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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:
金店內黃金飾品看似無恙 實則大量黃金已被“偷梁換柱” 結果竟是內賊作案 金店柜臺組長利用職務之便 3年時間里 用鉛塊替代等重黃金 侵占金店 共計45814.57克黃金首飾 涉案價值達1894.1926萬元 近日，烏魯木齊市公安局天山區分局破獲一起特大職務侵占案件 簡要案情 簡要案情 事情要從2021年秋天說起——馬先生經營一家珠寶店，胡惠（化名）來應聘，因為銷售經驗豐富，很快擔任了柜臺組長。 一次，胡惠在下班時忘了將黃金首飾放回原位，過了幾天都沒有人發現，她便就有了銷贓變現的想法，而且居然得逞。 胡惠平時開銷很大，工資完全不能滿足日常生活需要，加上負債的持續增長，漸漸地，她產生了一個念頭...... “上一次的事情到現在還沒有人發現，肯定沒事，要不你再試試......”胡惠的男友黃志（化名）“體貼”地勸導。 “真要被發現了，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。 此后，帶著“任務”上班的胡惠，每天都打起精神，伺機而動。還常常主動加班，最后一個離開，成了同事眼里最有責任心的伙伴。 胡惠認真工作的形象，令老板馬先生非常欣賞，也很信任，不僅如此，店內的盤點，都讓胡惠執行…… 時間一晃，來到今年4月1日，胡惠有事請假，馬先生親自進行了店內盤點，這一查，令馬先生大吃一驚——他竟損失了幾十公斤黃金首飾！ 當天，馬先生來到烏魯木齊市公安局天山區分局報警。 天山區分局經濟犯罪偵查大隊民警迅速開展調查，將胡惠確認為重大犯罪嫌疑人。胡惠到案后，如實交代伙同男友黃志使用等重的鉛塊替換黃金首飾以應付公司稱重盤點，多次將店內黃金首飾帶出變賣，不法所得用于償還債務以及供兩人揮霍。期間，黃志負責訂購鉛塊，并對侵占的黃金銷贓。 4月17日，民警將逃往福建的犯罪嫌疑人黃志抓獲歸案。 現已查明，兩名犯罪嫌疑人侵占并銷贓黃金首飾數量45814.57克，變現人民幣金額1894.1926萬元，所得贓款用于購買房產、汽車、償還債務、投資開店、向他人轉賬以及個人消費等。 目前民警已追回價值500余萬元財物。 犯罪嫌疑人胡惠、黃志已被公安機關以涉嫌職務侵占罪移送人民檢察院提請訴訟。 以案釋法 以案釋法 什么是職務侵占罪？ 根據《中華人民共和國刑法》第二百七十一條：公司、企業或者其他單位的工作人員，利用職務上的便利，將本單位財物非法占為己有，數額較大的，處三年以下有期徒刑或者拘役，并處罰金；數額巨大的，處三年以上十年以下有期徒刑，并處罰金；數額特別巨大的，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.利用職務便利不付款即占有本公司產品; 3.對公司通過簽訂合同取得的貨款、收入等不入賬、據為己有或者擅自用于個人用途; 4.擅自支取公司資金歸個人使用且不予歸還; 5.制作假工資表或者勞務費用套取公司資金; 6.購買貨物或服務時虛報高價并將差價據為己有; 7.董事、監事、經理利用職務之便侵占公司財物; 8.擅自在公司報銷個人費用。 如何防范職務侵占？ 1.完善企業制度。圍繞財務管理、貨物流轉、合同簽訂等重要環節制定完善的規章制度，規范申領、使用及報銷流程，嚴格審核、把關，定期清理賬目，加強監督檢查。 2.規范教育培訓。強化員工崗前法律、職業道德培訓，樹立正確的法治觀、職業道德觀，全面強化員工隊伍建設。 3.加強風險防控。如察覺到職務侵占的苗頭，企業內部應當立即啟動自查，并及時向公安機關報案，配合警方快速固定相關證據，防止企業經濟損失再擴大。（中國日報新疆記者站記者毛衛華|朱戈） 來源：中國日報網 來源：中國日報網 舉報/反饋
