Xu Nan thought that the company had made a lot of contributions and deserved dividends. He didn’t expect to ask for dividends, but was rejected many times, so he misappropriated the company’s money on his own. (Picture/Intercepted from Morning News 021 video)
Recently, a company in China reported a case claiming that when checking its accounts, it was discovered that more than 1.7 million yuan (approximately NT$7.46 million) of funds had been misappropriated. Later, police investigation revealed that it was a cashier accountant who had left his job for five years who committed the crime. When he asked for a dividend from the company and was rejected, he was dissatisfied and took advantage of a loophole in the company’s check to issue himself a year-end bonus.
According to the “Morning News” report, the Shanghai Xujiahui Police Station recently received a report from a company in its jurisdiction saying that when the company was checking its accounts, it was discovered that more than 1.7 million yuan (approximately NT$7.46 million) of funds had been misappropriated. After receiving the report, the police launched an investigation and found that Xu Nan, who had been the company’s cashier and accountant, was suspected of committing a major crime. After Xu Nan arrived at the case, he confessed to his criminal act of misappropriating company funds. He mentioned that from 2014 to 2018, he worked as an accountant for a company whose legal representative was his cousin. After his cousin passed away in 2014, the legal representative of the company was changed to his cousin’s husband.
Xu Nan believes that since the establishment of his cousin’s company, he has made a lot of contributions to the company as a veteran of the company and deserves to be rewarded. However, at the end of 2016, he asked his cousin’s husband for the company’s dividends. After being rejected several times, he remained dissatisfied. By 2018, due to the company’s business adjustments and personnel changes, Xu Nan chose to resign and also changed the company’s official seal, The corporate seal, financial seal and check book were stolen.
At the beginning of 2024, Xu Nan once again asked his cousin for dividends from the company but was rejected. He used these official seals and checks to take advantage of the company’s check cashing loopholes and went to the bank to withdraw them by falsely checking the acceptance documents and forging the signatures of the approvers. He received more than 1.7 million yuan (approximately NT$7.46 million) as his year-end bonus. Currently, Xu Nan has been criminally detained by the police in accordance with the law on suspicion of job embezzlement, and the case is under further investigation.
As soon as this incident was exposed, netizens also said, “This company’s financial management has too many loopholes,” “This cashier is a regular employee,” and “You can report the company for tax evasion and ask the company to pay taxes. If it’s not appropriate, you can leave. ”, “Identity is given by myself when I go out.”
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2024-03-07 13:00:00
