If I don''t make any mistakes in judgment and understanding, the development of the case is roughly like this
Through the conversation with my sister and Hong Lei, I deduced this seemingly uncomplicated embezzlement case in front of Hong Lei.
The leader of my brother-in-law''s unit instructed him to carry out several transfers. Originally, this requirement was nothing special for him, it was just his daily work.
The difference is that the transfer operation before the brother-in-law should be reviewed and approved by the leader in charge or in the OA (office system) and financial system, and finally by the review post.
And this time, the leader was on a business trip, and the rechecker asked for sick leave for a period of time, so the brother-in-law was authorized to tell the password by phone, and made the decision to operate without authorization
At the same time, no one thought that the sudden emergence of emergencies, so that some of the aftermath did not come and do!
According to Hong Lei''s description, this month my brother-in-law''s group company suddenly implemented accounting rotation and mutual inspection. At the end of the month, the accountants who made the accounts were two veterans temporarily transferred from another city branch.
They found that the terms of the contract between the "transferred" company and his brother-in-law''s company were extremely non-conforming, and the precedent of business cooperation in the past was also full of flaws and ambiguous.
Plus the illegal transfer operation of three posts in one
So, with misgivings, of course, people would not take the blame for my brother-in-law, so they reported the situation to the group company
The following process is very clear. The group immediately sent an investigation team to investigate thoroughly. On the same day, it reported the case to the County Public Security Bureau, and made a second report in Xijing, the headquarters of the group company.
At this stage, the development of the situation could not be controlled by the ability of the county leaders. Then the police found out that the background of the "transferred" company was inextricably linked with the relevant leaders of the county Party committee and government.
The case is getting bigger and bigger, and my brother-in-law has also been transferred to a detention center in Xijing
I talked with Hong Lei about my views, and she said that I had no problem in sorting out the case.
It is because when the company involved in the case was making accounts, the accountant who had not had time to deal with it from outside reported the case after seeing through the clues, which led to a series of chain reactions.
Thinking of this, the heaviness in my heart intensifies again.
If this is the case, can we infer that similar cases of false transfer, forged performance and even misappropriation of public funds still exist?
And, this kind of operation that transfers huge amount of capital directly, already not "embezzle public funds" so simple
The more I thought about it, the more surprised I was. In less than half an hour, I was sweating through my clothes.
Scolded the next door, if there were similar operations before, were they all unauthorized actions without the approval of the leadership and the second audit?
Brother in law, you How can I scold you? Do you have a pig in your head?
If it''s all the same, my sister-in-law can get rid of it. My brother-in-law will be miserable, and the money involved in the case is by no means 800000!
Unless he has evidence to prove that his actions are all done under the direction or even command of the leader!
But, can he have so many minds with such an honest and unsophisticated elm head?
Sweat, such as rain, my hand holding a cigarette began to tremble, the heart of panic.
What will my sister do if her brother-in-law is put into prison? What about my little nephew? Can mom and dad stand it?
…
Outside the window, it began to rain. Hong Lei stood side by side with me with a teacup in front of the window, but she didn''t say a word for a long time.
It''s like simply accompanying me to "appreciate" the rain after the appointment.
"Should criminal law consider such factors as" benefit after crime and criminal purpose "when convicting?"
Finally, I flicked off my ashes and asked Hong Lei in a low voice, "Hong Lei, what''s the advantage of my brother-in-law doing this? Ah? No one in the police understands? Did he get a point when he transferred so much money? "
"Ah ~ ~"
Hong Lei sighed, "Jiang Feng, the latest case progress just got today..."
Turning to look at the flustered parents and elder sister sitting in the inner room, Hong Lei lowered her voice. "You don''t know. When the police investigated your brother-in-law''s economic relations, they found that he had an account in two banks with a total of 500000 yuan!"
I
I''m going crazy!
It''s a vivid and obvious method of planting. Can''t the police see it?
"When to open an account? Bank name? And when is the money coming in? Do you have a withdrawal record? "
One by one, the black air on my face seemed to break through the sky.
It''s a good thing to open an account half a month after the crime, or even a few days before the crime. It just proves that my brother-in-law was framed?
"The time of opening an account is a few months ago. The money has been paid into your brother-in-law''s account one after another. Every month, there are tens of thousands to hundreds of thousands of receipts, but there are no records of consumption and withdrawal..."Grass!
I love you!
The other side even started to arrange the backhand a few months ago. It''s so cruel. It''s really pushing people to the end of the road!
With my understanding of my brother-in-law, I believe that he didn''t know he had an account in a bank and still had such a large sum of money!
Half a million illegal benefits, enough to sentence him for several years
I don''t know what to say again.
Seeing that I was silent, Hong Lei sighed, pushed me and said, "Jiang Feng, in my judgment, the situation behind this case is very complicated. Maybe..."
"Maybe what?"
"If you think about it, your brother-in-law has transferred so much money, or has he paid out three times, doesn''t he ever beat a drum in his heart?"
"You go on..."
I trembled and pressed the half of the cigarette on the windowsill. I drew out another one again as if I didn''t realize it. I smoked blankly.
"Well Smoke less Now the final financial report of your brother-in-law''s group company has not come out, I think It''s certainly not the first time he''s done that! "
"You!!! Well
I can''t express my feelings in words. I really don''t want to hear her say that, but I can only sigh.
"Jiang Feng, your brother-in-law met me several times before he was transferred to custody. It''s not because I belittled him, but because of his character. If he hadn''t done it before and had no accident, he would not dare to make three consecutive transfers this time..."
I have already understood what Hong Lei said. That is, there must have been more than one precedent before. Just because there was no problem and the aftercare of wiping buttocks was in place, my brother-in-law gradually didn''t take it seriously and became careless, which led to the present bad result.
I agree with her conclusion from the bottom of my heart, although I don''t want to believe that the truth is just like that.
"Jiang Feng," Hong Lei looked at me, "I also believe that your brother-in-law is innocent. At most, he illegally transfers funds, and he dares to deal with it only under the direction of the leader in charge or even higher leaders. But We don''t have conclusive evidence to reverse the case now, and even if the financial report finds out the problem, we can''t clean up the stain on your brother-in-law. "