Wednesday, October 12, 2011

Insurance company cashier manages 1 million yuan for gamble embezzlement reparations by punishment arrest

Zhao Mou of insurance company cashier is in charge of paying insurance cost to the client, he uses a post, pay a voucher in order to revise, distort the bank pays information, repeat pay the means such as insurance cost, reparations of 1 million yuan of manage uses embezzlement client at gamble, investment. The reporter learns in the morning, because Zhao Mou is suspected of functionary embezzlement be being faced south police lawfully criminal is detained. Audit accounts discover 1 million yuan of flaw on September 19, ministry of finance affairs of branch of Beijing of limited company of insurance of life of this city someone is opposite the discovery when the each manage reparations last month has check the amount, on Zhang face little 1.19 million yuan. Via checking carefully, involve money with the company danger cashier Zhao Mou is relative, sectional director looks for Zhao Mou to enquire a circumstance instantly, zhao Mou fumbles do not tell the truth, the director calls the police to sunny police namely, twist Zhao Mou together with the colleague send the rising sun substation. To bet endowment stare at reparations of load door manage in January 2009, zhao Mou is hired to be employee of branch of Beijing of limited company of insurance of life of this city someone, specific hold the position of a danger teller job, basically be in charge of what offer insurance gold to the bank discounting paragraph and disbursement statement, guide information of system of guarantee slip business. For instance, someone went up 5 years period accident insurance, arrived 5 years this person did not produce accident, the safe capital that will get on this person and bonus return insurance company to still give an underwriter. If this person appeared accident, the compensate with meeting safe ground pays insurance company amount undertake manage compensate. Zhao Mou is in charge of paying insurance cost to the client namely. Meet everyday the manage reparations with many deal with, time grew, zhao Mou's state of mind produced change, add, zhao Mou begins to do the plan of reparations. 5 months hold back manage reparations 1.19 million yuan of first time stretch his hand is this year on March 16. That day, zhao Mou should manage brushstroke the fund that compensate gives a client, the means check that through distorting the bank pays information stays, delimit next inside oneself account, passed a few days, the capital provision that uses client of compensate of the 2nd manage again manages the first times compensate client. Circulate with this move back and forth, it is so called tore open east the wall fills on the west wall, arrive from March during August, add up to hold back the manage reparations that pays a client to amount to 1.19 million yuan. To fill cavity smooth Zhang gives careless mistake to deceive the public, do smooth items of an account, by August, zhao Mou carries the kind of modification electron detail, should pay the company to the manage reparations of additionally 3 clients to add up to 1.19 million yuan, in assembling account of its individual bank, the paragraph was sent to affirm the fill in a form and submit it to the leadership in the system in the company again after " the failure that send a money " , after receiving this one information, the company repeats again paid more than yuan 1.19 million. Later, zhao Mou thinks the manage reparations that its are in this 1.19 million supply to was held back July, did not think of to be being gone to through net silver when the paragraph filling on client Zhang, because amount exceeds,be restricted, this money was retreated. This is retreated never mind, the company discovered manage reparations disappears without trace very quickly. Sold the house still also should get on money via examining, suspect Zhao Mou explained reparations of embezzlement client manage 1.19 million yuan crime fact. According to police introduction, zhao Mou uses the much in 1.19 million illicit money at gamble, if not be to be caught, zhao Mou still wants to open a game office with illicit money. After be being caught, zhao Mou regrets extremely, weep bitterly, put forward to want to be contacted with the family member for many times, let a family member sell the house, its prodigal 1.19 million illicit money returns a company.

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