两“金融虎”相隔一周被判监，都受贿过亿，一个无期一个死缓

继一周前，受贿1.05亿的浙江省政协原党组成员、副主席朱从玖在江西省赣州市中级人民法院一审以受贿罪被判无期徒刑，今日（11月26日），中国银行股份有限公司原党委书记、董事长刘连舸在山东省济南市中级人民法院一审以受贿罪、违法发放贷款罪被判死缓，他被查实受贿1.21亿余元，且违规放贷33.2亿余元，造成本金损失1.907亿余元。

时光回溯到1985年，24岁的刘连舸与20岁的朱从玖一同考入中国人民银行研究生部读研，同窗三年，毕业后一同入职央行，此后他们长期在金融行业任职，双双走上副省级的高位，却“弃守金融风险防控职责”“靠金融吃金融”，相继在去年上半年被查。而今，两名曾经的同学相隔一周被判监，花甲之年将在狱中渡过余生。

刘连舸和朱从玖是去年中纪委打掉的“金融虎”之一。随着金融领域正风肃纪反腐的深入进行，全国纪检监察机关加大了对金融领域“靠金融吃金融”“靠监管吃监管”、政商“旋转门”以及新型腐败和隐性腐败等突出问题的查处力度。6月14日召开的二十届中央纪委常委会召开第十次集体学习，会上提到要深化以案促改，加强金融腐败案件类案分析，推动完善权力配置和运行制约机制，强化金融领域监管和内部治理，下大力气铲除金融腐败滋生的土壤和条件。要推动加强金融系统党的建设，层层压实全面从严治党主体责任和监督责任，强化责任追究，将严的基调、严的措施、严的氛围在金融领域树立起来并长期坚持下去。

图为刘连舸资料图，他是党的二十大后首个落马的中管金融企业原“一把手”

刘连舸：辞任中行董事长两周后被查，违法发放贷款造成重大金融风险

刘连舸，是党的二十大后首个落马的中管金融企业原“一把手”。

公开履历显示，63岁的刘连舸，1961年5月出生，吉林永吉人，研究生学历。

刘连舸曾在央行任职长达近20年，曾任国际司副司长、福州中心支行行长、反洗钱局（保卫局）局长等职。2007年3月起，刘连舸历任中国进出口银行副行长、行长等职，工作近11年。

2018年6月，刘连舸调任中国银行行长，10月起任副董事长，当时刘连舸成为四大行“一把手”中最年轻的一人。2019年6月，刘连舸出任中国银行党委书记、董事长。

2023年2月17日，刘连舸被免去中国银行党委书记职务，3月19日，他辞去中行董事长职务。不到两周后，3月31日，刘连舸被查。

2023年10月7日，刘连舸被开除党籍。中央纪委国家监委通报，经查，刘连舸丧失理想信念，背弃初心使命，落实党中央决策部署不坚决、打折扣，弃守金融风险防控职责，大肆违规插手信贷项目，违法发放贷款，造成重大金融风险，履行全面从严治党主体责任不力，严重破坏所在单位政治生态，私自携带违禁书刊入境，处心积虑对抗组织审查；无视中央八项规定精神，违规收受礼品礼金、出入私人会所、接受滑雪和旅游安排，长期借用管理对象车辆；不按规定报告个人有关事项，在组织函询时不如实说明问题，徇私录用调整提拔干部；违规经商办企业；违规干预资金借贷，私自留存涉密资料；道德败坏，家风不正，对亲属失管失教；毫无纪法底线，擅权妄为，“靠金融吃金融”，利用职务便利为他人在贷款融资、项目合作等方面谋利，并非法收受巨额财物。

