06.23
·Official claim
·Importance IV
·Sources 1
·China
The National Audit Office of China released an audit work report revealing that between 2023 and 2025, the Bank of China used employee capital contributions to "make up numbers" and packaged private equity funds as public funds, evading a cumulative 2.367 billion yuan in taxes.
06.23
·Verified
·Importance IV
·Sources 1
·Beijing, China
The Auditor General publicly disclosed issues such as tax avoidance by the Bank of China, local financial circular churning, and fire safety violations to the National People's Congress.
2025.06
·Official claim
·Importance III
·Sources 1
·China
China's National Audit Office released a report pointing out that large amounts of local disaster-relief treasury bonds and special funds were left idle, diverted or misappropriated, or used to repay local debts and cover the "three guarantees" expenditures.