China** Daily Chenxi has a cadre of a large state-owned bank who has been prosecuted! On January 30, the official website of the Supreme People's Procuratorate reported that the Jiangxi procuratorate prosecuted Zhang Dongxiang on suspicion of money laundering in accordance with the law. 
According to the report, in addition to using his position to seek improper benefits for others and illegally accepting other people's property, Zhang Dongxiang also had the behavior of covering up and concealing criminal proceeds through financial management methods. It is reported that Zhang Dongxiang used to be the Secretary of the Party Committee and President of the Jiangxi Branch of the Bank of China, and retired in 2018. In June 2023, the Central Commission for Discipline Inspection officially announced the news that Zhang Dongxiang was investigated. In December of the same year, Zhang Dongxiang was expelled from the party, and the suspected crime was transferred to the procuratorate for review and prosecution in accordance with the law. Zhang Dongxiang was prosecutedSuspected of money launderingA few days ago, Zhang Dongxiang, former secretary of the Party committee and president of the Jiangxi branch of the Bank of China, was suspected of ** crime and money laundering crime, and the People's Procuratorate of Yichun City, Jiangxi Province filed a public prosecution with the Yichun Intermediate People's Court in accordance with the law. During the examination for prosecution stage, the procuratorate informed the defendant Zhang Dongxiang of his procedural rights in accordance with the law, interrogated the defendant in accordance with the law, and listened to the defender's opinions. The Yichun City People's Procuratorate indicted and charged: Defendant Zhang Dongxiang took advantage of his position as a member of the Party Committee, assistant to the president, and vice president of the Henan Branch of the Bank of China, and secretary of the Party committee and president of the Jiangxi Provincial Branch to seek benefits for others, as well as to use the convenient conditions formed by his authority or position to seek improper benefits for others, and illegally accepted property from others, the amount of which was particularly huge. In addition, Zhang Dongxiang used financial management methods to cover up and conceal the criminal proceeds and nature. In accordance with the law, they shall be investigated for criminal responsibility for the crime of ** crime and the crime of money laundering. According to public information, Zhang Dongxiang was born in October 1958, a native of Shandong, and a senior economist. Zhang Dongxiang has been working for Bank of China for a long time, and as early as 1990, he worked in the Frankfurt branch of Bank of China as vice president of the Hamburg branch. Since then, Zhang Dongxiang has successively served as Vice President of Bank of China Hefei Branch in Anhui Province, President of Chuzhou Branch, Director of Business Department of Anhui Branch, Vice President of Henan Branch, Secretary of the Party Committee of Bank of China Insurance Henan Branch, and President of Bank of China Brazil Branch. At the end of 2014, Zhang Dongxiang was transferred to the Party Secretary and President of the Jiangxi Branch of Bank of China until his retirement in 2018. In June 2023, the Central Commission for Discipline Inspection reported the news of Zhang Dongxiang's investigation. In December of the same year, the Central Commission for Discipline Inspection reported that Zhang Dongxiang was expelled from the party. At that time, the report pointed out that Zhang Dongxiang relied on finance to eat finance, "retreated without stopping", wantonly traded power for money, used his position to seek benefits for others in credit approval, project cooperation, etc., and illegally accepted and solicited huge bribes. 
A number of financial cadres were involved in money laundering crimesIn recent years, financial anti-corruption has continued to advance, and a number of financial cadres have been investigated and dealt with. Among them, there are not a few people who "launder" illegal gains through professional knowledge. In the report that Zhang Dongxiang was prosecuted, it was mentioned that Zhang Dongxiang covered up and concealed the criminal proceeds and nature through financial management methods, which involved money laundering crimes. On January 12, the **Commission for Discipline Inspection and the State Supervision Commission** reported that Hao Gang, former member of the party group and deputy director of the Beijing Local Financial Supervision and Administration Bureau (Beijing Municipal Financial Work Bureau), was expelled from the party and public office. It is mentioned that Hao Gang's related behavior constitutes a serious violation of duty and is suspected of money laundering crimes, and he still does not rein in or stop after the 18th National Congress of the Communist Party of China, which is serious in nature and has a bad impact. In April 2023, the Qingdao Municipal People's Procuratorate filed a public prosecution with the Qingdao Intermediate People's Court in accordance with the law in the case of Wang Ye, former Secretary of the Party Committee and President of China Construction Bank Shenzhen Branch, suspected of ** crimes, illegal loan issuance, and money laundering crimes. It is mentioned that Wang Ye transferred funds and converted property into valuable in order to cover up and conceal the criminal proceeds of bribery, which involved the crime of money laundering. Previously, the Central Commission for Discipline Inspection had issued a document stating that in practice, some actors suspected of bribery and other crimes often harbor or convert stolen money and stolen goods into payment and settlement methods such as financial instruments, valuables, and purchase of wealth management products after committing *** crimes, and the act is the re-disposal of the perpetrator's criminal proceeds and their proceeds, according to the relevant provisions of the Criminal Law Amendment (11), the act is a self-money laundering act. In September 2023, the General Office of the National Supervision Commission, the General Office of the Supreme People's Procuratorate, and the General Office of the Ministry of Public Security jointly issued the "Opinions on Strengthening Anti-Money Laundering Coordination and Cooperation in Handling ** Bribery Crime Cases". Among them, it is required that the supervision organs, procuratorial organs and public security organs at all levels should not only effectively investigate the upstream bribery crime, but also attach importance to the handling of money laundering crimes, implement the "double investigation in one case" mechanism for bribery crimes and money laundering crimes, and simultaneously review the whereabouts and transfer process of the criminal proceeds and proceeds of bribery crimes. Editor: Captain Review: Chen Siyang