图为刘连舸庭审现场

受贿1.21亿，收受贿赂后为多人谋取职务提拔、调整

今年4月24日，山东省济南市中级人民法院一审公开开庭审理了中国银行股份有限公司原党委书记、董事长刘连舸受贿、违法发放贷款一案。

今日，山东省济南市中级人民法院对此案一审公开宣判：对被告人刘连舸以受贿罪判处死刑，缓期二年执行，剥夺政治权利终身，并处没收个人全部财产，以违法发放贷款罪判处有期徒刑十年，并处罚金人民币十五万元，决定执行死刑，缓期二年执行，剥夺政治权利终身，并处没收个人全部财产；对刘连舸受贿犯罪所得财物及孳息依法予以追缴，上缴国库。

法院经审理查明：2010年至2023年，被告人刘连舸利用担任中国进出口银行党委委员、副行长，党委副书记、副董事长、行长，中国银行股份有限公司党委副书记、副董事长、行长，党委书记、董事长等职务上的便利以及职权、地位形成的便利条件，为有关单位和个人在贷款融资、项目合作、人事安排等事项上提供帮助，非法收受财物共计折合人民币1.21亿余元。

2017年底至2020年初，刘连舸在担任中国进出口银行党委副书记、副董事长、行长和中国银行股份有限公司党委书记、董事长期间，明知相关企业不符合发放贷款条件，违反法律规定，推动向相关企业发放贷款共计人民币33.2亿余元，造成本金损失人民币1.907亿余元。

济南市中级人民法院认为，被告人刘连舸的行为构成受贿罪、违法发放贷款罪。

刘连舸收受贿赂后为多人谋取职务提拔、调整，受贿数额特别巨大，犯罪情节特别严重，社会影响特别恶劣，并使国家和人民利益遭受特别重大损失，论罪应当判处死刑；违法发放贷款数额特别巨大，且造成特别重大损失，亦应依法惩处，并与其所犯受贿罪并罚。

鉴于刘连舸受贿犯罪中有未遂情节，到案后如实供述罪行，主动交代办案机关尚未掌握的绝大部分受贿事实和绝大部分违法发放贷款事实；认罪悔罪，积极退赃，涉案赃款赃物大部分已追缴，具有多个法定、酌定从轻处罚情节，对其所犯受贿罪判处死刑，可不立即执行；对其所犯违法发放贷款罪可从轻处罚。法庭遂作出上述判决。

图为朱从玖庭审现场

老同学朱从玖一周前被判无期

一周前，11月19日，刘连舸的老同学朱从玖站在江西省赣州市中级人民法院的被告席上接受一审宣判：以受贿罪被判无期徒刑。法院查明，他在2002年至2022年的20年间累计受贿1.05亿余元。

朱从玖早年在央行、证监会、上海证券交易所工作多年，曾任上海证券交易所总经理7年多。2012年朱从玖出任浙江副省长，主抓金融工作，2022年6月任浙江省政协党组成员，2023年1月任浙江省政协副主席，2023年5月被查，比刘连舸落马晚了一个月。

刘连舸与朱从玖都毕业于中国人民银行研究生部。中国人民银行研究生部成立于改革开放伊始、金融业百废待兴的1981年，被称为金融界的“黄埔军校”，从这里走出来一批又一批在中国金融界有影响且举足轻重的人物，该校后并入清华大学，是清华大学五道口金融学院的前身。

1985年，中国人民银行研究生部首届扩招，迎来了一批年龄相差悬殊的新生。从吉林财贸学院（现吉林财经大学）毕业的刘连舸，留校任教3年后考入“五道口”，入学时已24岁；朱从玖16岁便考入安徽财贸学院（现安徽财经大学），大学毕业后考入“五道口”，入学时才20岁，是同学中的“小老弟”；同期入学的还有四川财经学院（现西南财经大学）毕业的张育军、中国人民大学毕业的戴志康。

1988年硕士毕业后，朱从玖与张育军入职央行金融管理司，刘连舸入职央行担任办公厅副处级秘书，三人成为同事；戴志康则入职中信实业银行总行担任行长办公室秘书。而今四个同窗都落得贪腐被查处的下场：

