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快手前高管涉贪1.4亿,创下大厂贪腐新纪录
凤凰网财经· 2025-08-26 13:26
以下文章来源于财经故事荟 ,作者财经故事荟 财经故事荟 . 洞察全球商业新标杆,讲述中国企业新故事。 来源|财经故事荟 采写|万天南 编辑| 陈纪英 今年7月底,据《人民日报》报道,本应补贴给服务商和运营商的1.4亿元巨额奖励金,被北京市海淀区某短视频平台公司冯某等人非法侵吞,又被后 者通过比特币等方式洗白赃款。 消息曝光之后,不少传闻猜测,"冯某"是前快手磁力引擎副总裁冯超,他在今年3月从快手离职。 其实冯超并非案件主角。被中伤的冯超,特意更新了微信朋友圈,疑似回应上述谣传,"鄙人从来没有过比特币账号,所以也从来没有买卖过比特 币"。 冯典算不上快手核心高管,但权力闭环给了其作案的机会。彼时,快手经常会出台各类鼓励服务商入驻和运营商开展活动的补贴政策。而上述补贴政 策,设计、落地、监督,几乎都是冯典说了算。 动了贪念的冯典与私交颇深的外部供应商勾结在一起,设计了一起侵吞公司补贴的路线图。 据《人民日报》报道,在补贴政策制定环节,冯某故意"预留"漏洞;而后,再将本应严格保密的内部运营数据,持续泄漏给相熟的供应商。 《财经故事荟》经过多番调查获悉,上述冯某,是快手前电商服务商运营中心总经理冯典,他的岗位职责是负 ...
中国银联这位80后胆子真大,利用风控漏洞3年收了1900万
Xin Lang Cai Jing· 2025-06-15 02:23
Core Viewpoint - A significant corruption case within the payment industry has been revealed, involving Liu Guoliang, the former head of China UnionPay's business operations center, who embezzled over 19 million yuan in just three years, highlighting a deep-rooted gray interest chain in the payment industry [2] Group 1: Corruption Case Details - Liu Guoliang exploited loopholes from the 2016 credit card transaction fee reform, misclassifying high-profit merchants to obtain illegal profits [2] - The case involved substantial bribes, including 7.665 million yuan from Haike Rongtong and over 1 million yuan in "training fees" from Fu Linmen, which went undetected for three years [3] Group 2: Internal Control Failures - The internal control mechanisms within China UnionPay failed, as the "review-recheck-approval" system became centralized under Liu Guoliang, leading to unchecked power [5] - The payment system's technical safeguards failed to monitor abnormal fee changes and verify the logical relationship between merchant scale and fee tiers, allowing for rampant power abuse [5] Group 3: Broader Implications - The case reflects a collusive ecosystem within the entire payment industry, where payment institutions disguised profit transfers, and internal oversight ignored irregularities [5] - The lack of transparent supervision allowed small powers to significantly impact national financial security, as evidenced by similar corruption cases [5] Group 4: Future Strategies - The new leadership at China UnionPay aims to implement a "platformization and digital intelligence" strategy, emphasizing the need for robust institutional frameworks to restore trust [6] - Proposed measures include using AI to monitor fee changes in real-time and employing blockchain technology to enhance transaction transparency, breaking the centralized power structure [6]
茅台跌破两千,禁酒令是更大危机,国酒只有走入民间才能涅槃重生
Sou Hu Cai Jing· 2025-06-12 21:44
Core Viewpoint - The article discusses the decline in the price and popularity of Moutai, once considered "liquid gold," and explores the reasons behind this trend, questioning whether it can experience a revival in the future. Group 1: The Rise of Moutai - From 2018 to 2023, Moutai created a myth in the Chinese consumer market, with its official price of 1499 yuan often exceeding 3000 yuan in retail [3] - During its peak, Moutai was seen as a wealth-generating tool, with distributors reporting profits of over 2000 yuan per bottle, leading to a distorted industry chain [3] - Moutai's stock price reached over 2600 yuan in 2021, marking its financial peak and transforming it into a financial derivative [5] Group 2: The Burst of the Bubble - Starting in 2024, Moutai's pricing system began to collapse, with wholesale prices dropping below 1800 yuan by June 2025, a 50% decrease from peak values [8] - The younger generation (under 25) has reduced their consumption of Moutai by 47%, favoring lower-alcohol beverages instead [10] - A new "ban on alcohol" policy in 2024 led to a 70% reduction in government alcohol spending, significantly impacting Moutai's sales [10] Group 3: The Struggle for Survival - In 2025, Moutai initiated a transformation to return to its roots, focusing on making the product more accessible and relevant to consumers [14] - The introduction of smaller bottle sizes and lower-alcohol options has seen a 300% increase in orders for Moutai as wedding wine [16] - Moutai is also working to eliminate intermediaries, with its direct sales platform controlling 76% of traffic, significantly reducing distributor profit margins [16] Group 4: Cultural and Market Transformation - Moutai is attempting to reshape its cultural identity by promoting itself as a family heritage product and creating new consumption scenarios [18] - The company aims to transition from being a symbol of power to a beloved consumer product, emphasizing quality over scarcity [18] - The historical context suggests that Moutai has previously adapted to market changes, indicating a potential path forward through innovation and consumer engagement [18]
记者观察 | 部门协同 严查快处 靶向纠治"吃老板"问题
Group 1 - The article highlights the issue of officials accepting invitations from private business owners, which is a common form of corruption and can lead to further unethical behavior [1][2] - It emphasizes that such practices often occur in hidden venues, such as private clubs, and are disguised as social gatherings among friends [1] - The article identifies that the officials involved are typically in positions of concentrated power and resources, making them more susceptible to these corrupt practices [1] Group 2 - Various local disciplinary inspection and supervision agencies are actively analyzing the characteristics and patterns of the issue of officials accepting invitations from business owners [2] - There is a focus on deepening inter-departmental collaboration to enhance supervision and address the underlying corruption issues associated with these practices [2] - Specific measures include joint inspections and the establishment of mechanisms for transferring problem leads between departments to uncover hidden forms of corruption [2][3] Group 3 - The article discusses the establishment of systems to enforce accountability and prevent recurrence of such issues, with recommendations for improving operational constraints on power [3] - It mentions the creation of green channels for handling reports of violations, prioritizing the investigation of such cases [3] - The emphasis is on swift action against typical cases and the establishment of regulatory documents to guide behavior in public service [3]
