A total of 126 acts in five years, and most of the acts took place in their own offices. A few days ago, a verdict confirmed the illegal facts of Zhu Sishuang, former secretary of the Party committee and chairman of Hubei ** Rural Commercial Bank.
The public prosecution alleges that from the Spring Festival of 2013 to the Spring Festival of 2018, Zhu Sishuang took advantage of his position to seek benefits for others in handling bank loans and job adjustments during the period when he was at the helm of ** Rural Commercial Bank, and illegally accepted property from others equivalent to a total of 4.07 million yuan.
After the court of first instance ruled that Zhu Sishuang committed the crime of non-state functionary, and did not have meritorious circumstances, it was decided to sentence him to 5 years and 5 months in prison and a fine of 600,000 yuan.
"By the wind and rot".
According to public information, Zhu Sishuang, 60 years old, has worked in the Hubei Rural Credit System for a long time, starting from cashier, accountant, and loan officer, and step by step to the chairman of the county association, the director of the office of the provincial association, and the director of the development research department.
At the beginning of 2013, ** Rural Commercial Bank was officially opened, and Zhu Sishuang became the first party secretary and chairman of the bank. In 2019, he was transferred from the chairman of ** Rural Commercial Bank to the risk director of Hubei Provincial Associated Press, and later served as the special supervisor of Provincial Associated Press.
During his tenure at the helm, ** Rural Commercial Bank is undoubtedly an "Internet celebrity" bank, although the scale of assets is not large, but during his tenure, he has twice won the titles of "National Rural Commercial Bank Benchmark Bank" and "National Top Ten Rural Commercial Banks", and Zhu Sishuang himself has also won many honors.
In June 2018, Zhu Sishuang also published two volumes of "Chasing Dreams", talking about his understanding of financial development, rural commercial bank reform, and personal growth. In addition, he is also the author of "Ten Years of Faith and Affection: Reflections of a Grassroots Farmer", and edited "On China's Financial Reform" and "Transmutation".
Looking back, chasing "dreams" may also be nightmares. According to the judgment documents, Zhu Sishuang was detained by the Jingmen Municipal Supervision Commission in July 2022 with the approval of the Hubei Provincial Supervision Commission on suspicion of duty crimes. Zhu Sishuang was criminally detained in January 2023 on suspicion of ** crime and subsequently arrested.
In April 2023, "Zhu Sishuang's Report on the Case of Wind and Corruption, Wind Corruption and Its Lessons and Warnings" appeared in a message. The so-called "change from wind to corruption" refers to the fact that corruption is often the result of the "four winds" changing from quantitative to qualitative changes, and many cadres who have been investigated and punished often start with unhealthy tendencies and gradually embark on the road of corruption and degeneration.
Total **126 times
The public prosecution alleged that from the Spring Festival of 2013 to the Spring Festival of 2018, Zhu Sishuang was at the helm of ** Rural Commercial Bank, a total of 126 times, a single amount was not high, covering cash (RMB, Hong Kong dollars), shopping cards, and a total amount of about 4.07 million yuan.
Specifically, because others sought benefits in handling bank loans, Zhu Sishuang totaled nearly 100 times. Among them, he received a total of 1.1 million yuan in cash from Yan, the actual controller of Zhonghong Materials Co., Ltd., for nine times, and provided care for these companies' three loan applications totaling 80 million yuan.
He has also accepted a total of 500,000 yuan and 100,000 Hong Kong dollars in cash from Hu, the legal representative of Haikun Industry and Trade, to provide him with support and care in loan approval and equity transfer. However, in the second half of 2019, Hu was worried that he would be investigated for sending money to Zhu Sishuang, and asked Zhu Sishuang for the money he sent.
At the same time, because others sought benefits in job adjustment, Zhu Sishuang had a total of 26 times. Among them, in order to win and thank Zhu Sishuang for taking care of his position adjustment, Zhang, the manager of the credit department of the Development Zone Branch of the Rural Commercial Bank, gave him a total of 3 cash six times50,000 yuan, and finally Zhang was appointed as the president of Baokang Chu Rural Commercial Village Bank.
The judgment disclosed that Zhu Sishuang bribed him to help adjust his position and two heads of rural commercial banks, including Dai Mou, the former chairman of Danjiangkou Rural Commercial Bank, and He Mou, the former chairman of Wudangshan Rural Commercial Bank, both of which are managed by ** Rural Commercial Bank.
With the help of Zhu Sishuang, Dai was adjusted to the president of the Maojian Branch of ** Rural Commercial Bank, and He was appointed as the general manager of the risk compliance department of ** Rural Commercial Bank. In order to win and thank him for his care, Dai gave Zhu Sishuang a total of 30,000 yuan in cash three times, and He gave Zhu Sishuang a total of 20,000 yuan in cash twice.
It is worth mentioning that most of Zhu Sishuang's ** behaviors occurred in his office, and some of them appeared at the door of the dormitory and his father-in-law's home.
A number of local corporate bank executives in Hubei were "dismissed".
According to public information, since 2023, a number of local corporate bank executives in Hubei have been "dismissed", including Chen Xinmin, former chairman of Hankou Bank, and Chen Zanxiong, former president of Wuhan Rural Commercial Bank, in addition to Zhu Sishuang of the rural credit system.
In June 2023, Duan Yindi, Secretary of the Party Leadership Group and Director of the Hubei Provincial Local Financial Supervision and Administration Bureau, was suspected of serious violations of discipline and law, and was subject to disciplinary review and supervision investigation by the Hubei Provincial Commission for Discipline Inspection and Supervision. It is understood that Duan Yindi worked in the People's Bank of China system in his early years, and became the first president of Hubei Bank in 2011 until he was transferred to the Provincial Financial Office in 2017.
In October 2023, Li Zhiming, former Secretary of the Party Committee and Chairman of Bank of Guizhou, was suspected of serious violations of discipline and law, and was subject to disciplinary review and supervision investigation by the Guizhou Provincial Commission for Discipline Inspection and Supervision. It is understood that Li Zhiming worked in Hubei Bank for nearly 6 years, successively serving as assistant to the president and vice president of the bank's head office until joining Bank of Guizhou at the end of 2017.
In December 2023, according to the "Wuhan Qingfeng" news, the Wuhan Municipal Commission for Discipline Inspection and Supervision conducted a case review and investigation into Chen Xinmin, former secretary of the Party committee and chairman of Hankou Bank, for serious violations of discipline and law, and Chen Xinmin was "double-opened". At this time, it was only half a year before Chen Xinmin left office, after 14 years at the helm of Hankou Bank.
In February 2024, according to the "Wuhan Qingfeng" news, Chen Zanxiong, former party secretary and chairman of Wuhan Financial Holdings, was expelled from the party and public office. It is understood that Chen Zanxiong worked in the Industrial and Commercial Bank of China and the People's Bank of China in his early years, and later served as the assistant director and deputy director of the Wuhan Rural Credit Union, and served as the first president of the Wuhan Rural Commercial Bank.
In addition, in recent years, the executives of the Hubei financial circle who have been "dismissed" include Qiu Shijie, vice president of the Hubei branch of the Industrial and Commercial Bank of China, Wang Zhibin, former president of the Hubei branch of the Industrial and Commercial Bank of China, and Bi Jiajun, former deputy general manager of the Three Gorges Finance Co., Ltd.