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前中国证监会主席易会满因收受“特别巨大”贿赂被正式提起公诉Former CSRC chairman Yi Huiman formally prosecuted for taking ‘especially large’ bribes

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中国前证券监管机构主席易会满因涉嫌收受“巨额”贿赂而被正式起诉。这是在中国政府继续推进金融领域反腐败运动的大背景下发生的。

Yi Huiman, the former chairman of China’s securities regulator, has been formally prosecuted for allegedly accepting “especially large” bribes, as Beijing presses ahead with a sweeping anti-corruption campaign in the financial sector.

据官方媒体新华社周三报道,位于东部城市青岛的检察机关在经过国家监察委员会的调查后,已向青岛市中级人民法院提起了对易会满的公诉。

Prosecutors in the eastern city of Qingdao recently filed a case against Yi with the Qingdao Intermediate People’s Court after an investigation by the National Commission of Supervision, state-owned Xinhua News Agency said on Wednesday.

检察官表示,易会满利用其在工商银行(ICBC)和中国证券监督管理委员会(CSRC)的职务便利,以及由此获得的影响力,为他人谋取利益,并非法收受了“巨额财产”。

Yi allegedly used his positions at the Industrial and Commercial Bank of China (ICBC) and the China Securities Regulatory Commission (CSRC), as well as influence derived from those roles, to seek benefits for others and illegally accepted an “especially large amount of property”, prosecutors said.

声明中并未透露所涉贿赂的具体金额,也未详细说明受贿者的身份。

The statement did not disclose the value of the alleged bribes, or provide details about the beneficiaries.

易会满现年61岁,其职业生涯大部分时间都在工商银行度过。他逐步晋升,于2013年成为该行行长,2016年出任董事长。2019年1月,他出任中国证券监督管理委员会主席,并在该机构担任领导职务直至2024年2月。在任期间,他推动了资本市场改革,包括推行基于注册制的IPO(首次公开募股)制度。

Yi, 61, spent most of his career at ICBC, China’s largest commercial lender by assets, rising through the ranks to become its president in 2013 and chairman in 2016. He was appointed chairman of the CSRC in January 2019 and headed the watchdog until February 2024, overseeing a period of capital-market reforms including the introduction and expansion of a registration-based system for initial public offerings.

去年9月,中国最高级别的反腐败机构开始对易会满进行调查,指控他“严重违反纪律和法律”。同年4月,他被开除党籍并被免去公职。中央纪委当时指出,易会满滥用职权,通过受贿为他人谋取晋升机会、股票上市批准以及银行贷款等利益。

China’s top anti-corruption watchdog placed Yi under investigation in September last year for suspected “serious violations of discipline and law”. He was expelled from the Communist Party and removed from public office in April. The Central Commission for Discipline Inspection said at the time that he had abused his positions to help others secure promotions, stock-listing approvals and bank loans in return for bribes.

(注:翻译中保留了原文的正式用语和结构,同时采用了简洁明了的表述方式。)对他的起诉正值北京加大力度打击金融领域腐败行为的时期。7月份,前中国证监会副主席方星海也被调查,他被视为具有改革思想的官员,曾在监管机构与外国投资者之间担任重要联络人;他被指控严重违反纪律和法律。

His prosecution comes as Beijing intensifies an anti-corruption campaign in the financial sector. In July, former CSRC vice-chairman Fang Xinghai, seen as a reform-minded official who served as a key liaison between regulators and foreign investors, was also placed under investigation for suspected serious violations of discipline and law.

此次起诉与中国对海外财富的监管力度加大同步发生。7月份,中国政府出台了新税收法规,要求内地居民申报并通过离岸信托持有的某些资产和收入,并缴纳个人所得税;同时,有关部门也加强了针对海外保险产品收益的监管工作。

The prosecution coincided with tighter scrutiny of Chinese wealth held overseas. Beijing introduced tax rules in July requiring mainland residents to report and pay individual income tax on certain assets and income held through offshore trusts, while authorities have also stepped up enforcement involving returns from offshore insurance policies.

上个月,中国立法机构还开始审议一项跨境反腐败法案,旨在提升政府追踪和追回海外非法资产的能力。

Chinese lawmakers last month also began reviewing a cross-border anti-corruption bill aimed at strengthening authorities’ ability to track and recover illicit assets held overseas. By Yulu Ao