丢人丢出天际了,都开始报道230w耳环,现在全球都知道了吧
Xin Lang Cai Jing· 2025-05-20 10:25
Core Viewpoint - The incident involving a wealthy girl wearing a 2.3 million ear ring at her coming-of-age ceremony has sparked widespread discussion and raised questions about wealth accumulation and social justice [1][5][12]. Group 1: Wealth and Social Implications - The girl, Huang Yangtian, comes from a family with assets exceeding 10 million, yet her father's previous business ventures do not explain the rapid accumulation of wealth, leading to speculation about the source of their fortune [3][8]. - The event has prompted public scrutiny and investigation, with some questioning the authenticity of the ear ring and the family's background, reflecting broader societal concerns about wealth inequality and the potential for illicit financial activities [5][12]. - The stark contrast between the rapid wealth accumulation of Huang's family and the long-term efforts of established business figures like Jack Ma and Lei Jun raises suspicions about the legitimacy of their wealth [8][10]. Group 2: Public Reaction and Future Outlook - The girl's response regarding the ear ring being her mother's has not quelled doubts but instead intensified skepticism, likening it to a weak excuse in a cheating scenario [10]. - The incident serves as a catalyst for societal reflection on the implications of flaunting wealth and the ethical considerations surrounding it, urging a reevaluation of how wealth is perceived and distributed [12][15]. - The ongoing developments of this case are anticipated, with hopes for a thorough investigation to uncover the truth and promote social equity [15][17].
短视频平台员工索要、非法收受主播贿赂300万元,被判刑5年
Xin Jing Bao· 2025-05-18 12:06
Group 1 - The case highlights corruption within a short video platform, where an employee exploited their position to solicit bribes totaling 3 million yuan from streamers [1][2] - The employee, identified as Guo, was sentenced to five years in prison and fined 300,000 yuan for accepting bribes, which were used for personal expenses such as housing and gaming [1] - The court emphasized the need for stricter management and oversight within the industry to prevent similar corruption, particularly among employees with managerial authority [2] Group 2 - The case illustrates the misuse of "soft power" by platform operators, where the lack of objective evaluation standards allows for significant corruption opportunities [2] - The court's ruling serves as a warning to the industry about the potential for power abuse among employees, especially in large companies with substantial traffic-related profits [2] - Recommendations include enhancing integrity education for employees and establishing objective business evaluation standards to limit opportunities for corruption [2]
皇家内务府造就世界首富——兼谈粤海关与崇文门税关
Jing Ji Guan Cha Bao· 2025-05-14 02:36
Core Insights - The article discusses the wealth accumulation of He Shen during the Qing Dynasty, particularly through the manipulation of the tax system and the control of key revenue sources like the Guangdong Customs and the Chongwenmen Tax Station [2][12][20] - It highlights the systemic corruption and the intertwining of state power and personal wealth, illustrating how He Shen leveraged his positions to extract wealth from both domestic and international trade [16][19] Group 1: Wealth Accumulation Mechanisms - He Shen's wealth peaked at 1.1 billion taels of silver, primarily derived from monopolizing military funds, tax revenues, and land acquisitions [2][12] - The Guangdong Customs, referred to as "Tianzi Nanku," was a crucial revenue source, with its tax revenue reaching approximately 1.17 million taels, accounting for 70% of national customs revenue at its peak [8][12] - The "regulatory fees" collected at the Guangdong Customs often exceeded the official tax revenues, with over 100 different fees contributing to a significant gray income stream [4][9] Group 2: Corruption and Governance - The article describes a dual system of taxation where "official taxes" and "regulatory fees" coexisted, revealing the flaws in Qing Dynasty fiscal management [10][12] - He Shen's management style involved a system of patronage and corruption, where customs officials were incentivized to share a portion of their income with him, creating a cycle of systemic corruption [6][19] - The Chongwenmen Tax Station operated similarly, with He Shen overseeing its operations, further consolidating his control over tax revenues and facilitating personal enrichment [15][16] Group 3: Economic Impact - The manipulation of tax systems led to a distortion of economic competition, with Chinese tea prices in Europe being 15% higher than Indian tea due to the added costs from regulatory fees [12][20] - The systemic corruption and inefficiencies resulted in significant revenue losses, with over 500,000 taels lost annually due to smuggling and tax evasion [12][20] - The article concludes that the intertwining of state power and personal wealth ultimately contributed to the decline of the Qing Dynasty, as the lack of political reform and commercial freedom led to a fragile economic structure [20]