Workflow
资金流)
icon
Search documents
空壳公司+虚拟货币,短视频平台高管被曝1.4亿元贪腐隐秘路径
Di Yi Cai Jing· 2025-07-25 06:50
Core Viewpoint - The rapid development of the short video industry in 2020 has led to intensified market competition, prompting platforms to implement diverse reward schemes to capture market share and expand merchant scale [3] Group 1: Corruption Cases - The Beijing Haidian District People's Procuratorate reported handling 1,253 commercial corruption cases over the past five years, highlighting the characteristics of these crimes and providing risk prevention and governance recommendations [3] - A senior executive at a short video platform, identified as Feng, exploited a service reward policy to embezzle over 100 million yuan through shell companies and virtual currencies [3][4] - The internal monitoring by the integrity department revealed anomalies in the reward distribution, such as stable reward recipients and excessive amounts, leading to the discovery of corruption [3] Group 2: Criminal Activities - Feng formed an alliance with suppliers to exploit policy loopholes and data leaks, resulting in the fraudulent acquisition of subsidies amounting to 140 million yuan within a year [4] - The criminal group utilized CoinJoin technology to mix different sources of virtual currencies, complicating the tracing of illicit funds [4] - A comprehensive evidence system was established to trace the entire process of embezzlement, leading to the recovery of over 90 bitcoins and subsequent convictions of Feng and six others for embezzlement [4] Group 3: Trends in Commercial Corruption - The number of commercial corruption cases in Haidian District has been on the rise, attributed to the increase in the number of enterprises, expansion of scale, and transformation of business models [5] - The main types of crimes identified are embezzlement and commercial bribery, which are the most common methods for employees to gain illegal benefits [5]