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A certain accounts of the College of Nanjing Supermarket,louboutin milano, hooked bought "scratch" lottery jackpot can fantasize and flourishes. March to November, she used their power, misappropriation of funds as mad nearly 70 million, all for the purchase of lottery tickets, due to inability to repay the surrender. Recently, the alleged misappropriation of funds crime is Nanjing Gulou District Procuratorate approved the arrest.
Financial vulnerabilities found moving thoughts
34-year-old people of Nanjing,nike tn pas cher france, in July 2010 accepted the position of a supermarket company made an accounting member universities,nike tn pas cher, the school is located in Pukou campus supermarket,http://www.52doom.com/home.php?mod=space&uid=85640&do=blog&quickforward=1&id=40245, the supermarket in charge of entry and return a single computer to basket record and collect cashier cashier section, exchange the changes and the like. Zhu Mengmeng learn accounting background, there is little financial management concepts. Several years ago, she began to stock, because there is no experience loss of a lot of money to help her parents pay back the money, or even sell the house, but she did not learn from it.
Work for some time, Zhu Mengmeng find a supermarket to shop mostly university students, the students are using the campus card shopping, supermarkets regularly with school settlement generation transfer check,http://www.xn--eck4dzdy45lfpwgk8azsw.net, and then handed over to the supermarket endorsement stamp on the company. This poses a problem, because the daily cash register money is not much,http://tsuruo.jp/cgi-def/admin/C-002/found/visit/main.pl, the supermarket turned over the company's business models always delayed.
In eyes, as long as the provisions of the certificate to the company within the time and cash money can be turned over to leveling on the line, it will have a big loophole, these days, cash is live money, why not make use of it?
Gambling fortune dream move public funds
According to her own account, the causes of crime is very simple, she heard a lot of people by lottery fortune, she always wanted to change lives through the lottery, then turn their attention to those lottery, which her most favorite is "scratch "As long as the purchase on the spot, you can see whether the Lottery scratch, very exciting. Buy a few times,http://www.kazenoko-club.com/bbs/yyregi.cgi?mode=admin, she also had several small prize in which she quickly blow on the addiction. Every time I come lottery sales, she habitually put his hand into the bag,http://kubikino.ne.jp/cgi-def/admin/C-002/sekikawa/visit/main.pl?PAGE_NUM=1, money to buy a few to try his luck, but his own pocket money is limited, when she runs out of his own money, will hand extended to the supermarket business models.
In March 2011, Zhu Mengmeng began to use money to buy lottery tickets in the hands of the business, so she discouraged, she almost never in what award. She wanted to hold his hand, but not control his heart, as long as they let them go see the lottery station, how many have to buy it. Began as tens of dollars to several hundred dollars, and later thousands, thousands of dollars to buy, more to buy the bigger heart, how much money to buy a lottery ticket she had no idea, just feel misappropriated money as snowball Like snowball. June turned to the business section, she was shocked, yet there are business models three months of 170,000 yuan all she embezzled. Zhu Mengmeng began to worry, she did not know how to fill this huge sum of money.
Check tricks interception large sums of money
Just at this time, the supermarket manager sent a transfer check, after going to her endorsement to the company. Zhu Mengmeng find that it is the school students through the campus card spending money at the supermarket, the amount is 330,000 yuan, the rise did not write the check (payee). Her mind suddenly produced an evil idea: the rise did not write anyway, why not take advantage of this loophole, the cash go to the other bank cards, so their disposal a little bit? This transfer check individual is not used up, which beat Zhu Mengmeng, she found an advertising agency, through the company's cash go to the ex-husband of ABC card. To this end, she paid 10,000 yuan agency fee, 170,000 yuan will be handed over the company's accounts,air max outlet,http://www.cty-net.ne.jp/~cho-san/yybbs/yyregi.cgi, to pay 90,hogan outlet milano,000 yuan to tenants, all of the remaining 60,000 yuan to buy a lottery ticket.
By mid-July, Zhu Mengmeng is no money turned over the business section, I think of using schools and supermarkets month settlement checks to fill holes. Zhu Mengmeng up reasons,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=57&p, requiring schools to pay the settlement amount in advance in July, to get a 350,000 yuan transfer check from school, she immediately made a cash deal with the 200,000 yuan deposit to the company account, misappropriated 140,000 yuan buy lottery tickets. General Ledger Accountant Asked settlement check things, Zhu Mengmeng shirk that school holidays, did not get a check when universities really are on holiday, general ledger accounting believe her words, just ask Zhu Mengmeng must remember Upon opening.
Consult with a lawyer of sin to surrender
Zhu Mengmeng invested several hundred thousand dollars to buy lottery tickets, and did not bring high returns, which makes her very angry. According to her, she confessed after being arrested, she is nothing and heard up to this award can be 150 million yuan, she would like if they won the lottery, you can not put all the money previously trapped up on it? Governed by this crazy idea, she would put all thoughts on the purchase of lottery tickets, I decided to let go and then gamble, then supermarkets altogether 11 million in operating funds direct interception down, all for the purchase of lottery tickets, looking forward flourishes .
However, the higher the expectations the greater the disappointment, she bought a "scratch" lottery, the highest in just over 5,http://www.keishicho.metro.tokyo.jp,000 yuan, and then change to buy a sports lottery, it is only in the 2000 yuan, after a total of nearly 700,000 yuan misappropriated the supermarket, but not in to any award. She urged the company ledger accounting firm when all checks handed, Zhu Mengmeng know no longer hide, she privately consult a lawyer, the lawyer told her that her behavior has been suspected of misappropriation of funds, hoping she went to the public security organs surrender.
September 22, 2011, Zhu Mengmeng after a fierce ideological struggle, select the public security organs surrendered, parents heard the news, tears also help her 5 million, the remaining more than 60 million yuan, Zhu Mengmeng not afford then also. Surrender complete account of their crimes, Zhu Mengmeng also put down a heavy ideological burden, she did not know, if not to be found will again divert much money to buy lottery tickets. (Paper party is not his real name)
Liguo Tian Xiao Wei Xin
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發表於 2015-7-12 04:05:23
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