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在监察部今年查处的重大案件中,中国银行原副董事长刘金宝“利用职权影响违规发放贷款、牟取私利、涉嫌贪污受贿”的案件引起人们的广泛关注。据悉,2003年6月,中央纪委、监察部即开始对其问题进行了调查,并于2004年1月将此案移送检察机关立案侦查,同时,另5名涉嫌犯罪的中国银行上海分行中高层管理人员中,有4名被逮捕、1名取保候审。目前,中纪委、监察部正与检察机关密切配合对此案进行深入调查。
In a major case investigated by the Ministry of Supervision this year, Liu Campbell, former vice chairman of the Bank of China, has aroused widespread public concern over the case of using his power to influence loans that are in violation of rules and regulations for personal gains and taking bribes. It is reported that in June 2003, the Central Commission for Discipline Inspection and Supervision Department began to investigate its own problems and transferred the case to the prosecution for investigation in January 2004. At the same time, the other five criminal suspects, Bank of China Shanghai Branch, Of the managers, four were arrested and one was released on bail. At present, the Central Commission for Discipline Inspection and the Ministry of Supervision are working closely with the procuratorate to investigate the case in depth.