Legal gas station
A company cashier who has been leaving the company for 5 years transferred 1.7 million yuan from the company's account and was detained on suspicion of embezzlement.
Xu has been making cashiers in his sister's company, because of the company's dividends, five years ago, Xu left the company, but secretly took away the official seal and check book. At the beginning of this year, Xu asked for the company's dividends again and was refused, so he used these official seals and checkbooks to take the means of forging signatures to withdraw 1.7 million yuan from the company's account to himself as a year-end bonus.
From the perspective of a criminal lawyer, Xu is indeed suspected of committing a crime, but it is not embezzlement. The crime of embezzlement is to take advantage of his position, Xu has left his post for five years, and he has no position in the company for a long time. I think it's more appropriate to characterize her behavior as theft.
However, theft can be much more serious than embezzlement. The crime of embezzlement of 1.7 million yuan is punishable by 3 to 10 years, while the crime of theft of more than 500,000 yuan is a particularly huge amount, and the sentence is more than 10 years or even life imprisonment.
No matter what the crime is, Xu will have to pay the price for his actions.
It seems that when opening a company and electing a cashier, relatives may not be reliable, and it is most reliable to do a good job in compliance and risk control.