精品无码一区二区三区不卡_鏟除金融蛀蟲(chóng)——深挖徹查“德御系”引發(fā)金融風(fēng)險背后的腐?。ㄉ希?/title> <meta http-equiv="X-UA-Compatible" content="IE=edge"> <meta name="viewport" content="width=device-width, initial-scale=1" /> <link href="/template/css/bootstrap-4.3.1.css" rel="stylesheet"> <link href="/template/css/style.css" rel="stylesheet" type="text/css"> <style> .nav-pills .nav-link.active, .nav-pills .show>.nav-link { color: #fff; background-color: #08216e; } </style> <meta http-equiv="Cache-Control" content="no-transform" /> <meta http-equiv="Cache-Control" content="no-siteapp" /> <script>var V_PATH="/";window.onerror=function(){ return true; };</script> </head> <body> <h1><a href="http://www.sundir.cn/">99精品国产在热久久婷婷,久一线产区二线产区三线产区,粗壮挺进邻居人妻无码,国产自产V一区二区三区C</a></h1> <div id="fcvbs" class="pl_css_ganrao" style="display: none;"><dd id="fcvbs"><pre id="fcvbs"><label id="fcvbs"><strong id="fcvbs"></strong></label></pre></dd><legend id="fcvbs"><ins id="fcvbs"><dfn id="fcvbs"><i 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alt="時(shí)間：2023-09-29">時(shí)間：2023-09-29</span> <span alt="來(lái)源： 2023-09-28 08:48:56">來(lái)源： 2023-09-28 08:48:56</span> </li> <li id="xrx1ztz" class="article-infos-func float-right">  <div id="xrx1ztz" class="article-share-cnt hide" style="display: none;"> <a href="javascript:share.qq();" target="_blank"><img src="/template/images/share/qq.png" width="32" height="32"></a> <a href="javascript:share.qzone();" target="_blank"><img src="/template/images/share/zone.png" width="32" height="32"></a> <a href="javascript:void(0);" class="share-weixin"><img src="/template/images/share/wechat.png" width="32" height="32"></a> <a href="javascript:share.weibo();" target="_blank"><img src="/template/images/share/weibo.png" width="32" height="32"></a> <a href="javascript:share.douban();" target="_blank"><img src="/template/images/share/douban.png" width="32" height="32"></a> </div> </li> </ul> <div id="xrx1ztz" class="article_content"> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 隨著(zhù)相關(guān)案件陸續進(jìn)入審判階段，引發(fā)社會(huì )關(guān)注的山西省地方金融領(lǐng)域反腐敗取得一系列成果。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> <strong>自2020年6月起，山西省紀委監委在金融領(lǐng)域立案審查調查涉案人員168人。其中，公職人員130人，包括廳級干部10人、處級干部48人，122人受到黨紀政務(wù)處分并被移送司法機關(guān)。案件涉及山西省農村信用社、城市商業(yè)銀行、駐晉銀行、金融監管部門(mén)和金融企業(yè)等多個(gè)系統，縱跨省市縣三級。</strong> </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 如何守住不發(fā)生系統性區域性金融風(fēng)險底線(xiàn)？如何嚴查金融風(fēng)險背后的腐敗問(wèn)題？如何一體推進(jìn)懲治金融腐敗和防控金融風(fēng)險？記者赴山西進(jìn)行了實(shí)地采訪(fǎng)。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> <strong>揭開(kāi)“德御系”不法行為引發(fā)金融風(fēng)險事件的蓋子</strong> </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 一個(gè)專(zhuān)案，就是一場(chǎng)戰役。