"Suspect of character of testimony of a witness of existing book card, testimony, crime is offerred narrate as mutual as the evidence such as opinion of exculpatory, appraisal confirm, mutual be identical, formed complete evidential chain, can confirm guilty suspect Li Mou is used hold the position of post of chief of vise general manager of security personnel company, financial department, fiscal to facilitate, defalcate puts in an individual 's charge more than yuan 1300 to use, present the guilty fact of activity of field headquarters benefit. " on September 12 afternoon, court of people of Su Xian division tries Li Mou defalcate publicly one case, liu Li of public prosecutor of assign of procuratorate of Su Xian area expresses public prosecution opinion on the court. This was 2018 Su Xian district of Chen state city is censorial appoint move to area procuratorate send the first examined duty guilty case. Li Mou is sentenced by district court set term of imprisonment 9 years, pursue and wipe out the public money that its did not remand more than yuan 1100.
(force of public prosecutor Liu expresses public prosecution opinion)
Came in January 2011 in Feburary 2018 meantime, li Mou uses his company of security personnel of management, control is public the post that retains account and responsible finance affairs to do Zhang is convenience, add up to 91 from security personnel company fair put account to turn paragraph RMB comes more than yuan 1700 its individual account, and through distorting bank bill and bank deposit are opposite the means of Zhang sheet is checked with dealing with unit audit. In the public money of Li Mou divert, use at buying a share, fry sale of futures, medicines and chemical reagents and project operation investment to wait seek profits the activity adds up to RMB more than yuan 1300. To stopped when case hair in March 2018, li Mou remands public money many yuan 500, still take up public money many yuan 1150.
(one case makes public Li Mou defalcate spot of front courtyard careful)
Graduate student female deputy always have an insatiable desire for read aloud come from alone an U aegis begins administer
The road that the Li Mou that Master graduate student graduates grows can calculate evenness, began to hold the position of treasurer of company of security personnel of Chen state city 1996, was appointed to be financial department manager by security personnel company 2004, was appointed to be assistant manager of security personnel company 2012, finance affairs of be assigned personal responsibility for holds financial department manager, accountant part-time. More or less does the suitable idea on the career make Li Mou find oneself very good.
The account of industrial and commercial bank of security personnel company has an actor aegis only, other bank account has aegis of two above actor, keep by Li Mou, the company turns Zhang can be operated on table computer only, so Li Mou is operated in him office can turn Zhang. Like to fry again at ordinary times she feels this is a godsend chance, she feels the individual account that turns the public money of the company into oneself is a very easy thing it seems that.
On January 4, 2011, li Mou lands fair depositor of company of security personnel of Chen state city for the first time the bank on the net of account of industrial and commercial bank, the U aegis that uses its to keep undertakes net silver turns directly Zhang operation, defalcate builds bank account 500 thousand yuan to its individual, be in what turn these 500 thousand yuan into its individual with day is medium the letter is built cast negotiable securities account to be used at buying a share.
Did not lie between how long, of the same age on January 17, li Mou comes 100 thousand yuan from defalcate of account of travel of work of security personnel firm account of individual Construction Bank, be in on January 24 this money yuan turn into negotiable securities account to be used at buying a share.
...
On July 4, 2016, li Mou comes 130 thousand yuan from defalcate of account of travel of work of security personnel firm account of the travel in its individual, after this public money turns 21 thousand yuan medium to account of its individual Agriculture Bank, among them 1000 yuan 9 are used at buying a share.
"Be like,have an insatiable desire for fire, not check criterion set the prairie ablaze " , li Mou did not receive the meaning of the hand at this point all the time, such, she early or late 54 in all defalcate is used 8.13 million yuan at buying a share.
