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周口市(太康县、商水县、川汇区、淮阳区、沈丘县、项城市、西华县、鹿邑县、扶沟县、郸城县)

  “相关判决书显示,自2009年6月至2022年6月间,事件的始作俑者席薇利用担任光大银行客户经理身份,骗取了31名被害人的信任。截至案发,还剩下9448.2150万有待追偿。而在其中,有高达6000余万元被席薇用来打赏主播。”

  近期,一则“光大银行客户经理利用职务之便诈骗银行客户1.6个亿”的事件引发热议。

  相关判决书显示,自2009年6月至2022年6月间,事件的始作俑者席薇利用担任光大银行郑州某支行客户经理身份,向之前熟识的客户推荐其虚构的理财产品,她承诺保本保息、收益高,从而骗取了31名被害人的信任。

  截至2022年6月,席薇共计骗取客户1.6亿。其中,截至案发,席薇已经归还被害人本金6031万、支付利息766万,剩下9448.2150万还有待追偿。

  更人意想不到的是,在这9000多万中,席薇用于买车买房的并不多,使用最多的是去直播间打赏主播,涉及额高达6000余万元。其中,在映客平台充值5951万余元,抖音平台充值170万余元。

  据郑州市中级人民法院判定,席薇犯诈骗罪成立。就追赃问题,法院指出,席薇向网络直播平台充值及对主播的打赏,不属于合理的消费行为,客观上造成众多被害人被骗款项无法偿还,应依法予以追缴,按比例发还被害人。鉴于直播平台和主播已对打赏金额分成,法院认定分别向映客、抖音两家直播平台和主播追缴。但由于涉案主播众多,绝大部分主播收受打赏金额较小,法院最终决定只追缴接受了两万元以上打赏的主播。

  在案证据显示,自2016年9月至2022年9月,席薇名下三个映客平台账号累计充值4091次,充值金额5901万余元,打赏25.366万次。这三个账号共计给2565名主播送礼,但主要集中在16名主播。席薇另有两个映客平台账号充值49万余元,打赏了232名主播,大部分流向了其中的7名主播。

  由于卷入这场诈骗案,映客的账户被警方冻结了约2000万元。据了解,面对该局面,映客选择向法院申诉,试图解冻资金。映客的申诉理由聚焦于“善意取得”,其认为虽然打赏资金来源于诈骗赃款,但平台在不知情的情况下获得打赏分成,符合善意取得的条件。

  那什么是“善意取得”呢。据悉,对主播而言,除非用户在打赏时或打赏前后明示或暗示打赏资金来自违法犯罪所得,否则就可以认定为善意。

  因此,该案件最终的返还结果还需要等待法院的最终裁决。

  韩国和美国将于本周启动贸易谈判,这个亚洲经济体寻求说服唐纳德·特朗普政府能降低惩罚性关税的力度。

  据韩国官方发布的消息,美国财政部长斯科特·贝森特、贸易代表贾米森·格里尔将与韩国财政部长崔相穆、产业部长安德根于当地时间周四上午8点在华盛顿会晤。

  韩国代总统韩德洙周一与最高决策者开会讨论谈判策略,他表示,韩国将尽最大努力通过平静和认真的磋商找到令双方共赢的解决方案。

  4月21日金融一线消息,建设银行今日发布关于金磐石首席信息官辞任的公告。公告显示,董事会今日收到金磐石辞呈。因年龄原因,金磐石提请辞去建设银行首席信息官职务,金磐石的辞任自2025年4月21日起生效。

  建设银行对金磐石先生对本行董事、监事及高级管理人员的支持和帮助表示真诚的感谢,并祝愿建设银行事业蓬勃发展。

  同时,建设银行表示,金磐石先生担任本行首席信息官期间,勤勉敬业、履职尽责,在建立健全公司科技治理体系、推动IT战略规划实施、提升信息科技风险管理能力、推进金融科技创新和数字化转型等方面做出重要贡献。本行董事会对金磐石先生的重要贡献给予高度评价并深表感谢。

  世界经济论坛周一表示,每年在瑞士山村达沃斯汇聚全球商业和政治精英的世界经济论坛创始人克劳斯・施瓦布已辞去其董事会主席职务。

  总部位于日内瓦的世界经济论坛本月早些时候曾宣布,87岁的施瓦布将卸任,但未指明具体时间。

  施瓦布在世界经济论坛发布的一份声明中表示:“在我最近宣布相关消息后,如今我已步入88岁,我决定辞去董事会主席一职,并退出董事会成员行列,即刻生效。”

  世界经济论坛董事会在声明中称,已于4月20日举行的特别会议上接受了施瓦布的辞呈,副主席彼得・布拉贝克-莱特马特将出任临时主席。

  该论坛已成立一个委员会,负责推举未来的主席人选。

  施瓦布于1971年创立了世界经济论坛,旨在为政策制定者和企业高层管理人员打造一个应对全球重大问题的平台。

  世界经济论坛常被视为全球化的积极推动者,但其每年在达沃斯举办的会议近年来却遭到批评者的反对,他们认为该会议带有精英主义色彩,与普通民众脱节。

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