中国证监会原主席助理张育军2015年9月落马，被开除党籍和公职，中纪委通报称，他党性观念和纪律意识淡漠，“靠山吃山”，扰乱资本市场秩序，损害证券监管部门形象，严重违反党的纪律，性质恶劣、情节严重。2017年9月，最高人民检察院经审查决定，依法对中国证券监督管理委员会原党委委员、主席助理张育军以涉嫌受贿罪立案侦查并采取强制措施。据财新网2021年9月1日报道，仍被调查中的张育军，因患胰腺癌病逝，时年58岁。

戴志康早年离职下海，1992年组建中国第一家公募基金公司——富岛基金公司，出任总经理，被称为“中国私募基金第一人”，1994年创办了上海证大投资发展有限公司。证大后来转向互联网金融，比如证大e贷网、捞财宝等。2018年，网贷平台爆雷的消息不断，触发整个行业的多米诺骨牌效应。 2019年8月29日戴志康向警方投案自首，称在公司经营过程中存在设立资金池、挪用资金等违法违规行为，且已无法兑付。2022年12月30日，上海市第一中级人民法院依法公开宣判被告单位上海证大文化创意发展有限公司、被告人戴志康等7人非法吸收公众存款、集资诈骗一案，对戴志康犯非法吸收公众存款罪、集资诈骗罪，决定执行有期徒刑十九年，并处罚金2550万元。

南都记者梁建忠

翻译:

Zhu Congjiu, a former member and vice chairman of the Zhejiang Provincial Committee of the Chinese People's Political Consultative Conference (CPPCC), was sentenced to life in prison for accepting bribes at the first instance of the Ganzhou Intermediate People's court in Jiangxi Province, a week after taking bribes worth 105 million yuan. Liu Liange, former Party chief and chairman of Bank of China LTD., was given a suspended death sentence at the Jinan Intermediate People's Court in Shandong Province after being found guilty of taking bribes of 121 million yuan and making illegal loans of 3.32 billion yuan, resulting in principal losses of 190.7 million yuan.

Back in 1985, Liu Liange, 24, and Zhu Congjiu, 20, were admitted to the graduate department of the People's Bank of China to study for a master's degree, three years at the same school, and joined the central bank together after graduation, since then they have been in the financial industry for a long time, both went to the vice-provincial level, but "abandoned the responsibility of financial risk prevention and control", "rely on finance to eat finance", and were investigated in the first half of last year. Now, two former classmates have been sentenced a week apart to spend the rest of their sixties behind bars.

Liu Liange and Zhu Congjiu were among the "financial tigers" brought down by the Central Commission for Discipline Inspection last year. With the deepening of the discipline and anti-corruption in the financial field, the national discipline inspection and supervision organs have increased the investigation and punishment of prominent problems in the financial field, such as "relying on finance to eat finance", "relying on supervision to eat supervision", the "revolving door" of government and business, and new types of corruption and hidden corruption. On June 14, the Standing Committee of the 20th Central Commission for Discipline Inspection held the 10th collective study, at which it was mentioned that it was necessary to deepen reform by case, strengthen the analysis of financial corruption cases, promote the improvement of power allocation and operation restriction mechanisms, strengthen supervision and internal governance in the financial field, and make great efforts to eradicate the soil and conditions for financial corruption to breed. It is necessary to promote the strengthening of Party building in the financial system, consolidate the Party's main responsibility and supervision responsibility at various levels, strengthen accountability, and establish a strict tone, strict measures, and strict atmosphere in the financial sector and adhere to it for a long time.

The picture shows the data of Liu Liange, who was the first Chinese financial enterprise to fall after the Party's 20th Congress.

Liu Liange: Two weeks after resigning as chairman of the Bank of China, he was investigated for illegally issuing loans and causing major financial risks

Liu Liange was the first Chinese financial enterprise to fall after the Party's 20th National Congress.

Public resume shows that 63-year-old Liu Liange, born in May 1961, Yongji, Jilin, graduate degree.

