In this photo taken on March 6, 2024, security guards stand behind a glass door at the Great Hall of the People during the 14th National People's Congress (NPC) in Beijing. The "Two Sessions" -- parallel meetings of China's rubber-stamp parliament and political consultative body -- offer a rare glimpse into the strategy of the Communist Party-led government for the year ahead. (Photo by GREG BAKER / AFP)

Anonymous netizens | How do corrupt officials secretly collect money

file
file

How corrupt officials secretly take money

Low Level:

1. Cash red envelopes, procurement rebates, precious metals.

2. There are basically no people on the street, but there are long-standing, finely decorated tea gift shops. A box of tea starts at 5K. Guess who will buy it? What role do certain people’s brother-in-law/sister-in-law/brother-in-law play?

3. Every holiday, people buy a large number of anonymous shopping cards from department stores, supermarkets, and appliance stores. Then where do these cards go?

4. A real estate developer suddenly has a few sets of houses for sale at a 10% discount. You, your wife, or your relatives are lucky enough to be selected for the sales quota.

Mid Level:

1. Someone suddenly sets up a scholarship, and their own child happens to be rated as excellent in the school this year and is successfully recommended to an expensive private school.

2. A local company successfully goes public this year, and their own brother-in-law/sister-in-law/brother-in-law happens to be a shareholder before the listing, and then sells the shares after the valuation comes out.

3. Villas, luxury houses, especially those abroad, their wives and children have only lived in them, have the keys, and the decoration also provides reference suggestions, but the property rights are completely others’.

High Level:

1. A certain film invests 500 million, and the box office reaches 400 million. One of the investors is an offshore investment company of X-affiliated XX Islands;

2. A certain currency, a certain stock suddenly surges, and the holders of the currency or stock sell off frantically. Through an investment company registered in Hong Kong, and then tracing the actual controller, it is found to be an offshore investment company of X-affiliated XX Islands.

3. In a certain venue in Macau, a customer suddenly wins tens of millions overnight.

4. At a certain auction, a Qing Dynasty Qianlong blue and white flower branch plum bottle was auctioned for 120 million. Both the winner and the owner of the treasure were mysterious customers, and the bidders were all agents.


Discover more from 自由档案馆

Subscribe to get the latest posts sent to your email.