(force of public prosecutor Liu on the court Li Mou of interrogatory crime suspect)
Appetite is bigger and bigger female deputy always " change one's profession " fry futures and management medicines and chemical reagents
The Li Mou with bigger and bigger appetite begins " change one's profession " fry futures. On September 1, 2014, li Mou from security personnel company 7928 account defalcate reachs bank of its individual agriculture 300 thousand yuan account, turn into commodity of Zhejiang new Hua Dazong to trade entirely with day platform account is used at frying futures. On September 5, li Mou comes 300 thousand yuan from defalcate of account of security personnel company account of its individual Agriculture Bank, turn into account of new Hua Dazong to be used at frying futures entirely with day. The Li Mou with approximately mad defalcate never intermittent, to November 2016, she early or late 18 in all defalcate RMB parts 3.17 million yuan to trade in commodity of Zhejiang new Hua Dazong precious metal of center, Guangdong trades the center trade 4 times platform is used at frying futures. Meanwhile, li Mou comes from 2012 during March 2018, she is returned all the time defalcate is used at the individual to run drug, in drug management activity, she is divided 15 times in all defalcate is used more than yuan 150 thousand at the individual to run drug.
Mad female deputy always thought of what method will fill again cavity?
Till 2017 4, May, li Mou defalcate is close 7 million yuan of total loss. This cavity disclose is big, can she think what method will fill again?
The development trader that caught mad Li Mou to know some village right now is like some, li Mou told Xiao Mou the thing of divert debt public money, xiao Mou wants Li Mou to invest a few big projects to redeem a loss.
Xiao Mou introduces to Li Mou, he is making some be in together with a friend plum run project of a real-estate, xiao Mou and plum make some two people be in charge of this project financing of the relevant item such as between two parties service specific run. Xiao Mou wants Li Mou to give money, li Mou tells Xiao Mou its give money is defalcate, xiao Mou relapses affirmatory meeting redound its expenses of 5 million yuan of benefit, li Mou agreed.
Match in what be like some below, on November 15, 2017, the company of Xiong Mou of total controller of Li Mou and this project was signed " irrevocable agreement " , li Mou will mix of the same age again on November 16 bear built a company to sign " pay about mat endowment honor the agreement golden agreement " . These two agreements are main content is Li Mou mat endowment honors the agreement 1 million yuan Jin Ke achieves reward of 5 million yuan of risk. After the agreement is signed, li Mou to facilitate as early as possible project, win 5 million yuan of pay, defalcate undertakes this purpose 2.35 million yuan run. Additionally Li Mou returns divert 1.2 million yuan are used at its to the company operates and pay expenses daily to Xiao Mou.
Came in January 2011 in Feburary 2018 meantime, also be Li Mou 7 years of mad defalcate, in these 7 years, of security personnel company fair the money that puts account became him Li Mou almost the money of the safe in the home. In these 7 years, how is Li Mou to deal with financial audit? Ensure public security every year the company has internal audit, avowed and clever Li Mou is through building a holiday to be opposite Zhang sheet passed audit, she chooses remaining sum to perhaps be opposite simplier the bank with Zhang non-standard sheet, copy is single to Zhang, perhaps forge pair of false Zhang sheet directly. During, once city state endowment appoint had had financial audit to security personnel company, because a few bill are missing,did not do financial certificate, li Mou discovers to there is the financing gap of 264477.24 on company account, to deal with audit, li Mou forged brushstroke to pay endowment insurance gold 264477.24 yuan financial credential will do Zhang. She turns this capital into account of individual Construction Bank later inside.
Inquisitor reminds:
"Li Mou regards a government service as personnel, exploit working advantage, defalcate, amount is huge, must get of law punish severely. " undertake the force of public prosecutor Liu of case of Li Mou defalcate reminds everybody, "Li Mou's lesson is bitter, it is vigilant we, should from beginning to end him caution stands fast bottom line, the heart with concupiscent give up, cheap with cultivate one's morality, clean in order to raise a gender. Clean in order to raise a gender..
Among on-the-job field, autonomic consciousness should be strengthened when facing all sorts of temptation, do not read aloud because of be being had an insatiable desire for temporarily and offend law, future of put an end to. To the enterprise, strengthen post to examine certainly supervise with finance affairs, prevent individual post influence too big, before should strengthening the hillock that is versed in to joining a staff member newly in addition, groom reach law to teach, lest because legal consciousness is thin,be mixed,have an insatiable desire for read aloud pay bitter price.
