Be wary of engaging in profit-making activities in violation of regulations and undergoing various renovations
2024-06-04
Zhong Lvkun, a member of the Party Group and Deputy Inspector of the former Economic and Information Commission of Sichuan Province, "engaged in profit-making activities in violation of regulations and recklessly lent and collected interest."; Li Yongning, former member of the Standing Committee of the Yinchuan Municipal Committee and former Secretary of the Political and Legal Affairs Committee of Ningxia Hui Autonomous Region, engaged in profit-making activities such as engaging in illegal business and operating enterprises, and collecting low and high loans, as well as loan introduction fees; Qiao Dong, former first level inspector of the Certification and Testing Department of the State Administration for Market Regulation, "illegally held shares in non listed companies"... Recently, some party members and cadres have been severely punished for engaging in profit-making activities in violation of regulations. Article 103 of the newly revised Regulations on Disciplinary Punishment of the CPC lists the negative list of the behaviors of party members and cadres who engage in profit-making activities in violation of regulations, and specifies the punishment provisions. After reviewing recent reports on relevant cases, it was found that engaging in profit-making activities in violation of regulations has not been completely eradicated and still occurs from time to time. Some party members and cadres do not know how to restrain themselves, have a lucky heart, and have complex and covert means of violating discipline. Some use "shadow companies" and "shadow shareholders" to arrange for family and friends to operate in the front desk, while they manipulate themselves behind the scenes. For example, Wang, former captain of the Urban Management Law Enforcement Brigade in Weiyang District, Xi'an City, Shaanxi Province, registered a "shadow company" in the name of a relative and had his wife serve as a financial personnel to undertake some of the earthworks for a certain project; Afterwards, they jointly invested and contracted part of the project of a shopping center with others, acting as "shadow shareholders" in actual control. In the end, Wang was severely investigated and his disciplinary gains were confiscated. In order to avoid relevant regulations, some party members and cadres have hidden themselves behind the scenes and operated through family, friends, or other specific relationships. Some also use agents to conduct transactions, attempting to avoid the risk of disciplinary behavior being exposed, covering up the fact of profit transmission in illegal profit-making activities, and finding excuses in advance for shirking responsibility in the future Analysis by Huang Shuling, Director of the Policy and Regulations Research Office of the Xi'an Municipal Commission for Discipline Inspection and Supervision. Some people use the resources they have gained from participating in corporate restructuring and restructuring to buy and sell stocks and other securities for abnormal profits. For example, Gu, former Party Secretary and Director of the Standing Committee of the People's Congress of Huishan District, Wuxi City, Jiangsu Province, used his position to provide assistance to the owner of a township collective enterprise during the restructuring process. Later, he accepted the invitation of the owner and purchased employee shares of the company in the name of his brother-in-law and son. After the company's stock reform, Gu repurchased the above-mentioned shares and made a total profit of more than 1.2 million yuan. "In disciplinary supervision, it was found that some behaviors of using their positions to obtain important information for stock trading also exhibit a characteristic of intertwining bribery crimes and illegal profit-making activities." Liang Liuwei, Deputy Director of the Third Discipline Inspection and Supervision Office of the Discipline Inspection Commission and Supervision Commission of Xinchang County, Zhejiang Province, introduced that Zhang, a former member of the Party Committee and Chief Planner of the County Natural Resources and Planning Bureau, who was previously investigated and dealt with in the county, was like this. He used 1.3 million yuan of the bribery proceeds to purchase internal shares of the enterprise and held them in the name of others, profiting from share dividends. Some individuals, although not directly engaged in commercial enterprises, engage in paid intermediary activities using information obtained from their work. For example, Wu, former deputy general manager of Lin'an District Economic Affordable Housing Development Co., Ltd. in Hangzhou City, Zhejiang Province, relied on his accumulated network of contacts over the years to build a paid bridge between engineering bosses and bidding companies. From the initial collection of "gratitude fees", it gradually evolved into using one's position to seek benefits for others, collecting large "intermediary fees" from it, and ultimately leading to crime. "Party members and cadres who receive 'kickbacks' and' intermediary fees' through project introductions not only disrupt the order of the market economy, affect fairness in handling affairs, but also trigger the use of power for personal gain and power money transactions, which must be resolutely rectified." Wang Chenchen, Deputy Director of the Case Trial Office of the Xi'an Municipal Commission for Discipline Inspection and Supervision, believes that. The newly