Joint case handling helps financial anti-corruption
Amplify the "chamber group" overlay effect
A few days ago, the website of the Central Commission for Discipline Inspection and the State Supervision Commission released a circular on the "double opening" of Dong Fuhai, former deputy director of the Infrastructure Office of the Agricultural Bank of China.
"The successful investigation and handling of Dong Fuhai's case is due to the joint case-handling system and mechanism of 'office groups and localities'." Relevant responsible comrades of the discipline inspection and supervision group of the State Supervision Commission of the Central Commission for Discipline Inspection in the Agricultural Bank of China told this reporter that under the overall coordination of the Third Supervision and Inspection Office of the Central Commission for Discipline Inspection and the State Supervision Commission, the discipline inspection and supervision group and the Tianjin Municipal Commission for Discipline Inspection and Supervision jointly carried out a review and investigation of Dong Fuhai.
According to reports, the joint case-handling mechanism effectively gives play to the advantages of the "office" taking the lead in grasping the overall situation, the "group" is familiar with the situation, and the "local" breakthrough is made in tackling tough problems, and by opening up the breakpoints and blocking pain points between various links, enhancing the relevance and coupling of various work, making up for the shortcomings of the insufficient professionalism and weak strength of the discipline inspection and supervision team stationed in the discipline inspection and supervision team, and effectively solving problems such as the difficulty of coordinating and collecting evidence for investigation and handling of cases across levels, regions, and industries.
"In the case of Dong Fuhai, the problem discovery originated from a letter of transfer of case clues." The responsible comrade said that when handling a case, the Beijing Municipal Commission for Discipline Inspection and Supervision discovered clues about Dong Fuhai's suspected bribery. The Third Supervision and Inspection Office of the State Supervision Commission of the Central Commission for Discipline Inspection designated Dong Fuhai's case under the jurisdiction of the Tianjin Municipal Commission for Discipline Inspection and Supervision, which was jointly handled by the discipline inspection and supervision group and the Tianjin Municipal Commission for Discipline Inspection and Supervision.
In the internal and external investigation of the case, the Tianjin Municipal Commission for Discipline Inspection and Supervision gave full play to its advantages of rich experience and strong case-handling strength, selected experts to carry out more than 300 conversations with Dong Fuhai and relevant personnel involved in the case, and made more than 200 transcripts, accurately investigated and collected evidence, and promoted the investigation and handling of the case. Relying on its understanding of financial business, the discipline inspection and supervision team stationed in the Agricultural Bank of China efficiently collected relevant vouchers and materials, sorted out dozens of relatives and nearly 30 capital accounts in proxy accounts, comprehensively established character relationship diagrams, family property maps, and capital flow maps, strengthened data analysis and information support, wrote more than 40 lead analysis reports, and provided more than <> new evidence and clues for internal audit.
Under the synergy of "room, group, and locality", the review and investigation work has progressed smoothly. "Lawless, fearless, 'pro-in' and 'clean' do not distinguish between 'pro' and 'clean,' rely on credit to eat credit, rely on infrastructure to eat infrastructure, and use the public power granted by the organization as a tool for seeking personal interests..." Dong Fuhai seriously violated the party's political discipline, the spirit of the eight central regulations, organizational discipline, honesty discipline, work discipline, and other violations of discipline and law were thoroughly investigated. After the study and decision of the Party Committee of the Agricultural Bank of China, Dong Fuhai was expelled from the Party and dismissed from public office, and his gains from violating discipline and law were confiscated. The Tianjin Municipal Supervision Commission transferred its suspected crimes to the procuratorate for examination and prosecution in accordance with law, and the property involved was disposed of in accordance with law.
It is reported that since deepening the reform of the stationed institutions, the discipline inspection and supervision team stationed in the Agricultural Bank of China has explored and improved the system and mechanism of joint case handling of "offices, groups and localities", insisted on joint study and judgment of major matters, collective consultation of important situations, persisted in joint investigation of clues, amplified the superposition effect, and promoted internal and external investigation work as a whole, so as to achieve accurate positioning, unified differentiation, and complementary advantages. Up to now, 11 management cadres of the head office have been seriously investigated and dealt with by using the joint case-handling mechanism of "office, group and locality". (China Discipline Inspection and Supervision News)