10.18
·Verified
·Importance III
·Sources 2
According to X user @__Inty__, when responding to questions about whether Trump's business interests influence presidential decisions and whether there is corruption in the White House, US Vice President JD Vance stated clearly that he has never seen any evidence of corruption by Trump or by this administration, rejecting the related allegations.
10.13
·Official claim
·Importance IV
·Sources 1
·China
The Central Commission for Discipline Inspection and the National Supervisory Commission officially announced that Huang Qifan, the 74-year-old former mayor of Chongqing, is suspected of serious violations of discipline and law and is under investigation.
09.30
·Verified
·Importance III
·Sources 1
·China
Yi Huiman, former chairman of the Chinese Communist Party's Securities Regulatory Commission, was officially transferred to prosecutors and indicted on September 30 on suspicion of accepting bribes and sex-for-power transactions.
09.30
·Reported
·Importance IV
·Sources 1
·Qingdao
On September 30, according to official media reports, the Supreme People's Procuratorate made an arrest decision against Yi Huiman, former chairman of the China Securities Regulatory Commission (CSRC), on suspicion of accepting bribes, and designated the Qingdao Municipal People's Procuratorate to review and prosecute the case. Recently, an indictment was filed with the Qingdao Intermediate People's Court, accusing him of illegally accepting huge amounts of property by exploiting the privileges of his positions at the Industrial and Commercial Bank of China and the CSRC.
09.29
·Reported
·Importance III
·Sources 1
·Jilin City
Investigative reporter Liu Hu wrote on September 29 that Wang Yufeng, the whistleblower in the case of Huawel Microelectronics' illegal and non-compliant information disclosure, was taken away by Jilin police from Shanghai in November 2022 and has been detained for nearly four years. The case has entered the CSRC's proposed whistleblower reward list; as of September 23, the trial had lasted a cumulative 107 days, and several of Wang Yufeng's sealed companies have become substantively bankrupt.
09.29
·Reported
·Importance III
·Sources 1
·Jilin City
According to a report by Liu Hu, Wang Yufeng continuously reported Hao Jun, the former head of the economic crime investigation unit who handled his case, while in detention. Materials from another case presented at trial showed that Hao Jun had accepted a 20 million yuan bribe from Xia Zengwen, chairman of Huawai Electronics. Hao Jun has already been sentenced to 13 years and 8 months for accepting bribes.
09.17
·Reported
·Importance III
·Sources 1
·China
On September 16, the discipline inspection and supervision team of the CPC Central Commission for Discipline Inspection and National Supervisory Commission stationed at the Agricultural Bank of China announced that Wang Qingshan, former general manager of the Assets and Liabilities Management Department of the Agricultural Bank of China, has been expelled from the Party for privately reading books with serious political problems over a long period and illegally accepting huge amounts of property.
09.14
·Reported
·Importance IV
·Sources 1
·London, United Kingdom
According to an ICIJ investigation, days after Meng Wanzhou was indicted by the United States in February 2019, ICBC's London branch urgently convened nine employees on a Saturday, bypassing internal compliance procedures to remit more than $1.3 billion in Huawei deposits back to China; compliance officers raised risk warnings, but the Beijing headquarters insisted on proceeding with the transaction.
09.14
·Reported
·Importance III
·Sources 1
·London, United Kingdom
According to an ICIJ investigation, while Zhang Hongli, a former executive director of ICBC, was in office, his former employer Deutsche Bank accused him of transferring $3.9 million to a company owned by relatives; ICBC did not pursue the matter and instead promoted him to become the main driving force behind Belt and Road financing. Zhang Hongli was later sentenced by a Chinese court to a suspended death penalty for accepting bribes.
09.12
·Verified
·Importance III
·Sources 1
·Chongqing
Xie Wenhui, former chairman of Chongqing Yufu Holdings, is under investigation, providing a breakthrough for the subsequent investigation into the Huang Qifan case.
2026.09
·Reported
·Importance III
·Sources 1
·Chongqing
Wu Jian, former chairman of Southwest Securities, and Xie Wenhui, a relevant person in charge at Chongqing Rural Commercial Bank, were successively placed under investigation, and several key figures in Chongqing's financial circle have been brought down.
08.20
·Verified
·Importance V
·Sources 2
·China
Xu Jiayin, former chairman of Evergrande Group, was sentenced to life imprisonment, and his two sons, Xu Zhijian and Xu Tenghe, were also sentenced to fixed-term imprisonment.
08.20
·Reported
·Importance III
·Sources 1
·China
On August 20, He Xiong, director of the Henan Provincial Government General Office, the deputy mayor of Heze in Shandong, and the former president of the Agricultural Bank of China's Jilin Branch were placed on a list for handling.
2026.08
·Verified
·Importance III
·Sources 1
·Beijing
The Central Commission for Discipline Inspection announced that Xu Yiding, former deputy governor of the Agricultural Development Bank of China, has been expelled from the Party and removed from office, and handed over to prosecutorial authorities, on suspicion of trading power for money in areas such as credit approval and personnel recruitment.
07.31
·Reported
·Importance IV
·Sources 1
·Beijing
Former Finance Minister Lou Jiwei is under investigation. The program said Lou once served under Zhu Rongji and had criticized "Made in China 2025" and the pandemic lockdowns.