revised Article 103 of the Regulations further improved the provisions on punishment of party members and cadres who engage in profit-making activities in violation of regulations. The second paragraph of the Regulations revised the application of party members and cadres who buy and sell shares in violation of regulations, namely, they will be involved in the "decision-making and approval process" to "in work", expanding the scope of application, which is conducive to timely punishment and correction of relevant disciplinary violations, and releasing a strong signal of being strict. Party members and cadres engaging in securities investment is a normal economic activity, but they should report according to regulations and must not engage in related activities in violation of regulations. The Several Provisions on Personal Securities Investment Behaviors of Party and Government Personnel clearly prohibit the use of power to illegally buy and sell stocks, and the use of insider information to directly or indirectly buy and sell stocks and securities investment funds. At the same time, it also stipulates the specific circumstances in which the parents, spouses, children, and their spouses of Party and government personnel are prohibited from buying and selling stocks. Party members and cadres should strictly abide by and demand strict standards from themselves and those around them. It is worth noting that with the development of the economy and society, the investment forms in the securities investment market are becoming increasingly diverse. Party members and cadres should abide by laws and regulations when engaging in securities investment activities, and avoid playing tricks or exploiting loopholes. "For example, party members and leading cadres need to pay attention not to purchase private equity investment funds." Ma Fei, director of the Case Review Office of the Wuxi Municipal Commission for Discipline Inspection and Supervision, gave an example to introduce that private equity investment funds are mainly established through partnerships, companies, etc. The funds raised are mainly used to invest in the purchase of non-public traded assets such as equity of non listed companies. Buying this type of fund not only becomes a partner or shareholder, but also indirectly holds shares in non listed companies, which is essentially a covert business behavior. Party members and cadres engaging in profit-making activities in violation of regulations not only leave space for rent-seeking power, but also provide soil and conditions for the breeding of corruption. Disciplinary inspection and supervision agencies in multiple regions focus on key areas and links, strengthen supervision and inspection, carry out special governance, and severely punish party members and cadres for engaging in profit-making activities in violation of regulations. Comprehensive bottoming out and precise disposal. In recent years, the Discipline Inspection Commission and Supervision Commission of Jiangyin City, Jiangsu Province, has carried out a special investigation into the situation of illegal lending and illegal business operations among leading cadres in the city, and organized the implementation of self inspection and reporting work. The Petition Office and Case Supervision and Management Office sort out the petition materials and problem clues, determine the inspection objects based on the self inspection and filling situation, and hand them over to the Supervision and Inspection Office for data comparison and analysis, focusing on discovering and dealing with underreporting, underreporting, and underreporting of basic information, commercial enterprises, and equity investments. In response to the issue of illegal part-time remuneration for party members and cadres, the Discipline Inspection Commission and Supervision Commission of Shaoxing City, Zhejiang Province, analyzed and compared data from the salary and pension distribution system of the human resources and social security department, as well as the registration information system for industry and commerce and civil affairs, to dig deeper into the problem clues. "In response to prominent phenomena in the fields of medical care, education, construction, etc., we will issue disciplinary inspection and supervision suggestions, interview relevant responsible persons, and other forms to urge analogies and timely rectification." He Jian, Director of the Case Review Office of the Municipal Commission for Discipline Inspection and Supervision, introduced. Strengthen warning education, so that party members and cadres can be vigilant, have a clear bottom line, and be respected. The Discipline Inspection Commission and Supervision Commission of Shishi City, Fujian Province, utilized the "Lion City Breeze" lecture platform to organize young discipline inspection and supervision cadres to watch typical cases of power realization through "paid intermediaries" as a warning and educational video, warning and educating people around them with their own experiences, and guiding and educating young cadres to establish a positive concept of power confirmation. Faced with the temptation of interests, Party members and cadres must be strict with themselves, adhere to the bottom line, establish a correct view of power, internalize disciplinary requirements in their hearts and externalize them in their actions, and not provide opportunities for temptation and corruption. (Lai Xin She)
Edit：Chenjie Responsible editor：Wang Chen
Source：https://jjjcb.ccdi.gov.cn
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