Liu Liange has worked at the central bank for nearly 20 years, and has served as deputy director of the International Department, governor of the Fuzhou Central Branch, and director of the Anti-Money Laundering Bureau (Security Bureau). Since March 2007, Liu Liange has served as Vice president and President of the Export-Import Bank of China for nearly 11 years.

In June 2018, Liu Liange was transferred to the Bank of China's president, and in October, he was appointed vice chairman, when Liu Liange became the youngest person in the "first leader" of the four banks. In June 2019, Liu Liange became the Party Secretary and chairman of Bank of China.

On February 17, 2023, Liu Liange was removed as Party secretary of the Bank of China, and on March 19, he resigned as chairman of the Bank of China. Less than two weeks later, on March 31, Liu Liange was investigated.

On October 7, 2023, Liu Liange was expelled from the Party. The Central Commission for Discipline Inspection and the State Supervisory Commission informed that after investigation, Liu Liange lost his ideals and beliefs, abandoned the original mission, implemented the decision-making and deployment of the Party Central Committee resolutely and discounted, abandoned the responsibility of financial risk prevention and control, abused illegal intervention in credit projects, illegally issued loans, caused major financial risks, failed to fulfill the responsibility of comprehensively and strictly governing the main body of the Party, and seriously damaged the political ecology of his unit. Bringing prohibited books and periodicals into the country without permission, making every effort to resist organizational censorship; Ignoring the spirit of the eight provisions of the central Government, illegally accepting gifts, entering private clubs, accepting skiing and tourism arrangements, and borrowing vehicles for long-term management; Failing to report personal matters in accordance with regulations, failing to truthfully explain problems in organizing correspondence, hiring, adjusting and promoting cadres for personal gain; conduct business in violation of regulations; Illegally intervening in fund lending and keeping confidential information without authorization; Depravity of morals, improper family practices, loss of control over relatives; Without the bottom line of discipline and law, he acted in a reckless manner, "relying on finance to eat finance", taking advantage of his position to make profits for others in loan financing, project cooperation and other aspects, and illegally accepted a huge amount of property.

The picture shows the scene of Liu Liange's trial

After accepting bribes of 121 million yuan, he sought job promotion and adjustment for many people

On April 24 this year, the Jinan Intermediate People's Court of Shandong Province held a public trial on the case of Liu Liange, former Party secretary and chairman of Bank of China Limited, taking bribes and illegally granting loans.

Today, Jinan Intermediate People's Court of Shandong Province issued a public verdict on the case of first instance: The defendant Liu Liange was sentenced to death with a two-year reprieve for the crime of taking bribes, deprived of political rights for life, and also sentenced to confiscation of all personal property; for the crime of illegally granting loans, sentenced to fixed-term imprisonment of 10 years, fined 150,000 yuan, decided to be executed with a two-year reprieve, deprived of political rights for life, and also sentenced to confiscation of all personal property; The property and fruits obtained from Liu Liange's bribery crime shall be recovered according to law and handed over to the state Treasury.

The court found that: From 2010 to 2023, defendant Liu Liange took advantage of his position as a member of the Party Committee, vice president, deputy secretary, vice chairman and President of the Party Committee of the Export-Import Bank of China, deputy secretary, vice chairman, President, Party secretary and chairman of the Party Committee of the Bank of China Limited, as well as the convenient conditions formed by his power and status. Provided assistance to relevant units and individuals in loan financing, project cooperation, personnel arrangement and other matters, and illegally accepted property amounting to more than 121 million yuan.

From the end of 2017 to the beginning of 2020, while serving as Deputy Secretary, Vice chairman and President of the Party Committee of the Export-Import Bank of China and Secretary of the Party Committee and chairman of the Bank of China Limited, Liu Liange knew that the relevant enterprises did not meet the conditions for granting loans and violated laws and regulations, and promoted the issuance of loans to relevant enterprises totaling more than 3.32 billion yuan. Caused principal loss of more than 190.7 million yuan.

