Go homepage(回首页) Upload pictures (上传图片) Write articles (发文字帖)
The author:(作者)qqpublished in(发表于) 2014/7/5 8:34:30 Dangdang executives eat gift card rebate： siphoned off by more than 15 million Yuan，
Dangdang executives eat gift card rebate: siphoned off by more than 15 million Yuan-dangdang, dang-IT news Dangdang executives eat gift card rebate: siphoned off by more than 15 million Yuan
Net Sales Director, joint staff, false customer information, buy dangdang 90 percent fare increase after the sale of a gift card and fleecing. Within six months, 3 people stealing from the company of more than 15 million Yuan.
This morning, our reporter was informed that the Chaoyang Court sentenced for embezzlement dangdang Sales Director Chen to 8 years of imprisonment, MA and Zhang sentenced to dangdang Sales Manager sentenced to 4 years and ordered triple the return of more than 15 million to dangdang. Xinhua learned from Chen's Office, 3 people did not appeal, the judgment has entered into force.
The Court heard
Director of GOME employees dangdang
In 2005, Chan of the China Youth University for political sciences graduate some candidates to work in Gome Electrical Appliances Corporation, Chen's first job is 24 years old, he worked hard, and after 5 years from the General Staff leadership positions.
In 2010, Chen was dangdang phase, he quit to dangdang became a Group Director.
"Their salary and bonus is 20,000 yuan a month throughout the year will get 250,000 yuan. "An account of Chen, and later buying Department into a corporate sales department, so he just as Sales Director of corporate sales," our Department is responsible for selling dangdang issued gift card, and dangdang, all commodities. "
Chen work from this job to the crime.
Buy Super gift cards ranging from 50,000 yuan rebates
Gift card amount, you can dangdang shopping on, Chen said, "gift cards, including 2 species, one is the physical card, an electronic card".
Physical card denominations ranging from 50 Yuan to 2000 Yuan, electronic cards are the maximum amount often set for tens of thousands of Yuan each. Gift card sales in two ways, customers buying gift cards below 50,000 yuan, can be purchased directly in dangdang's page, there is no discount. If a customer wants to buy more than 50,000 yuan of gift card, contact the sales department directly, signing contracts, the company will be given a discount. "I'm right up to 98 percent, my superiors at 95 percent, only permissions. ”
An account of Chen in July 2011, as sales-oriented dangdang gift card manufacturers, Shanghai dangdang and information engineering company used to sign a sales contract of gift cards, and contract when the company's sales of 60 million yuan in Shanghai, had a 92 percent discount.
If the company's sales of 80 million Yuan, will be able to get a 90 percent discount, dangdang will be returned to the company's 8 million Yuan rebate.
False sales helped the company get a 90 percent discount
"Around August 2011, Shanghai company executives looking for me, let me help them complete 80 million of sales to get a 90 percent discount. "Chen said he put other business lines to Shanghai company, helped the company get a 90 percent discount. "The only Shanghai has reached 90 percent of the company's purchase of the company card benefits. ”
Zhihou, Chen found that when all other business lines are included in the company name, then you can get your own extra purchase card rebate.
In September 2011, when there are other companies enjoy buying the card after a 90 percent discount, Chen called the Sales Manager is responsible for the sale of gift cards to companies Ma and Zhang, said, "I figure the other customer's business lines under the company's name, according to the normal price of you, some of us fight for the post. "Two-person hearing, quickly agreed.
Privately selling gift cards retain rebates siphoned off
According to Chen, said, his old friend, Wang, who had been looking for him gift cards to buy dangdang, his 91 percent to 95 percent of the preferential margins they are looking for. "I asked them to give money to my wife's bank card, I put money into net accounts. "Chen says, give NET money in their own time, will indicate whether it is corporate purchase card payment.
Ma and Zhang have foreign sales of gift cards in the name of the company is also using the fleecing.
The incident
Dang the audit found gift cards margin losses
In April 2012, dangdang in daily sales of gift card program audit, found that gift card sales ratio is too high, the company gross profit serious loss.
In August 2012, dangdang that after an internal investigation found that companies get a 90 percent discount on purchases card, sales of gift cards in its own name, appears more than once in order to transfer money to any other net account, and enjoy the card was purchased by 90 percent. Dangdang verification found that Shanghai company dangdang bought only 80 million yuan in gift cards, but displayed on your gift card sales amount has reached 316 million Yuan.
Subsequently, dangdang are down to Chen, who later found that Chen, who has been the company's discount gift card sales and withholding cash rebates and other issues. Zhihou, dangdang alarm.
