一高校院长、副院长，同日获刑！
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">据广西北海市中级法院<span style="color: black;">微X</span>公众号5月11日<span style="color: black;">信息</span>，2024年5月10日，北海市中级人民法院一审公开宣判</span><strong style="color: blue;">广西财经学院原党委副书记、院长席鸿建和广西财经学院原党委常委、副院长廖文龙受贿两案，</strong><strong style="color: blue;">对被告人席鸿建以受贿罪判处有期徒刑十二年六个月，并处罚金人民币二百万元</strong><span style="color: black;">，没收其退出的受贿犯罪所得，上缴国库，并依法追缴他人持有的受贿款；</span><strong style="color: blue;">对被告人廖文龙以受贿罪判处有期徒刑十二年六个月，并处罚金人民币二百万元，</strong><span style="color: black;">没收其退出的受贿犯罪所得，对查封、扣押、冻结在案的犯罪所得财物依法予以追缴，上缴国库，不<span style="color: black;">脚步</span>分，继续追缴。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="https://q7.itc.cn/q_70/images03/20240513/c3758ca6420642259a6dbe5a68031123.png" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">廖文龙受贿案宣判现场。<span style="color: black;">源自</span>：北海市中级法院<span style="color: black;">微X</span>公众号</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">经审理查明：2010年至2023年<span style="color: black;">时期</span>，<strong style="color: blue;">被告人席鸿建</strong>利用其担任广西财经学院院长职务上的便利以及<span style="color: black;">自己</span>职权、地位形成的便利<span style="color: black;">要求</span>，<strong style="color: blue;">被告人廖文龙</strong>利用其担任广西财经学院院长办公室<span style="color: black;">专家</span>、副院长等职务上的便利，</span><strong style="color: blue;"><span style="color: black;"><span style="color: black;">一起</span>或单独为私营<span style="color: black;">公司</span>主李某某等人在承揽工程项目、承包学院校区食堂等事项上<span style="color: black;">供给</span><span style="color: black;">帮忙</span>，<span style="color: black;">一起</span><span style="color: black;">违法</span>收受李某某等人给予的财物共计3768万元，</span></strong><span style="color: black;">其中1325万元未<span style="color: black;">实质</span>取得；另被告人席鸿建单独<span style="color: black;">违法</span>收受财物324.2万元，被告人廖文龙单独<span style="color: black;">违法</span>收受财物346万元。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="https://q3.itc.cn/q_70/images03/20240513/19840f249ed340d2ae1c9fc061e6bc92.png" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">廖文龙受贿案宣判现场。<span style="color: black;">源自</span>：北海市中级法院<span style="color: black;">微X</span>公众号</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="https://q1.itc.cn/q_70/images03/20240513/d0c377c655af4755afd1bcb4ea81d7ae.png" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">廖文龙受贿案宣判现场。<span style="color: black;">源自</span>：北海市中级法院<span style="color: black;">微X</span>公众号</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">北海市中级人民法院认为，被告人席鸿建和廖文龙的<span style="color: black;">行径</span>均<span style="color: black;">形成</span>受贿罪，数额<span style="color: black;">尤其</span>巨大，应依法惩处。被告人席鸿建和廖文龙在<span style="color: black;">一起</span>犯罪中均是主犯，鉴于二人部分受贿犯罪未遂，且二人到案后如实供述办案机关<span style="color: black;">把握</span>的大部分受贿事实，主动交代办案机关尚未<span style="color: black;">把握</span>的其他受贿事实，积极退赃和预缴罚金，自愿认罪认罚，依法可从轻处罚。法庭遂作出<span style="color: black;">以上</span>判决。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;">官方重拳出击！</strong></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;">多家头部券商被点名</strong></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">近期，<span style="color: black;"><strong style="color: blue;">多家券商被监管<span style="color: black;">分部</span>采取行政监管<span style="color: black;">办法</span></strong></span>，<span style="color: black;">包含</span>中金<span style="color: black;">机构</span>、中信证券等在内的多家头部券商。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;">北京证监局“点名”中金<span style="color: black;">机构</span></strong></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">公开信息<span style="color: black;">表示</span>，</span><strong style="color: blue;"><span style="color: black;">5月10日，北京证监局</span></strong><span style="color: black;"><span style="color: black;">颁布</span>《关于对中国</span><span style="color: black;">国际金融股份有限<span style="color: black;">机构</span></span><span style="color: black;">采取责令改正行政监管<span style="color: black;">办法</span>的决定》。内容<span style="color: black;">表示</span>，中金<span style="color: black;">机构</span>在开展资产管理业务时存在因操作<span style="color: black;">危害</span><span style="color: black;">导致</span>流动性缺口、违规<span style="color: black;">供给</span>通道服务、同日反向交易未列明决策依据、<span style="color: black;">制品</span>账户间互相<span style="color: black;">出现</span>交易等问题。并决定对中金<span style="color: black;">机构</span>采取责令改正的监督管理<span style="color: black;">办法</span>。