He was once a rich and handsome man in his girlfriend's heart and a well-behaved child in the eyes of his colleagues, but he turned into a company of 7 million. What is unexpected is that the ex-offender who once swept away the company's 7 million yuan became the financial director of another company after being released from prison. "Returning to the old business" swept away more than 19 million yuan of public funds, thus becoming a criminal suspect who was twice reported by the "Today's Statement" column for more than two decades.
On February 10, 2020, the Jiangning Branch of the Public Security Bureau of Nanjing City, Jiangsu Province, received an alarm that more than 19 million yuan of public funds on the account of a private enterprise in the jurisdiction had disappeared. This is a big case, in addition to the supplier's payment, the start-up capital of the new project and the salaries of more than 400 people in the company, the police immediately launched an investigation after receiving the police. The money was transferred in early January, just after the Spring Festival, chairman Sun Mou planned to donate 100,000 yuan to the Disaster Area in Hubei.
But I found that there was a problem with the computer in the finance room, all the computers could not get on the Internet, and the U shield was also broken. A check of the bank account found that more than 19 million yuan inside was missing, and the account needed to collect three online banking U shields to transfer money. The only person who could gather was the financial director Sonam, but at this time he lost contact, coincidentally only he had been to the company on the day the public funds were lost. Sonam was suspected of committing a major crime, and the police immediately discovered that the financial director's identity information was fraudulent.
The real Sonam worked in Qinghai, and he was originally attracted to Sun because he Chinese min University's bachelor's degree in finance, which was also forged. In order to identify the fake Sonam, the police managed to find his residence, and the man appeared to be very sophisticated. Whether it is a company or a residence, there is no trace of life left, but there is always a sparseness in Baimi. Fake Sonam repaired a chair for a colleague on the eve of the holiday, and it was on this chair that the police extracted a fingerprint.
The fingerprints were entered into the national population database, which revealed his real identity, Zhan Mougui from Huanggang, Hubei Province. Outrageously, Zhan Mougui not only had two previous convictions, but also was a criminal who had been reported in "Today's Statement" and stole more than 600,000 yuan from his colleagues while working in Shanghai.
Article 264 of the Criminal Law: Whoever steals a relatively large amount of public or private property for the purpose of illegal possession constitutes the crime of theft: Whoever steals a relatively large amount of public or private property, or who steals it multiple times, steals it with a murder weapon, or pickpocketing, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also be fined or fined alone;
Where the amount is huge or there are other serious circumstances, it shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; if the amount is particularly large or there are other particularly serious circumstances, it shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or have its property confiscated. Zhan Mougui was sentenced to five years in prison after being arrested, and he thought that the disaster of five years in prison would make him reflect well. Who knew that Zhan Mougui died without repentance, and changed his direction after coming out, this time it was more than seven million yuan of public funds.
In 2011, he forged a false identity and a graduation certificate from Southwestern University of Finance and Economics, and went under the pseudonym Xiao Lirui to apply for a cashier position in a state-owned enterprise. Just five months later, Zhan Mougui swept away more than seven million public funds and carried several snakeskin bags full of money to the end of the world. During this period, he also used to be a Beijinger Wang Xiaolei and two girlfriends fell in love at the same time, and when he escaped, he also assumed the pseudonym Luo Jingwu. By the time he was arrested a year later, he had become a good employee of a construction company in Qinghai, and many colleagues could not believe that he was an absconding criminal.
The second time, Zhan Mougui was sentenced to seven years in prison because of his good performance in prison and received three opportunities to reduce his sentence. In fact, he was not idle in prison, picking up books all day long to read and read, especially business management books. From it, he gained a lot of knowledge, which is probably only the level of the first Chinese, why he can attract Sun Mou. After being released from prison in 2018, Zhan Mougui was still uneasy, and accidentally found that a person named Sonam looked very similar to himself and became a thief again.
He began the interview with Sonam's ID card and forged academic qualifications, which attracted several companies, but all of them revealed flaws in the final review. The only one who has gained trust is Sun Mou, perhaps Sun Mou is eager to expand his business, or perhaps Zhan Mougui has accumulated experience in the previous interviews. He behaved very professionally this time, taxation, investment, financing are all the head of the road, Sun Mou was very satisfied after personal interview.
So Zhan Mougui entered this company, and as soon as he entered, he created an easy-going rich second-generation design for himself, not bad money, generous and helpful. Let the company's popularity is quite good, from the evaluation of the office director in the picture, you can see one or two, of course, he can get the trust of the company or because of his meritorious service. During his tenure, Zhan Mougui handled two legal disputes for the company and presided over two investment projects of more than 100 million yuan.
The company's leadership was impressed by his ability to work, and in just three months, he was promoted to financial director. In fact, the annual salary of the financial director is not low, which is 360,000 yuan. But Zhan Mougui's identity and academic qualifications are forged in the end, in case it is found out that it is a void after all, so he did not stop his plan. in Chinese New Year's Eve 2020, Zhan Mougui took advantage of the company's holiday to sneak back to the financial office to manipulate the computer and abscond with 19 million yuan of public funds.
In order to hide his eyes and ears, he has always maintained contact with Sun Mou, and even submitted an annual work plan. In any case, he has committed a crime, and it is imperative to arrest him as soon as possible and recover the stolen money. It was easy to find out the real identity, and not long after, Zhan Mougui was arrested in Guizhou. Unexpectedly, another jaw-dropping thing occurred, due to the exchange rate, the stolen money he converted into US dollars, Hong Kong dollars and other currencies actually rose by 600,000.
That is to say, Zhan Mougui carried more than 19 million yuan absconded, and recovered 19.6 million yuan. Of course, this matter is outrageous and does not cover up his crimes. At this time, less than five years after his last release from prison, according to article 65 of the Criminal Law, repeat offenders within five years are repeat offenders and shall be given heavier punishments. What's more, the amount of Zhan Mougui absconding with the money this time was far greater than that of the first and second times, and the Nanjing Intermediate People's Court sentenced him to 15 years' imprisonment and a fine of 800,000 yuan.