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一公司业务员用公款买彩票 挪用资金高达28万元
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身为替公司回收货款的业务员,将回收的部分货款截留己用,用来购买[url=http://sports.sohu.com/cp/][color=#333333]彩票[/color][/url]- h6 ?! P0 B0 ^4 _
,近3年时间,挪用公司资金28万多。公司年底对账发现可疑,事情败露的李国(化名)才主动自首。记者昨天获悉,李国因挪用资金罪被判有期徒刑三年,缓刑三年。- H8 B% }/ J1 S+ Z9 l4 J5 u6 \
老业务员利用便利发歪财3 k# n5 R( ]! M
据了解,今年32岁的李国家住即墨,是城阳某公司的一名老业务员,平时主要负责替公司回收货款。虽然有固定的工作和收入,但他仍不满于现状,老想着尽快发财。他负责回收货款,经常一次回收数十、数百万货款,这些钱经由他手交到公司,哪笔款先到哪笔款未到只有自己知道。考虑到工作的便利,他想出一个主意:截留部分货款用来购买彩票,公司业务员众多,偶尔一次小账目,公司一时半会也不会过问,即使领导问及,也先以没有收齐为由进行拖延,然后找机会偿还。 j* e! ~, Z5 k, F
一笔小账牵出28万“漏洞”
/ I1 l, w& g( X. Z 临近2008年年底时,公司部门负责人因一笔小账目找到一家业务客户交流,明明是已经交齐的货款怎么还来催债?客户的反问引起公司的怀疑。经过调查,公司得知这笔货款是李国回收的,就立即找他了解情况。李国没办法,只好承认了挪用货款的事情,并先行向公司返还了3万元。期间,公司还了解到,经由李国回收的还有许多账目存在问题。见事情败露,李国只好到公安机关投案自首。经警方调查,2005年7月份至2008年3月份,近3年时间,李国先后将从多家客户回收的28万余元货款截留,用于购买彩票。0 o2 b# N H9 {! O$ v
想耍小聪明被判三缓三0 e( t/ ^7 ~1 W9 b0 ^# Q
据李国交代,回收货款以后,为了不让公司发现,他将一小部分货款截留,再有货款回收后,再截留一小部分,时间比较长的账目,就用刚回收的货款折抵。因公司业务员众多,部分小账目公司一时不会过问,导致李国的胆子越来越大,截留货款积累的数额也越来越大。案发后,李国亲属将所有货款退赔给公司。法院审理认为,李国身为公司工作人员,利用职务上的便利,挪用单位资金进行营利活动,数额巨大,构成挪用资金罪。 |
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