1. Zhao, former member of the Party Committee and executive director of CITIC Group, is suspected of taking advantage of his position to seek benefits for others and accept money. The audit found that from 20 13 to 20 16, Zhao was suspected of taking advantage of his position to seek benefits for specific stakeholders in the process of project acquisition.
2. Xu Zhen, the former chairman of Inter-bank Market Clearing House Co., Ltd., was suspected of applying for local financial incentives in violation of regulations. The audit found that during the period from 20 15 to 20 18, Xu Zhen was suspected of applying for local financial incentives in violation of regulations, and used his authority to facilitate his daughter's work. 20 19
3. Mu Ya, the former vice president of Shanghai Pudong Development Bank, was suspected of using his position to facilitate illegal operations and accept money. The audit found that during the period from 20 15 to 20 16, Muya was suspected of handling channel business for an insurance company and receiving money through illegal operation.