A股最奇葩敲诈案 红日药业董秘付2099个比特币买平安

资讯 2024-07-09 阅读:53 评论:0
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  董秘学苑 密董

The Secret Service, the Secret Service, the Secret Service, the Secret Service, the Secret Service, the Secret Service, the Secret Service, the Secret Service, the United States of America, the United Kingdom of Great Britain and Northern Ireland, the United States of America, the United States of America, the United Kingdom of Great Britain and Northern Ireland, the United States of America, the United Kingdom of Great Britain and Northern Ireland, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United Kingdom of Great Britain and Northern Ireland, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America, the United States of America.

  近日,董秘学苑发现了一起关于自然人杜兵和上市公司红日药业之间的诉讼纠纷比较有趣,其中红日药业前董事会秘书郑丹还作为中间人,成为被敲诈的主要接触人,如今郑丹已经辞去董秘职务担任公司总经理。

Recently, the Secretary-General discovered a lawsuit dispute between the military and listed companies of natural persons

据成都市武侯区人民检察院公布的刑事裁定书:

  据成都市武侯区人民检察院公布的刑事裁定书:

According to the criminal verdict issued by the People's Procuratorate of the Wuhu District of Cheng City:

  2014年底,被告人杜兵利用翻墙软件在搜索引擎上发现红日药业商务往来送礼的清单和不正当商业行为的文件等内部资料,并全部下载至硬盘。

At the end of 2014, the accused Soldier discovered on the search engine, using wall flip software, in-house information such as lists of commercial gifts from the Red Day pharmaceutical industry and documents of improper commercial conduct, all of which were downloaded to hard disks.

  2014年12月,被告人杜兵通过互联网找到红日药业董事会秘书郑某的邮箱,并用u88×××@mail.com邮箱向其发送邮件,以曝光红日药业上述信息为由索要钱财,该公司未理会。

In December 2014, the accused, Mr. Dowry, via the Internet, found the post office box of the Secretary of the Board of Directors of the Red Sun Pharmacy Industry and sent an e-mail to him using the u88 x x @mail.com mailbox for the purpose of seeking money for the disclosure of the above-mentioned information on the Red Sun Pharmacy industry, which was ignored by the company.

  随后杜兵在天涯论坛发帖并附一张该公司商业往来费用清单的截图。该公司发现天涯论坛的帖子后,经研究决定,由郑某联系杜兵,称愿花30万元解决此事。

Then the soldiers posted a list of the company’s business transaction costs at the Tianjin Forum and attached it to it. After discovering the Tianhai Forum’s post, it was decided, after a study, that Chung would contact the Tweeds and say he would spend $300,000 to resolve the matter.

  杜兵提出需要300万元解决,并要求以比特币支付。(此后在申辩的过程中,杜兵辩护律师表示,比特币不受刑法保护,不具有财产属性,估计也是考虑到这点,不要钱,要比特币)

The Soldier has proposed a solution of $3 million,

  红日药业经评估后,被迫同意被告人杜兵的要求。后杜兵通过邮件多次与郑某联系,并教郑某如何购买、支付比特币。

After an assessment of the drug, he was forced to agree to the request of the accused, the soldiers contacted Cheng by mail and taught him how to purchase and pay Bitcoin.

  红日药业于2015年1月9日将30万元存入其员工王某的银行账户,同年5月13日转账270万元至王某账户。

On 9 January 2015, the Red Day Pharmaceuticals industry deposited $300,000 into the bank account of his employee, Wang Xiao, and transferred $2.7 million to the Wang Xiao account on 13 May of the same year.

  郑某使用王某个人银行账户内的资金,花费300万元购买了2101.209个比特币并将其中的2099.7个比特币转入杜兵提供的纸钱包地址内,经“融币”后转入火币网杜兵A0949X@GMAIL.COM账号内。

On the basis of the use of funds in the bank account of one of the Wang's individuals, Zheng was able to purchase 2101.209 bitcoins at a cost of $3 million and transfer 2099.7 bitcoins of them to the card and wallet address provided by the Soldier, which was then transferred to the account number A0949X@GMAIL.COM.

