央行副行长受贿不收现金，暗度陈仓敛财是如何被查出的？中纪委年度反腐纪录片第四集/China’s Annual Anti-Corruption Documentary/Episode 4

范一飞，中国人民银行原党委委员、副行长，2022年11月落马，成为党的二十大之后被查处的“首虎”。 范一飞深耕金融系统近40年，从银行基层员工逐步成长为领导干部，曾任中国建设银行副行长、上海银行董事长等多个要职。他认为自己懂金融、有能力，可以动脑筋铺设一条“官商双赢”的暗道。 范一飞自认为动了脑筋，但在专案组眼中其实不难看透。纪检监察机关近年来查处大量金融腐败案件的同时，边办案边总结，掌握金融腐败的新形态、新特点、新表现，形成了穿透式审查调查的系统性方法，持续将成果运用到新工作中，不断提升金融反腐的专业性、精准性。 调查发现，范一飞暗度陈仓的敛财通道，主要是经由弟弟范侃经营的一家投资公司。不少商人和范侃合作，其实投资的，是藏在他背后的人。 李东，国家能源投资集团原党组成员、副总经理，曾任原神华集团准格尔能源有限责任公司党委副书记、董事长，2023年2月被立案审查调查。李东有一个突出的嗜好，就是无酒不欢、嗜酒如命。这也为一些商人老板提供了和他拉近关系的绝佳机会。李东就是在和商人老板的推杯换盏之中，忘记了国企“一把手”担负的是为党和人民管理好国有资源的重大责任，开始拿国有资源谋取私利。 Fan Yifei, a former member of the Party Committee and Vice President of the People's Bank of China, was dismissed in November 2022 and became the "first tiger" to be investigated and punished after the 20th National Congress of the Communist Party of China. Fan Yifei has been deeply involved in the financial system for nearly 40 years. He has gradually grown from a grassroots bank employee to a leading cadre. He has served as vice president of China Construction Bank and chairman of the Bank of Shanghai and many other important positions. He believes that he understands finance and is capable, and he can use his brains to build a secret path for "win-win for both government and businessmen". Fan Yifei thought he had used his brain, but in the eyes of the task force, it was not difficult to see through. While disciplinary inspection and supervision agencies have investigated and dealt with a large number of financial corruption cases in recent years, they have summarized while handling the cases, grasped the new forms, new characteristics, and new manifestations of financial corruption, formed a systematic method of penetrating review and investigation, and continued to apply the results to new work. Continuously improve the professionalism and accuracy of financial anti-corruption. The investigation found that Fan Yifei secretly made money through Chen Cang, mainly through an investment company run by his younger brother Fan Kan. Many businessmen cooperated with Fan Kan, but in fact they invested in people who were hiding behind him. Li Dong, a former party member and deputy general manager of the State Energy Investment Group, served as deputy secretary and chairman of the party committee of the former Shenhua Group Zhungeer Energy Co., Ltd. In February 2023, he was placed on file for review and investigation. Li Dong has a prominent hobby, that is, he is addicted to alcohol and is addicted to alcohol. This also provides some business owners with an excellent opportunity to get closer to him. It was during the exchange of cups with business bosses that Li Dong forgot that the "top leaders" of state-owned enterprises shouldered the important responsibility of managing state-owned resources for the party and the people, and began to use state-owned resources for personal gain. 央行副行长受贿不收现金，暗度陈仓敛财是如何被查出的？中纪委年度反腐纪录片第四集/China’s Annual Anti-Corruption Documentary/Episode 4