Taking the case as an example, the technical backbone of the company has become a master mouse of the company by taking advantage of system vulnerabilities to obtain telephone charges
2021-11-25
"In the past, I always liked to compare with others and refused to admit defeat, but I forgot the rules of the game and abide by the rules. In this football game of my life, I have received a 'yellow card'." Zhao Kai, manager of business support post of Huai'an mobile company in Jiangsu Province, woke up after being detained for investigation. On April 26, 2021, the qingjiangpu District Court of Huai'an City, Jiangsu Province sentenced Zhao Kai to fixed-term imprisonment of three years and six months and a fine of 100000 yuan for the crime of embezzlement. Zhao Kai, 35, has always been an excellent "other people's child" in the eyes of his classmates and colleagues. His family is ordinary and he has been admitted to a famous school with his efforts. After graduating from University, he successfully entered the work of state-owned enterprises and soon became the "backbone" of technical management posts. It can be said that Zhao Kai has been a "winner" in the first ten years of his work. However, the road is not smooth. "The assessment of 'C' for three consecutive years has cut off my promotion path in the next two years. Many colleagues of the same age and even young colleagues have surpassed me. My mentality has completely changed. I think I can make some 'money' with my ability without an 'official career'." losing the opportunity for promotion, Zhao Kai is gradually shrouded in negative emotions, and his mentality is completely unbalanced. In April 2017, after working in the grass-roots branch for many years, seeing that there was no hope of grass-roots promotion, Zhao Kai took the initiative to apply for transfer to the order center of the Group Department of the company as the support post administrator, and began to use the loopholes in the financial management of the unit to open his own "money path". "The company has various preferential activities every year. Due to the change of marketing plan, the preferential telephone charges can not be returned, which has become a problem of idle 'precipitation funds' in the system. I found a loophole and turned it into my own wealth making tool." in June 2017, shortly after returning to the city company, Zhao Kai forged the group's preferential marketing case, By means of preferential recharge on behalf of others, he obtained the first 100000 yuan system "precipitation" call fee fund. "At first, I was quite afraid. Later, I found that the management of the unit was lax, and many people knew nothing about the call fee management system. No one knew anything. He was an authority, and he was even more courageous." Zhao Kai explained in his letter of repentance. As he has been responsible for the group's business approval for a long time, Zhao Kai began to drag his former "friends" and "colleagues" into the water after finding that the "telephone group discount" in the business operating system can be mixed with individual users and lack of audit and supervision. "I greeted my former colleagues and told them about the system vulnerabilities, so as to help them complete the indicators and make a fortune together, so that they can advertise outside, develop customers and get the maximum preferential return together..." under the careful organization of Zhao Kai, a horizontal covering the order center, audit department and business hall, and vertically connecting the municipal group Department, county group Department The customer manager has three layers, subdivided into five independent downlines, with clear division of labor from top to bottom, left and right protection and cooperation. The whole process criminal network has been built. By forging more than 100 group preferential marketing cases, seven companies such as Zhao Kai illegally obtained the preferential amount of telephone charges of more than 5 million yuan. In order to prevent information from leaking out and for the sake of safety, Zhao Kai and his accomplices specially "made three rules": a small number of times and a long stream of water; Resolutely do not send a circle of friends to solicit business; Never cooperate with third parties. For more than two years, due to the adulteration of true and false marketing cases submitted for approval, the PS true scheme has changed into a fake scheme, and Zhao Kai and others have illegally taken the preferential amount of telephone charges. No matter how clever the crime is, it will still leak out. In February 2020, Zhao Kai and others forged preferential schemes and filled their own pockets, which was found by the company's audit. "Although Zhao Kai is a grass-roots worker, he is engaged in management posts and belongs to the object of Supervision..." since Zhao Kai is a grass-roots manager of a state-owned capital holding enterprise, the Commission for Discipline Inspection of qingjiangpu District, Huai'an City conducted a comprehensive investigation on the case in April 2020. "The company's professionals don't know much about the system, and I don't think the people in the case handling team have this ability." because they still have illusions, Zhao Kai entered into an offensive and defensive alliance with his partners after learning that the company found problems, and made it clear that one partner should bear all the responsibilities, trying to muddle through on the grounds of not knowing the system and so on. Unfortunately, Zhao Kai underestimated the ability of the investigators. After investigating, investigators quickly locked the key to the handling of the matter, marketing plan, and screened over 100 e-mail cases from more than 20 thousand e-mails, more than 20 thousand mobile phone users and 3 million recharge records, 20 Yu Tian made unremitting efforts, and 100 more fake group discount cases were found. In July 2020, Zhao Kai and other four main persons involved in the case were successively detained. In September 2020, the case was transferred to the procuratorial organ for examination and prosecution. "I took advantage of the trust of my leaders and colleagues, gained various authorities and facilities, and turned these into benefits for myself, which not only harmed the company, but also destroyed myself." Zhao Kai, who received the "yellow card" of life, regretted. (Chen Guangfeng, commission for Discipline Inspection and supervision, qingjiangpu District, Huai'an City, Jiangsu Province, Xu Zhou, responsible editor Zhao Yuhang) (outlook new era)
Edit：Luo yu Responsible editor：Wang xiao jing
Source：Website of the State Commission for Discipline Inspection of the CPC Central Committee
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