Leaving women accounting steal lid seal " go along" tax refund indicted _ News Channel Network _ _ China accounting perspective needed to accountants - CPA | Certified Tax | Accounting titles | Senior Accountant | Accounting practitioners

Author: Ding Guofeng Ge Mingliang weekend A departure female accounting, found the original company has a tax rebate, actually moved greed. In the original unit When doing business together, she steals the company seal, fraudulent use of company checks, a sum of more than 80,000 yuan tax rebate out for the debt and daily consumption. , Chongchuan District Procuratorate is suspected The defendant of the crime of fraud (a pseudonym) to prosecute. 42-year-old little English home in the old East, college culture. New Year in 2014 A trading company for accounting, the end of 2016 due to the company's benefit is not good to apply for leave, leaving the company took away the blank Check and check code. After the departure of the young days of life is not easy, her husband working abroad for many years without information, but also alone raised two daughters. Daily life money, daughter school is to spend a lot of money, the face of heavy Pressure, little English to borrow money from friends, owed a lot of foreign debt. By chance, little British saw the "turn for the better." In March this year, Xiaoying received a text message, indicating that the original company has more than 85,000 yuan tax rebate has been credited into account With the money, can also fall out of friends' money, but also to improve the life of the family, small dark and dark move from the money of the mind. In order to secure, she deliberately asked the old colleagues asked, that the original company no one knows the tax rebate to account. The next step, small English will take this money for themselves. At this point, the company's current accounting Xiaoling (a pseudonym) because the business is not familiar with, please go together with a small British For business. Xiao Ying readily agreed to the request of Xiaoling, and told her to bring all the seal of the company. In the morning, little British will be the original company that blank cash check with the body, together and Xiaoling went to the bank. In the company to change the business, while Xiaoling play mobile phone when the mouth, small British quickly on the counter The chapter and the legal representative seal the cover to carry two blank cash checks. After the small British if nothing had happened to accompany Xiao Ling for business until the end. Xiao Ling a walk, see Shun Hands of the small British will go straight to the theme, money! Back home, little English will pass the check encoder to obtain a password, rushed to the bank, from the original company account cash 81900 yuan. The money, small British took part to pay the debt, pay the rent, the remaining as a pocket of life. In May, the original unit of the legal representative found that the company's tax rebate delay to find someone to check, found that the money has been small British cash check to take, immediately report. After the incident, little British very regret, the money returned to the original company, made the other understanding. According to the contractor introduced, the crime of fraud, refers to the purpose of illegal possession, the use of Bills are fraudulent activities, fraudulent amounts of money larger crime, checks are the most common financial instruments. In this case, the small British stamp stamp seal fraudulent use of the original company to refund the amount of more than 80,000 yuan, in line with the composition of the crime of fraud, and the amount of huge. In addition, although the small British finally returned the illegal possession of the tax rebate, made the other understanding, but still subject to criminal penalties. Prosecutors pointed out that all types of corporate companies should do a good job of the financial staff of the separation review and transfer system, the separation of financial officers of the seal, checks, check the encoder and other items to be unified recovery, the lifting of the phone and bank account binding to prevent financial Loopholes, so that lawless elements can take advantage of the machine.