China News Service, Beijing, May 5 (Reporter Zhang Su) The Supreme People's Procuratorate of China released on the 5th that the procuratorial organs handled typical cases of crimes of embezzlement by private enterprises in accordance with the law, aiming to crack down on corruption crimes in private enterprises.
Prosecutors also said they would help companies build internal anti-corruption "firewalls."
The person in charge of the Fourth Procuratorate of the Supreme People's Procuratorate said that the six cases released this time involved private enterprises in the fields of bancassurance, e-commerce, electronic products, fast-moving consumer goods, and tire manufacturing.
Analysis of the characteristics of the case shows that some perpetrators used professional knowledge to commit crimes by taking advantage of relevant business procedures and system loopholes.
For example, in "the case of accountant Wang Moumou's position embezzlement and misappropriation of funds hosted by a sub-branch of Commercial Bank A", Wang Moumou took advantage of loopholes in the banking business system to extract more than 12 million yuan of bank funds, most of which were used for online gambling and personal use. Consumption.
In the first instance, the court ruled that his behavior belonged to misappropriation of unit funds to engage in illegal activities.
After the procuratorial organ clarified the whereabouts of the funds, it protested and successfully changed the sentence, and even cooperated with relevant departments to recover the stolen goods for the enterprise.
In this batch of cases, there are also actors who inflated the transaction links, encroached on the company's property by "buying low and selling high" to earn the price difference, or misappropriated the company's property by falsely reporting, falsely claiming wages, and "private collection at public expense".
The person in charge of the Fourth Procuratorate of the Supreme People's Procuratorate mentioned that 3 of the 6 cases were joint crimes, and the groups who committed the crimes were widely distributed.
For example, in the case of "Xu Mouyi, the business director of S Insurance Company, Xu Moujia, Zhu Moumou, and other 7 people from the 'insurance black production' criminal gang, who embezzled and violated citizens' personal information", the insurance company employees colluded inside and outside to form a black industry chain. Criminal gangs commit crimes in different regions and at different levels, defrauding the company of a large amount of money in the form of "pending orders".
In the case of "job embezzlement by 46 persons including Tao and agents from the technical service department of Z Company", there were as many as 46 co-criminals.
The prosecutor said that the next step will be to combine the compliance work of the companies involved to help companies build an internal anti-corruption "firewall" to effectively prevent legal risks.
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