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Former Party Committee Member, Vice President and Risk Director of China CITIC Bank Xiamen Branch

Source: Xiamen City Commission for Discipline Inspection of the JISC website: 2020-01-14 09:00:00 Font size: [Big] [Medium] [Small]

A few days ago, the Discipline Inspection and Supervision Team of the State Commission for Discipline Inspection of the Central Commission for Discipline Inspection and the Commission for Discipline Inspection of Xiamen City, Fujian Province conducted a case investigation and investigation of the former party committee member, deputy governor and director of risk of CITIC Bank Xiamen Branch for serious violations of discipline and law.

After investigation, Chen Ying violated political discipline, coerced confessions with others, forged evidence, concealed property, opposed organizational censorship, burned incense and worshiped the Buddha, engaged in superstitious activities; violated the spirit and integrity of the eight regulations of the central government, received valuable gifts and gifts in violation of regulations, and entered and exited privately. Clubhouses and high-end entertainment venues, accepting loan customer banquets and travel, golfing, entertainment and other activities arrangements, no distinction between public and private, public cars for private use, public funds to pay the costs that should be borne by individuals, using the influence of their positions to seek benefits for relatives and businesses, in violation of regulations Buying and holding stocks and shares of overseas companies; Violating organizational discipline, not reporting personal related matters truthfully, deceiving the organization during the organization's inquiry, and not truthfully explaining the problem; Violating work discipline, falsifying, and approving credit granting projects in violation of regulations The formation of assets bears direct responsibility and leadership responsibility; violations of life discipline, moral corruption, and corruption; use of office facilities to seek benefits for others and illegally accept huge amounts of property; in violation of state regulations, approval of loans issuance, causing significant losses to state-owned assets.

As a leading cadre of a China-managed financial institution, Chen Ying lost his ideals and convictions, abandoned his original mission, was spiritually vacant, values were distorted, and he was indifferent to discipline and arbitrariness. He used credit for a long period of time to gain wealth, and was willing to be "sieged" to take the lead to damage the system. Authority has severely damaged the political ecology of the unit in which it belongs, and it has not converged or abandoned after the 18th National Congress of the Party. It has serious nature and bad influence, and should be dealt with seriously. In accordance with the relevant regulations of the CPC ’s Disciplinary Regulations and the Supervision Law of the People's Republic of China, it was decided to grant Chen Ying the dismissal of his party membership and dismissal from public office; to collect his disciplinary and illegal gains; and to transfer his suspected crimes to the procuratorate for examination and prosecution according to law. The property was transferred with the case.

Chen Ying Biography

Chen Ying, male, Han nationality, born in May 1971, Fuzhou, Fujian, bachelor's degree, joined the Communist Party of China in November 1993, and joined the work in July 1995. Since December 1999, he has worked for Xiamen Branch of CITIC Bank (currently CITIC Industrial Bank) Fuzhou Branch. He has successively served as General Manager and Assistant President of the Company. In April 2005, he served as Deputy President of Xiamen Branch of CITIC Bank. Member of the Party Committee and Vice President of Bank Xiamen Branch, concurrently serving as Risk Manager in February 2013, member of the Party Committee, Deputy President, and Risk Director of Xiamen Branch in August 2013, and member of the Party Committee and Deputy President of Fuzhou Branch of CITIC Bank in May 2018 . In September 2019, he was sentenced to staying in the Party for one year, being removed from office, and transferred to the work of the China CITIC Bank Xiamen Branch.

(The Discipline Inspection and Supervision Team of the State Commission for Discipline Inspection of the Central Commission for Discipline Inspection, the Commission for Discipline Inspection of Xiamen City, Fujian Province)

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