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33-year-old addicted to gambling habit because the company cashier, use of company management loopholes, fake banking chapter chapter names, embezzlement of public funds a number of occasions for Internet gambling, just one year actually gambled on more than 11 million. This morning,louboutin uomo,http://www.f-plan.co.jp/no-tie/bbs/light.cgi, the Nadine was a prosecution accused of embezzlement, in the Chaoyang Court for trial.
Embezzlement ten million for gambling
33-year-old Ding is Beijing, not yet married, parents are ordinary retirees. Because of the bank's work experience, in 2006, Ding candidates to foreign-owned Qualcomm work concurrently Qualcomm Wireless Communication Technology (China) Co., Ltd. and the cashier Qualcomm Wireless Semiconductor Technology Limited.
The prosecution alleged,http://www.haikoushangpin.com/bbs/forum.php/forum.php?mod=viewthread&tid=14101, between July 2010 to November 2011, Ding in multiple company funds totaling more than 11 million yuan string now occupied.
So much money gone? Originally, Ding addicted to online gambling, only one year, the two companies a total of four accounts of 1100 km and models who are all he gambled a little gambling cashier!
According to Ding speaking, he started gambling with their own money, then the whole deposit gambled, and he wanted to borrow public funds to win back their money. Ding companies are just one person to be responsible for the business of Bank of China in the balance of payments, so he takes advantage of loopholes in the company management, when to go to the bank to transact business, buy a book transfer checks.
with their management company cash and checks his office,nike tn,[url=http://www.vegeta.jp/cgi-bin/recipe/noahbbs.cgi?sessionid=&thr_num=1&namae=&email=&mode=paging&prev=0&next=11&pstart=0http://www.vegeta.jp/cgi-bin/recipe/noahbbs.cgi?sessionid=&thr_num=1&namae=&email=&mode=paging&prev=0&next=11&pstart=0[/url], a fictional company purchases equipment, buy gifts and other items of expenditure, unauthorized transfer checks out, then people will find from the Internet after the check strung cash into his personal bank account. He needs to pay 0.7% to 1% of the string current fee.
After that, he used the money to the bank online banking account transfers to bet all gambling sites within the designated bank account, if you lose, there is no money; if you win,http://www.tukipie.net/camera/index.cgi, gambling sites will put the money back to his personal account inside.
The larger hole in the block
Gambling sites are open every day more matches of "Handicap", the website is betting limits on Dingmou single injection up to 100 000, 300 000 single-game betting at most.
Ding said that he came into contact with a gambling simply because of curiosity, but I did not expect but so bogged down. Ding also cautiously beginning to every 10 000, 20 000 small unobtrusive way transfer from the unit accounts. But with more gambling more to lose,tiffany gioielli, the hole bigger and bigger, Ding gradually into a state of madness, increased transfers per 100,000, $ 200,000, the highest sum of up to 90 million.
"The last sum is the end of November 2011, I am from Qualcomm Bank of China to open RMB accounts out of a $ 300,000 transfer check, string out after 290,000 full cash into my personal account, but the money once I gambled by gambling. "
According to Ding speaking, during the use of public funds gambling, he has used to win over a portion of the money to repay the deficit units, but soon moved away the money he gambled.
As banks regularly issued statements give Qualcomm, Qualcomm will ask the bank expenditures. In order not to be found in the company, Ding produced a fake bank statements. Meanwhile, in order not to audit the company found, Ding also forged the names of chapters and chapters banking staff in Bank of China three.
Surrendered before the company reported first
Qualcomm to pay taxes at the time and was told that the book balance of bank staff shortage,nike tn femme, and found abnormal deposits of a bank account. December 6,http://www.thai-goldachi.com, 2011 in the afternoon, Qualcomm senior financial manager with the company's accounting small Hwang Chang and accused Ding personally to the bank inquiry. However, on the way to the bank, Ding back to the company to take bank cards by making excuses to escape.
Mr.Huang and small print often followed from the bank transaction details all four accounts of the two companies, and found four more than 1100 square loss account,http://www.alexandrite.in, the balance has been depleted.
Qualcomm then suspected to Ding. Step up audit on the company,piumini moncler, and has been reported to the police when ready, they are the first step in the police received a call from the police station, said employees have Dingmou surrender.
Qualcomm's legal director, said the police told Liu, Ding in the company for about six years, usually performed well, work very seriously, there is no bilateral disputes,peuterey uomo, but Ding's personal life situation the company does not clear.
Over the years,http://www.bbzuo.com/forum.php?mod=viewthread&tid=52188,peuterey outlet, the company account funds have been misappropriated millions, are Qualcomm will never be aware of it?
According to the reporter, in fact, as early as six months before the incident Dingmou about Qualcomm's other financial officers had discovered the company's financial records and bank statements received are not carrying. At that time, financial officers responsible for consulting with the bank to contact Ding, Ding explained,hogan milano,http://www.ergocentrik.com, is because the banking system upgrade, resulting in the balance of the bill to send an error occurs, the bank will be corrected after the system debugging. The company believe the Dingmou interpretation ultimately failed to attract attention.
Court heartfelt repentance
According to Ding's crimes and performance, the prosecution recommended that the Court of its 10-12 year sentence.
Throughout the course of the trial, Ding little change in mood, always very calm, pleaded guilty and Insider. Until the final statement stage, Ding suppressed emotions, leaving a heartfelt confession:
"I regret to this point, and now the situation has broken all his hopes and dreams. I want to cry, but I tried not to cry. I am sorry for the family, I'm sorry units, sorry for my leadership and my colleagues, I am most I'm sorry that my mother. I am willing to accept criminal penalties,giubbotti moncler, are willing to accept all of this, but I expect to be able to presiding judge me lighter penalty, I strive to mend,hogan sito ufficiale, early return to society. "
Dialogue defendant
Last minute want Fanben
Reporter: Do you have any time in the online gambling?
Ding: all at night, no one knew me gambling.
Reporter: Are you in the online gambling win or lose more and more?
Ding: win lose less,peuterey uomo.
Reporter: Then why did you continue to gamble?
Ding: I wanted to win back their money. Gambling human psychology is more lose more gambling, until the last moment,hogan milano, feel there Fanben hope.
Reporter: So how do you dare to use public funds gambling bold son?
Ding: Unlike foreign state-owned enterprises have a huge financial regulatory agencies, often wear many hats, I just use the unit leaders trust in me, and I feel very sorry for them. I just was gambling to harm, I'm sorry.
Reporter: You do so much damage to the company, you have the ability to compensate it?
Ding: I'm really willing heart restitution, but parents retired, the body is not good, I was not married, does not have the ability to restitution.
Reporter: You just said in court, it broke all your hopes and dreams, what is your dream?
Ding: a happy family, the ideal job, parental health, it is a happy life.
Reporter: Do you strive for your life before?
Ding: I tried very hard, I have been working very hard.
Our reporter Zhang Lei Cheng Ningshe J009
(Original title: Little cashier lose ten million a year of public money gambling)