ED, Cochin Zonal Office has provisionally attached assets worth Rs. 6.51 Crore in the case related to illegal Granite Mining in Mukkunnimala region under the provisions of Prevention of Money-laundering Act (PMLA), 2002

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PRESS RELEASE 08/01/2025 Directorate of Enforcement ( ED), Cochin Zonal Office has provisionally attached assets worth Rs. 6.51 Crore in the case related to illegal Granite Mining in Mukkunnimala region…

Continue ReadingED, Cochin Zonal Office has provisionally attached assets worth Rs. 6.51 Crore in the case related to illegal Granite Mining in Mukkunnimala region under the provisions of Prevention of Money-laundering Act (PMLA), 2002

ED, Hyderabad Zonal Office has provisionally attached 27 immovable properties having market value of Rs. 103.4 Crore (approx.) (book value Rs. 17.14 Crore) under the provisions of the PMLA, 2002 in a ponzi scheme case related to Mrs. Nowhera Shaik and Heera Group of companies

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Press Release 08.01.2025 Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached 27 immovable properties having market value of Rs. 103.4 Crore (approx.) (book value Rs. 17.14 Crore) under…

Continue ReadingED, Hyderabad Zonal Office has provisionally attached 27 immovable properties having market value of Rs. 103.4 Crore (approx.) (book value Rs. 17.14 Crore) under the provisions of the PMLA, 2002 in a ponzi scheme case related to Mrs. Nowhera Shaik and Heera Group of companies

Strengthening Corruption Eradication Synergy, KPK Holds Joint Audience with Police & Attorney General’s Office

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Komisi Pemberantasan Korupsi (KPK) terus menjalin sinergi lintas sektor guna meningkatkan efektivitas pemberantasan korupsi. Sebagai salah satu implementasinya, jajaran pimpinan KPK melakukan agenda audiensi dengan Kejaksaan Agung (Kejagung) RI dan…

Continue ReadingStrengthening Corruption Eradication Synergy, KPK Holds Joint Audience with Police & Attorney General’s Office

Enriching effective methods to prevent and control new types of corruption and hidden corruption

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中央纪委国家监委网站 黄秋霞  1月6日,习近平总书记在二十届中央纪委四次全会上发表重要讲话,深刻分析当前反腐败斗争形势,对坚决打好反腐败斗争攻坚战、持久战、总体战提出明确要求。  认真学习习近平总书记重要讲话精神,与会同志表示,要清醒认识反腐败斗争的新情况新动向,丰富防治新型腐败和隐性腐败有效办法,精准发力、持续发力。  当前反腐败斗争形势仍然严峻复杂。腐败存量尚未清除,增量还在持续发生,铲除腐败滋生土壤和条件任务仍然艰巨繁重。  “习近平总书记的重要讲话思想深邃、直面问题,彰显了坚定不移把反腐败斗争向纵深推进的战略清醒和定力。”中央纪委委员,湖南省纪委书记、监委主任王双全说,随着反腐败斗争不断深入,各种新型腐败和隐性腐败花样翻新、手段升级。“精准有效惩治腐败变异升级,要把查办案件与深化改革、完善制度、促进治理贯通起来,聚焦‘关键少数’、重点领域靶向发力;加快构建运用大数据防治新型腐败和隐性腐败机制,建设公权力大数据监督平台,有效提升发现和查处腐败问题的能力;健全风腐同查同治机制,既‘由风查腐’又‘由腐纠风’,坚决斩断风腐勾连链条。”王双全表示。  “我们深入研究资本市场腐败问题新动向新表现,认为其呈现出腐败主体隐匿化、腐败手段复杂化、腐败所得期权化等特点,给腐败认定、查处、取证工作带来很大挑战。”中央纪委委员,中央纪委国家监委驻中国证监会纪检监察组组长樊大志认为,深化标本兼治、系统施治,要推动建立资本市场行贿行为综合惩戒机制,聚焦重点领域,督促市场机构健全廉洁风险管控。要紧盯权力和责任,推动证监会聚焦发行审核、科技监管、上市公司监管等重点领域,推动完善权力配置运行的制约和监督机制。要研究建立廉洁风险监测和腐败预警惩治联动机制,利用大数据等手段加强监督,强化“穿透式”审查调查,贯通协同巡视、审计等各类监督,提升线索挖掘能力、腐败查处效率。  “我们对派驻改革以来查办的案件进行全面起底梳理,开展调研和类案分析,发现新型腐败和隐性腐败的占比越来越高,是当前腐败增量的新动向、新表现。”中央纪委国家监委驻中国农业银行纪检监察组组长汤军表示,贯彻落实习近平总书记重要讲话精神,要进一步拓宽新型腐败和隐性腐败问题线索收集渠道,紧盯问题易发多发领域,持续开展专项整治,统筹内外部各类线索,加大查处力度;加强协同联动,推动建立完善腐败预警惩治联动机制,对发现的问题及时预警、快速处置;抓住定政策、作决策、审核审批等关键权力,督促党委健全权力配置和运行制约机制;深化受贿行贿一起查,完善对重点行贿人联合惩戒机制和“黑名单”制度,严格规范与第三方中介合作,整治和优化金融行业的营商环境。  现场聆听习近平总书记的重要讲话,中央纪委国家监委驻中国投资有限责任公司纪检监察组组长潘岳汉对把握金融领域新型腐败和隐性腐败的特点及规律,提高监督执纪执法“穿透性”有了更加深刻的认识。  “丰富防治新型腐败和隐性腐败有效办法,必须与时俱进、常抓不懈,纪检监察干部要提高政治站位,增强斗争精神,加强对专业知识学习掌握,不断提升深挖风险背后腐败问题能力。”潘岳汉说,“要持续完善廉洁风险防控体系,建立健全廉洁风险排查、会商、报告、处置机制,整合纪检监察、巡视巡察、审计、风控、财务管理等力量构建大监督工作格局。”

Continue ReadingEnriching effective methods to prevent and control new types of corruption and hidden corruption