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 經(jīng)過(guò)15個(gè)月集中奮戰，山西省紀檢監察機關(guān)辦案人員的足跡遍布全國25個(gè)省份，調取證據材料180余萬(wàn)份；形成卷宗3萬(wàn)余份；撰寫(xiě)分析報告材料210余萬(wàn)字…… </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 為向記者還原案件始末，辦案人員搬出了幾十本資料匯編。厚厚的材料中，既有相關(guān)政策文件匯編，又有查辦“德御系”案件期間的每日工作專(zhuān)報，還有針對基層行社這類(lèi)“小法人”金融機構等具體問(wèn)題的多份分析報告。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 辦案人員提到的<a target="_blank"><strong><span style="color:#003399">“德御系”，是晉中商人田文軍</span></strong></a>控制的數個(gè)關(guān)聯(lián)公司的合稱(chēng)，因最早的主體公司名為德天御生態(tài)科技（北京）有限公司，故被稱(chēng)為“德御系”。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 2011年起，“德御系”實(shí)際控制人田文軍借全國農信社改制和城商行增資擴股之機，使“德御系”關(guān)聯(lián)企業(yè)以入股方式深度滲透到山西省農信社、農商行以及城商行等。銀行股東身份，為“德御系”從基層銀行違規貸款投入資本市場(chǎng)提供了便利。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 金融亂象特別是違法亂紀的金融活動(dòng)，往往涉及巨大經(jīng)濟利益和諸多關(guān)系紐帶。<strong>田文軍及“德御系”關(guān)聯(lián)企業(yè)編織了兩張犯罪網(wǎng)絡(luò )</strong>。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> <strong>一張是“造假網(wǎng)”——</strong> </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 為更方便地從銀行套取資金，“德御系”大量偽造公章及各種材料。田文軍還專(zhuān)門(mén)設立了研究如何造假的“技術(shù)處”，制作的假公章就有上千枚，偽造文書(shū)材料重達十幾噸。而為了規避原銀監會(huì )授信集中度的監管，“德御系”成立若干個(gè)企業(yè)，由這些企業(yè)互相擔保，編織出若干滿(mǎn)足銀行信貸條件的虛假會(huì )計報表。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> <strong>一張是“圍獵網(wǎng)”——</strong> </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> “德御系”想方設法拉攏腐蝕金融機構管理人員，收買(mǎi)銀行授信審批權力。僅山西省金融系統，就有20名公職人員收受“德御系”財物總額達兩個(gè)多億元，其中包括多名“一把手”。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 面對“德御系”的“糖衣炮彈”，金融監管部門(mén)多名領(lǐng)導干部也罔顧金融風(fēng)險，棄守監管責任，導致風(fēng)險敞口一步步擴大。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 除不法企業(yè)的“圍獵”和造假外，基層農信社的“小法人”制度、基層行社內控機制失靈、山西省聯(lián)社未能有效監管以及城商行“一把手”權力獨大等，也是“德御系”能夠違規融資貸款，造成金融風(fēng)險的重要原因。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> <strong>多年來(lái)，“德御系”以貸款、資管計劃、信托計劃、票據業(yè)務(wù)等方式，違規大額融資，又將資金層層嵌套偽裝，投入資本市場(chǎng)，操縱股票交易。2017年，“德御系”長(cháng)期違規圈錢(qián)被戳破，資金鏈斷裂，帶來(lái)地方重大金融風(fēng)險積聚。</strong> </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 從金融機構到監管部門(mén)，一再錯失風(fēng)險處置良機?！暗掠怠痹谏轿鞫嗉医鹑跈C構的違規融資貸款達兩千多億元，農信社和城商行成為腐敗重災區。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 辦案人員介紹，在“德御系”債務(wù)風(fēng)險形成過(guò)程中，幾乎每個(gè)環(huán)節都有腐敗分子與不法商人內外勾結，波及全省11個(gè)市、50多個(gè)縣（市、區）。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> <strong>堅決守住不發(fā)生系統性區域性金融風(fēng)險底線(xiàn)</strong> </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 在掌握部分公職人員失職瀆職、權錢(qián)交易的問(wèn)題線(xiàn)索后，山西省委統籌懲治金融腐敗和維護金融安全，把集中懲治地方金融領(lǐng)域腐敗問(wèn)題作為一場(chǎng)較量、一場(chǎng)斗爭，果斷決定對“德御系”關(guān)聯(lián)企業(yè)違規融資涉及公職人員涉嫌失職瀆職等違法犯罪問(wèn)題進(jìn)行調查。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 2020年6月，山西省紀委監委以事立案，成立專(zhuān)案組，對全省地方金融系統系列腐敗案件進(jìn)行審查調查。