Gradually "infiltrate" the life circle of leading cadres
Under the high-pressure situation of anti-corruption, the channels are changing, and the hunting methods of businessmen are also changing. Liu Qi is a very representative example. In addition to Fan Yifei, he also co-opted and corrupted a number of leading cadres in the financial system.
He thinks that if he ends everything nakedly at the moment, it is easy to expose and scare people awayIt is necessary to turn to emotional investment and long-term investment, so that the other party does not feel dangerous, but feels happy.
Liu Qi believes, "Maintaining a relationship mainly depends on being able to get happiness in the process of dating, and I will cater to his preferences and do this with him." ”
Fan Yifei did feel very happy in his relationship with Liu Qi. He is especially fond of **, Liu Qi sent high-end audio, and often invited him to listen to ** meetings and accompany him to enjoy **. Fan Yifei likes golf, badminton, and table tennis, and Liu Qi often asks him to play together. Knowing what Fan Yifei likes to eat and what topics he is interested in, Liu Qi will eat and chat with him.
Liu Qi gradually entered Fan Yifei's circle of friends and life. Fan Yifei was sick and hospitalized, and Liu Qi even accompanied him every day, and even Fan Yifei's secretary was amazed.
Fan Yifei's secretary Li Guo was then dragged into the water by Liu Qi and accepted bribes of tens of millions of yuan from Liu Qi, and now he is also being examined and investigated. One of the purposes of Liu Qi's hunt for Fan Yifei is to get to know more contacts through him, build his own network with his influence, and win over and corrupt more leading cadres in the financial circle for his own use.
From Fan Yifei, I got a kind of trust transfer, and if the migration is successful, then the relationship can be directly established. Liu Qi said.
"I want to be an official and make a fortune, it's a big mistake and a big mistake."
After Fan Yifei took up his post at the People's Bank of China in 2015, although he did not directly approve financing, loans and other businesses, he used the influence of the central bank's leaders to introduce acquaintances and greet businessmen and bosses across regions and banks in the financial circle.
As a financial management department, the leading cadres of the People's Bank of China are supposed to be the defenders of the regulatory system and industry rules, but Fan Yifei not only failed to perform his duties for the sake of profit, but took the lead in undermining the system and causing serious damage to the ecology of the financial industry.
With the experience of hunting Fan Yifei, coupled with Liu Qi's many years of experience in the financial circle, he has a clear understanding of some routines, and Liu Qi's hunting shows the characteristics of being extremely contagious.
Over the years, he has repeatedly offered huge bribes to many people, involving multiple levels of multiple financial institutions, which is harmfulMaximum. At present, Liu Qi has been transferred to the judicial authorities for review and prosecution, and his improper profits have also been recovered.
According to the spirit of investigating bribery together, Liu Qi is a relatively bad example, and he is eroding the achievements of the anti-corruption struggle, which is very harmful. * said the staff of the Commission for Discipline Inspection and the State Supervision Commission.
At that time, I wanted to create financial freedom for myself, but now it is the opposite that I have lost my freedom. When holding real power, we must think about the use and use of power, and we must comply with the requirements of party discipline and state law, otherwise we will end up tasting the taste of losing our freedom. Fan Yifei said.
After investigation, Fan Yifei had no bottom line of discipline and law, was bold and reckless, relied on finance to eat finance, made money with money, engaged in power-for-money transactions in the name of "investment" for a long time, used his position to make profits for others in loan financing, business operations, etc., and illegally accepted huge amounts of property. In June 2023, Fan Yifei was expelled from the party and dismissed from public office, and his suspected crime was transferred to the procuratorate for review and prosecution in accordance with the law.
"I want to be an official and make a fortune, but I am very wrong, and this is the key issue. Fan Yifei confessed.
Former member of the Party Leadership Group of China Energy Investment Group
Deputy General Manager Li Dong case
Leading cadres who study majors and understand the industry
became the "number one" and gradually degenerated
Li Dong, former member of the party group and deputy general manager of the National Energy Investment Group, and former deputy secretary of the party committee and chairman of the former Shenhua Group Zhunger Energy Co., Ltd., was placed on file for review and investigation in February 2023.
Li Dong studied underground coal mining at university, and he is a leading cadre who understands the profession and has grown up step by step from the grassroots level. In 1999, he was entrusted with the important task of serving as the chairman of the board of directors of Zhunger Energy Co., Ltd., a subsidiary of the former Shenhua Group.
However, Li Dong, who became the "number one", did not cultivate himself properly, and slowly degenerated from wind and corruption. "After arriving in Zungar, I managed 10 billion yuan of assets by myself, and I couldn't find the north. Li Dong said.
Everyone who has just arrived at the company will be deeply impressed by the scale of the coal mine and the scale of the enterprise here.
As a large-scale integrated energy enterprise integrating coal mining, pithead power generation and railway transportation, it manages open-pit coal mines and coal preparation plants with an annual production capacity of 30 million tons, as well as a special railway line for coal transportation with an annual transportation capacity of 70 million tons. These are both high-quality and scarce resources.
