Just now, the details of Fan Yifei s case were exposed!

Mondo Finance Updated on 2024-02-01

China's ** newspaper Chenxi Comprehensive CCTV News and other Fan Yifei cases, continued**!On the evening of January 9, the fourth episode of the TV feature film "Continue to Make Efforts to Promote in Depth" was broadcast on CCTV Comprehensive Channel. Fan Yifei, former member of the Party Committee and deputy governor of the People's Bank of China, appeared on camera to confess, with a large number of **details**. According to the staff of the ** Commission for Discipline Inspection and the State Supervision Commission, Fan Yifei has a large number of **, mutated, and new types of corruption, and uses the rules of the financial market as a cover and a cover to carry out power-for-money transactions. For example, most of the bribes sent to Fan Yifei were not visible real money**, but to provide an "investment" project, set up a financial product, and his brother's company came forward to "invest" as a cover, which could make huge profits. Sometimes, the so-called "investment" does not pay money at all, but just signs a false agreement. Fan Yifei self-examined and said, "I want to be an official and make a fortune, this is my typical side, big mistake and special mistake, this is the key issue." ”

Let's see the details**Do not charge "real gold**".Dry stocks, investment dark positionsFan Yifei, former member of the Party Committee and deputy governor of the People's Bank of China, was ousted in November 2022 and became 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 **, mutated, and new types of corruption, and uses the rules of the financial market as a cover and a 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 channel of "win-win for officials and businessmen". Fan Yifei: I don't take the clear path, I take other so-called paths. If the businessman sends the money to my office, I won't ask for it, (but) for example, he uses ** in this way, and it is not directly to me or to my family, it is another ending, I just use these brains to break it. The investigation found that Fan Yifei's secret channel for Chen Cang's wealth was mainly through an investment company run by his younger brother Fan Kan. Many businessmen cooperate with Fan Kan, but in fact, the people who invest are hidden behind him. Fan Kan himself said, "People won't take a fancy to me, mainly because of my brother's position, without my brother's relationship background, I, Fan Kan, am nothing." According to the investigation, most of the bribes sent to Fan Yifei were not visible real money**, but to provide an "investment" project, set up a financial product, and his brother's company came forward to "invest" as a cover, which could make huge profits. Sometimes, the so-called "investment" does not pay money at all, but just signs a false agreement. A typical example is that Fan Yifei helped a businessman named Liu Qi to undertake a mobile banking-related project, and at the same time, Fan Yifei's younger brother's company signed an "agreement" with Liu Qi's company, nominally to acquire part of the equity of Liu Qi's company, but in fact, Fan Kan did not pay a penny, that is, he received the "dry shares" given by Liu Qi for nothing. "Hunted" by businessmen and "emotional investment".Seriously damage the ecology of the financial industryIn addition to sending "dry shares" and investment projects, Liu Qi also carried out a multifaceted "hunting" of Fan Yifei. Under the high-pressure situation of anti-corruption, the first channel is changing, and the "hunting" methods of businessmen are also changing. In addition to Fan Yifei, Liu Qi also co-opted and corrupted a number of leading cadres in the financial system. He believes that if he is naked and close, it is easy to expose and scare people away, so he should turn to emotional investment and long-term investment, so that the other party does not feel dangerous, but feels "happy".

Fan Yifei loves **, 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. Gradually, he 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 "hunting" Fan Yifei is to get to know more "contacts" through him, build his own network with the help of his influence, and win over and corrupt more leading cadres in the financial circle for his own use. 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 say hello to businessmen and bosses across regions and banks in the financial circle, which often worked. 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 door" for some routines, Liu Qi's "hunting" shows the characteristics of being extremely contagious, and he has repeatedly paid huge bribes to many people for many years, involving multiple levels of financial institutions, which is extremely harmful. At present, Liu Qi has been transferred to the judicial authorities for review and prosecution, and his improper profits have also been recovered. In June 2023, it will be "double-opened"."Rely on finance to eat finance", "make money with money".According to the public resume, Fan Yifei was born in 1964 and served as vice president of China Construction Bank, a member of the Party Committee of the People's Bank of China in January 2015, and a member of the Party Committee and deputy governor of the People's Bank of China in February 2015. As mentioned in the feature film, Fan Yifei was investigated in November 2022, becoming the first provincial and ministerial-level leader to be investigated after the 20th National Congress of the Communist Party of China. On June 9, 2023, the Central Commission for Discipline Inspection notified that Fan Yifei was expelled from the party and public office.

After investigation, Fan Yifei lost his ideals and beliefs, abandoned his original mission, was indifferent to political awareness, resisted organizational censorship, and engaged in superstitious activitiesIgnoring the spirit of the eight regulations, long-term illegal acceptance of banquets, travel, golf and other activity arrangements, illegal participation in ** banquets, acceptance of gifts and money, access to private clubs;Seek benefits for others in terms of job arrangement, post adjustment, etc. Fan Yifei is an official who is not honest, conniving at his relatives to get paid without actually working, and engaging in power and sex trading;Interfering with or meddling in law enforcement activities in violation of regulations;Moral turpitude, bad family morals;They have no bottom line of discipline and law, are bold and reckless, "rely on finance to eat finance" and "make money out of money"; they have long engaged in power-for-money transactions in the name of "investment", taking advantage of their positions to seek benefits for others in terms of loans, financing, business operations, and so on, and illegally accepting huge amounts of property. In September of the same year, the Supreme People's Procuratorate revealed that the case of Fan Yifei, former member of the Party Committee and deputy governor of the People's Bank of China, was investigated by the State Supervision Commission and designated by the Supreme People's Procuratorate to be examined and prosecuted by the People's Procuratorate of Huanggang City, Hubei ProvinceThe Huanggang City People's Procuratorate has filed a public prosecution with the Huanggang City Intermediate People's Court. Editor: Xiaomo Review: Muyu.

Related Pages