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> “深挖徹查違規融資背后的腐敗問(wèn)題和責任問(wèn)題，嚴肅懲治資本與權力勾連破壞金融政治生態(tài)和發(fā)展環(huán)境問(wèn)題?！痹谵k案之初，山西省委常委，省紀委書(shū)記、監委主任王擁軍就要求以狠抓辦案引領(lǐng)“三不腐”一體推進(jìn)，堅持“查案件、維穩定、防風(fēng)險、挽損失、助改革、凈生態(tài)”同步發(fā)力、標本兼治。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 準確判斷風(fēng)險隱患是保障金融安全的前提。專(zhuān)案一開(kāi)始，山西省委就把查處金融腐敗與防范化解金融風(fēng)險、深化地方金融改革統籌起來(lái)推進(jìn)。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 山西省委對省聯(lián)社班子進(jìn)行改組，對地方金融監督管理局主要領(lǐng)導進(jìn)行調整。專(zhuān)案組成立當天，免去了時(shí)任山西省聯(lián)社黨委書(shū)記、理事長(cháng)崔聯(lián)會(huì )，黨委副書(shū)記、副理事長(cháng)、主任邢亮喜，黨委專(zhuān)職副書(shū)記、副理事長(cháng)王忠澤及山西省地方金融監督管理局黨組書(shū)記、局長(cháng)竟暉等四人職務(wù)。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 同一天，還在擔任山西省審計廳黨組書(shū)記、廳長(cháng)的王亞臨危受命，再次回到了山西省聯(lián)社，擔任黨委書(shū)記、理事長(cháng)。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> “2013年到審計廳工作之前，我就擔任過(guò)山西省聯(lián)社黨委書(shū)記，曾和農信干部職工并肩奮斗過(guò)?！碧崞鸹貧w農信后了解到的情況，王亞認為，當時(shí)農信系統面前有“三個(gè)坎”：第一個(gè)坎是風(fēng)險，農信社許多風(fēng)險是歷史和體制弊端形成的，但在2015至2017年這三年乃至2018年形成了集聚性的風(fēng)險。如不及時(shí)采取措施，這種風(fēng)險會(huì )迅速蔓延，形成系統性問(wèn)題。第二個(gè)坎是方向，由于管理的“松軟亂”，導致亂象叢生。第三個(gè)坎是隊伍，“懶散貪”無(wú)處不在。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 倍感壓力的王亞，按照省委要求，即刻在農信系統啟動(dòng)違規融資貸款摸底清理整治。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 對于城商行系統，專(zhuān)案組成立10天左右，山西省委巡視組就進(jìn)駐了大同、晉中、陽(yáng)泉、長(cháng)治、晉城5家市級城商行，進(jìn)行提級機動(dòng)巡視，全面排查存在的問(wèn)題和癥結。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 巡視期間，山西省紀檢監察機關(guān)積極與巡視組對接掌握巡視中的“活”情況，從快從嚴處置巡視移交問(wèn)題線(xiàn)索并通報相關(guān)處置情況，形成雙向溝通交流機制。這輪清家底的巡視，共發(fā)現面上問(wèn)題125個(gè)、問(wèn)題線(xiàn)索114條。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 一系列“組合拳”，為主動(dòng)排雷設置了緩沖期，為查辦案件提供了窗口期。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> <strong>深挖徹查金融“蛀蟲(chóng)”和監管“內鬼”</strong> </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 金融領(lǐng)域案件具有涉案金額大、敏感度高、關(guān)聯(lián)性強、易引發(fā)次生風(fēng)險等特點(diǎn)。如何確保政治效果、紀法效果和社會(huì )效果有機統一？專(zhuān)案組統一思想認識：主動(dòng)排雷、精準拆彈。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 從進(jìn)入專(zhuān)案組開(kāi)始，山西省紀委監委相關(guān)辦案人員就感受到了案件的難度。農信社人員身份界定和法律適用問(wèn)題是首先要解決的難題。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> “現在看，相關(guān)違規行為具體表現為規避貸款集中度限制、規避貸款資金用途限制、規避授信盡職要求、違規開(kāi)展關(guān)聯(lián)交易等?！鞭k案人員回憶，當時(shí)，公職人員大范圍涉違法發(fā)放貸款行為在全國沒(méi)有先例，在“德御系”案件中不僅涉案金額高，涉案人數也多。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 證據審核組查閱了大量案例和司法解釋?zhuān)芯咳绾握J定違法發(fā)放貸款罪行為和數額、區分行受賄犯罪與違紀行為等疑難問(wèn)題，并協(xié)調省高院向最高人民法院進(jìn)行請示，為案件準確定性和適用法律提供依據。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> <strong>這起金融專(zhuān)案是罔顧黨中央決策部署，政治問(wèn)題與經(jīng)濟問(wèn)題相交織、金融風(fēng)險與金融腐敗相交織、不正之風(fēng)與違法犯罪相交織、新型腐敗與傳統腐敗相交織的典型。