2022-08-23 17:05:40
2022年(nian)8月(yue)23日,北京(jing)市第三中級人民法院一(yi)審公(gong)開(kai)開(kai)庭審理了國家(jia)開(kai)發銀行原副行長何興祥受賄(hui)、違規出(chu)具金融票證(zheng)、違法發放貸款、隱瞞(man)境外存款案。
北京市人(ren)(ren)(ren)(ren)(ren)(ren)民檢(jian)察(cha)院第三(san)分院指控(kong)(kong):2006年(nian)至(zhi)2021年(nian),被(bei)告人(ren)(ren)(ren)(ren)(ren)(ren)何興祥(xiang)(xiang)利(li)用擔任中(zhong)(zhong)國(guo)銀行(xing)(xing)(xing)(xing)海(hai)南(nan)省分行(xing)(xing)(xing)(xing)行(xing)(xing)(xing)(xing)長(chang)、中(zhong)(zhong)國(guo)銀行(xing)(xing)(xing)(xing)山東省分行(xing)(xing)(xing)(xing)行(xing)(xing)(xing)(xing)長(chang)、中(zhong)(zhong)國(guo)農業(ye)發(fa)展銀行(xing)(xing)(xing)(xing)副行(xing)(xing)(xing)(xing)長(chang)、國(guo)家(jia)開發(fa)銀行(xing)(xing)(xing)(xing)副行(xing)(xing)(xing)(xing)長(chang)等(deng)職(zhi)務便利(li),或(huo)者(zhe)利(li)用職(zhi)權、地位(wei)形成(cheng)的(de)便利(li)條件,通(tong)過(guo)(guo)其他國(guo)家(jia)工作人(ren)(ren)(ren)(ren)(ren)(ren)員職(zhi)務上的(de)行(xing)(xing)(xing)(xing)為(wei)(wei)(wei),為(wei)(wei)(wei)有(you)關單位(wei)和個(ge)人(ren)(ren)(ren)(ren)(ren)(ren)在貸(dai)(dai)款(kuan)審批、人(ren)(ren)(ren)(ren)(ren)(ren)事安排等(deng)方面提供幫助(zhu),直接或(huo)通(tong)過(guo)(guo)其親屬(shu)非法收受(shou)他人(ren)(ren)(ren)(ren)(ren)(ren)財物折合人(ren)(ren)(ren)(ren)(ren)(ren)民幣6636萬(wan)余(yu)(yu)(yu)元(yuan)(yuan)。2012年(nian)至(zhi)2014年(nian),何興祥(xiang)(xiang)在擔任中(zhong)(zhong)國(guo)銀行(xing)(xing)(xing)(xing)山東省分行(xing)(xing)(xing)(xing)行(xing)(xing)(xing)(xing)長(chang)期間,違(wei)反規(gui)定(ding),為(wei)(wei)(wei)有(you)關企業(ye)出具信用證、保(bao)函人(ren)(ren)(ren)(ren)(ren)(ren)民幣63.49億余(yu)(yu)(yu)元(yuan)(yuan)、美(mei)元(yuan)(yuan)1.04億余(yu)(yu)(yu)元(yuan)(yuan);違(wei)反國(guo)家(jia)規(gui)定(ding),向有(you)關公(gong)司發(fa)放貸(dai)(dai)款(kuan)人(ren)(ren)(ren)(ren)(ren)(ren)民幣18.23億余(yu)(yu)(yu)元(yuan)(yuan)。2010年(nian)至(zhi)2021年(nian),何興祥(xiang)(xiang)明知國(guo)家(jia)工作人(ren)(ren)(ren)(ren)(ren)(ren)員在境(jing)外的(de)存款(kuan)應當依照(zhao)國(guo)家(jia)規(gui)定(ding)申報,實際控(kong)(kong)制其親屬(shu)賬戶共計(ji)折合人(ren)(ren)(ren)(ren)(ren)(ren)民幣3369萬(wan)余(yu)(yu)(yu)元(yuan)(yuan)而隱瞞(man)不報。被(bei)告人(ren)(ren)(ren)(ren)(ren)(ren)何興祥(xiang)(xiang)的(de)行(xing)(xing)(xing)(xing)為(wei)(wei)(wei)分別(bie)構成(cheng)受(shou)賄罪(zui)、違(wei)規(gui)出具金融(rong)票證罪(zui)、違(wei)法發(fa)放貸(dai)(dai)款(kuan)罪(zui)、隱瞞(man)境(jing)外存款(kuan)罪(zui)。
庭審中(zhong),檢察機關(guan)出示(shi)了(le)(le)相關(guan)證據,被告人何興祥及(ji)其辯護人進(jin)行了(le)(le)質證,控辯雙方在(zai)法庭的主持下充分(fen)發表(biao)了(le)(le)意見,何興祥進(jin)行了(le)(le)最(zui)后(hou)陳述并當(dang)庭表(biao)示(shi)認罪、悔罪。人大代表(biao)與各界群(qun)眾20余(yu)人旁聽(ting)了(le)(le)庭審。庭審最(zui)后(hou),法庭宣(xuan)布休庭,擇(ze)期宣(xuan)判(pan)。(央視新聞)
特別(bie)提醒(xing):如果我們使用了您的圖片,請作者與本站聯系索取(qu)稿酬(chou)。如您不希望作品出現在本站,可(ke)聯系我們要求(qiu)撤下您的作品。
歡迎關注每日經濟新聞(wen)APP