The Jinan Intermediate People's Court held that the defendant Liu Liange's behavior constituted the crime of taking bribes and illegally issuing loans.

After accepting bribes, Liu Liange sought promotion and adjustment of posts for many people, the amount of bribes was particularly huge, the circumstances of the crime was particularly serious, the social impact was particularly bad, and the interests of the state and the people suffered particularly heavy losses, and Liu Liange should be sentenced to death on the basis of the crime; If the amount of illegal loans is particularly huge and causes particularly heavy losses, it should also be punished according to law and punished together with the crime of accepting bribes.

In view of the attempted circumstances of Liu Liange's bribery crime, he truthfully confessed his crime after the case, and voluntarily confessed most of the facts of bribery and illegal loan granting that the case handling organs have not yet mastered; Guilty repentance, and actively return stolen goods, most of the stolen money and stolen goods involved in the case have been recovered, with a number of statutory and discretionary circumstances of light punishment, the crime of taking bribes sentenced to death, may not be executed immediately; The crime of illegal loan issuance may be given a lighter punishment. The court rendered the above judgment.

The picture shows the scene of Zhu Congjiu's trial

Former classmate Zhu Congjiu was sentenced to life a week ago

A week earlier, on November 19, Liu Liange's former classmate Zhu Congjiu stood in the dock at the Ganzhou Intermediate People's Court in Jiangxi Province and was sentenced to life imprisonment for bribery. The court found that he took bribes of more than 105 million yuan in the 20 years from 2002 to 2022.

In his early years, Zhu Congjiu worked at the central bank, the Securities Regulatory Commission and the Shanghai Stock exchange for many years, and was the general manager of the Shanghai Stock Exchange for more than seven years. In 2012, Zhu Congjiu served as vice governor of Zhejiang Province, mainly focused on financial work, in June 2022, he was a member of the Party group of Zhejiang Provincial CPPCC, in January 2023, he was vice chairman of Zhejiang Provincial CPPCC, and was investigated in May 2023, one month later than Liu Liange.

Liu Liange and Zhu Congjiu both graduated from the graduate School of the People's Bank of China. The Graduate Department of the People's Bank of China was founded at the beginning of the reform and opening up, the financial industry in 1981, known as the "Whampoa Military Academy" of the financial sector, from here out of a group of influential and pivotal figures in China's financial sector, the school was incorporated into Tsinghua University, is the predecessor of Tsinghua University Wudaokou School of Finance.

In 1985, the graduate Department of the People's Bank of China expanded its enrollment for the first time, ushering in a group of freshmen with a wide age difference. Liu Liange, who graduated from Jilin College of Finance and Trade (now Jilin University of Finance and Economics), was admitted to "Wudaokou" after staying at the school for three years and was 24 years old when he entered; Zhu Congjiu was admitted to Anhui Finance and Trade College (now Anhui University of Finance and Economics) at the age of 16. After graduating from university, he was admitted to Wudaokou. He was only 20 years old when he entered, and was the "little brother" among his classmates. Also enrolled at the same time were Zhang Yujun, a graduate of Sichuan University of Finance and Economics (now Southwest University of Finance and Economics), and Dai Zhikang, a graduate of Renmin University of China.

After graduation in 1988, Zhu Congjiu and Zhang Yujun joined the financial management Department of the Central Bank, Liu Liange joined the Central bank as deputy secretary of the General Office, and the three became colleagues; Dai Zhikang joined the head office of Citic Industrial Bank as secretary of the president's office. Now all four of my classmates are being investigated for corruption:

Zhang Yujun, former assistant to the chairman of the China Securities Regulatory Commission, was ousted from the Party and expelled from public office in September 2015. The Central Commission for Discipline Inspection (CCDI) notified that he was indifferent to the party spirit and disciplinary awareness, and "resorted to the mountain", disrupting the order of the capital market, damaging the image of the securities regulator, and seriously violating Party discipline. In September 2017, the Supreme People's Procuratorate decided to investigate Zhang Yujun, former Party Committee member and assistant to the chairman of the China Securities Regulatory Commission, on suspicion of bribery and take compulsory measures. According to Caixin reported on September 1, 2021, Zhang Yujun, who was still under investigation, died of pancreatic cancer at the age of 58.

