Recently, the Intermediate People's Court of Rizhao City, Shandong Province has dealt with itLu Jinwen, former member of the Party Committee and Vice President of Industrial and Commercial Bank of China Guangdong Branch**, the case of illegal issuance of loans was publicly announced.
Rizhao Intermediate People's CourtDefendant Lu Jinwen was sentenced to death with a two-year reprieve, deprivation of political rights for life, and confiscation of all personal property;Lu Jinwen was sentenced to 10 years in prison for illegally issuing loansand a fine of RMB 200,000It was decided to carry out the death sentence with a two-year reprieve, deprivation of political rights for life, confiscation of all personal property, ** income and fruits shall be confiscated in accordance with the law, and turned over to the state treasury.
The Rizhao Intermediate People's Court found through trial that from 2003 to 2021, while serving as a member of the Party Committee, Deputy Secretary of the Party Committee, and Deputy General Manager of the Business Department of the Guangdong Branch of the Industrial and Commercial Bank of China, and a member of the Party Committee, Vice President, and Senior Expert of the Guangdong Branch of the Industrial and Commercial Bank of China, the defendant Lu Jinwen took advantage of his position to seek benefits for relevant units and individuals in the sale of products, loan financing, project contracting, etc., and illegally accepted property from others alone or jointly with others, equivalent to RMB 1047.7 billion yuan.
From 2012 to 2014, while serving as the deputy general manager of the business department of ICBC Guangdong Branch, defendant Lu Jinwen violated state regulations by issuing loans totaling 700 million yuan to relevant units.
The Rizhao Intermediate People's Court held that the defendant Lu Jinwen, as a state functionary, took advantage of his position to seek benefits for others and illegally accepted property from othersHis actions constitute a crimeand the amount is particularly huge;As a bank employee, he issued loans in violation of state regulations, and the amount was particularly huge, causing particularly heavy lossesHis conduct constituted the crime of illegally granting loans, Lu Jinwen committed several crimes and should be punished for several crimes. Lu Jinwen has confessed circumstances, actively returned all illegal gains and fruits, pleaded guilty and repented, and may be given a lighter punishment in accordance with law. The above judgment was rendered in accordance with the law.
Content, **Shandong High Law "WeChat***
Intern Editor: Li Haochen.