The railway is the only one that transports coal, and this is a scarce resource. Sometimes coal is in short supply, and if you can't buy it, you have to look for him. Where there is a lot of power, the road is slippery and easy to fall, which are both sides of the same coin. * said the staff of the Commission for Discipline Inspection and the State Supervision Commission.
"I think of myself as a business officer
The study of party rules and party discipline has been relaxed."
The resources and power controlled by the "top leaders" of state-owned enterprises make them often the target of hunting, and if they do not pay attention to being strict with themselves in their work style, they will easily become corrupted by the wind, and Li Dong is a very typical case.
As soon as Li Dong was placed in detention, the task force felt his style from an unexpected episode. "During the search of Li Dong's residence, some people came to give gifts, and the businessmen and bosses were allowed or used to come to the house to deliver things and visit, which shows that he is not strict with himself. The task force staff recalled.
Li Dong is not happy with alcohol, and he is addicted to alcohol. This provides a great opportunity for some business owners to get closer to him.
* According to the staff of the Commission for Discipline Inspection and the State Supervision Commission, "Li Dong must drink when he gathers regardless of whether he is on business or private, including after the 'Eight Regulations'." Sometimes there are two drinks, one for normal dinner, and another for the small circle of people after dinner. ”
I drank with you at the beginning, and I was willing to drink, and from drinking I became friends, and after drinking and becoming friends, sometimes I lost my principles. Li Dong said.
**Repeatedly emphasized the need to build a new type of pro-Qing political and business relations, discipline inspection and supervision organs have repeatedly reported **do not eat** eat the boss of the case, Li Dong, as a leading cadre of state-owned enterprises, has ignored and ignores the relevant requirements of party style and clean government to a shocking degree.
Li Dong said: "I don't think it's within the scope of drinking with many private enterprises. There is too little study of politics, and I always think that I am a professional cadre, and I have relaxed the study of party rules and party discipline. ”
Relying on coal to eat coal, classmates and friends become friends of interests.
"Since the money was sent, pure friendship does not exist".
It was in the midst of exchanging glasses with businessmen and bosses that Li Dong forgot that the "number one" of a state-owned enterprise shouldered the heavy responsibility of managing state-owned resources well for the party and the people, and began to use state-owned resources for personal gain.
Bu Tiesheng is a classmate and friend who lives in the same dormitory as Li Dong University, and he is also a close drinker who has been drinking with him for many yearsFriend. His coal purchase and sales business is thriving, relying on his relationship with Li Dong.
Under Li Dong's care, no matter how tight the coal is, Bu Tiesheng's company can always give priority to getting coal, and he "reciprocates with peaches" and buys a house and a car for Li Dong.
It turned out that I felt that my classmates had a good relationship, and I was very embarrassed when I got money. Later, since I gave the money, it seems that I have broken through the sense of shame, and pure friendship does not exist. Bu Tiesheng said.
"Once the floodgates of desire are opened
The demons and monsters inside can't be controlled."
In addition to coal resources, railway resources are also used by Li Dong for power and money transactions.
A local private coal company lacked transportation capacity, so Li Dong was transferred to Li Dong, and Li Dong agreed to "cooperate" with the companyA new coal container station will be built on the special railway line to ensure the priority transportation of coal energy of the enterprise.
In 2006, Li Dong was transferred to the former deputy general manager of Shenhua Group, and the main battlefield of profit-making also shifted to the field of coal machinery and equipment procurement in his charge.
This is a highly competitive buyer's market, a number of equipment manufacturers are hoping to be purchased by Shenhua, not only the purchase volume, considerable profits, with Shenhua's industry status, once it is purchased can also bring a huge brand effect.
The original Shenhua Group had a set of strict systems and procedures in bidding and procurement, but Li Dong ignored the criticism of all parties and personally intervened directly. There was even a time when a company that had transferred benefits to him failed to win the bid, and Li Dong forcibly asked his subordinates to find a reason to scrap the bid and re-recruit.
It's like stopping at a traffic light, do you look at the traffic light or listen to the police?The system is formulated by people, and the key depends on how the 'number one' executor is. Li Dong said.
After investigation, Li Dong ignored the spirit of the eight regulations, accepted banquets, travel, golf and other activities in violation of regulations for a long time, and accepted gifts in violation of regulationsIllegally owning shares of non-listed companies, and illegally serving in private enterprises for remuneration after retirement;They have no bottom line of discipline and law, unscrupulously rely on coal to eat coal, engage in power-for-money transactions in the name of "investment" and "* for a long time, take advantage of their positions to make profits for others in product sales and business operations, and illegally accept huge amounts of property. In August 2023, Li Dong was expelled from the party and transferred to the procuratorate for review and prosecution in accordance with the law.
"Once the floodgates of human desire are opened, the demons and monsters inside can't be controlled, and the key is that there is no concentration. Li Dong confessed.
*: News feed.
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