She was fired from the company for embezzling funds, and the day after joining the new unit, she began to transfer money "ant moving", and the financial verification revealed her true face... Yang paid the price for his behavior, and was recently sentenced by the court to four years in prison and fined 100,000 yuan for the crime of usurpation of office.
Entry and exit records of Yang Mouren's accounting period
The cash ledger is shoulder to shoulder
After graduating from university, Yang Mou, who was "post-85", returned to Huai'an after experiencing a short "North Drift" life. On July 1, 2017, Mr. Yang was recruited to enter a home furnishing company in Jiangsu (hereinafter referred to as a home furnishing company) and was assigned to the holding subsidiary of the home furnishing company (hereinafter referred to as Company A) as an accountant, and also served as the accountant of the holding subsidiary of Company A (hereinafter referred to as Company B). On the day of entry, Yang found that the accountant of Company A and Company B was only her, and the cash and general ledger were also responsible for her, as long as she used the public U shield, enter the account number and password to do the account, you can also directly transfer the money on the company's account, the company's financial system is useless.
Finding this financial loophole, Yang was ecstatic, because the 7 credit cards and personal debts under her name were due immediately, and she was worried that there was no way to solve it. The next day, Yang directly transferred the money in the company's advance payment project to the bank card of an individual or borrowed friend. In order to prevent being discovered, Yang transferred money every two or three days and opened the "ant moving" operation, and the amount was determined according to his own needs each time. It didn't take long for the more than 280,000 yuan of foreign debt she owed to pay off.
Use your unit account to pay for personal expenses
Yang Mou, who tasted the sweetness, was unsupervised, uncontrollable, and took the unit's money to open his own high-consumption road: travel to Turkey and Thailand, go to Nanjing twice to do plastic surgery, overseas purchasing, high-end clothing consumption... What's even more crazy is that in the later stage, in order to facilitate the transaction, Yang mou directly transferred money to a number of individual stores through the unit account to pay for personal consumption.
"I just think that the company's financial loopholes are big, and they have not been discovered in the early stage, so they are getting bolder and bolder." After arriving at the case, Yang truthfully confessed his criminal psychological process. By March 2019, Yang had transferred a total of more than 2 million yuan from the company's account, during which she had repaid more than 10,000 yuan, but as the hole grew larger and larger, she could no longer think of a way to repay it. In fact, in order to cover up his own behavior, Yang Mou fabricated that Company A had transactions with three business cooperation companies, and based on this, he produced 11 false vouchers with a cumulative amount of 2.45 million yuan to settle accounts. Unfortunately, her "little trick" of trying to hide the sky and the sea was still recognized.
Financial verification reveals the truth
On March 25, 2019, the home furnishing company found in the daily financial inspection that a large number of small funds in the A company's account flowed out and transferred to the personal account, requiring financial verification, and this investigation found that Yang Mou had continuously embezzled the company's funds for one and a half years. Two days later, the financial headquarters of the home furnishing company completed the inspection of the capital flow of Company A and found that Yang used the company's account to make money to his personal account and unknown personal account totaling more than 2.83 million yuan. When the person in charge of Company A found Yang, she admitted to all the misappropriation of the company's funds, and the two sides reached an agreement on the time and amount of return. After returning 560,000 yuan, Yang did not continue to return and did not perform the agreed agreement. After Company A reported the case.
During the review, the procuratorial organs found that before Yang mou joined Company A, he had been dismissed from the original unit for misappropriating the company's funds. For more than a year, Yang changed two companies, not only did not repent, but intensified. On August 26, 2020, the Qingjiangpu District Procuratorate filed a public prosecution with the court on suspicion of embezzlement of yang's position, and proposed a definite sentence.
In addition, in response to the problems exposed by the case, the Qingjiangpu District Procuratorate issued procuratorial suggestions to Company A, analyzed the causes of the case, and made suggestions from the aspects of improving the separation of posts and duties, voucher review, and pre-job training system. After the company conscientiously rectified, improved the financial system of separating the general ledger and cashier, further strengthened the inspection of key financial positions, carried out pre-job compliance training, and warned the case as a negative model.
Correspondent Wang Yuanyuan Kang Lili Reporter Liu Liu
Proofread by Xu Heng
Source: Purple Cow News
![Taking more than two million yuan from the company for high consumption such as plastic surgery, the female accountant was sentenced to four years in prison for job embezzlement[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)