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内地卖淫团伙头目向境外汇款,被瑞银前高管私吞1.3亿港元,“在伦敦买楼,还登记了6辆豪车”!法院判了
新浪财经· 2025-09-05 10:13
Core Viewpoint - The case involves UBS AG's former executive Sun Jianrong, who was convicted of money laundering and contempt of court for embezzling over HKD 130 million from clients, leading to a prison sentence of ten years and six months, along with a lifetime ban from the financial industry [2][3]. Group 1: Embezzlement Details - Sun Jianrong embezzled funds from clients, specifically a couple named Yu Quanli and Lou Xiaojie, between November 2016 and February 2018, transferring a total of 1.3 billion RMB into various bank accounts, including 5 million RMB directly into his own account [2][3]. - The funds were disguised through fake transaction documents and monthly statements that mimicked UBS's official formats, misleading the clients into believing their money was secure [2][3]. Group 2: Discovery of Fraud - The fraud was uncovered in June 2018 when a new advisor took over the couple's accounts and found discrepancies, revealing that over 100 million HKD was missing from the accounts [3]. - Investigations showed that the embezzled funds were funneled into Sun's controlled accounts at HSBC and Hang Seng Bank, and he used the money to purchase properties in London and luxury cars [3]. Group 3: Criminal Background of Victims - The plaintiffs, Yu Quanli and Lou Xiaojie, were identified as involved in organized illegal activities, specifically a prostitution ring in Nanjing, which raised questions about the source of the funds [5][7]. - Yu Quanli was convicted in 2020 for operating a large-scale prostitution ring and sentenced to 15 years in prison, which further complicated the legal proceedings regarding the embezzled funds [7].
中国银联:终止花旗中国成员资格!花旗中国回应
新浪财经· 2025-09-05 10:13
Core Viewpoint - The termination of Citibank's membership with China UnionPay has raised market attention, marking a significant shift in Citibank's operations in China as it focuses on corporate banking and exits personal banking services [2][3]. Group 1: Membership Termination - On August 27, China UnionPay announced the termination of Citibank (China) Co., Ltd.'s membership, which is linked to Citibank's closure of its personal banking operations in China [2]. - Citibank confirmed that its corporate banking services remain unaffected and it will continue to serve corporate and institutional clients in China [2][3]. - The termination was reportedly initiated by Citibank, which will no longer conduct payment business through the UnionPay network [2]. Group 2: Business Restructuring - In April 2021, Citigroup announced a global restructuring of its personal banking business, planning to exit personal banking in 14 markets, including mainland China [2]. - Citibank's CEO in China described the decision as a "difficult long-term choice" aimed at concentrating resources on more efficient corporate banking operations [2]. Group 3: Wealth Management Sale - In October 2023, Citibank announced the sale of its personal banking wealth management business in mainland China to HSBC [3]. - Citibank will cease the transaction functionality of its personal credit cards starting May 6, 2024, limiting their use for consumer payments [3]. Group 4: Workforce Adjustments - In June 2024, Citibank is expected to complete a significant workforce reduction, cutting approximately 3,500 technical staff in its global technology centers in Shanghai and Dalian as part of its 2025 financial plan [4]. Group 5: Leadership Changes - Citibank appointed Aveline San as the new chairman and director of Citibank (China) Co., Ltd., with a focus on leveraging its global network to provide international standard services to clients in China [5].
员工薅公司废纸皮狂赚83万,被判1年11个月,法院披露详情:手握销售渠道后,逐渐动起歪心思
新浪财经· 2025-09-04 08:48
Core Viewpoint - The article discusses a case of embezzlement involving an employee of a paper products company in Jiangxi, who exploited his position to illegally appropriate company funds from the sale of waste paper, resulting in significant financial loss for the company [2][3][6]. Summary by Sections - **Case Details** - The defendant, Ming, held positions as a warehouse manager and purchaser at a paper products company and misused his access to the company's waste paper sales channels [2]. - Ming coordinated with drivers to sell the waste paper at a higher price while underreporting the sale price to the company, leading to a total embezzlement of over 830,000 yuan [3]. - **Court Proceedings** - The court found that Ming's actions constituted embezzlement due to his abuse of his position, resulting in a significant amount of illegal appropriation [6]. - The court sentenced Ming to 1 year and 11 months in prison, imposed a fine of 50,000 yuan, and ordered him to repay the company for the losses incurred [6]. - **Legal Framework** - The article references the relevant legal provisions under the Criminal Law of the People's Republic of China regarding embezzlement and the penalties associated with such crimes [7][8]. - It emphasizes the importance of integrity and ethical conduct in professional settings, highlighting the severe legal consequences for those who exploit their positions for personal gain [8].
