“借钱”作幌“投资”为名，一大型超市高管受贿逾700万落网

Core Viewpoint - A significant bribery case involving a senior executive of a large chain supermarket in Shanghai has been uncovered, revealing a scheme where the executive solicited substantial "loans" from suppliers, amounting to over 7 million yuan, disguised as friendly financial transactions [1][2]. Group 1: Case Details - The investigation began after numerous anonymous complaints targeted the supermarket's East China operations head, who was found to have intervened in bidding processes for personal gain [1]. - The executive, identified as Guan, requested over 3 million yuan from a logistics supplier during a critical contract renewal period, without any formal loan agreements, which indicated a clear violation of normal lending practices [1]. - Guan's actions were characterized as a form of "buying road money" to secure business opportunities, as he promised continued business in exchange for the funds [1]. Group 2: Background and Methodology - Prior to his promotion, Guan had established a relationship with the supplier, who initially used gifts to gain favor, which escalated into blatant bribery over time [1]. - The investigation revealed that Guan regularly solicited funds under various pretexts, accumulating a total of over 7 million yuan from the supplier by the time of the case's exposure [1][2]. Group 3: Legal Consequences - Guan has been arrested for accepting bribes, while the supplier has been charged with bribing a non-state worker, and an accomplice has been implicated for concealing the illicit funds [2]. - Authorities emphasized that such internal corruption not only harms corporate interests but also undermines fair market competition, urging companies to strengthen internal controls to combat corruption [2].