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Dai Hedi, former chairman of Huishang Bank, was sentenced to 12 years for accepting over 10 million bribes while serving as the independent director of Fudian Bank

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2022-06-01 11:53:02

The Paper reporter Chen Peizhen

Dai Hedi, the first chairman of Huishang Bank, ushered in the first-instance judgment after being investigated.

On the evening of May 30, the news released by Anhui Discipline Inspection and Supervision Network showed that on the afternoon of May 30, the Ma'anshan Intermediate People's Court charged Dai Hedi, the former deputy chairman of the Finance and Economics Committee of the Anhui Provincial People's Congress and the former supervisor of Huishang Bank, for the crime of accepting bribes, non-state The first-instance judgment was made in the case of accepting bribes by a staff member, and he was sentenced to 10 years in prison and a fine of RMB 500,000 for the crime of accepting bribes; he was sentenced to 5 years in prison and a fine of RMB 250,000 for the crime of accepting bribes by non-state staff. Yuan; decided to execute 12 years in prison and fined 750,000 yuan, and his illegal gains should be recovered.

The court found out that, from 2001 to 2016, the defendant Dai Hedi took advantage of his positions as the vice president, party secretary, chairman, and president of the former Hefei Commercial Bank, and the chairman and supervisor of Huishang Bank to serve others. Seeking benefits in matters such as promotion, fund lending, loan approval, loan write-off, etc., illegally accepting other people's property equivalent to RMB 3,204,567.From 2015 to 2019, Dai Hedi took advantage of her position as an independent director and chairman of the audit committee of Yunnan Fudian Bank Co., Ltd. to seek benefits for others, and received a total of 12,250,799 yuan of property through others.

 

The court held that the defendant, Dai Hedi, as a state functionary, took advantage of her position to seek benefits for others and illegally accepted other people's property. The chairman of the committee has a convenient position, seeks benefits for others, illegally accepts other people's property, and the amount is huge. His behavior has constituted the crime of accepting bribes by non-state functionaries.Dai Hedi committed several crimes and should be punished for several crimes in accordance with the law.Dai Hedi truthfully confessed before filing a public prosecution, and took the initiative to disclose some of the criminal facts that the case-handling agency did not know, and she could be given a lighter punishment according to law; if she sincerely repented her crime and actively returned the stolen goods, she could be given a lighter punishment; .The court then made the above judgment in accordance with the law.

After the sentence was pronounced, Dai Hedi pleaded guilty in court and served the sentence and did not appeal.

On November 21, 2021, the Anhui Discipline Inspection and Supervision Network reported that, with the approval of the Anhui Provincial Party Committee, the Anhui Provincial Commission for Discipline Inspection and Supervision conducted a review on Dai Hedi, the former deputy director of the Provincial People's Congress Finance and Economics Committee and the former supervisor of Huishang Bank, on serious violations of discipline and law. File a case review investigation.

According to the public resume, Dai Hedi was born in October 1952, from Xinghua, Jiangsu, and received a bachelor's degree by correspondence from the Central Party School.Since March 1998, he has served as deputy secretary of the party group, vice president, party secretary, chairman and president of the former Hefei Commercial Bank; since December 2005, he has served as the party secretary, chairman and supervisor of Huishang Bank; December 2008 He served as the deputy director of the Finance and Economics Committee of the Provincial People's Congress and the supervisor of Huishang Bank.Retired in January 2013.

On November 18, 2005, the former Anhui Banking Regulatory Bureau approved the renaming of Hefei Commercial Bank to Huishang Bank.On December 28, 2005, Hefei City Commercial Bank officially merged five city commercial banks in Wuhu, Ma'anshan, Anqing, Huaibei and Bengbu in Anhui Province, as well as Lu'an, Huainan, Tongling, Fuyang Technology, Fuyang Xinying, Fuyang Yinhe, Fuyang Jinda and other 7 urban credit cooperatives.This also means that Dai Hedi serves as the first chairman of the restructured Huishang Bank.

Huishang Bank is the first regional joint-stock commercial bank jointly reorganized by city commercial banks and city credit cooperatives in China.On November 12, 2013, Huishang Bank was listed on the main board of The Stock Exchange of Hong Kong Limited.

【Editor: Cheng Chunyu】

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