Dangdang Executive Rebates Buy mansion sentenced

Absrtact: Recently, Beijing Dangdang Information Technology Co., Ltd. (hereinafter referred to as Dangdang) of the Enterprise Sales Director Chen MoU for embezzlement company Sales Gift card rebate more than 15 million yuan, sentenced to 8 years. Dangdang Audit found that the deficit and Chen was charged with the company sales

Recently, Beijing Dangdang Information Technology Co., Ltd. (hereinafter referred to as Dangdang) Business Sales director Chen MoU because of embezzlement company Sales gift card rebate more than 15 million yuan, sentenced to 8 years.

Dangdang audit finds "deficit"

And Chen MoU is accused of the company sales Director Ma, Staff Zhang.

Prosecutors allege that three people from August 2011 to March 2012, using the convenience of working at Dangdang, to false customer information to buy Dangdang 90 percent gift cards to sell the way, the company more than 15 million yuan, after being seized.

It is understood that Dangdang in the sale of gift cards, will be based on the amount of customer purchase to give a certain discount. If customers buy up to 80 million yuan, they will get Dangdang 90 percent discount.

In April 2012, Dangdang found in the audit and internal investigation, in Shanghai, a company to buy 90 percent discount gift cards, the number of other companies in the name of remittances to the Dangdang account, the company's preferential discount of 90 percent, the sales amount of up to 316 million yuan.

Dangdang thought the problem appeared in Chen and other people, and the police.

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

Related Materials confirmed, Chen MoU three people use this kind of sale method to make money, Chen MoU buys a BMW car and a set of property with earned money.

Defendant awarded rebate

During the trial, the three men recognized the charges, but disputed the amount involved.

Chen's defender thinks Chen MoU is not guilty, said this case audit report is Dangdang company commissioned to do, lacks the neutrality and authority, thinks this case evidence is insufficient.

The court heard that three people use their job convenience, false customer information, through the "on behalf of a company in Shanghai," the way to use other customer funds to buy gift cards, and then increase the sale, resulting in loss of the company amounted to more than 15 million yuan. Three people through the "low buy high sell", the original belongs to the company's money illegally accounted for their own, has constituted a duty embezzlement crime. The defence opinion of the defender is not accepted by the court.

A few days ago, Chaoyang court ruled, Chen MoU three people for personal gain, common use of job facilitation, misappropriation of units of money, the amount of huge, constitute the crime of occupation, sentenced Chen a 8-year prison sentence, horse, Zhang a prison for 4 years, and ordered Chen, horse a common restitution dangdang more than 10 million yuan, Chen MoU, Zhang restitution more than 4.8 million yuan.

Case Playback

Ding good merchant buy card remittance marked "buy Company"

In the case of the defendant Chen said that in 2008 he entered the job Dangdang, as the director of sales, responsible for the sale of gift cards. Dangdang gift Card is the equivalent of a stored value card products, can be used to buy goods in Dangdang. His authority can give the client a maximum of 98 percent, and his superiors have only the right to play 95 percent.

2011, the company signed a contract with a Shanghai company to sell 90 percent cards.

Chen said in a chance to help Shanghai to brush sales, he found that the other business card sales to the Shanghai company name, from the company to get 90 percent cards, and then according to 91 percent to 94 percent discount to sell to other customers, you can earn the difference. However, the sale of cards is not one of his can be completed, so he put a horse, Zhang find to cooperate to carry out the sale of card cents.

Ma said, and the Shanghai company's 90 percent purchase card items, he is responsible for the specific operation. Later, other companies to buy cards, Chen let him at 9.2, 94 percent of the price to sell "third party", earn the difference.

Beijing Haidian District Ding Good Mall of the electronic sales staff Li said, in October 2011, he was introduced to understand the case of Chen MoU. Chen asked him to call the money to Dangdang, buy a shopping card, and then use a shopping card to buy a mobile phone and computer. He has to dangdang into more than 10 million yuan, and in accordance with the requirements of Chen, in the remittance to Dangdang remittance notes, annotated "Shanghai company." But he has no business dealings with the company in Shanghai.

Chen a person's behavior, also aroused the suspicion of dangdang workers.

Dangdang company staff Room said in April 2012, the company found a large number of consumers holding 90 percent of cards, but the company's 90 percent card only for a Shanghai company. In August of that year, the company also found a large number of individuals and units through the sales department employees to buy 90 percent cards, Chen MoU informed the financial "can operate." For this matter, Dangdang contacted a Shanghai company, was told to pay only to Dangdang company 80 million buy gift cards, for more than 200 million yuan is not clear.