The end of 2012, Chan and others captured by the police.
Judgment
3 people for embezzlement sentence received
Return of net 15 million
According to prosecutors, Chen, Zhang, MA in August 2011 to March 2012 in Beijing NET information technology corporation limited duties, making customer information to buy dangdang 90 percent of gift cards to sell way, stealing from the company of more than 18 million Yuan.
Trial, Chen said, "is really only 3 million Yuan profit and bought a BMW, and his wife bought a suite, money is all gone."
But prosecutors allege Chen, who did not object to, but Chen objections to the amount of money involved.
Chen's defenders for Chen pleaded not guilty. Advocates believe that Chen has not misrepresented the customer information, with other clients ' money to buy him a gift card is authorized in Shanghai. "The amount of money involved is done by dangdang has turned, the lack of neutrality and authority. "Zhang and Ma advocates of the two shared the view that dangdang to provide audit report is not credible, MA and Zhang, and did not encroach on dangdang, the interests of the company.
The evidence submitted by the prosecution, dangdang, loss prevention executives and Finance Department staff have testified that 90 percent of purchase cards that only with the Shanghai company can buy, discount amount, other companies do not have a 90 percent discount.
April 2014, after the trial, the Court found that Chen and other 3 people act constitutes a crime of official embezzlement. But according to victim units and Shanghai have provided evidence that Chen and others in connection with the amount in error, MA plays a relatively minor role in the crime, and the understanding has been murdered.
The Court thus sentenced Chen to the 8-year sentenced MA to 4 years of imprisonment, sentenced to 4 years ' imprisonment, and ordered Chen and other 3 people in connection with the return of more than 15 million Yuan, returning dangdang.
Xinhua learned from Chen's Office, 3 would not appeal now judgment has entered into force.
Extended interview
E-commerce: it is no longer selling large denomination gift cards
Reporters dangdang found on the gift card Web page, no more than 1000 gift card purchase notes, only the purchase options below 1000 RMB denomination, as well as the phone buying tips.
Journalists need to buy dangdang called dangdang for gift card sales department phone, the other side says, a gift card is divided into physical and electronic cards, both cards whether it is sold or to be sold to individuals to enterprises, maximum face value of a gift card for 1000 dollars.
"No way, this is a national policy. "The staff explained that the denomination does have previously customized gift cards, and there are also large denomination gift card, but after the State issued a policy, dangdang cancelled custom large denomination gift card. For details about which policy, staff members say is not clear, "since the beginning of last year will not sell large denomination gift card anymore."
Subsequently, the reporter for the purchase of more than 60,000 yuan-denomination gift cards from cash purchase is required, staff members said, "can give you 60 1000 dollars gift cards and cannot be paid in cash as well as national provisions".
Dangdang's staff also said that gift card when you buy gold and 3C products, you also need to charge $ 2.5% in fees.
While at the Mall and the 1th shop, reporter for the same reason called "Beijing East e-card" and "1th gift card" sales hotline staff said the single largest denomination card not exceeding 1000 Yuan.
Expert: electronic gift cards are hidden corruption
For sales of electronic gift card issues, anti-corruption expert Hu xingdou, an economics professor at the Beijing Institute believes that e-commerce development of electronic gift card one of the invisible means of corruption.
Hu xingdou, now under the anti-corruption situation, officials were emboldened smaller, which makes corruption hunters need to refurbish "in the mood". Old money corruption can be easily discovered and reported. Electronic gift cards are a more "modern" way of corruption.
Mr Hu said, although now for electronic gift card denomination and limited ways to buy, but to a certain extent, still unable to prevent an influx of people who buy electronic gift card to gift. "Just a little trouble. ”
Hu xingdou, think, in which e-commerce is "being used", and development, electronic gift cards, business innovation, but also take advantage of "magic foot taller road high-Yi Zhang, electronic gift card for a bribery case would also encourage public supervision."
Relevant provisions
According to November 1, 2012 up implementation of Commerce single uses commercial prepaid card management approach (pilot) in the of provides, units one-time purchased single uses card amount up 5000 Yuan (containing) above or personal one-time purchased card amount up 50,000 yuan (containing) above of, and units or personal used non-site way purchased card of, should through bank transfers, shall not using cash, issuing enterprise or sale card enterprise should turned out, and into account name, and account, and amount, for by pen registration.
In addition also provides that-anonymous card limit of not more than 5000 Yuan,-anonymous card limit shall not exceed 1000 Yuan.
赞