Workflow
权威披露:某凌姓证监局局长采用隐蔽手段入股3家拟上市企业,上市后累计减持套现数亿元,获利资金长期存放他人账户
梧桐树下V·2025-06-25 15:08

Core Viewpoint - The report from the National Audit Office highlights the emergence of new forms of corruption and hidden corruption, indicating that some individuals disguise corrupt activities using market methods and create barriers to isolate bribery and corruption [1][4] Group 1 - The report mentions a former director of a provincial securities regulatory bureau, referred to as "Ling," who, since 2011, colluded with three corporate controllers to disguise the source of investment funds through unconventional transfer methods, ultimately profiting significantly from stock sales after the companies went public [1] - The report indicates that Ling and his associates used family accounts to make sudden investments before the companies went public and later provided advisory services for their listings, resulting in substantial financial gains [1] - The report does not disclose the specific provincial bureau but later identifies the individual as Ling Feng, the former director of the Jiangsu Securities Regulatory Bureau, who was found to have illegally received substantial amounts of money under the guise of investment [4]