Admissions self -theft and absconding for 20 years, former bank staff's position invading sentences

Former bank staff Li, Li used his position to easily steal more than 1.99 million yuan in cash in the unit, and fell into the French Open after nearly 20 years. On August 8, 2022, the Beijing Xicheng District People's Court made a first -instance judgment on the invasion of the post. The defendant Li Mou had committed the crime of occupation, sentenced to four years and six months in prison, and fined 50,000 yuan.

Case

In July 1997, Li, who had just graduated, entered a bank and served as a savings. At work, he found that the cash at the counter on the day of the day after get off work was not placed in the vault, but in a small safe. It was this vulnerability that caused Li to have the idea of ​​crime. In addition, the work and life was not smooth. During the Spring Festival in 2003, Li Mou implemented a long -planned plan.

Before get off work on February 4, 2003, Li lied that he had a lot of business. The two colleagues could give the money to himself. After work on February 8th, he paid the money together. The two colleagues agreed with Li's plan because they did not go to work on February 8. At about 5 pm that day, colleagues who had to have a night shift received a call from Li requested a change of shift, because it was more common during the Spring Festival, and colleagues agreed.

During the duty, Li opened the safe with passwords and keys to remove the RMB, USD, Hong Kong dollars, etc. of more than 1.99 million yuan in cash and hid them in bed sheets and bedding for duty. In the early morning of the next day, Li escaped with a car. Later, Li took a taxi to Tianjin and used several lost ID cards to apply for several bank cards, scattered money into it, and returned to Beijing. Captured by the public security organs. During the hiding period, Li used the stolen money to buy three real estate and two parking spaces. For many years, Li did not work, and maintained a livelihood by selling houses and rent.

After investigation, the defendant Li used the convenience of the counter to handle the counter business and storage of the library on February 4, 2003 during his tenure as a bank savings teller. It is illegal for more than 34,000 yuan in dollars and USD, and a total of more than 1.99 million yuan is equivalent to more than 1.99 million yuan.

Judgment result

The Xicheng Court held that the defendant Li Mou used the convenience of his position to illegally occupy the unit's property as his own, and the amount was huge. His behavior had constituted the crime of occupation and should be punished according to law. The court adopted the defendant's defense opinions on the defendant Li Mou, frank, and pleading guilty. In view of the fact that the defendant Li truthfully confessed the facts of the crime after arriving, he could be punished lightly according to law. The 3.5 million yuan seizure of the house to sell the house's income from the house to buy the stolen money, which is the income formed by the investment for investment in stolen money, and should be recovered in accordance with the law.

In the end, the Xicheng Court ruled that the defendant Li had committed the crime of invading his duties, sentenced to four years and six months in prison, and fined 50,000 yuan. The stolen money detained in the case was 1.199 million yuan, and the victims were returned to a certain bank.

Yu Xiaomin, the deputy president of the Criminal Trial Division of the Criminal Trial of the Court of Trial of the Case in this case, reminded that as an employee to fulfill his job responsibilities, to be honest, the limit of the legal boundaries will face legal sanctions, bring harm to himself and his family, and pay badly cost. For companies and enterprises, we must strictly control the employment and strengthen the education and training of employees; we must improve the management system, establish a supervision and restriction mechanism, strengthen management, block loopholes, fundamentally prevent such crimes, and avoid economic losses.

Supply: Xicheng Court

Picture: Wang Yana

Edit: Pan Yanyu Yao Rihui

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