GRI

Li Hui

Enforcement Anti-Bribery & Corruption Chinese Enforcement action
Date: 18th Mar, 2024 Source: Central Commission for Discipline Inspection Country: China Original Source

Brief

　　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、河北省纪委监委消息：日前，经中央纪委国家监委批准，中央纪委国家监委驻中国建设银行纪检监察组、河北省衡水市监委对中国建设银行宁夏分行原风险总监李惠严重违纪违法问题进行了纪律审查和监察调查。 　　经查，李惠违反中央八项规定精神，违规收受礼品、礼金、消费卡（券），无偿借用信贷客户车辆；侵占单位财物。违反国家法律法规，利用职务便利为他人在贷款融资方面谋取利益，非法收受巨额财物，涉嫌受贿犯罪。 　　李惠严重违反党的廉洁纪律，构成严重职务违法并涉嫌受贿犯罪，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，决定给予李惠开除党籍处分，取消相关退休待遇，收缴其违纪违法所得。经河北省衡水市监委研究，决定将李惠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、河北省纪委监委）

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Highlights content goes here...

　　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、河北省纪委监委消息：日前，经中央纪委国家监委批准，中央纪委国家监委驻中国建设银行纪检监察组、河北省衡水市监委对中国建设银行宁夏分行原风险总监李惠严重违纪违法问题进行了纪律审查和监察调查。 　　经查，李惠违反中央八项规定精神，违规收受礼品、礼金、消费卡（券），无偿借用信贷客户车辆；侵占单位财物。违反国家法律法规，利用职务便利为他人在贷款融资方面谋取利益，非法收受巨额财物，涉嫌受贿犯罪。 　　李惠严重违反党的廉洁纪律，构成严重职务违法并涉嫌受贿犯罪，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，决定给予李惠开除党籍处分，取消相关退休待遇，收缴其违纪违法所得。经河北省衡水市监委研究，决定将李惠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、河北省纪委监委）

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Central Commission for Discipline Inspection

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