Article/Li Delin, columnist of Sina Financial Opinion Leader (WeChat official account kopleader)
Listed companies have the ability to rack their brains to bribe officials. It is better to spend more time and energy on the operation of listed companies.
Du Bing, an unemployed vagrant in Jianyang, Sichuan, found a listed company on the Internet one day Hongri Pharmaceutical A gift list and some documents of improper business practices. The young man designed an unbelievable extortion routine and succeeded in extorting a large sum of money from the listed company.
How many listed companies are bribing corrupt officials behind the listed companies' efforts to spend money and avoid disasters? How much stolen money appears in the financial statements through accounting fraud?
Du Bing accidentally got hold of Hongri Pharmaceuticals on the Internet. He emailed the Secretary of Hongri Pharmaceuticals, saying that he would give me money or expose you. The Secretary of the Board paid no attention.
Du Bing posted one of the screenshots on the Internet. Hongri Pharmaceutical said 300 thousand is OK, while Du Bing said 3 million is OK.
Hongri Pharmaceutical has clinched a deal.
Du Bing said I don't want cash. You give me Bitcoin.
Secretary Dong is a female comrade. She said I wouldn't do it. Du Bing said in the email that you would find an employee's account to buy Bitcoin and then transfer it to my wallet address.
After a series of complex transfers, 3 million extortion fees have become 2099.7 bitcoins. Du Bing transferred bitcoins to a trading website and cashed them out.
Although Du Bing has only a junior high school culture, he is definitely an old hand. Why not ask for Bitcoin in cash? Because Bitcoin has no property attribute in the Chinese legal framework and is not protected by punishment. Even if you grab a bag, there is no way for the law to do so.
If Du Bing didn't cash out early, the bitcoin he exchanged for 3 million yuan would be worth more than 100 million yuan.
However, the core of the problem is that Hongri Pharmaceutical is willing to spend 3 million yuan to deal with an unemployed vagrant, which shows that its power is huge.
I wonder how Hongri Pharmaceutical handled its financial accounts. At least 3 million yuan of extortion is suspected of accounting fraud, while Du Bing's gift list and the money involved in improper business practices are also suspected of accounting fraud.
Hongri Pharmaceutical is not the first or last A-share company.
Some companies bribed officials for listing, such as Julong Technology , 30000 officials bribed during the three years of listing, Phoenix shares He has bribed officials for listing for 4 years and 40000 yuan.
Wang Sanyun of Anhui Province was defeated, Sanan Optoelectronics The theory of close relationship has become very popular, but San'an Optoelectronics still paid a bribe of 20000 yuan to the director of Wuhu Office in Beijing for additional financing. It's really a shame. The officials received this silver and were worried all day. Finally, they were arrested. I don't know what to think.
The same official, Li Liang, who served as the issuance director of the CSRC and the deputy director of the GEM issuance supervision department Kangmei Pharmaceutical Nine other listed companies provided listing convenience and received 6.94 million yuan, with an average of more than 770000 yuan.
Are officials who accept bribes from Julong Technology and Fengxing Shares ashamed?
When it comes to Kangmei Pharmaceutical, he is definitely a veteran of bribery. His boss Ma Xingtian bribed Wan Qingliang, the former secretary of the Guangzhou Municipal Party Committee, 600000 yuan and 2 million Hong Kong dollars. Since ancient times, having a job title in business is a talisman. Ma Xingtian bribed Chen Hongping, the former secretary of Jieyang Municipal Party Committee, 5 million Hong Kong dollars in order to be elected as a deputy to the National People's Congress. In order to have a good relationship with Cai Ming, the former director of Guangdong Food and Drug Administration, we have sent 100000 Hong Kong dollars for many times.
On the list of A-share listed companies or actual controllers offering bribes March 7th mutual entertainment 、 Yaxia Automobile , Iron Man Biology Chengdu Road and Bridge , Renzhi Oilfield Services Meida Shares 、 Huiyuan Communication 、 Garden City Gold 、 Jingxin Pharmaceutical 、 Zenyatta 、 Weixing Intelligent 、 Yinjiang Shares 、 Huashu Media 、 Jinlong Shares , Star cable Tengxin Shares Wait a minute, their bribery amounts are tens of thousands or even millions, and their bribery methods are simple and crude.
The most amazing thing is Aishida In order to bribe Zhang Yongbing, Vice Mayor of Wenling City, Aishida borrowed 3 million annual usury of 36% interest rate from Zhang Yongbing's agent and bribed 750000 yuan in the form of usury interest.
Bribery table of listed companies:
With the deepening of anti-corruption, there are more and more bribery cases of listed companies. Bribery is like a termite eating away the foundation of listed companies. These bribery listed companies are more or less suspected of financial fraud. Once the case is committed, it will cause an image crisis to the listed companies, and the negative impact of bribery will even lead to huge hidden dangers in the company's operation.
Listed companies have the ability to rack their brains to bribe officials. It is better to spend more time and energy on the operation of listed companies.
Remember, there is no permanent black hat that can protect your success. Only a century old shop can achieve your dream.
(The author of this article introduces: a famous financial writer and the host of "De Lin Bang Yu". Three minute financial talk show, one capital truth every day, WeChat official account: delinshe)
