On April 8, a news caused widespread concern: The case of Sun Deshun, the former deputy party secretary and president of China CITIC Bank Co., Ltd., was accused of bribery. The investigation was terminated by the National Supervisory Commission and transferred to the procuratorate for review and prosecution. Under the jurisdiction of the Supreme People’s Procuratorate, the Shandong Procuratorate will examine and prosecute. Recently, the People ’s Procuratorate of Jinan City, Shandong Province made a decision to arrest Sun Deshun according to law.

Finance is the blood of the national economy. In recent years, in accordance with the Party Central Committee ’s deployment, the disciplinary inspection and supervision organs have continued to increase anti-corruption efforts in the financial sector, firmly, steadily, and effectively investigate and deal with every corruption case in the financial sector, combine the investigation and handling of corruption cases with risk prevention, and improve the system and mechanism to effectively maintain the financial system. Security, promote the healthy development of the financial industry.


Resolutely investigate and deal with corruption in the financial field and maintain national financial security

The four plenary sessions of the 19th Central Commission for Discipline Inspection held at the beginning of the year made a “resolute investigation and treatment The corruption problem behind various risks deepens the deployment of anti-corruption work in the financial field. At present, the overseas epidemic situation continues to spread, the downside risks of the world economy are increasing, and the instability and uncertainty factors have increased significantly. China’s economic and social development is facing new difficulties and challenges. The severe and complex international epidemic situation and the world economic situation continue to deepen financial anti-corruption against the discipline inspection and supervision organs. Preventing and resolving major risks, and ensuring the implementation of the Party’s and state’s financial decision-making arrangements have put forward higher requirements.

“Severely violates the Party Central Committee’s decision to deploy financial services for the real economy, restricts and depresses manufacturing loans” “Uses loan approval power as a bargaining chip for personal gain, and Unscrupulous businessmen are shouldering their shoulders and engaging in power and money transactions. “” In terms of loan credit, approval, etc., they use the convenience of their positions to make profits for others and illegally receive huge amounts of property. “… Sun Deshun’s violations of discipline and law are to some extent Words are also a warning list of corruption in the financial sector, highlighting the hidden risks of corruption in the financial sector.

“The losses caused by financial corruption have a leverage effect, and the transfer of millions of dollars of interest may cause the loss of hundreds of millions of state-owned assets, and the financial risks induced will spread to the real economy. “In the view of Song Xianping, head of the Discipline Inspection and Supervision Group of the National Discipline Inspection Commission of the Central Commission for Discipline Inspection in the China Development Bank, the use of power for personal gain by corrupt elements in the financial sector will lead to a series of chain reactions in the financial sector, which will have serious adverse effects on financial security and market stability.”

The National Discipline Inspection Commission of the Central Commission for Discipline Inspection attaches great importance to anti-corruption work in the financial field. From the Second Plenary Session of the 19th Central Commission for Discipline Inspection, “Approval and Supervision” and “Financial Credit” will be listed as anticorruption