The CBRC uncovered 1,272 criminal cases and disciplined 6,826 bank employees (including 325 senior managers). According to Ye Feng, a SPP Director-General, “[a]lmost every type of financial institution has seen the emergence of criminal cases involving the solicitation of bribes in return for loans.”
这一惊人数字还不包括政府部门外的经济犯罪。比如，单2005年，中国银监会公布了挪用公款7671亿人民币（937亿美元）等非法行为。中国银监会披露1272起刑事案件并对6826名银行员工（包括325名高层经理）进行了处罚。最高人民检察院局长叶峰说，“几乎每个类型的金融机构都有牵扯到用贷款行贿的案件。”