</span></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="https://q6.itc.cn/q_70/images03/20240513/718a0cc88fce4065b88c1a76a2462a57.png" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;">广东证监局<span style="color: black;">颁布</span>多份</strong><strong style="color: blue;">行政监管<span style="color: black;">办法</span>决定书</strong></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><strong style="color: blue;"><span style="color: black;">5月10日，广东证监局连发两份行政监管<span style="color: black;">办法</span>决定书</span></strong></span><span style="color: black;">，内容<span style="color: black;">表示</span>，东莞证券和中信证券在对<span style="color: black;">广东泉为科技股份有限<span style="color: black;">机构</span>（原广东国立科技股份有限<span style="color: black;">机构</span>）<span style="color: black;"><span style="color: black;">连续</span>督导履职过程中存在<span style="color: black;">关联</span>违规<span style="color: black;">行径</span>，</span></span>两家券商<span style="color: black;">机构</span>及<span style="color: black;">关联</span>责任人被出具警示函，内容<span style="color: black;">包含</span>：</span></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;"><span style="color: black;">中信证券股份有限<span style="color: black;">机构</span></span></strong><span style="color: black;"><span style="color: black;">做为</span>广东泉为科技股份有限<span style="color: black;">机构</span>（原广东国立科技股份有限<span style="color: black;">机构</span>）首次公<span style="color: black;">研发</span>行股票<strong style="color: blue;"><span style="color: black;">连续</span>督导<span style="color: black;">公司</span></strong>，在<span style="color: black;">连续</span>督导履职过程中存在以下违规<span style="color: black;">行径</span>：</span></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;">一是</strong>对二甲苯贸易业务客户和供应商之间的<span style="color: black;">相关</span>关系核查不充分。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;">二是</strong>对二甲苯贸易业务真实性核查不充分。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;">三是</strong>对二甲苯业务单据审核中未关注到运输合同与船舱计量报告对应的船运<span style="color: black;">机构</span>存在<span style="color: black;">显著</span>差异。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;">四是</strong>对二甲苯业务单据审核中未关注到<span style="color: black;">营销</span>合同和租船合同约定的装货港存在<span style="color: black;">显著</span><span style="color: black;">反常</span>。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;"><span style="color: black;">东莞证券股份有限<span style="color: black;">机构</span></span></strong><span style="color: black;"><span style="color: black;">做为</span>广东泉为科技股份有限<span style="color: black;">机构</span>（原广东国立科技股份有限<span style="color: black;">机构</span>）首次公<span style="color: black;">研发</span>行股票<strong style="color: blue;">上市保荐<span style="color: black;">公司</span></strong>，在<span style="color: black;">连续</span>督导履职过程中存在以下违规<span style="color: black;">行径</span>：</span></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;"><span style="color: black;">一是</span></strong><span style="color: black;">未对上市<span style="color: black;">机构</span>大额资金往来交易真实性审慎核查。</span></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;"><span style="color: black;">二是</span></strong><span style="color: black;">未按规定完整填报2019年度现场<span style="color: black;">检测</span>报告。</span></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="https://q6.itc.cn/q_70/images03/20240513/408bf128337b44748762a7586a75a4c0.jpeg" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">4月30日，<strong style="color: blue;">广东证监局连发</strong><strong style="color: blue;">四份行政监管<span style="color: black;">办法</span>决定书</strong>，因<span style="color: black;">关联</span>违规<span style="color: black;">行径</span>，对华英证券、海通证券、中信建投证券、中泰证券四家券商及其<span style="color: black;">责任人</span>采取出具警示函、责令改正监管<span style="color: black;">办法</span>的决定。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="https://q0.itc.cn/q_70/images03/20240513/31abc262a75141b8a26d6e61300174e4.png" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;">浙江证监局“点名”国信证券及<span style="color: black;">关联</span>责任人</strong></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><strong style="color: blue;"><span style="color: black;">5月10日，浙江证监局</span></strong></span><span style="color: black;"><span style="color: black;">颁布</span>《关于对国信证券股份有限<span style="color: black;">机构</span>及<span style="color: black;">关联</span>责任人员采取出具警示函<span style="color: black;">办法</span>的决定》。</span></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="https://q4.itc.cn/q_70/images03/20240513/7e38bf9c8edd4e7ca21f026d3a1291aa.png" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">内容<span style="color: black;">表示</span>，国信证券保荐的利尔达科技集团股份有限<span style="color: black;">机构</span>（以下简<span style="color: black;">叫作</span>利尔达）于2023年2月17日在北交所上市，<span style="color: black;">按照</span>利尔达2024年4月26日披露的《2023年年度报告》，利尔达2023年归属于上市<span style="color: black;">机构</span>股东的扣除非经常性损益后的净利润为-1,831.71万元，上市当年即亏损，且该项目<span style="color: black;">选择</span>的上市标准含净利润标准。</span><span style="color: black;"><span style="color: black;">按照</span><span style="color: black;">关联</span>规定，浙江证监局决定对国信证券及<span style="color: black;">关联</span>责任人分别采取出具警示函的监督管理<span style="color: black;">办法</span>，并记入证券期货市场诚信档案。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">源自</span>：北海市中级法院 中国<span style="color: black;">资讯</span>网</span></p>
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