Commercial scandal, 100 million fines and 14 fines! Who is the inner ghost within the enterprise

Mondo Workplace Updated on 2024-02-10

In the severe regulatory storm of the financial market, within one day, the corresponding regulators issued a staggering 14 fines, imposed administrative penalties on as many as 63 people, and accumulated fines and confiscations of more than 81.73 million yuan. On this day, the A** field witnessed unprecedented collective punishment - especially the heavy blow against the **practitioner violation**. These practitioners used their own information, resources, and channel advantages to manipulate and quickly seek excess benefits, among which the confiscation of the fine of Han, the former executive of the Great Wall, reached an astonishing 100 million yuan.

The illegal operation of these practitioners not only involves the use of advantages in personnel organization, capital allocation, behavior operation, etc., but also includes a high degree of collective linkage and close association, which directly violates the basic requirements of market fairness. Shockingly, the combined transaction amount of just two of these accounts exceeded 43800 million yuan, directly from the market profit of up to 58.68 million yuan.

What's even more amazing is that Xiong Moumou, a former China Merchants ** executive, has been borrowing other people's accounts for a long time since 1995, and this violation has spanned nearly 30 years and has not been discovered. Its operating methods are diverse, including long-term borrowing of other people's ** accounts, privately accepting customer entrustment transactions, entrusting others**, etc., which almost touches the red line of all relevant regulations.

At the same time, the performance of the A** field is also interesting. The Shanghai Composite Index has been hovering around 3,000 for more than 16 years, and has recently fallen all the way to below 2,600 points, which is lower than the low point during the three-year pandemic. The persistence of the market** reflects the internal and external troubles faced by A-shares, which has dealt a major blow to investor confidence.

In the face of this series of complex situations in the A** market, we can't help but ask: under the dual pressure of regulation and market, where will A-shares go? How should investors respond to this change? Feel free to leave your views in the comment section.

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