重磅!上海出台新举措:生育后可获5万元资助,条件公布
新浪财经· 2025-09-04 08:48
上海的宝妈注意了 又有一笔生育资金可以申请啦! 9月2日,上海市科妍回归计划(试点)启动,符合条件的女性科技人才可以获得5万元的资 金支持。 目前该计划处在试点阶段,2025年度在中国科学院上海分院在沪单位试点开展,未来将进 一步扩大辐射范围,支持因生育暂别岗位的女性科技人才重返科研赛道。 每人5万元资助 未来范围将扩大 该计划目前已经开启申请,经审查、遴选、评议和审定后,名单将公布。 首批资金共100万元,将会有20位优秀产后科技女性获得资助,每人可获得5万元资助。其 中2万元用于个人补贴,一次性发放给支持对象;3万元用于支持科研,经费采用包干制。 除了资金支持,该计划还将支持对象纳入女性科技人才库,持续跟踪关心,通过加大宣传、 举荐评优、参加培训研讨等方式予以进一步支持。 申报该计划,需要符合的条件有中国科学院上海分院系统在沪单位的在职在岗女性科研人 员、年龄40周岁以下、生育结束后2年内 (即2023年 9 月 1 日及之后 生育 ) 、具有博 士学位和副高级专业技术职务。 市妇联党组成员、副主席李铭介绍,"未来我们也将在试点的基础上,进一步扩大辐射范 围。"市妇联也将积极发挥"联"字优势,凝聚社会合力 ...
恩施大峡谷680元景区VIP“优速通”服务被叫停
新浪财经· 2025-09-04 08:48
Core Viewpoint - The VIP "Fast Pass" service at Enshi Grand Canyon was suspended after only 33 days of trial operation due to widespread public concern and feedback regarding fairness and pricing practices [2][4][7]. Summary by Sections Service Launch and Suspension - The VIP "Fast Pass" service was launched on August 1, 2025, but has now been suspended as of the announcement date, following feedback from visitors and netizens [2][4]. - The company plans to review and optimize the service based on the collected opinions to enhance the overall visitor experience [2][4]. Pricing and Public Reaction - The adult ticket price for the VIP "Fast Pass" was set at 680 yuan, while children's tickets were priced at 580 yuan [7]. - The introduction of this service sparked controversy, with some visitors arguing that it encouraged paid queue jumping and contradicted principles of fairness [7]. - Experts noted that natural scenic areas are public resources and should not implement additional charges without proper hearings [7]. Visitor Statistics and Background - Enshi Grand Canyon is located in Hubei Province and is recognized as a national 5A-level tourist attraction and geological park [8]. - Since its opening in October 2010, the site has seen significant investment, totaling nearly 2 billion yuan since 2011 [8]. - In 2024, the annual visitor count surpassed 2 million, with a peak daily reception of 27,000 visitors during the May Day holiday in 2025 [8].
耐克押宝NBA得分王,免费门票炒至万元?
新浪财经· 2025-09-04 08:48
Group 1 - LeBron James has initiated his "China Tour" after six years, with all tickets being distributed for free, contrasting with other NBA stars who typically charge for tickets [2][9] - The event has generated significant attention, with tickets being resold on platforms like Xianyu for as much as 10,000 yuan, indicating high demand and interest [8][10] - Nike's performance in China has been declining, with revenue in the Greater China region dropping to $6.586 billion in the 2025 fiscal year, a decrease of 13% compared to the previous year [15][16] Group 2 - This marks LeBron James' 15th visit to China and the 20th anniversary since his first visit in 2005, although this tour is notably shorter and more compact, covering only Shanghai and Chengdu [7][6] - The launch of the LeBron XXIII signature shoe in China is a key promotional aspect of this tour, aimed at boosting Nike's visibility and sales [3][7] - Despite the promotional efforts, Nike's revenue in the Greater China region has faced challenges from rising domestic brands like Anta and Li Ning, which have shown significant growth [15][16]
米哈游“忍不了”,追责260人
新浪财经· 2025-09-03 10:12
Core Viewpoint - MiHoYo's recent "rights protection storm" reflects its growth bottleneck after rapid development, despite still relying on "Genshin Impact" and "Honkai: Star Rail" for revenue [3][12]. Group 1: Leak Management and Impact - MiHoYo has taken criminal measures against leakers of unreleased content from "Genshin Impact" and "Honkai: Star Rail," with over 260 leakers held accountable [4][6]. - Leaked content can lead to competitors mimicking features, potentially damaging MiHoYo's reputation as an original creator [6][7]. - The leaks disrupt the marketing strategy, causing user traffic to shift to unofficial channels, increasing revenue-sharing costs [7][9]. Group 2: Revenue and Market Position - MiHoYo has faced challenges in maintaining its position among the top mobile game publishers in China, frequently dropping out of the top three in revenue rankings [3][9]. - "Genshin Impact" has been a significant revenue source, contributing over 70% of MiHoYo's income since its launch in 2020, but is now facing player fatigue as it enters its fifth year [4][10]. - "Honkai: Star Rail," launched in 2023, has become the second major revenue pillar, but its performance has not met expectations [12]. Group 3: Player Engagement and Retention - Players are expressing dissatisfaction with the game's monetization mechanics, particularly the high costs associated with obtaining rare characters [11]. - The rapid consumption of game content by players outpaces MiHoYo's update schedule, leading to a decline in player engagement [10][11]. - New IP "Zhongli" has underperformed, with its first-month revenue only one-third of "Honkai: Star Rail," indicating challenges in replicating past successes [12]. Group 4: Internal Management and Future Strategies - The leaks highlight potential weaknesses in MiHoYo's internal confidentiality management and the need for better training and restrictions on employees and partners [7][8]. - MiHoYo is exploring new game genres, as seen with the upcoming "Honkai: Inheritance Spirits," to diversify its offerings and compete with other major players like Tencent [12].
