The company's account suddenly had more than 3.4 million yuan more, and multiple employees hit it anonymously ...

Today, a crime case was launched by the Qiantang District People's Procuratorate. Recently, Company A not only received 5 million yuan from employee Wu Moumou, but also received more than 3.4 million yuan in the special accounts set up in the special account. This matter must start with Wu Moumou's illegal regulations.

Company A, is Taiwan, Hong Kong, Macao and domestic joint venture Co., Ltd., has worked in the domestic home furnishing industry for many years. It is the official supplier of the Hangzhou Asian Games. In recent years, in order to actively expand the market, Company A has granted a large authority of the marketing department, providing many policies and material support, but lacks corresponding regulatory measures in the future. Some people can't help but keep the bottom line, start to have evil thoughts, and use the company's platform and resources to "create revenue" for themselves, embarked on the road of illegal crimes ...

After the report, take the initiative to invest

Wu Moumou has worked in Company A for many years. At first, he was just an ordinary employee. He soon served as the supervisor of the business department with his outstanding ability and was responsible for product marketing planning. In recent years, Wu Moumou has achieved outstanding performance, and his shot is also particularly "generous". Buying a house and a car in Hangzhou, the reward of the employees under the opponent is also very generous. Often, it is a red envelope of tens of thousands of yuan. Essence

In September 2020, Company A suddenly received an anonymous report phone call. Wu Moumou, who was then director of a business department of the company, said that he abused his powers and collected third -party activities executive companies without authorization during the company's marketing activities. More than 200,000 yuan. Company A reported the case to the public security organs after investigation and verification.

After the company reported the case, Wu Moumou took the initiative to invest in the public security organs, and soon acknowledged that he had collected more than 200,000 yuan in the third -party event execution company. In the bank transfer records retrieved by the public security organs, there is indeed a record of more than 200,000 yuan to Wu Mou's account. The investigation of the case was "smooth" at the beginning.

Dig the truth layer by layer

However, things quickly reversed. The transfer to Wu Moumou's third -party activity executive company firmly believes that he only pays the gambling and deposit to Company A in accordance with the contract of the contract. Why is the two's claims completely opposite? If it is a normal business behavior, why should Wu Moumou admit that he has received benefits? What are these gambling and margin?

As the investigation of the case gradually deepened, when the public security organs asked Yu Mou, a financial staff member of Wu Moumou's department, the other party stated that during the few years when Wu Moumou had worked in Wu Moumou, according to Wu Moumou's instructions, Company A was based on the instructions of Company A. Cumulatively charged more than 4 million yuan in "card fees", "gambling money", "margin", "remaining incentives" to agents and third -party activity executive companies. This money was transferred to Wu Moumou by himself, and then Wu Moumou was on the top. It is handed over to the company, but Company A said that these funds have never received.

During the investigation stage, in the face of the interrogation of the public security organs, Wu Moumou always only admitted that he had directly received more than 200,000 yuan in the executive company of third -party activities directly on his personal account. Regarding "card fees", "gambling", he vaguely said that these money was charged according to the company's marketing plan. The specific details were responsible for the staff and it was not clear.

Swear to make breakthroughs

In February 2021, the public security organs asked Wu Moumou to approve the arrest. In the face of criminal suspects refusing to explain the main criminal facts, how to find a breakthrough? Then let the evidence speak!

During the evidence review process, although the prosecutor found that Wu Moumou's marketing plan was written, "card sales" and "gambling gold" were written, but there was no specific explanation and execution clauses. Operation space. The company's senior management has indeed reviewed the plan submitted by Wu Moumou. The company also actively provides support for the event with product discounts, district inspiration, employee incentives, gift stimuli, etc. In the process, the company paid the costs including but not limited to gifts, points rewards, double flying accommodation, special market expenses, market expenses to gambling money, completing rewards and many other costs. However, in recent years, Wu Moumou has never paid any "card fees", "gambling", etc. The company's finance has never asked Wu Moumou if he has paid these funds in subsequent management, plus Wu Moumou's achievements in recent years have achieved outstanding performance, and the company simply believes that it has not been handled because the policy cannot be responded and cannot be implemented.

In the face of the requirements of Wu Moumou's requests such as "card fees" and "gambling" proposed by Wu Moumou, it is believed that since it is a working plan proposed by Company A, most of them also cooperate with Participate in related preferential activities and continue to obtain company channel resources.

Therefore, Wu Moumou actually used the loopholes in the company's marketing policy and the relaxation of financial management. Observation.

After clarifying the general vein of the case, the prosecutor quickly guided the public security organs to supplement a large number of relevant evidence around Company A, agent, and third -party activities to form a complete evidence chain. In the face of strong evidence, Wu Moumou began to loosen and acknowledged his criminal facts.

Crime guilty losses to promotes the union

In order to ensure the guarantee of the supply and supply of related materials for the construction of the Asian Games facilities, the case of the people's procuratorate of Qiantang District visited Company A to understand Wu Moumou's past performance and listened to the reasonable demands of Company A. In March 2022, Wu Moumou took the initiative to refund 5 million yuan to reach a settlement agreement with Company A.

"Wu Moumou is definitely not an example. I hope that the company can learn from the case and implement the rectification of the regulations. We will also help you restore the loss to the greatest extent!" To this end, the prosecutor has repeatedly went to Company A to carry out the rule of law preaching and integrity prevention activities Essence After contacting the person in charge of the enterprise, it helped Company A to initially build a clean cultural supervision system that preliminary prevention, supervision in the event, and investigation after the investigation. In addition, Company A also established a special integrity account based on the advice of the procuratorial organs. As of now, the account has received more than 3.4 million yuan of various types of various types of various types of employees. In April 2022, the Qiantang District People's Procuratorate filed a public prosecution with the crime of occupation. The Qiantang District People's Court publicly tried the case on April 28. Wu Moumou was sentenced to punishment in accordance with the law. Company A organized more than 200 middle and above cadres to watch the live broadcast of the trial.

Trial site

"Thank you for the accurate performance of the procuratorial organs to help our company recover more than 8 million yuan in economic losses!"

"Through this case, we deeply realize the importance of doing a good job of corporate compliance, and hope to continue to strengthen exchanges and cooperation with the procuratorial organs in the future!"

"As an overseas Chinese -funded enterprise that has taken root in Hangzhou for many years, we fully feel the good business environment of Hangzhou. It is indeed the" New Paradise "of the development of the enterprise, and it has also strengthened our investment in investment!"

Thanks for plaques and thank you

After the case was completed, Company A made a special trip to the People's Procuratorate of Qiantang District to give the plaque and thank you letter. Discussion.

Prosecutor reminds

As the person in charge of the company's business department, Wu Moumou used the "public -funded private collection" method to occupy the company's property by the company's loopholes. Internal corruption issues such as job invasion and other enterprises are highly hidden, difficult to find, troubled by the development of private enterprises, and affecting the legitimate rights and interests of enterprises. The healthy development of private enterprises not only requires the procuratorial organs to adhere to the combination of punishment and equal protection in accordance with the law, correctly grasp the criminal policy of lenient and strict and strict, and combine the compliance of enterprises involved in the case to help enterprises build an internal anti -corruption "firewall". Strengthen the training of laws and regulations, popularize legal knowledge among employees. At the same time, employees must also strengthen their professional ethics, have awe of the law, and do good citizens who abide by the law.

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