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

The Surging News Reporter Qiu Haihong Correspondent Wang Yuanyuan Kang Lili

Female accountant Ai Min (pseudonym) is responsible for both general ledger and cash, taking advantage of the company's financial loopholes, she "ant moving" transferred 2.83 million yuan of the company's accounts for outbound travel, plastic surgery and other high consumption. On December 13, The Paper (www.thepaper.cn) learned from the Qingjiangpu District Procuratorate in Huai'an City, Jiangsu Province, that after a public prosecution by the procuratorate, the court of second instance recently ruled that Ai Min was convicted of usurpation of office and sentenced to four years in prison and fined 100,000 yuan.

On July 1, 2017, "post-85" Ai Min was recruited to join a home furnishing company in Jiangsu, and was later assigned to the company's controlled subsidiary (hereinafter referred to as Company A) as an accountant, and also served as the accountant of Company A's holding subsidiary (hereinafter referred to as Company B). On the day of entry, she found that the accountant of Company A and Company B was only her, and the cash and general ledger were all responsible for her, as long as she used the public U shield, entered the account number and password to do the account, and could also directly transfer the money on the account.

Emin, who discovered this financial loophole, immediately moved her mind, because her 7 credit cards and personal debts were due soon, and she was worried that she would not be able to pay them back. The next day, she transferred the company's advance payment directly to her personal bank card. After that, in order to prevent detection, she transferred money every two or three days, the amount was only a few thousand yuan, and it was not long before the foreign debt of more than 280,000 yuan she owed was repaid.

Emin is responsible for entry and exit records for the accounting period

After transferring money for such a long time, she was even more fearless and began to spend high on the money of the unit: traveling to Turkey and Thailand, doing plastic surgery in Nanjing, buying high-end clothes... What's even more crazy is that in the later stage, in order to facilitate the transaction, she directly transferred money to a number of stores through the unit account to pay for her personal consumption.

The surging news learned from the prosecutor that by March 2019, Aimin had transferred a total of 2.83 million yuan from the company's account, during which more than 10,000 yuan had been returned, and as the hole grew larger and larger, she was unable to repay the money returned to the company.

On March 25, 2019, a home furnishing company in Jiangsu found that a large amount of small funds flowed out of the account of company A and transferred to the personal account during the daily financial inspection, and the problem of Emin was found in the financial verification. The head of Company A found Emin, and she quickly admitted that she had embezzled the company's funds, and the two sides agreed on the time and amount of the return. After returning 560,000 yuan, she did not continue to return and did not perform the agreed agreement. Company A then reported the case.

In response to the problems exposed by the case, the Qingjiangpu District Procuratorate issued procuratorial suggestions to Company A, and made suggestions from the aspects of improving the division of posts and duties, the review of vouchers, and the pre-job training system. After the company seriously rectified, the financial system was improved.

Editor-in-Charge: Xie Chunlei

Proofreader: Ding Xiao