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published in(发表于) 2016/8/21 9:43:56
Pentecost Manager obsessed network anchorwoman, for recovery of misappropriated 300,000 public favor,

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Pentecost Manager obsessed network anchorwoman, for recovery of misappropriated 300,000 public favor-host, live-IT information

In order to have the money to recover the network anchorwoman favor, nearly 50 years Manager Liu at using the company more than 300,000 yuan.

On August 19, journalists surging from the Shanghai Jiading district people's Procuratorate that, a few days ago by the prosecuting attorney, the Court for Liu Qiang sentenced to one year on charges of misappropriation of funds.

According to the Prosecutor's Office revealed, Liu Qiang of the nearly 50 years as a Manager in a company. By chance, he met a man claiming to be a video Web site women anchor girl, the girl said leisure when you're bored you can video chat with her, just need to pay a fee. Liu Qiang feel novelty tried, did not think he was fascinated by beautiful young anchorwoman.

Liu Qiang and anchorwoman video chatting more and more frequently, pay more and more, also gave her money or to buy gifts. Soon, his salary has been unable to meet their expenses, but he became addicted to extricate themselves.

In order to get the money, Liu Qiang eyeing financial management vulnerabilities. His company is a logistics company, in addition to persons receiving, shipping, there is also a business that is collecting money. Company to deliver the goods to your destination will help collecting money on behalf of clients, followed by Liu Qiang from the company Treasury to receive the customer's payment, to the client.

Liu Qiang weaves a collecting money "Ponzi scheme": he will receive from the financial, should be handed over to the customer part left out of the money for personal use, part only returned to the customer, the customer asks, he will find a reason to say to later, and then use the next time you receive payment to pay the purchase price. A sudden, customers have no doubt.

From the company's financial flow of money was supposed to go. To be writing ious when receiving payment, payment to the customer, the customers settled with the company in the hands of collecting payment tracking, to finance business, financial and then promise to return. In accordance with such procedure, Liu has no opportunity to misappropriate company funds, how did he do it?

The investigation by the Prosecutor, Liu has been working in the company for nearly a decade, a veteran, what a good relations with the company owner, when he picked from the financial amount does not need to be strictly in accordance with the procedure, which gave him the opportunity. In less than a year's time, Liu moved the collection of more than 300,000 yuan for the company.

Watching the misappropriated funds accumulate, Liu began to worry, but it was too late. Don't know when to start, he could not contact the female anchor, also find traces of her on the Internet.

Misfortunes never come singly, at or around this time, a customer complained to the company saying payment for too long, the company immediately began auditing, Liu diverted money matter uncovered, and involves more than more than 20 customers. Boss he, for he is the veteran's sake, never reported, but he wrote an IOU indicating he diverted company funds more than 300,000, and let him try to solve as soon as possible.

Facing the boss of tolerance, Liu was grateful, but that more than 300,000 yuan had been squandered, he simply cannot return, Goo, after 4 months, before once again to use the company's more than 300,000 yuan to make up loopholes, but soon was discovered by the company. This time, the boss didn't give him chances of rehabilitation, but came to the police station. Liu was summoned by law to case, after case, he pleaded guilty to misappropriation of company funds.

A few days ago, Jiading district people's Procuratorate to the crime of misappropriation of funds to the prosecution, the Court sentenced him to a jail sentence of one year in accordance with law.


五旬经理痴迷网络女主播,为讨欢心挪用30万公款 - 主播,直播 - IT资讯

为了有钱讨网络女主播欢心,年近五十的经理刘强不惜挪用公司30多万元。

8月19日,澎湃新闻记者从上海嘉定区人民检察院获悉,日前经该检察院提起公诉,法院以挪用资金罪对刘强判处有期徒刑一年。

据检察院透露,年近五十的刘强在一家公司担任经理。一次偶然的机会,他在一个视频网站上认识了一个自称是女主播的女孩,这名女孩表示闲暇无聊时可以与她视频聊天,只是需要支付一定的费用。刘强觉得新奇就试了试,没想到年轻漂亮的女主播一下子把他迷住了。

刘强与女主播视频聊天越来越频繁,支付的费用也越来越多,还时不时给她汇钱或买礼物。很快,他的工资已不能满足自己的花销,但他如同上了瘾一般不能自拔。

为了弄到钱,刘强盯上了公司财务管理的漏洞。他所在的公司是一家物流公司,除了帮人收货、运货,还有一项业务就是代收货款。公司将货物送到目的地后会帮客户代收货款,之后由刘强从公司财务处领取客户的货款,交给客户。

刘强编织了一个代收货款的“庞氏骗局”:他将从公司财务处领取的、本应交给客户的货款取出一部分留下自用,只交还一部分给客户,客户问起来,他就找个理由说晚一点给,然后用下一次领取的货款来垫付上一次的货款。一时之间,客户也没有怀疑。

从公司财务拿钱原本是要走流程的。领取货款时要书写欠条,将货款交给客户后,收回客户手中与公司结算代收货款的运单,交给财务销账,财务再将欠条交还。按照这样的程序,刘强并无挪用公司资金的机会,那他又是如何做到的呢?

经检察官调查,原来刘强在公司已经工作了近十年,算是老员工,与公司老板何某交情不错,他从财务领取货款时并不需要严格按照程序,这给了他可乘之机。在不到一年的时间里,刘强挪走了公司代收货款30余万元。

眼看着挪用的资金越积越多,刘强渐渐开始着急,但为时已晚。不知道什么时候开始,他就再也联系不上这个女主播,在网上也寻不到她的踪迹。

祸不单行,就在这个时候,有客户向公司投诉称货款支付时间过长,公司立即开始查账,刘强挪用货款的事情就此败露,并且涉及20余名客户。老板何某看在他是老员工的份上,并没有报案,而是让他写了一张欠条,写明他挪用公司资金30余万,并让他尽快想办法解决。

面对老板的宽容,刘强很感激,但那30多万元已被挥霍殆尽,他根本没能力归还,便故技重施,在之后的4个月里,再次挪用公司30多万元补上之前的漏洞,但很快被公司发觉。这一次,老板没有再给他改过自新的机会,而是来到派出所报案。刘强被依法传唤到案,到案之后,对他挪用公司资金的行为供认不讳。

日前,嘉定区人民检察院以挪用资金罪对其提起公诉,法院依法判处其有期徒刑一年。






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