Pay company's collective a network gambling involved in the case: Wind controlled to become the shop front tool
Pay license plate, start crucial moment of the application procedure in third party, the Ministry of Public Security " happy paradise " of the communication at the end of June The gambling case of the network, have undoubtedly given these enterprises a head-on blow.
Following Ministry of Public Security, CCTV exposed even more the day before yesterday, this time " happy paradise " Nearly ten domestic third party's payment platforms where the case involved, except the fast money company which the Ministry of Public Security revealed before this, and the first letter of Beijing, collecting the treasure, exchanging the treasure, cloud network, the ring is paid fast, wealth pair is open, gathers together in the net and open, etc, nearly all the third party that enliven on the Chinese market at present pay the company.
" the funds flow of illegality will become in the future the third party will pay a difficult problem that the trade supervises " ,A personage who pays the trade says frankly the reporter. The third party pays the seemingly beautiful wind controlled system in enterprises " Chase the profit " The motive will be driven and probably become the shop front tool under the not complete supervisory system. For example, in " happy paradise " In the case, five fictitious accounts of lawless person's open over quick money Company Establishment accept and pay the aggregate amount and is unexpectedly up to 3,600 million yuan. Though the quick money company has denied that in the know to the trade, its subordinate fictitious account presented more than 3 billion such large-scale unconventional funds flow, the quick money company does not carry on the investigation, there are very great loopholes on explaining the company at least wind controlledly.
Many families touch and involve in the red line of crime
The People's Bank of China issued " the non-financial institution paid and served management " (hereafter referred to as " management ") last month ,Central Bank defines the regulation in " management ", pay organization applicant to produce, can't have, utilize, pay business it implements illegal activities to be may illegal activity handle pay business wait for most recent 3 years in the capital mainly Record punished. The banking industry director of research center Guo Tian in China of Central University of Finance & Economics claims bravely on this comment, this measure is enough to be paid enterprises by the third party " Can only make the money of the sunshine " . (the network of The Southern City www.nddaily.com the south)
But in communication the Ministry of Public Security of June " The happy paradise " In the gambling case of the network, besides quick money, more third parties pay enterprises and is exploded and relate to case. CCTV exposed the day before yesterday, this time nearly ten domestic third party's payment platforms where the happy paradise case was involved, besides the quick money company, there is the first letter of Beijing, collect the treasure, exchange the treasure, cloud network, the ring is paid fast, wealth pair is open, gathers together in the net and open, etc, nearly all the third party that enliven on the Chinese market at present pay the company.
Until one pay trade personage, represent, the intersection of payment and in the course of cooperating with trade company enterprise under half sunshine, pay the examinations of enterprises in order to escape the third party in some gamblings and yellow websites, will all register some false websites, offer some legal business, in order to obtain the trust of third party's enterprises by putting on the legal coat, thus make the third party pay enterprises hard to distinguish between the true and false and offer service of paying for it, this cause media to produce large quantities of to pay enterprises, wade yellow and wading the poison, wading gambling the incident successively in recent years, damage the trade image seriously. This personage shows, the partial payment company faces the pressure that makes profits, will take the initiative and adopt " turn a blind eye to " to this kind of funds flow in violation of rules and regulations too Attitude. (the network of The Southern City www.nddaily.com the south)
" the funds flow of illegality will become in the future the third party will pay a difficult problem that the trade supervises " ,A personage who pays the trade says frankly the reporter. Demand to set up effectual risk control system in " management " clearly in paying enterprises, but paying the trade personage to seem, the seemingly beautiful wind controlled system " chases the profit " in enterprises The motive will be driven and probably become the shop front tool under the not complete supervisory system.
For example, in " happy paradise " the network gambles in the case case, the lawless person has five fictitious accounts in all in the quick money company, the account No. of these five pieces of fictitious account expenditure is up to more than 80,000, charge and pay the aggregate amount and is unexpectedly up to 3,600 million yuan. Through checking, " fast money " The intersection of senior executive and some May of company collude with external gambling group, assist the external gambling group to circulate the fund of more than 3 billion yuan, and the quick money company obtains 17 million multivariate from it. (the network of The Southern City www.nddaily.com the south)
Though the quick money company has denied that in the know to the trade, its subordinate fictitious account presented more than 3 billion such large-scale unconventional funds flow, the quick money company does not carry on the investigation, there is a very great loophole on explaining the company to control at least.
It is difficult to stop the funds flow in violation of rules and regulations
The marketing dept. manager that the third party paid the company shows that one comes from scale and ranks the first place, the third party is not rare in recent years when paying enterprises and is involved in the illegal funds flow crime case, but the status that the third party pays enterprises is very awkward. The wind controlled fault not caused severely or are driven and violated the law knowingly by the interests? The third party pays enterprises and is often unable to give a convincing explanation for self-defence.
And relevant public security department show, wade, gamble, wade illegal case such as being yellow multi-place pay field, go on the fund circulate through third party already too, attack crime this kind of, need Central Bank, silver supervise office relevant common cooperation of supervision department.
Payment trade personage that multistation is interviewed by reporter thinks, how to supervise the illegal fund to flow through third party's payment platform, see yet supervision department issues the conduct and valid method.