不敢相信!350元往返曼谷,600元飞莫斯科?运气好还能薅到100元以内去首尔的机票……
新浪财经· 2025-09-03 10:12
Core Viewpoint - The article highlights the significantly low airfare prices from Datong Yungang International Airport, attracting travelers from Beijing and other regions, indicating a potential shift in travel patterns and opportunities for tourism growth in Datong [2][5][10]. Group 1: Low Airfare Details - Flights from Datong to Bangkok are priced as low as 294 yuan, while flights to Seoul are available for 363 yuan, both being direct flights [5]. - In contrast, round-trip flights from Beijing to Bangkok range from 2300 to 2400 yuan, with even higher costs for connecting flights from Shanghai or Guangzhou [5]. - The cost of traveling from Datong, including high-speed train tickets, totals around 600 to 700 yuan, making it a cost-effective option for travelers [5][8]. Group 2: Travel Time and Convenience - The high-speed train from Beijing to Datong takes less than 2 hours, comparable to the time taken to reach Beijing Daxing Airport, making Datong an attractive departure point for international travel [8]. - Travelers can enjoy both local tourism in Datong and affordable international flights, enhancing the overall travel experience [8]. Group 3: Market Response and Growth - The low airfare prices are a result of negotiations between the airport and airlines, aimed at increasing flight occupancy rates and utilizing available seats [10]. - There has been a notable increase in foreign tourist bookings to Datong, with a reported 9-fold growth in ticket reservations during the summer season, leading the nation [11].
一地官宣:生育三孩及以上家庭购房最高补贴20万元
新浪财经· 2025-09-03 10:12
Core Viewpoint - The article highlights the launch of a housing incentive program in Yueyang, offering significant financial benefits to families with three or more children, as well as various other subsidies aimed at stimulating the local real estate market [2][3]. Summary by Sections Housing Incentives - Families that comply with the birth policy and have three or more children can receive a housing reward of up to 200,000 yuan when purchasing new homes [2][3]. - The program includes a 2% purchase subsidy (up to 20,000 yuan) for buyers who pay the deed tax within two months of purchase [3]. Loan Policies - The maximum loan limits for families with two or more children will increase by 30% to 50% based on existing limits [3]. - Starting from May 18, 2024, the interest rate for first-time homebuyers will be reduced to 2.35% for loans of five years or less and 2.85% for loans exceeding five years [4][5]. Additional Benefits - The housing fund withdrawal policy has been adjusted to remove residency restrictions, allowing family members to withdraw funds [5]. - The minimum down payment for commercial loans has been lowered to 15%, and the interest rate floor has been eliminated [5]. Home Decoration Incentives - The initiative also includes home decoration discounts, with participating companies offering exclusive packages and discounts for new homeowners [5]. Market Promotion Activities - The program will feature promotional activities such as large-scale group buying events and special offers on properties to enhance market engagement [5].
部分业主自发换电梯,其余业主事后要分摊费用吗?法院这样判→
新浪财经· 2025-09-03 10:12
陈某是粤某阁24层某房的权属人,刘某是该楼22层某房的权属人,黎甲、黎乙、杨某是该 楼19层某房的权属人,黄某是该楼23层某房的权属人。2021年3月起,陈某、刘某组织粤 某阁其他业主共同集资更换电梯,并在公告栏、大堂电梯旁、大门等区域公示更换电梯方 案、比价情况、分摊费用等资料。截至签订更换电梯相关合同前,共有144户业主表决,并 陆续支付分摊费。目前,粤某阁左梯更换完毕,且已通过检验,实行刷卡使用,约170户已 支付分摊费,但仍有20多户尚未支付。 因协商未果,陈某、刘某诉至法院,请求判决黎甲、黎乙、杨某、黄某承担更换电梯分摊费 用等。广州市番禺区人民法院一审认为,案涉老旧电梯更换存在必要性,虽案涉小区无业委 会,亦未召开业主大会,但其共同集资更换电梯表决过程及结果符合法定要求,且陈某、刘 某作为签约主体签订了购买电梯及安装电梯合同,并支付相应款项,更换电梯的各个进程均 进行了公示,集资更换的一台电梯亦已投入使用,现其二人行使对建筑物共有部分共有权, 主张黎某等被告支付相应的电梯分摊费,主体适格。故判决被告黎甲、黎乙、杨某、黄某向 原告陈某、刘某支付更换电梯分摊费。 宣判后,黄某不服,提起上诉。广州市中级 ...