零工驿站 发表于 2024-5-17 11:24:35

电商平台员工一年受贿超9200万元!背后产业链触目惊心

<section style="margin-bottom: 0px;"><span style="outline: 0px;text-wrap: wrap;letter-spacing: 0.544px;font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;color: rgb(121, 121, 121);font-size: 14px;text-align: left;caret-color: rgb(51, 51, 51);background-color: rgb(255, 255, 255);visibility: visible;"></span><br/></section><p></p><section data-source="bj.96weixin.com" style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);font-size: 16px;color: rgb(62, 62, 62);line-height: 25.6px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;visibility: visible;"><section style="outline: 0px;width: 556px;transform: rotate(0deg);visibility: visible;"><section style="outline: 0px;width: 50px;height: 4px;background-color: rgb(0, 121, 173);visibility: visible;"><br style="outline: 0px;visibility: visible;"/></section></section><section style="margin-top: -4px;padding: 10px;outline: 0px;background-color: rgb(239, 239, 239);visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><p><span style="outline: 0px;letter-spacing: 0.578px;visibility: visible;"><span style="font-size: 16px;letter-spacing: 0.578px;text-align: left;text-wrap: wrap;"></span></span>前不久,浙江杭州警方侦破了一起民营企业内部腐败案件。王某是电商平台基础岗位的一名运营人员,<strong>他在短短一年的时间,收受商家贿赂高达9200多万元,受贿情节触目惊心。</strong><span style="text-align: left;letter-spacing: 0.578px;"></span></p></section></section></section></section></section></section></section></section><p></p><p style="margin-top: 24px;">//www.hbrdcm.com/plugin.php?id=wcn_editor:player&url=https%3A%2F%2Fv.qq.com%2Ftxp%2Fiframe%2Fplayer.html%3Fwidth%3D500%26height%3D375%26auto%3D0%26vid%3Dp35499ec7aw&org=http%3A%2F%2Fmp.weixin.qq.com%2Fs%3F__biz%3DMTI0MDU3NDYwMQ%3D%3D%26mid%3D2657642527%26idx%3D1%26sn%3D6821c1233656932a61c922d9d6fc7fcc%26chksm%3D7a5295f94d251cef721b15b31fe31a6008ce7cc36be92d64eae01feef810c4a05ea3c24647ad</p><p></p><section style="margin-bottom: 0px;"><span style="font-size: 18px;"><strong><span style="font-size: 18px;color: rgb(0, 122, 170);">电商平台基础岗位员工</span></strong></span></section><p></p><p><span style="font-size: 18px;"><strong><span style="font-size: 18px;color: rgb(0, 122, 170);">一年受贿9200余万元</span></strong></span></p><p><span style="font-size: 16px;">案件主要犯罪嫌疑人王某的股票账号显示,虽然亏损近千万元,但账户余额仍有2400余万元。除此之外,<strong>警方还搜查到大量金条、现金等其他涉案财物。</strong></span></p><p style="text-align: center;"></p><p><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: var(--articleFontsize);letter-spacing: 0.034em;"></span><span style="font-size: 16px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;">警方</span><span style="font-size: 16px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;">介绍,王某在公司职位</span><span style="font-size: 16px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;">虽不高,但却掌握着一项重要的审批权</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">,</span><strong><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">即</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">负责</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">一</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">家电商平台家具类官方旗舰店入驻的审批业务。</span></strong><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;"></span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">也就是说</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">,</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">如果这家</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">企业想到</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">电商平台</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">上开设官方旗舰店,按照流程提交申请后,在后台负责审批的人就是王某。</span></p><p></p><section style="line-height: 1.6em;text-align: justify;"><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">这项工作的初衷是希望让产品质量有保障的商家入驻平台,为消费者把好关,</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">作为守门人的王某却发现了其中的“商机”。</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">经调查发现,<strong>王某审批通过的官方旗舰店不仅数量远超正常水平,而且很多商家的条件并不符合平台要求。</strong></span><strong style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;"></strong></section><p></p><p style="margin-bottom: 24px;"><span style="font-size: 18px;color: rgb(0, 122, 170);"><strong>伙同多人共同受贿 <br/></strong></span><span style="font-size: 18px;color: rgb(0, 122, 170);"><strong>寻找有入驻需求的店家并明码收费</strong></span><span style="font-size: 18px;color: rgb(0, 122, 170);"><strong><br/></strong></span></p><p><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">违规审批,大肆收钱,短短一年,<strong>王某伙同多人共同收受贿赂高达1.3亿余元,其中<strong style="font-size: 16px;letter-spacing: 0.544px;text-wrap: wrap;">王某</strong>受贿金额为9200多万元,</strong>逐渐形成了一条倒卖家具类官方旗舰店指标的灰黑产业链。