Approaching the Spring Festival, it is time to issue year-end bonuses again. However, a former employee of the company who has left the company for five years actually took advantage of the convenience of the former company's cashier position to give himself a super "year-end bonus". Recently, Xuhui** cracked a case of embezzlement in the "Sharpening Sword 2024" operation, and the suspect has been criminally detained in accordance with the law.
The Xujiahui Police Station of the Xuhui Branch recently received a report from a company in the jurisdiction that during the company's account verification, it was found that more than 170 yuan of funds had been misappropriated and disappeared. Due to the huge amount of money involved, the police at the police station immediately launched an investigation into the case and found that Xu, who had been the company's cashier, was suspected of committing a major crime.
Between 2014 and 2018, Xu made a cashier at a company where his cousin was a legal person. In 2018, due to the company's business adjustment, Xu left the company. However, the company's official seal, legal person seal and financial seal were also taken away. On the day of the incident, Xu used the official seal he had stolen before, and used the company's check to successfully withdraw more than 170 yuan from the bank and transfer it to his bank account, which was discovered by the original company and immediately called the police.
After arriving at the case, Xu confessed to his criminal acts. According to the confession, his cousin used to be a corporate legal person, and after his cousin's death in 2014, the company's legal person was changed to his cousin-in-law. Xu thought that he had been a veteran of the company and should be compensated, but he asked his cousin-in-law for the company's dividends several times, but he was refused, and Xu held a grudge. Finally, the deliberate Xu found that he could take advantage of the company's check redemption loophole to embezzle the company's funds by means of false verification and acceptance documents and forged approvers' signatures. At the beginning of this year, Xu took the check of the former company and went to the bank to withdraw the "year-end bonus" he thought was the "year-end bonus".
At present, the criminal suspect Xu has been criminally detained by Xu Hui ** in accordance with the law on suspicion of embezzlement, and the case is under further investigation.
**Hint:To prevent embezzlement, it is necessary for enterprises and companies to improve their management systems, strengthen financial supervision, clarify job responsibilities, and strengthen internal control management. A gentleman loves money and takes it in a proper way, and financial personnel must not touch the "minefield" of illegal crimes.
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Reporter: Wu Huixiong.
Correspondent: Sun Jingmiao.
Editor: Qiu Caihong.
Proofreading: Geng Jieyu.
Reviewer: Wei Li.
*Please indicate that it is from the official account of Shanghai Xuhui.