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钱宝科技被处罚 背后与孙政才有何关系?
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Topic: 钱宝科技被处罚 背后与孙政才有何关系? (Read 90 times)
ckkbiter
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钱宝科技被处罚 背后与孙政才有何关系?
January 23, 2018, 10:54:59 AM
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近日,亿赞普旗下的重庆市钱宝科技服务有限公司(下称钱宝科技)因“违反有关反洗钱规定的行为”被处罚。据报,此次事件主要是该集团高层涉案内部震荡所致。而亿赞普的核心人物黄苏支被指与已落马的孙政才有特殊关系。
陆媒1月22日报导,中共央行重庆营业管理部近日公布了9张罚单,其中钱宝科技占了3张。公告称,钱宝科技因“违反有关反洗钱规定的行为”,被处以罚款190万元(人民币,下同),并对2名相关责任人员分别处以2万、3万元罚款,做出行政处罚决定日期为2018年1月12日。
落户重庆的钱宝科技,其前身是深圳钱宝,成立于2011年。2014年9月11日,亿赞普收购深圳钱宝,改名为重庆市钱宝科技服务有限公司(即钱宝科技),并将注册地改到重庆,法人也由王毅变为黄苏支。
钱宝科技是首批跨境支付试点资格的17家第三方支付公司之一。2017年4月,钱宝科技的跨境业务资格已经被大陆外管局叫停。
钱宝科技相关负责人对财新网称,此次处罚主要是因为此前钱宝科技处于从深圳到重庆的迁址过程中,又加上集团内部高层震荡,反洗钱系统没有建立起来,导致未能履行好反洗钱的义务。
报导说,亿赞普主要负责人罗峰、黄苏支自2017年4月起失联,是为配合有关部门调查孙政才案,亿赞普因此受到严重打击。也这个过程中,钱宝科技经历了巨大的人事和业务震荡。目前黄苏支和罗峰等人仍然处于接受调查的状态。
而当年力推深圳钱宝迁入重庆前副市长沐华平已落马。报导表示,沐华平违纪,正是与其违规鼎力支持亿赞普、攀附孙政才有关,包括安排重庆的国企投资亿赞普等,金额超过10亿元。
去年7月24日,前重庆市委书记孙政才被立案审查。财新网的文章披露了孙政才与亿赞普的关系。
亿赞普是一家IT公司,2008年在北京初创,原本藉籍无名,近几年在重庆暴发。这都倚赖于黄苏支借助当地政商关系,亿赞普在重庆一路绿灯,获得了重庆市国企、招商局的巨额投资。而孙政才是亿赞普真正依赖的重要人物。
文章提到,亿赞普早年以做所谓大数据业务起家,近年转至重庆,并攀附“一带一路”概念,在极短时间内相继获得牌照以及一轮又一轮的巨额融资,顺利借壳香港上市公司。
文章说,亿赞普入渝自有上层关系,黄苏支与孙政才的特殊亲密关系在当地政商圈里,并非秘密。具体为亿赞普操办相关事项者,为时任渝北区委书记沐华平。
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