Guangdong previous fiscal excessive gambling company occupied more than 200 million _ News Channel _ net _ Chinese accounting perspective needed to accountants - CPA | Certified Tax | Accounting titles | Senior Accountant | Accounting practitioners

, Dawang Public Security Bureau investigation of the alleged occupation of more than 200 million suspects He Mouqing (female, 48 years old, Zhaoqing people) was People 's Procuratorate approved the arrest. This year in April, Zhaoqing a the company Personnel found: the company's several payments and the actual disparity, the company's financial staff Head for details , Found that the expenditure of several items of funds are fictitious engineering expenses, and did not actually happen. Immediately, the company responsible person to the big Wang Public Security Bureau Economic Investigation Brigade reported that the police quickly on the case for investigation. Police handling the case to contact the financial work of the key personnel in-depth analysis and found that the company's original accounting He Mouqing has 8 times the company account funds More than 200 million to fictional The name of the transfer, are used for personal domination, and Hemou Qing found things in the fear of fled. After collecting the exact evidence, the Economic Investigation Brigade on the suspects He Mouqing implementation of the pursuit. Criminal suspects He Mouqing absconded, taken in the majesty of the law, the heart from the initial access to the pleasure of wealth, and gradually to do their own remorse. , The suspect Hemouqing to Zhaoqing Duanzhou police surrendered to the police truthfully account for their own crime and The According to the suspects He Mouqing account: the company as a member of the accounting period, due to their indulge in Gambling, in order to raise gambling money and pay gambling debts, in 2016 to April 2017 during the period, the purchase of fake projects And use the invoice to misrepresent the company's engineering expenses, transfer the funds from the company's account to the third party and then back to their own account, all the illegal income funds into the gambling.