2014年7月7日星期一

The ghost private sale high-grade wine profit 330000 loopholes in the system to private embezzlement

only junior high school culture by Zang Guizhou, is a famous national restaurant chain hotel a warehouse administrator. Looking at the pile up like a mountain hand drinks by their own management, plus the envy of hotel guest high spending, he sometimes took a few bottles of wine sold.

Multi temporal

two years, Zang Gui Zhou used as a warehouse management job convenience, who sold the hotel the Yanghe River sky blue white wine 1262 bottle, the sea of blue white wine 645 bottle, and the payment of 33 yuan for himself.

this is a private enterprise in Jiangsu Province, people's Procuratorate of Jianye Cheap Bruins Hats District of Nanjing city for the duty crime case. Jianye District procuratorate Deputy procurator general Zhan Jing introduced to the "Legal Daily" reporters today, come nearly two years, the Institute for private enterprise job occupation crime case 18 18 people, the number rose at the same time, the amount of money involved is also rising.

"this kind of crime has a characteristic, that is means of diversification, strong concealment." Zhan Jing said, the suspect is often taken to fabricate false contracts, retain the payment, or to no newspaper, to have understated the number crime form of embezzlement or embezzlement of company property. Because the suspect is alone, business leaders and other staff are difficult to be found, has strong concealment.

Zhan Jing think, the private enterprise embezzlement case multiple, in addition Cheap Avalanche Hats to practitioners and moral quality is not high, some problems in its system and management of private enterprises is the important inducement.

"part of Cheap Capitals Hats the enterprise especially small and medium enterprises, personnel management is not standard, when recruiting employees not carefully verify the true identity, also did not sign formal labor contract, both for the staff to implement crime to bury next hidden trouble, also increased the difficulty of the judicial Cheap Blues Hats organ to investigate crime." Zhan Jing said.

once for theft, fraud by the court sentenced to 6 years in a van, when released, using false ID and false certificates to candidates Nanjing a trading company, even by examination, the company employed as a clerk, hired after the company did not sign formal labor contract. After the fan charge customers more than 6 yuan money absconded with the money. Because of its company registration before using a false identity card, increase the difficulty to solve a case.

"many private enterprises are lack of financial control and supervision mechanism. Some enterprises do not use bank transfer form of settlement, Cheap Sharks Hats but after the arrival of direct payments in cash; some enterprises pay the relatively long duration, resulting in large amount of accounts receivable is very easy to be occupied or misappropriated." Zhan Jing said, sales management system is not perfect, is also an important reason, some enterprises delivery by the clerk individual responsibility and contact with single, to have the opportunity to take concealed accounts, forged customer transaction information, misappropriation or embezzlement of company property.

's static, strengthening the legal publicity and education, advocate healthy business culture, treat workers' legal rights seriously, strengthen the legal concept of corporate personnel, improve the understanding of the duty crime, guide it consciously cultivate law-abiding awareness, correctly perform their duties. (reporter Ma Chao correspondent Xiao Shuijin Luo Chengrui)

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