The cashier raised money for brother, embezzled 71.3 million.
Source: Internet
Author: User
KeywordsEmbezzlement cashier raise money for brother
(Reporter Showa Correspondent sui FA) tire Company's female teller Chuiling, in order to help open the company's brother to raise funds, secretly misappropriated the company's public funds 71.3 million yuan, to the time of the murder of a total of more than 46 million yuan has not yet. Yesterday, the two men were accused of embezzlement and corruption in the Guangzhou Intermediate People's Court trial. Chuiling is a cashier in the finance Department of a tyre company in Guangzhou. From September 2005 to September 2006, she was the brother Qiu Ling, using their identity, unauthorized misappropriation of the company's bank acceptance 24, a total of 29.55 million yuan, provided to the company in Changsha to operate tire companies. From April 2007 to October 2009, Chuiling also 15 times to misappropriate the company's public funds 41.75 million yuan, telegraphic transfer to the company in a few companies operating use. During this period, in February 2008, Chuiling and Qiu Ling Conspiracy, by a Ling, the company forged Bank of China RMB 3,226,260 Telegraphic Transfer Certificate fax to Chuiling company, cheat the corresponding value tires. Subsequently, Chuiling used the forged ICBC special transfer credit vouchers falsely accounted for the company's own 3,226,260 yuan worth of tires for appropriation. Huge sums of money have been misappropriated, the company has not found that the reason is that the two people misappropriation of new funds at the same time will be diverted before the vacancy. By the end of the crime, they had returned 25.15 million dollars of embezzlement. The brothers and sisters used such a trick to circulate money between the two companies. However, the punishments of the French Open, eventually, the siblings were arrested in January 2010 and June. In court, Chu Yuling confessed to the charges. She kept wiping her tears with her sleeves and said that she had embezzled all her money for her brother. But she also argued that the 3,226,260 yuan should not be identified as corruption, should be counted as embezzlement. Chuiling said that she had asked her brother to sell the goods as soon as possible, and put the money back, but because of the ice disaster and other reasons, the goods could not be sold, only to cause the money was not in time. In this respect, the procuratorial organ said in court, that 3,226,260 yuan fully comply with the standard of corruption crime. The procuratorial organ says that Chuiling has surrendered circumstances, should be lighter or reduce punishment according to law. In 2000, Qiu Ling had been sentenced to three years ' imprisonment for selling fake and shoddy products, and the penalty should be sentenced to more than one sentence in 5 years after the execution of the sentence, which belongs to recidivism and should be punished according to law. The case is still pending.
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