A young female white-collar worker in Shanghai
embezzled more than 6 million yuan from the company in less than a year in order to reward the anchor
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The female white-collar woman embezzled more than 6 million yuan from the company in order to reward the anchor
In April 2019, Cao, a university undergraduate After graduation, I worked as a cashier in a large company, mainly responsible for the company's cash use, reimbursement and online bank payment and transfer work.
According to company regulations, after she receives the transfer voucher that has been approved by the person in charge of the company, she needs to initiate an online banking transfer application to the financial manager. Only after the manager's review and approval can she proceed with the transfer payment operation.
Due to management needs, the company's corporate bank account u-shield is divided into operator u-shield and authorized payment u-shield, which are kept separately by Cao and the manager. The two of them were in the same office, and after working for a long time, Cao also knew that the manager would habitually put the authorized u-shield in an unlocked drawer.
In addition, the manager wrote the password for the authorized u-shield directly on the shell, which meant that the process that originally needed to be reviewed was left vacant. Cao could not only get the authorized u-shield, but also knew the operation password.
■ Since February 2022, Cao took advantage of his position to manage cash reimbursement for company travel expenses, issued company checks, went to the bank to collect the cash, and then deposited it in the safe in the office, and then waited for an opportunity to take out the cash and deposit it into his own bank account. Within the period, totaled more than RMB 1.2 million.
■ Starting from October of the same year, Cao used his own and his manager’s u-shield to transfer money directly from the company’s public account to the bank card in his own name many times, when no one was in the office at noon or after work, The total amount is more than 4.8 million yuan.
In addition to part of the above money being used for luxury consumption, was mostly recharged by Cao into a live broadcast platform to reward platform anchors. Company did not discover Cao’s above-mentioned behavior until its internal audit in March 2023, and immediately reported the case.
The court sentenced:
7 years and 6 months in prison
After arriving at the case, Cao confessed to his criminal behavior. The public security organ transferred Cao to the Jing'an District Procuratorate for review and prosecution on suspicion of theft. The prosecutor believes:
Cao took advantage of his position to illegally take possession of the property of his unit for himself, and the amount was huge. His behavior violated the provisions of Article 271, Paragraph 1, of the Criminal Law of the People's Republic of China. The facts of the crime are clear. , the evidence is solid and sufficient, should be held criminally responsible for the crime of job embezzlement.
The Jing'an District Procuratorate prosecuted the defendant Cao for suspected job embezzlement in accordance with the law. Recently, Jing'an District Court sentenced Cao to 7 years and 6 months in prison for job embezzlement and fined him 200,000 yuan.
In addition, with the efforts of many parties, the more than 6 million yuan involved in the case that Cao used to recharge and reward on the live broadcast platform has been successfully frozen.
The female white-collar worker embezzled more than 6 million yuan from the company within one year
What do you think?
The Labor Daily is compiled from the Jing’an Procuratorate and the Morning News. Please indicate the source for reprinting.
The Labor Daily’s new media editor: Lin Jin
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