就在这时,王某所在电商平台收到的一封匿名举报信,揭开了这个黑灰产业链的冰山一角。</span></p><p style="text-align: center;"></p><p><span style="font-size: 16px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">经过调查,警方发现参与作案的除王某外,还包括其亲友和大量中间人。</span></p><p><span style="font-size: 16px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">罗某便是其中一名中间人,他在广东佛山经营着一家家具厂,因为工作关系和王某认识多年。</span></p><p><span style="font-size: 16px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">据罗某介绍,当时王某所供职的电商平台对商铺入驻审核突然变得严格起来,身边很多同行入驻申请都没有通过。王某说他能搞定,<strong>于是,王某和罗某一拍即合,一个负责找有需求的商家,一个负责进行审批。</strong></span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">“王某明码标价,比如一家店铺收取15万到20万元。</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">”</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;"></span></p><p style="text-align: center;"></p><p><span style="font-size: 16px;">像罗某这样的中间人,王某共发展了8个,而每个中间人还会各自发展下线。警方介绍,<strong>有<span style="letter-spacing: 0.578px;text-wrap: wrap;">400多家商家通过王某违规审批通过,涉案金额达到1.3亿元。</span></strong><span style="letter-spacing: 0.578px;text-wrap: wrap;"></span></span></p><p></p><section style="margin-bottom: 24px;"><span style="font-size: 16px;"><strong><span style="letter-spacing: 0.578px;text-wrap: wrap;"></span></strong></span></section><p></p><p style="margin-bottom: 0px;"><span style="font-size: 18px;color: rgb(0, 122, 170);"><strong>用亲戚朋友账户收钱</strong></span></p><p style="margin-bottom: 24px;"><span style="font-size: 18px;color: rgb(0, 122, 170);"><strong>并大量购买黄金交由朋友保管</strong></span><strong style="color: rgb(0, 122, 170);font-size: 18px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;"></strong></p><p><span style="font-size: 16px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;">通过调查警方发现,王某为逃避打击,</span><strong><span style="font-size: 16px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.578px;">很多钱款通过其朋友、同学、亲戚的银行卡进行收受。同时,</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">王某还将大量受贿所得交由朋友代管,其中部分受贿资金购买了黄</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">金。</span></strong><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;"></span></p><p><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.034em;">然而让王某没想到的是,他的这位朋友竟然打起了这些黄金的主意,将黄金变卖</span><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.578px;">用于偿还自身债务。</span></p><p></p><p><span style="font-size: 16px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;">目前,<strong>王某因涉嫌非国家工作人员受贿罪,被依法提起公诉,案件正在审理当中。</strong></span></p><p style="margin-bottom: 0px;"><span style="font-size: 18px;color: rgb(0, 122, 170);"><strong>民营企业贪腐案<br/></strong></span></p><p><span style="font-size: 18px;color: rgb(0, 122, 170);"><strong>犯罪主体特殊、犯罪行为隐蔽</strong></span><strong style="color: rgb(0, 122, 170);font-size: 18px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;"></strong></p><p><span style="font-size: 16px;">近年来,民营企业内部的贪腐案件时有发生,通过对这些案件进行分析,警方发现此类案件的一些共性。</span></p><ul class=" list-paddingleft-2" style="list-style-type: disc;"><li><section style="margin-bottom: 24px;"><span style="font-size: 16px;">第一,<strong>犯罪主体有特殊性</strong>。<strong>往往处于企业中高层,</strong>拥有管理权,对业务中各个环节存在的漏洞非常了解。</span></section></li><li><section style="margin-bottom: 24px;"><span style="font-size: 16px;">第二,<strong>犯罪行为具有一定的隐蔽性</strong>。他们往往利用岗位的优势和信息不对称来掩盖自己的犯罪行为,外人很难发现。</span></section></li></ul><p><span style="font-size: 16px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;">为</span><span style="font-size: 16px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;">应对内部腐败问题,很多民营企业也在积极行动。</span><br/></p><ul class=" list-paddingleft-2" style="list-style-type: disc;"><li><section style="margin-bottom: 24px;"><span style="font-size: 16px;">2024年2月,腾讯集团发布2023年反舞弊工作通报,近20人因涉嫌犯罪被移送公安机关处理。</span></section></li><li><section style="margin-bottom: 24px;"><span style="font-size: 16px;">2024年3月,抖音集团发布2023年反舞弊通报,共23人因涉嫌违法犯罪被移送司法机关处理。</span></section></li></ul><p><span style="font-size: 16px;">公安部经侦部门表示,民营企业建立健全内部腐败预防和治理机制具有重要意义,下一步将会继续加强与民营企业的联动,形成反腐合力。</span></p><p></p><section style="text-align: center;margin-top: 24px;"><span style="font-size: 16px;"><span style="color: rgb(136, 136, 136);font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 14px;letter-spacing: 0.544px;text-align: center;text-wrap: wrap;background-color: rgb(255, 255, 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