Guo Hongchang, former member of the Party Leadership Group and Secretary-General of the Henan Provincial Government, is under investigation

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  中央纪委国家监委网站讯 据河南省纪委监委消息:河南省政府原党组成员、秘书长郭洪昌涉嫌严重违纪违法,目前正接受河南省纪委监委纪律审查和监察调查。  (河南省纪委监委)

Continue ReadingGuo Hongchang, former member of the Party Leadership Group and Secretary-General of the Henan Provincial Government, is under investigation

Li Zhongpei, former Party Secretary and Chairman of Heilongjiang Yichun Forest Industry Group Co., Ltd., was expelled from the Party and removed from office

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  中央纪委国家监委网站讯 据黑龙江省纪委监委消息:日前,经黑龙江省委批准,黑龙江省纪委监委对黑龙江伊春森工集团有限责任公司原党委书记、董事长李忠培严重违纪违法问题进行了立案审查调查。  经查,李忠培违反政治纪律,对抗组织审查,搞迷信活动;违反组织纪律,不按规定报告个人有关事项,在干部选拔任用等工作中为他人谋取利益并收受钱款;违反廉洁纪律,违规收受礼金、从事营利活动;违反群众纪律,侵害群众利益;违反工作纪律,干预和插手司法活动;利用职务上的便利,伙同他人非法占有公共财物,涉嫌贪污罪;利用职务上的便利,在工作调动、工程项目承揽、工程款拨付、厂房选址等方面为他人谋取利益,非法收受他人财物,涉嫌受贿罪;徇私舞弊,滥用职权,致使公共财产遭受重大损失,涉嫌滥用职权罪。  李忠培身为党员领导干部,丧失理想信念,背弃初心使命,对党不忠诚、不老实;违背组织原则,破坏党的选人用人制度,瞒报个人有关事项;廉洁底线失守,既想当官又想发财;擅权妄为,侵害群众利益,在项目建设过程中徇私滥权,给国家财产造成重大损失;将分管领域作为私人领地,大肆侵吞、窃取国家财产,大搞权钱交易,严重破坏所在地区及所任职系统政治生态。其行为已严重违纪违法,并涉嫌贪污、受贿、滥用职权犯罪,且在党的十八大乃至党的十九大、二十大后仍不收敛、不收手、不知止,性质严重、影响恶劣,应予严肃处理。依据《中国共产党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政务处分法》等有关规定,经黑龙江省纪委常委会会议研究并报黑龙江省委批准,决定给予李忠培开除党籍处分;由黑龙江省监委给予其开除公职处分;按规定终止李忠培黑龙江省第十三次党代会代表、伊春市第十三次党代会代表资格;收缴其违纪违法所得;将其涉嫌犯罪问题移送检察机关依法审查起诉,所涉财物一并移送。  (黑龙江省纪委监委)

Continue ReadingLi Zhongpei, former Party Secretary and Chairman of Heilongjiang Yichun Forest Industry Group Co., Ltd., was expelled from the Party and removed from office

FTC Sends Refunds to Consumers Deceived by False Claims of ‘Next Day’ Shipping on COVID PPE at Height of Pandemic

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Tags:Consumer ProtectionBureau of Consumer Protectiondeceptive/misleading conductconsumer refundsCoronavirus (COVID-19)RetailAdvertising and MarketingOnline Advertising and MarketingThe Federal Trade Commission is sending more than $114,000 to consumers who were deceived by “next day shipping”…

Continue ReadingFTC Sends Refunds to Consumers Deceived by False Claims of ‘Next Day’ Shipping on COVID PPE at Height of Pandemic

ED, Kolkata Zonal Office has issued a Provisional Attachment Order under Prevention of Money Laundering Act, 2002 (PMLA) on 03/12/2024 in respect of properties valued at Rs. 5.23 Crore linked to Kunal Gupta, owner of M/s Met Technologies Pvt Ltd and his associate, Pawan Jaiswal, who ran a international cyber fraud network

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Press Release 04.12.2024 Directorate of Enforcement (ED), Kolkata Zonal Office has issued a Provisional Attachment Order under Prevention of Money Laundering Act, 2002 (PMLA) on 03/12/2024 in respect of properties…

Continue ReadingED, Kolkata Zonal Office has issued a Provisional Attachment Order under Prevention of Money Laundering Act, 2002 (PMLA) on 03/12/2024 in respect of properties valued at Rs. 5.23 Crore linked to Kunal Gupta, owner of M/s Met Technologies Pvt Ltd and his associate, Pawan Jaiswal, who ran a international cyber fraud network

ED, Patna has filed Prosecution Complaint (PC) against Niranjan Singh @ Niranjan Mandal and his son Rajesh Kumar Singh @ Rajesh Mandal before the Hon’ble Special Court (PMLA), Patna on 30.11.2024 under the provisions of PMLA, 2002 and the Hon’ble Court has taken cognizance of the same on 30.11.2024

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Press Release 04/12/2024 Directorate of Enforcement (ED), Patna Zonal Office has filed Prosecution Complaint (PC) against Niranjan Singh @ Niranjan Mandal and his son Rajesh Kumar Singh @ Rajesh Mandal…

Continue ReadingED, Patna has filed Prosecution Complaint (PC) against Niranjan Singh @ Niranjan Mandal and his son Rajesh Kumar Singh @ Rajesh Mandal before the Hon’ble Special Court (PMLA), Patna on 30.11.2024 under the provisions of PMLA, 2002 and the Hon’ble Court has taken cognizance of the same on 30.11.2024