Suixi County, Guangdong Province: 25 years of exile, embezzlement of more than one million public funds, and finally... In February 1995, Zhao Lei and his bank colleague Sun Yixiao lost money by speculating in futures, so the two of them

Suixi County, Guangdong Province: 25 years of exile, embezzlement of more than one million public funds, and finally...

In February 1995, Zhao Lei and his colleague Sun Yixiao of the bank lost money because of speculating in futures, so the two discussed going to Find Wang Qiang, the former deputy director of the Planning and Finance Unit of Suixi County Aquatic Products Supply and Marketing Corporation and the accountant, to borrow money from Wang Qiang on the grounds that he needed funds to do cement business.

The three discussed how to get the money out, and Zhao Lei and Sun Yixiao opened an account of the "aquatic product group" in advance to wait for Wang Qiang to transfer money. On February 24, 1995, Wang Qiang deceived the cashier Huang Mou into saying that he had obtained the consent of the general manager and transferred 500,000 yuan to deposit regularly for three months.

Because Huang was busy at work, Huang handed over the unit transfer check to Wang Qiang to handle, and Wang Qiang took the unit transfer check to transfer the 500,000 yuan public funds on the account of the aquatic products company to the account opened by Zhao and Sun in advance.

After the transfer was successful, Zhao and Sun handed over their forged 500,000 yuan fixed three-month deposit slip to Wang Qiang to take back to the unit for recording, and Wang Qiang handed the forged 500,000 yuan deposit slip to the cashier Huang Mou as a real voucher to save.

On August 10, 1995, due to the expiration of the original forged 500,000 yuan three-month time deposit certificate, Zhao and Sun forged a 500,000 yuan time deposit slip and a forged 11,562.5 yuan interest note to Wang Qiang to return to the unit.

That's not all. In mid-October 1995, Zhao and Sun told Wang Qiang that they wanted to go to Huazhou to run a futures company and let Wang Qiang raise funds.

Wang Qiang proposed that the Fisheries Supply and Marketing Corporation had HK$600,000 in existence and the BoC could find a way to use it as the start-up capital of the three-person futures company, but asked the two to find a way to forge a fake fixed deposit slip in the bank for him to get back to the unit for accounting.

The next day, Wang Qiang deceived the cashier Huang mou to help his friend complete the savings task, Huang gave a total of 600,000 yuan of fixed deposit certificates to Wang Qiang, and Wang Qiang transferred two regular deposit certificates of deposit of HK$600,000 to current on October 21, 1995.

On the same day, Zhao and Sun handed over the forged HK$600,000 time deposit slip to Wang Qiang. On the afternoon of October 24, 1995, Wang Qiang withdrew two demand deposits totaling HK$390,000 from the BoC of China, which were later converted into RMB for running a futures company, and on October 27, 1995, Wang Qiang withdrew another HK$210,000.

On the same day, Wang Qiang handed over the forged HK$600,000 time deposit slip to the cashier Huang Mou for real voucher bookkeeping. (The above characters are pseudonyms)

A few caveats:

1. After 25 years of escape, Zhao Lei surrendered himself, and the three of them returned embezzled public funds of RMB500,000 and HK$600,000 together. In the recent first-instance judgment, Zhao Lei was sentenced to two years in prison, suspended for four years, for embezzlement. Among them, Zhao Lei surrendered voluntarily, admitted guilt and accepted punishment, actively returned stolen goods, and then endangered society.

2. After 25 years of escape, and finally chose to surrender himself, Zhao Lei must have lived a very painful life in these 25 years. Looking back at history and reality, there are a few who have committed crimes and escaped, and then have a very comfortable life, especially as mentioned in many red notice cases, those who fled abroad, lived very miserably abroad, worked as black workers and ate leftovers to live. Much worse than at home. Many of them were pressured to surrender themselves. Indeed, this is the right path.

3. During the epidemic, social control has been strengthened, and many criminals have also surfaced, which may also be an unexpected harvest under the epidemic.

4. Finally, with the improvement of bank management, such a simple trick should be said to be more and more difficult to work. In any case, as banks and companies, we must strengthen institutional management, otherwise such a simple method will still succeed and cause unnecessary economic losses to the company. Everyone must also abide by discipline and law, and do not do things that violate the law and discipline.

Do you think the sentence is heavy or light? #Guangdong ##挪用公款罪 #