Dangdang audit found that "deficit"

Recently, Chen Dang, director of corporate sales department of Beijing Dangdang Information Technology Co., Ltd. (hereinafter referred to as Dangdang), was sentenced to 8 years in prison for encroaching on the company's gift card sales rebate of 1,500 million yuan.

Dangdang audit found that "deficit"

And Chen also accused the company's sales director Ma Mou, staff Zhang.

Prosecutors accused, Chen and other three in August 2011 to March 2012, the use of the convenience of working in Dangdang, to fake customer information to buy Dangdang 9 gift cards and then increase the sale price, encroach the company more than 15 million yuan, After being seized.

It is understood that Dangdang in the sale of gift cards, according to the amount of customers to buy a certain discount. If customers buy up to 80 million yuan, you can get 10% discount Dangdang discount.

In April 2012, during the audit and internal investigation, Dangdang found that in the case of a 10% discount on a gift card purchased by a certain company in Shanghai, there were many occasions when other companies sent money to Dangdang account on several occasions, and the discount of these companies was 9 Off, the amount of sales up to 316 million yuan.

Dangdang think the problem appeared in Chen and others, and the police.

By the end of 2012, Chen and others were controlled.

Related materials confirmed that Chen and other three people make use of this sales way to make money, of which Chen used to earn money to buy a BMW car and a real estate.

Defendant was sentenced to return "kickbacks"

In the trial, the three accredited charges but raised objections to the amount involved.

Chen's defense believes that Chen innocence, said the audit report is Dangdang commissioned by the company, the lack of neutrality and authority, that the evidence in this case is not enough.

Court held that the use of Chen Mou three positions to facilitate, make false customer information, through the "payment on behalf of a company in Shanghai" approach, the use of other customer funds to buy gift cards, and then increase sales, resulting in losses of more than 1,500 million. Three people through the "buy low and sell high," the money originally owned by the company illegally accounted for their own, has constituted the crime of occupation embezzlement. Counsel's defenses, the court rejected.

A few days ago, Chaoyang Court ruled that Chen and other three individuals sought for their own benefit and shared the convenience of their positions to occupy the unit with a huge amount of money, constituting a crime of embezzlement and sentenced to Chen for 8 years in prison. Mr. Ma and Zhang were sentenced to 4 years' imprisonment. Ordered Chen, Ma common reimbursement Dangdang more than 1 million yuan, Chen, Zhang compensation more than 480 yuan.

The case is played back

Ding Hao merchants to buy card remittance "on behalf of the buying company"

Chen said the defendant in this case, in 2008 he was appointed Dangdang, director of corporate sales, responsible for sales of gift cards. Dangdang gift card is equivalent to a stored value card products, can be used to buy goods in Dangdang. His authority up to customers hit 9.8 fold, its superiors only have the right to fight 9.5 fold.

In 2011, the company signed a contract with a Shanghai company to sell a 9% off card.

Chen said that at a chance to help Shanghai, the company brush sales, he found that other sales of the card business to the name of the Shanghai company, get the 9 fold card from the company, and then follow the 9.1 fold to 9.4 Discount discount sold to other customers, you can make the difference. However, the sale of cards is not one person can be completed, so he took the horse Mou, Zhang find cooperation with the card sales cents.

Ma said, and Shanghai, the company's 9-fold purchase card project, which he is responsible for the specific operation. Later, other companies to buy cards, Chen let him sell 9.2,9.4 fold the price of "third parties" to earn the difference.

Haidian District, Beijing Ding Hao Electronics sales staff Lee said that in October 2011, he was introduced to understand the case of Chen. Chen let him hit the Dangdang money to buy shopping cards, and then use the shopping card to buy mobile phones and computers. He has to Dangdang into more than 1,000 million, and in accordance with the requirements of Chen, in the remittance note to the Dangdang column, indicate "a company in Shanghai." However, he and the Shanghai company does not have business dealings.

Chen et al's behavior, but also caused the skepticism of Dangdang employees.

Dangdang employee room said that in April 2012, the company found that there are a large number of consumers holding 9-fold cards, but the company's 9-fold card is only for a Shanghai company. That year in August, the company also found that a large number of individuals and units through the sales staff to buy 9 discount card, Chen informed the financial "can operate." In response to this, Dangdang contacted a Shanghai company, was told to pay only 80 million to buy Dangdang gift card company, for the extra 200 million is not clear.