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guiyang bank, two people sentenced

2024-09-06

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another bank official was sent to jail!

according to the official microblog of the dejiang county people's court of guizhou province, on september 3, the dejiang court publicly sentenced two bribery cases. huang moufeng, the former general manager of the finance department of guiyang bank, and zhang moushu, the former general manager of the investment banking department, were both convicted of bribery and sentenced to 11 and 10 years in prison respectively, and fined.

the trial held that the defendants huang moufeng and zhang moushu's actions constituted the crime of accepting bribes, and the amount of bribes was extremely huge, and they should be punished according to law. among them, huang moufeng illegally accepted property totaling more than 10.19 million yuan, and zhang moushu illegally accepted property totaling more than 5.06 million yuan.

see the details——

using one's position to illegally seek benefits

the amount of bribery was extremely large

dejiang court publicly sentenced huang moufeng, former general manager of the finance department of guiyang bank, to 11 years in prison for the crime of accepting bribes and imposed a fine of rmb 700,000. the proceeds of the defendant's bribery crime shall be recovered and turned over to the state treasury in accordance with the law.

after trial, it was found that from 2019 to 2022, while serving as the deputy president and president of kaiyang branch of guiyang bank, the defendant huang moufeng took advantage of his position to provide care for relevant personnel on projects and seek benefits in loan processing. he asked employees for performance wages on the grounds of maintaining customer relationships and improving bank efficiency, and asked for property and collected property from others in the name of "interest compensation" for personal use. he illegally accepted property from relevant personnel totaling rmb 10.196862 million.

dejiang court publicly sentenced zhang moushu, former general manager of the investment banking department of guiyang bank, to 10 years in prison for the crime of accepting bribes and imposed a fine of rmb 500,000. the proceeds of the defendant's bribery crime shall be confiscated according to law and turned over to the state treasury.

after trial, it was found that from 2017 to 2021, the defendant zhang moushu used the convenience of his position as deputy general manager of the investment banking department of guiyang bank and the convenience of his position in charge of the work to seek benefits for relevant personnel in obtaining deposit interest subsidies and undertaking financial business, and illegally accepted property from relevant personnel totaling rmb 50.67594 million.

the court held that the defendants huang moufeng and zhang moushu's actions constituted the crime of accepting bribes, and the amount of bribes they accepted was extremely huge, and they should be punished according to law. in view of their confession, admission of guilt and acceptance of punishment, and return of all the stolen money, they can be given a lighter punishment according to law. the above judgment was made.

worked in guiyang bank for many years

the two took bribes together

the "huang moufeng" mentioned in this judgment is huang yifeng. tianyancha information shows that huang yifeng was registered as the head of kaiyang branch of guiyang bank in october 2019 and was changed to someone else in october 2022.

in april 2022, huang yifeng publicly participated in the event as the "general manager of the finance department (green finance department) of guiyang bank". in october of the same year, huang yifeng's identity in external credit research was changed to "general manager of the corporate business department of the head office".

"zhang moushu" is zhang qianshu, the former general manager of the investment banking department of guiyang bank. from 2016 to 2017, zhang qianshu participated in relevant visits as the deputy general manager of the investment banking department of guiyang bank many times.

in february this year, the dejiang county people's procuratorate reported that the case of huang yifeng, former general manager of the finance department of guiyang bank, suspected of taking bribes was concluded by the tongren municipal supervision committee and transferred to the procuratorate for review and prosecution. the dejiang county people's procuratorate was designated by the guizhou provincial people's procuratorate to review and prosecute the case. the dejiang county people's procuratorate made an arrest decision on huang yifeng on suspicion of taking bribes in accordance with the law.

according to court trial information, huang yifeng used his position to provide care on projects for wang moumou, the actual controller of guizhou jurong financial consulting co., ltd., zhou mou, the head of the financial management center of guizhou purui group investment development co., ltd., and yang moumou, the general manager of zhongli financial leasing co., ltd., and then demanded property for his own personal use.

similarly, zhang qianshu used his position to seek benefits for wang, zhou and yang in obtaining deposit interest compensation. of the more than 5.06 million yuan illegally received by zhang qianshu, 4.9 million yuan was jointly accepted with huang yifeng, and zhang qianshu personally received 2 million yuan.

public information shows that guiyang bank was established in 1997 with a registered capital of 3.656 billion yuan. its head office is located in guiyang, guizhou province. in august 2016, guiyang bank's initial public offering was listed on the shanghai stock exchange. the bank has 9 branches in the province and 1 branch outside the province, and has initiated the establishment of guiyang guiyin financial leasing co., ltd. and guangyuan guishang rural bank co., ltd.

as of the end of the first half of 2024, the total assets of guiyang bank were 713.892 billion yuan, an increase of 3.75% from the beginning of the year; the total loans were 339.401 billion yuan, an increase of 4.74% from the beginning of the year; the total deposits were 409.871 billion yuan, an increase of 2.41% from the beginning of the year. in the first half of 2024, guiyang bank achieved operating income of 7.406 billion yuan, a year-on-year decrease of 4%; the net profit attributable to the parent company's shareholders was 2.666 billion yuan, a year-on-year decrease of 7.08%.