沒(méi)有“大兵團作戰”集中辦案模式，就不能實(shí)現深挖徹查。</strong> </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 專(zhuān)案組發(fā)揮組織作用和系統優(yōu)勢，統籌全省力量，1200余名紀檢監察干部投入戰斗，成立由市紀委書(shū)記擔任組長(cháng)的審查調查組，同時(shí)協(xié)調法檢、公安、審計等部門(mén)，攥指成拳，合力攻堅。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 專(zhuān)案組以雷霆之勢快速開(kāi)局，一手抓農信社，一手抓城商行，分化阻斷，各個(gè)擊破。一個(gè)月內，案件查辦取得突破性進(jìn)展。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 金融腐敗案件往往牽一發(fā)而動(dòng)全身，稍有不慎就會(huì )形成金融風(fēng)險，甚至引發(fā)社會(huì )風(fēng)險、政治風(fēng)險，形成系統性風(fēng)險。查清查透案情的同時(shí)，專(zhuān)案組必須確保金融系統運行穩定。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 為嚴防擠兌等金融風(fēng)險，在案件信息發(fā)布上，山西省委統一部署，建立健全風(fēng)險分級響應制度。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> “案件初期，我們就掌握了個(gè)別干部的問(wèn)題線(xiàn)索，等到局勢穩定后，對其進(jìn)行立案。留置時(shí)，會(huì )先和金融機構主要負責人進(jìn)行溝通，確定替代人選后再采取措施，確保工作不斷、全局穩定?！鄙轿魇〖o委監委相關(guān)辦案人員向記者講述了當時(shí)的情況，整個(gè)辦案過(guò)程中，專(zhuān)案組還及時(shí)和人大、政協(xié)及檢察機關(guān)加強溝通。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 在處置涉案企業(yè)資產(chǎn)時(shí)，專(zhuān)案組既果斷查封、扣押、凍結，又在查清案情的基礎上及時(shí)解除相關(guān)措施，防止因辦案造成企業(yè)停擺。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> “專(zhuān)案組堅持除惡務(wù)盡、清倉見(jiàn)底，推動(dòng)案件橫向拓展，縱向深入?！鄙轿魇〖o委副書(shū)記、監委副主任、專(zhuān)案組組長(cháng)王鵬介紹，橫向到邊，對金融監管部門(mén)、農信社、城商行、駐晉銀行、省屬金融企業(yè)等系統全部“過(guò)篩子”；縱向到底，從省級到市級、從縣級行社到基層營(yíng)業(yè)網(wǎng)點(diǎn)，循線(xiàn)深入，靶向發(fā)力，一查到底，絕不姑息。 </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 一年多的時(shí)間里，專(zhuān)案組以田文軍及“德御系”關(guān)聯(lián)企業(yè)違規融資背后的腐敗問(wèn)題為突破口，查辦了一批農信系統、城商行系統、駐晉銀行腐敗案件；以金融機構違規發(fā)放貸款涉及金融監管部門(mén)失職瀆職問(wèn)題為突破口，查辦了一批金融監管部門(mén)典型腐敗案件…… </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> <strong>據統計，山西省紀檢監察機關(guān)查處涉案公職人員違紀違法所得總金額達27.89億元，追贓挽損查封扣押凍結涉案公職人員和“德御系”關(guān)聯(lián)企業(yè)等單位及人員涉案資產(chǎn)共計76.73億元，保證了地方金融機構平穩運行和社會(huì )大局穩定。</strong> </p> <p style="margin-top:0px;margin-bottom:40px;padding:0px;font-size:18px;color:#030303;line-height:1.6;text-indent:2em;font-family:微軟雅黑, SimSun, Arial, Microsoft YaHei , PingFang SC , Hiragino Sans GB , 宋體, Tahoma，arial, sans-serif"> 辦案人員告訴記者，通過(guò)查辦這起地方金融領(lǐng)域腐敗專(zhuān)案，大家都深刻認識到，把黨的全面領(lǐng)導貫穿始終，把“三不腐”一體推進(jìn)貫穿始終，是案件查辦有力有序的政治保障。（中央紀委國家監委網(wǎng)站） </p> </div> </div> </div> </div> </div> <section> </section>  <footer class="text-center p-0 m-0"> <div id="xrx1ztz" class="container-fluid py-3 footHeader overflow-hidden"> <div id="xrx1ztz" class="container"> <div id="xrx1ztz" class="leftTitle">奉獻精品開(kāi)創(chuàng )未來(lái)</div> <div id="xrx1ztz" class="rightTitle">創(chuàng )新突破奮發(fā)有為</div> </div> </div> <div id="xrx1ztz" class="container"> <div id="xrx1ztz" class="row pt-5 pb-5"> <div id="xrx1ztz" class="col-lg-3 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