Cai Esheng, male, Han nationality, from Puqi, Hubei. He studied at Wuhan University and the Graduate School of the People's Bank of China with a master's degree in economics.
He was a member of the Party Committee and Vice Chairman of the China Banking Regulatory Commission.
On December 2, 2019, the Intermediate People's Court of Shenyang City, Liaoning Province, publicly pronounced a verdict on the case of Cai Esheng**, using influence**, and abusing power, and sentenced the defendant Cai Esheng to 14 years in prison and a fine of RMB 4 million for the crime of **He was sentenced to one year and six months imprisonment and a fine of 100,000 yuan for the crime of using influenceHe was sentenced to two years' imprisonment for the crime of abuse of power, and it was decided to enforce the sentence of 15 years' imprisonment and a fine of 4.1 million yuan. The stolen money and goods ordered to be returned shall be handed over to the state treasury and returned to the people of Mianzhu City, Sichuan Province**.
Cai Esheng took advantage of his position to seek benefits for others and illegally accepted other people's property, the amount of which was particularly hugeViolating the provisions and abusing power to cause major losses to state property, the circumstances are particularly serious, and their conduct constitutes a crime of ** and abuse of power.
In the course of 20 years of corruption, Cai Esheng has successively taken advantage of his positions as President of the Hainan Branch of the Bank of China, President of the Henan Branch of the Bank of China, Vice President of the Head Office of the Bank of China, and member and vice chairman of the Party Committee of the China Banking Regulatory Commission to provide relevant units and individuals with the convenience of handling corporate loans, project contracting, He provided assistance in matters such as business operation and job promotion, and solicited and illegally accepted property from others directly or through his wife (handled in a separate case) totaling more than RMB 43.35 million.
In addition, Cai Esheng also violated the regulatory requirements of the Insurance Regulatory Commission on the use of insurance funds, and invested insurance funds in investment activities in the **, futures market, and housing market in violation of regulations, resulting in the loss of state-owned assets.
On July 29, 2023, the Intermediate People's Court of Shenyang City, Liaoning Province, publicly pronounced the verdict on the case of Cai Esheng**, using influence**, and abuse of power, and sentenced the defendant Cai Esheng to death with a two-year reprieve, deprivation of political rights for life, and confiscation of all personal property;He was sentenced to three years imprisonment and a fine of RMB 300,000 for the crime of using influenceHe was sentenced to three years' imprisonment for abuse of power.
It was decided to carry out the death penalty with a two-year reprieve, deprivation of political rights for life, and confiscation of all personal property.