商业腐败

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短视频平台高管被曝1.4亿元贪腐隐秘路径
第一财经· 2025-07-25 08:23
Core Viewpoint - The article discusses the rise of commercial corruption in the short video industry, highlighting a specific case involving a senior executive at a short video platform who embezzled over 140 million yuan through fraudulent schemes [2][4]. Group 1: Industry Overview - The short video industry has experienced rapid growth and intensified competition since 2020, prompting platforms to implement diverse reward schemes to capture market share [1]. - The increase in the number of companies and their expansion has led to a rise in commercial corruption cases, with the difficulty of power regulation contributing to this trend [4]. Group 2: Case Study - A senior executive, identified as Feng, exploited his position to design a service reward policy that appeared legitimate but was used to siphon off over 140 million yuan through shell companies and virtual currencies [2][3]. - The investigation revealed that Feng collaborated with suppliers to exploit policy loopholes and falsified documents to claim subsidies, resulting in significant financial misconduct [3]. - A comprehensive evidence system was established to trace the embezzled funds, leading to the recovery of over 90 bitcoins and subsequent convictions of Feng and his accomplices for embezzlement [4]. Group 3: Legal and Regulatory Context - The primary crimes identified in the report are embezzlement and commercial bribery, which are prevalent among corporate personnel leveraging their authority for illegal gains [5]. - Recent legal reforms have increased scrutiny and penalties for corruption within private enterprises, prompting companies to enhance their internal audits and monitoring processes [4].
1.4亿元奖励金背后的“猫腻”(法治头条)
Ren Min Ri Bao· 2025-07-23 22:03
内外勾结合谋骗取1.4亿元奖励金 冯某在北京市海淀区某短视频平台公司负责服务商的入驻审批、奖励政策制定及执行等工作。 民营经济促进法规定"国家推动构建民营经济组织源头防范和治理腐败的体制机制",以法律形式强调了 反商业腐败在建设高水平社会主义市场经济体制中的重要作用。 商业腐败在数字经济领域呈现哪些新特点?应如何更好防范和治理商业腐败?近日,北京市海淀区人民 检察院发布《反商业腐败检察工作白皮书(2020—2024)》,系统梳理过去5年来办理的1253件商业腐 败犯罪案件,总结商业腐败犯罪特点,并给出风险防范提示和治理对策建议。 为了拓展业务、吸引流量,该公司经常出台各类鼓励服务商入驻和运营商开展活动的补贴政策。此类政 策由冯某设计,规则由他解释,执行过程也由他监督。冯某成了连接公司与外部供应商资金链的关 键"阀门"。 正是在这样的铁证面前,冯某团伙不得不交出藏匿的90余枚比特币,让公司挽回了部分损失。最终,冯 某等7人因犯职务侵占罪,被海淀区人民法院判处有期徒刑十四年六个月至有期徒刑三年不等,均并处 相应罚金。目前判决已生效。 防范商业腐败风险扩大、手段升级 "'小官大贪'、虚拟货币洗钱、企业风险管理意识较 ...
北京海淀检察院发布近五年《反商业腐败检察工作白皮书》
Xin Jing Bao· 2025-05-13 07:44
Core Viewpoint - The event held by Haidian District People's Procuratorate aims to enhance the business environment through anti-commercial corruption initiatives, showcasing a commitment to legal support for enterprises [1][2]. Group 1: Anti-Corruption Initiatives - The "Anti-Commercial Corruption Procuratorial Work White Paper (2020-2024)" was released, addressing corporate concerns and providing a reference for similar cases across the city, highlighting its significant demonstration effect [1][2]. - The white paper summarizes the overall situation of commercial corruption crimes over the past five years, detailing characteristics such as industry sectors, involved personnel, and methods of crime, showcasing the "Haidian Model" for handling such cases [2]. - The "Top Ten Typical Cases of Anti-Commercial Corruption" were presented, covering issues from traditional industries to new challenges in emerging sectors like virtual currency and live e-commerce [2]. Group 2: Collaborative Efforts - The "Anti-Commercial Corruption Joint Initiative" was launched by ten organizations, aiming to create a comprehensive anti-corruption framework and enhance legal guarantees for businesses [2]. - A discussion forum was held to gather opinions from enterprise representatives on anti-commercial corruption and the creation of a high-level legal environment, emphasizing the importance of a sound legal framework for business development [3]. - Enterprises expressed the need for innovative legal support and clear legal boundaries to foster a fair and trustworthy business environment, promoting healthy competition focused on quality and efficiency [3].