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金店女銷售3年偷走45.8kg黃金全集電視劇播放
2024-09-17 12:53:01
影視簡介:
金店內(nèi)黃金飾品看似無恙 實(shí)則大量黃金已被“偷梁換柱” 結(jié)果竟是內(nèi)賊作案 金店柜臺(tái)組長利用職務(wù)之便 3年時(shí)間里 用鉛塊替代等重黃金 侵占金店 共計(jì)45814.57克黃金首飾 涉案價(jià)值達(dá)1894.1926萬元 近日，烏魯木齊市公安局天山區(qū)分局破獲一起特大職務(wù)侵占案件 簡要案情 簡要案情 事情要從2021年秋天說起——馬先生經(jīng)營一家珠寶店，胡惠（化名）來應(yīng)聘，因?yàn)殇N售經(jīng)驗(yàn)豐富，很快擔(dān)任了柜臺(tái)組長。 一次，胡惠在下班時(shí)忘了將黃金首飾放回原位，過了幾天都沒有人發(fā)現(xiàn)，她便就有了銷贓變現(xiàn)的想法，而且居然得逞。 胡惠平時(shí)開銷很大，工資完全不能滿足日常生活需要，加上負(fù)債的持續(xù)增長，漸漸地，她產(chǎn)生了一個(gè)念頭...... “上一次的事情到現(xiàn)在還沒有人發(fā)現(xiàn)，肯定沒事，要不你再試試......”胡惠的男友黃志（化名）“體貼”地勸導(dǎo)。 “真要被發(fā)現(xiàn)了，你每天都在那上班，肯定能看出破綻，咱們也不要太明顯，見好就收......”在男友黃志的一再慫恿下，胡惠決定再次鋌而走險(xiǎn)。 此后，帶著“任務(wù)”上班的胡惠，每天都打起精神，伺機(jī)而動(dòng)。還常常主動(dòng)加班，最后一個(gè)離開，成了同事眼里最有責(zé)任心的伙伴。 胡惠認(rèn)真工作的形象，令老板馬先生非常欣賞，也很信任，不僅如此，店內(nèi)的盤點(diǎn)，都讓胡惠執(zhí)行…… 時(shí)間一晃，來到今年4月1日，胡惠有事請(qǐng)假，馬先生親自進(jìn)行了店內(nèi)盤點(diǎn)，這一查，令馬先生大吃一驚——他竟損失了幾十公斤黃金首飾！ 當(dāng)天，馬先生來到烏魯木齊市公安局天山區(qū)分局報(bào)警。 天山區(qū)分局經(jīng)濟(jì)犯罪偵查大隊(duì)民警迅速開展調(diào)查，將胡惠確認(rèn)為重大犯罪嫌疑人。胡惠到案后，如實(shí)交代伙同男友黃志使用等重的鉛塊替換黃金首飾以應(yīng)付公司稱重盤點(diǎn)，多次將店內(nèi)黃金首飾帶出變賣，不法所得用于償還債務(wù)以及供兩人揮霍。期間，黃志負(fù)責(zé)訂購鉛塊，并對(duì)侵占的黃金銷贓。 4月17日，民警將逃往福建的犯罪嫌疑人黃志抓獲歸案。 現(xiàn)已查明，兩名犯罪嫌疑人侵占并銷贓黃金首飾數(shù)量45814.57克，變現(xiàn)人民幣金額1894.1926萬元，所得贓款用于購買房產(chǎn)、汽車、償還債務(wù)、投資開店、向他人轉(zhuǎn)賬以及個(gè)人消費(fèi)等。 目前民警已追回價(jià)值500余萬元財(cái)物。 犯罪嫌疑人胡惠、黃志已被公安機(jī)關(guān)以涉嫌職務(wù)侵占罪移送人民檢察院提請(qǐng)?jiān)V訟。 以案釋法 以案釋法 什么是職務(wù)侵占罪？ 根據(jù)《中華人民共和國刑法》第二百七十一條：公司、企業(yè)或者其他單位的工作人員，利用職務(wù)上的便利，將本單位財(cái)物非法占為己有，數(shù)額較大的，處三年以下有期徒刑或者拘役，并處罰金；數(shù)額巨大的，處三年以上十年以下有期徒刑，并處罰金；數(shù)額特別巨大的，處十年以上有期徒刑或者無期徒刑，并處罰金。 職務(wù)侵占罪常見的形式： 1.以公司名義向他人借款之后占為己有或攜款逃匿； 2.利用職務(wù)便利不付款即占有本公司產(chǎn)品; 3.對(duì)公司通過簽訂合同取得的貨款、收入等不入賬、據(jù)為己有或者擅自用于個(gè)人用途; 4.擅自支取公司資金歸個(gè)人使用且不予歸還; 5.制作假工資表或者勞務(wù)費(fèi)用套取公司資金; 6.購買貨物或服務(wù)時(shí)虛報(bào)高價(jià)并將差價(jià)據(jù)為己有; 7.董事、監(jiān)事、經(jīng)理利用職務(wù)之便侵占公司財(cái)物; 8.擅自在公司報(bào)銷個(gè)人費(fèi)用。 如何防范職務(wù)侵占？ 1.完善企業(yè)制度。圍繞財(cái)務(wù)管理、貨物流轉(zhuǎn)、合同簽訂等重要環(huán)節(jié)制定完善的規(guī)章制度，規(guī)范申領(lǐng)、使用及報(bào)銷流程，嚴(yán)格審核、把關(guān)，定期清理賬目，加強(qiáng)監(jiān)督檢查。 2.規(guī)范教育培訓(xùn)。強(qiáng)化員工崗前法律、職業(yè)道德培訓(xùn)，樹立正確的法治觀、職業(yè)道德觀，全面強(qiáng)化員工隊(duì)伍建設(shè)。 3.加強(qiáng)風(fēng)險(xiǎn)防控。如察覺到職務(wù)侵占的苗頭，企業(yè)內(nèi)部應(yīng)當(dāng)立即啟動(dòng)自查，并及時(shí)向公安機(jī)關(guān)報(bào)案，配合警方快速固定相關(guān)證據(jù)，防止企業(yè)經(jīng)濟(jì)損失再擴(kuò)大。（中國日?qǐng)?bào)新疆記者站記者毛衛(wèi)華|朱戈） 來源：中國日?qǐng)?bào)網(wǎng) 來源：中國日?qǐng)?bào)網(wǎng) 舉報(bào)/反饋
