3 29, Chutian Hainan Yangpu Science and Technology Development Co., Ltd. (hereinafter referred to Chutian company) cashier Huang Lina embezzlement, fraud case in the courts, Longhua District, Haikou City, by the prosecution to prosecute Court to fraud and embezzlement of public funds and other charges, sentenced to seventeen years imprisonment Huang Lina, Huang Lina said they did not appeal.
Huang Lina, born in 1973,
polo ralph lauren, Haikou, college culture, science and technology in the original Metropolis Development Co., Ltd. in Yangpu cashier, were arrested for committing the crime of misappropriation of funds, fraud on October 12, 2010 was a criminal detention, the same year, was arrested on November 12.
2010 年 5 3, Huang Lina Liu family lied to the victims: the wife is the mouth of the Shenzhen branch of a bank president, she has a friend in real estate but get loans, please Liu help borrowers to their friends working for three months, interest at 6% paid, Liu believed that can help. At 10:00 on May 7, 2010, Huang Lina went to the Liu family, friends to engage in real estate financing gap large grounds, were borrowed from Liu to 30 million, a house of all its false certificates as collateral and wrote an IOU.
few days later, Huang Lina Liu home again to borrow 150,000 yuan, saying the house sold all the warrants are worth 50 million. Liu believed it right again to 150,000 yuan loan Huang Lina, Huang Lina wrote the IOU and left.
However, who knows, Huang Lina Liu has been fraudulently obtained from the three times after 50 million, all for gambling, overspending and debt owed to loan sharks because of gambling.
2008 年 12 月 至 2009 年 7 month period, Huang Lina Chutian any company to use its position to facilitate the cashier to transfer, provide the means are removed from the company account Chutian 754,000 yuan, the company from the statutory Chutian Gan representative account of a father removed Chutian company liquidity 6 million, after Huang Lina will all the money misappropriated a total of 841,000 yuan for gambling gambling overspending and debt owed to loan sharks.
2009 年 7 months, found that Huang Lina Gan submitted an invoice and bank statement for someone to change signs. Upon inquiry, Huang Lina did not immediately recognize the very big crime that misappropriation of company funds. Later, Huang Lina to delay the time for payment, one day, she was alone under the bridge to the south of Haikou City, spend money on a house used forged warrants, to a mortgage as a return of misappropriated money willing to guarantee.
until July 2010, Huang Lina has not yet returned to misappropriation of funds, this has aroused the vigilance of Chutian company, check that, Huang Lina submitted by real estate license was forged. July 7, 2010, Gan a report to the public security organs, and soon, Huang Lina captured by police.
's Court held that the defendant Huang Lina illegal possession for the purpose of fictional facts to 500,000 yuan to cheat others, his behavior constituted fraud; and the staff of the company as Chutian, advantage of his office, constitute the crime of misappropriation of funds; also forged documents of state organs, his behavior constituted the crime of forged documents of state organs should be graft. However, as Huang Lina voluntary guilty plea, according to the discretion given a lighter punishment, then made the above decision.
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