Prosecutor sent "Service Enterprise Plan"

"This is the" Service Enterprise Plan "we made. I hope it will be helpful to your future production and operation. If you have any questions When the district procuratorate handles the case together, it not only actively helps the enterprise to recover losses, but also guide enterprises to improve the criminal risk prevention and control mechanism and help stimulate the development of new capacity for enterprises.

Company A is a leading agricultural company in Ningbo. From September 2017 to July 2020, Guo, deputy general manager of the company's beef department, used the convenience of his position to ask others to transfer the company's money to his personal account. He is used to return debts and splurgee). In addition, Guo also established Company B with the company's general manager Wang and the employee of the beef department. In the name of Company B, the three people set up a trading link between Company A and multiple customers, which caused nearly 600,000 yuan in profits that should have belonged to Company A into Company B.

While in -depth analysis and judgment of the relevant evidence of the case and accurately identified the amount of crime, the Jiangbei District Procuratorate promptly preached to the suspect to confess and confess the penalty system and guide them to refund the claims and refund the stolen goods. In the end, the family members of the three criminal suspects were 3.22 million yuan in Company A. Guo voluntarily gave up his investment in Company A.

In order to help enterprises solve practical difficulties, the Jiangbei District Procuratorate promptly cooperates with the public security organs and financial departments. After investigating the flow of funds involved, it quickly freezes to seize relevant assets. It is recommended that the court recovered nearly 6 million yuan in assets such as luxury cars that had been purchased by funds to buy in accordance with the law, and continued to follow up and urged the implementation of the return. In the end, the court accepted all the sentencing suggestions of the procuratorial organs, and sentenced three people to the punishment of three people with the crime of occupation.

After the case is handled, in response to the irregular management of Company A, insufficient information use of informatization, and loose personnel management, the Jiangbei District Procuratorate issued a timely risk reminder letter and procuratorial proposal to urge the company to actively rectify; at the same time, carefully produced it carefully The "Service Enterprise Plan" reminds companies to pay attention to criminal risk prevention.

(Prosecutor's Daily Yuan Yu Xing Ye Jing)

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