Treasury Targets Houthi Weapons Procurement Networks

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning two individuals and four companies that have facilitated weapons procurement for Ansarallah, commonly referred to as the Houthis. Since November 2023, the Houthis have deployed a range of unmanned aerial vehicles (UAVs), ballistic missiles, and cruise missiles to attack

Continue ReadingTreasury Targets Houthi Weapons Procurement Networks

Song Jie, deputy commander of the First Division of the Xinjiang Production and Construction Corps, is subject to disciplinary review and supervisory investigation

  • Post author:
  • Post category:

  中央纪委国家监委网站讯 据新疆生产建设兵团纪委监委消息:新疆生产建设兵团第一师副师长宋杰涉嫌严重违纪违法,目前正接受新疆生产建设兵团纪委监委纪律审查和监察调查。   (新疆生产建设兵团纪委监委)

Continue ReadingSong Jie, deputy commander of the First Division of the Xinjiang Production and Construction Corps, is subject to disciplinary review and supervisory investigation

Zhang Shiqiang, former member of the Party Committee and vice president of the Guangxi Branch of China Construction Bank, is under investigation

  • Post author:
  • Post category:

中国建设银行广西分行原党委委员、副行长张石强接受审查调查 来源:中央纪委国家监委网站 发布时间: 2024-07-19 20:00 分享    中央纪委国家监委网站讯  据中央纪委国家监委驻中国建设银行纪检监察组、广西壮族自治区纪委监委消息:中国建设银行广西分行原党委委员、副行长张石强涉嫌严重违纪违法,目前正接受中央纪委国家监委驻中国建设银行纪检监察组纪律审查和南宁市监察委员会监察调查。    (中央纪委国家监委驻中国建设银行纪检监察组、广西壮族自治区纪委监委)

Continue ReadingZhang Shiqiang, former member of the Party Committee and vice president of the Guangxi Branch of China Construction Bank, is under investigation

Yang Xuehui, former member of the Party Leadership Group and deputy director of Yunnan Coal Mine Safety Supervision Bureau, is subject to disciplinary review and supervision investigation

  • Post author:
  • Post category:

原云南煤矿安全监察局党组成员、副局长杨学辉接受纪律审查和监察调查 来源:中央纪委国家监委网站 发布时间: 2024-07-19 18:00 分享   中央纪委国家监委网站讯 据中央纪委国家监委驻应急管理部纪检监察组、云南省纪委监委消息:原云南煤矿安全监察局党组成员、副局长杨学辉涉嫌严重违纪违法,目前正接受中央纪委国家监委驻应急管理部纪检监察组纪律审查和曲靖市监察委员会监察调查。   (中央纪委国家监委驻应急管理部纪检监察组、云南省纪委监委)

Continue ReadingYang Xuehui, former member of the Party Leadership Group and deputy director of Yunnan Coal Mine Safety Supervision Bureau, is subject to disciplinary review and supervision investigation

Fan Ti, former senior deputy manager of China Construction Bank Guangdong Branch, was expelled from the party and removed from public office

  • Post author:
  • Post category:

中国建设银行广东省分行原资深副经理范题被开除党籍和公职 来源:中央纪委国家监委网站 发布时间: 2024-07-19 18:00 分享   中央纪委国家监委网站讯 据中央纪委国家监委驻中国建设银行纪检监察组、山东省纪委监委消息:日前,中央纪委国家监委驻中国建设银行纪检监察组、山东省聊城市监委对中国建设银行广东省分行原资深副经理范题涉嫌严重违纪违法问题进行了纪律审查和监察调查。    经查,范题身为长期在金融领域工作的党员领导干部,丧失理想信念,背弃初心使命,对党不忠诚不老实,对抗组织审查;无视中央八项规定精神,长期收受可能影响公正执行公务的礼品、礼金,违规接受宴请、旅游等活动安排,违规持有、使用高尔夫球卡,公车私用;违反组织原则,不按规定如实报告个人有关事项,违规为他人职务调整、晋升提供帮助;廉洁底线失守,无偿借用管理服务对象钱款,违规从事营利性活动,利用职务影响将本应由个人支付的费用由他人支付。利用职务便利,在企业贷款、授信等方面为他人谋取利益,并非法收受巨额财物。    范题严重违反党的政治纪律、组织纪律、廉洁纪律,构成严重职务违法并涉嫌受贿犯罪,且在党的十八大、十九大后不收敛、不收手,甚至在党的二十大后仍不知止,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,经中国建设银行党委研究,决定给予范题开除党籍处分;经中央纪委国家监委驻中国建设银行纪检监察组研究,决定给予范题开除公职处分;收缴其违纪违法所得;由聊城市监委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。    (中央纪委国家监委驻中国建设银行纪检监察组、山东省纪委监委)

Continue ReadingFan Ti, former senior deputy manager of China Construction Bank Guangdong Branch, was expelled from the party and removed from public office