  杜兵将该2099.7个比特币变卖提现至其建设银行卡(尾号3854)和农业银行卡(尾号9374)内,得款200余万元。(买入花了300万的比特币,最终卖出变成了200万)

These 2099.7 bitcoins are being sold to its

  1个比特币在2017年最高时接近2万美元,如果这小子不动的话,最高时套现可以拿到约2.6亿元。

A bitcoin was close to $20,000 in 2017 at the highest, and if the boy remains still, the maximum is now about $260 million.

▲比特币走势图▲比特币走势图

  

  在获得200万元的赃款后,被告人杜兵将上述款项中的30万元用于支付购买位于成都天府新区的房屋首付款,其余款项用于购买宝马X5汽车(川A×××××)、存定期、归还个人债务和个人消费等。

Upon receipt of the sum of $2 million in proceeds, the accused Soldier paid $300,000 out of the sum in question for the purchase of the head of the house located in the new capital city of Chengdu, and the remainder for the purchase of the BMW X5 vehicle (A-X-X-X-X-X), the deposit of the fixed-term and the return of personal debts and personal consumption.

  原审期间,被告人杜兵使用赃款购买的宝马X5汽车和房产被扣押在案,同时冻结了其银行存款40余万元。

During the original trial, the BMW X5 vehicles and properties purchased by the accused, who had been bought with stolen funds, were seized, while more than 400,000 yuan in bank deposits were frozen.

  最终,被告人杜兵犯敲诈勒索罪,判处有期徒刑13年,并处罚金5万元。

In the end, the accused individual was convicted of extortion and sentenced to 13 years'imprisonment and a fine of $50,000.

▲红日药业前董事会秘书郑丹▲红日药业前董事会秘书郑丹

  

  资料显示,女,1964年2月生,研究生毕业。曾任天津泰达生物科技股份有限公司执行董事、副总裁,北京泰达生物技术工程有限公司总经理。2013年开始担任公司副总经理、董事会秘书,2017年6月辞去公司董秘职务后,继续担任公司董事和总经理职务,在担任公司董秘时,郑丹2016年在公司领取薪酬341万元,属于绝对的高薪董秘。

According to the data, a woman, born in February 1964, graduated as a graduate student. She was the Executive Director and Vice-President of Tianjinteda Biotech Inc. and the General Manager of Peking Teda Biotechnology Engineering Ltd. In 2013, she became the Deputy General Manager of the Corporation, Secretary of the Board of Directors, and, having resigned from the post of Secretary of the Corporation in June 2017, continued to hold the post of Director and Managing Director of the Corporation, while serving as Secretary of the Corporation, Cheng Dan received a salary of $3.41 million in 2016, belonging to an absolutely high-paying secretary of the company.

  红日药业创建于1996年,坐落于天津市武清开发区,就业绩上来看,公司属于一家基本面还不错的上市公司,2017年归属净利润4.51亿元,2018年前三季度归属净利润4.63亿元,就300万元的敲诈而言,并没有多大压力。

Founded in 1996 and located in the Wuqing Development Area of Tianjin City, the company is, in terms of performance, a well-established listed company with a net profit of $451 million in 2017 and a net profit of $463 million in the three quarters of 2018, with little pressure for extortion of $3 million.

  值得注意的是,2014年3月,有多家媒体刊文指出红日药业独家品种血必净注射液通过违规渠道进入广东基药目录,不过公司很快做出了澄清。

It is worth noting that in March 2014, several media outlets reported that the exclusive blood form of the Red Day pharmaceutical industry had entered the Guangdong drug catalogue through irregular channels, although the company quickly clarified it.

  当然,因为金额较小,公司对此也没有进行任何公告。

免责声明:自媒体综合提供的内容均源自自媒体,版权归原作者所有,转载请联系原作者并获许可。文章观点仅代表作者本人,不代表新浪立场。若内容涉及投资建议,仅供参考勿作为投资依据。投资有风险,入市需谨慎。

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