In 1992, Dai Zhikang established China's first public fund company - Fujima Fund Company, and served as the general manager, known as "the first person in China's private equity fund". In 1994, he founded Shanghai Zenda Investment Development Co., LTD. Zenda later turned to Internet finance, such as Zenda e loan network, treasure and so on. In 2018, the news of the explosion of the online lending platform continued to trigger a domino effect of the entire industry. On August 29, 2019, Dai Zhikang surrendered to the police, claiming that there were illegal acts such as the establishment of capital pools and misappropriation of funds in the company's operation, and that he could not be paid. On December 30, 2022, Shanghai No. 1 Intermediate People's Court publicly sentenced the defendant, Shanghai Zenda Cultural creative Development Co., LTD., and the defendant Dai Zhikang and seven other people in the case of illegal absorption of public deposits and fund-raising fraud, and decided to carry out a fixed-term imprisonment of 19 years and a fine of 25.5 million yuan.

Narada reporter Liang Jianzhong

句子分析：

1.

句子成分分析：

[On April 24] [this year], the Jinan Intermediate People's Court (of Shandong Province) held a public trial [on the case (of Liu Liange, former Party secretary and chairman (of Bank of China (Limited)))], taking bribes and illegally granting loans.

句子语法结构详解：

(held 为 hold 的过去式。)

* held 为谓语，采用一般过去时。
* limited 为形容词作后置定语
* taking 为现在分词，作状语。
* illegally granting 为现在分词。
* People's 为名词所有格。the 为定冠词。a 为不定冠词。

句子相关词汇解释：

Phrase:

Vocabulary:

2.

句子成分分析：

Provided assistance [to relevant units and individuals] [in loan financing, project cooperation, personnel arrangement and other matters], and illegally accepted property amounting to [more than] 121 million yuan.

句子语法结构详解：

* provided 为谓语，采用一般过去时。
* accepted 为谓语，采用一般过去时。
* amounting 为现在分词，作后置定语。

句子相关词汇解释：

Phrase:

Vocabulary:

3.

句子成分分析：

If the amount (of illegal loans) is particularly huge and causes particularly heavy losses, || it should also be punished [according to law] and punished [together with the crime (of accepting bribes)].

句子语法结构详解：

* if 为连词，引导条件状语从句。
* is 为系动词作谓语，采用一般现在时。
* huge 为形容词作表语。
* causes 为谓语，采用一般现在时。动词采用第三人称单数形式。
* it 开头为陈述句。
* 第1个 punished 为谓语，采用被动语态。
* 第2个 punished 为谓语，采用被动语态。
* accepting 为动名词。
* should 为情态动词。be 为助动词。the 为定冠词。

句子相关词汇解释：

Phrase:

Vocabulary:

4.

句子成分分析：

[In view (of the attempted circumstances (of Liu Liange's bribery crime))], he truthfully confessed his crime [after the case], and voluntarily confessed most (of the facts (of bribery and illegal loan)) granting that the case handling (organs have not [yet] mastered)

句子语法结构详解：

* attempted 为过去分词作定语
* 第1个 confessed 为谓语，采用一般过去时。
* 第2个 confessed 为谓语，采用一般过去时。
* granting 为现在分词，作状语。
* granting 为双宾动词。that 为间接宾语，handling 为直接宾语。
* organs 开头为定语从句，引导词 that 被省略。
* mastered 为谓语，采用现在完成时。
* he 为人称代词主格。his 为形容词型物主代词。that 为指示代词。have 为助动词。Liu Liange's 为名词所有格。the 为定冠词。

句子相关词汇解释：

Phrase:

Vocabulary:

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