How to treat the man’s embezzlement of a former employee who had taken away more than 7 million yuan from the company. After he was released from prison, he became the chief financial officer of another company and “returned to his old business” and took away more than 19 million yuan in public funds.
In February 2020, more than 19 million yuan of public funds on the account of a company in Nanjing, Jiangsu disappeared. Suonan, the company’s chief financial officer, is suspected of committing a major crime.
Subsequently, the police found that the identity and education of the chief financial officer “Sonan” were false. Through a fingerprint extracted from a chair, the police compared the true identity of the financial director-Zhan Engui in the criminal record database, and had two criminal records. Subsequently, the police successfully arrested Zhan Engui in Guizhou Province and obtained all the stolen goods.
Zhan Engui confessed that on January 24, 2020, he used the New Year’s Eve company holiday to sneak back into the financial room and manipulated the computer. Early the next morning, I rushed to Guangdong for transfer, cash withdrawal and money laundering. In order to deceive others, he has kept in touch with the company’s chairman and even submitted an annual work plan.
All the stolen money was cashed in by Zhan Engui into U.S. dollars and Hong Kong dollars. Due to exchange rates, after the recovery, the amount was more than 600,000 yuan after being converted into renminbi.
Embezzled 7 million of public funds and went to jail for 7 years