The Paper, reporter Chen Peizhen

　　Li Yaoqing, the former chairman of Liuzhou Bank, who had been hacked and involved in the sensational "Liuzhou 42 billion loan fraud case", fell from the horse.

　　On May 28, the official website of Guangxi Liuzhou Discipline Inspection Commission revealed that Li Yaoqing, the former chairman and party secretary of Guangxi Liuzhou Financial Investment Development Group Co., Ltd., was suspected of serious violations of discipline and law, and is currently undergoing disciplinary review and supervision investigation by Liuzhou Discipline Inspection Commission.

Li Yaoqing was investigated.

In 2019, he was transferred from Liuzhou Jintou's chairman to Liuzhou Jintou's consultant

　　Li Yaoqing served as the chairman of Liuzhou Bank for more than 5 years.

On January 28, 2014, the original Guangxi Banking Regulatory Bureau's reply indicated that Li Yaoqing was approved to hold the position of director and chairman of Liuzhou Bank.

According to the 2019 annual report of Liuzhou Bank, Li Yaoqing will no longer serve as chairman and director of Liuzhou Bank from May 15, 2019 due to job changes.

　　The Paper found that the Liuzhou Financial Investment Development Group Office released a message showing that on the morning of May 13, 2019, Liuzhou Financial Investment Development Group held a cadre meeting in the conference room on the 16th floor of Liuzhou Bank.

At the meeting, Liu Yong, deputy head of the Organization Department of Liuzhou Municipal Party Committee and Director of the Civil Service Bureau, announced the appointment and removal decisions of the Municipal Party Committee and the Municipal Government and made a speech.

After research and decision by Liuzhou Municipal Party Committee and Municipal Government, Li Yaoqing ceased to serve as Party Secretary and Chairman of Guangxi Liuzhou Financial Investment Development Group Co., Ltd., and Party Secretary and Chairman of Liuzhou Bank Co., Ltd., and was transferred to Guangxi Liuzhou Financial Investment Development Group Co., Ltd. Company consultant.

　　According to the 2018 annual report of Liuzhou Bank, Li Yaoqing was born in November 1962 and has a bachelor's degree.

According to the "Notice of the Liuzhou Municipal People's Government on the Appointment of Li Yaoqing's Comrades" (Liu Zhengqian Tongzi [2016] No. 19), Li Yaoqing was appointed as the chairman of Guangxi Liuzhou Financial Investment Development Group Co., Ltd., and Li Yaoqing also served as Liuzhou Bank Co., Ltd. Chairman.

Was hacked and involved Liuzhou Bank’s 42 billion loan fraud case

　　It is worth mentioning that Li Yaoqing once led the sensational "Liuzhou 42 billion loan fraud case."

According to media reports, on May 10, 2014, when Li Yaoqing, then chairman of Liuzhou Bank, was walking home on his way home, he was ambushed outside the gate of the community. He was slashed 3 times on his shoulder and back with a 20 cm kitchen knife.

The police arrested 12 suspects. After a review by the Liuzhou Chengzhong District Court, it was found that Wu Hao and Wu Shizhong, the two sons of Guangxi businessman Wu Dong, were conspired to retaliate because their family business loans were blocked.

　　On November 2, 2018, Guangxi Zhongmei Tianyuan Financial Guarantee Group Co., Ltd. (hereinafter referred to as Zhongtian Dollar Group), a closely watched Guangxi Wudong family business, and the defendant Wu Dong and others were suspected of defrauding 420 loans in Liuzhou Bank A large case of more than 100 million yuan was publicly pronounced at the Liuzhou Intermediate People's Court of Guangxi Zhuang Autonomous Region.

　　The Liuzhou Intermediate People’s Court found that under the instigation of Wu Dong, Wu Zhou and others, 12 defendants, including Wu Dong and Zhu Jinhua, were responsible for forging financial and accounting statements, audit reports, tax payment vouchers, etc. of relevant companies during the loan application process. Purchase and sale contracts, land ownership certificates, land appraisal reports, certificates of other land rights, etc., applied for loans, bill acceptances, and financial documents from banks, and obtained 393 transactions of more than 42 billion yuan.

As of the incident on August 18, 2014, 267 transactions of more than 31 billion yuan have been settled, and 126 transactions of more than 10.9 billion yuan have not been settled, of which 11 transactions of 1.284.8 billion yuan have been overdue.

　　After the trial, it was found that the defendant Wu Dong was guilty of obtaining loans by fraud, acceptance of bills, financial documents, and bribery by units. He was sentenced to ten years and six months in prison and a fine of 200 million yuan. The remaining defendants were sentenced to one year and six months. Imprisonment ranging from up to eight years, and fines ranging from 60,000 to 6 million yuan.

The court ordered Zhongtian USD Group to refund the victim bank 10.98032 billion yuan and interest, stolen money and illegal gains to be recovered, confiscated, and turned over to the state treasury.