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总经理吞掉276万货款买彩票 彩票迷遭起诉
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身为公司总经理,郑某华不是想着怎么让公司生意红火,反而侵吞了276万余元,大部分用于购买彩票。近日,郑某华因涉嫌职务侵占罪被丰泽区检察院依法提起公诉。
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) C3 o1 F0 c/ J( J[b] 客户老欠货款?6 S" C) G; M2 L+ |0 h: N- l3 L/ b% a
3 E2 d$ t8 _" P 原是货款被侵吞
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2005年3月份,林先生、苏先生、黄先生、郑某华四人合伙成立泉州市A贸易有限公司(以下简称“A公司”)。林先生是外籍人士,出资最多,就让熟人担任公司的法人代表。于是,郑某华成了公司的总经理,郑某华的老婆郑某榕当公司的出纳,负责公司的账户往来。
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A公司的主营业务是买卖木薯淀粉,先从国外进口,然后销售给国内的客商。起初公司经营得红红火火,几个月就进口了数千吨的木薯淀粉。7 ]. Y5 J8 a; s. F, k2 ^
$ P$ m5 ^3 J) {; ? `6 ?+ y 2005年10月,公司客户陈先生汇款给郑某华要购买木薯淀粉,但左等右等就是没能等到货物。原来,林先生听郑某华汇报说,此前陈先生欠了很多货款,便决定先扣下货物不发,让陈先生把以前的货款结清再发货。% H& S4 `' I9 z$ C: u
( Q& ]" T$ {7 G+ @ 陈先生觉得很冤枉,自己做生意都是很讲究诚信的,以前的货款都一清二楚的,根本不可能欠账。无奈之下,他找到A公司讨个说法,并质问为何以前的货款都付清了却不发货给他。6 \3 u6 h# H4 t, ^
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A公司感到事态严重,进行对账后,发现陈先生所言不虚,而问题就出在公司总经理郑某华身上,郑某华侵占了公司的巨额货款。
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$ ~8 X/ o, \4 l[b] 收款不入账% X7 j! s6 J8 F, I; k! t3 v+ v( y
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挪走200多万元
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知道自己的行为暴露,郑某华和他老婆不知去向了。
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后来,林先生通过电话联系,动员郑某华回来解决问题。郑某华回到泉州,公司要求他自己到公安机关自首,但当晚郑某华就又溜走了。
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4 g# }# j c. `6 o! p( ?3 P 等了几年后,还没郑某华的消息,公司便于2008年2月22日向警方报警。警方立案侦查后,将郑某华列为网上追逃人员。
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今年5月19日,郑某华在南平市四鹤派出所办理户口时被识破。南平警方将他移交给泉州警方处理。随着郑某华的归案,A公司货款的去向谜团也揭开了。
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原来,郑某华利用担任总经理的职务之便,收取陈先生公司的货款后对A公司谎称货款未收回,采取收款不入账的隐瞒手段,断断续续侵占公司的货款计人民币2768545元。这些钱有的被郑某华要求汇至他的个人账户,有的直接打入彩票站的账户。
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4 E5 G5 O, M) f8 h, l[b] 老总是个彩票迷- D p3 e! d* Z1 Z0 M
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老想中大奖
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* b' N& ^6 s* J[/b] 郑某华是名典型的彩票迷,几乎达到痴狂的地步,总是想着中个大奖。某彩票站老板郑某民证实,郑某华经常到他的站点购买彩票,前后花掉约200万元。郑某华有时用现金购买,有时用汇款方式购买,大部分是以现金购买,前后在他的站点中过100万元左右的奖。郑某华把那些中奖的钱又拿来买,他用于买彩票的总钱数和他中奖的数目相抵扣,他还输100万元左右。
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3 M6 K+ Q2 G9 q6 R; k3 m 中奖几率毕竟很小,郑某华挪用公司货款越来越多,终于不可遏制,直到偶然案发。案发后,他跑到上海等地打工,惶惶不可终日地度过了几年,终于落入法网。
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丰泽检察院认为,郑某华身为公司人员,利用职务之便,将本单位财物非法占为己有,数额巨大,该行为已触犯刑法的规定,应当以职务侵占罪追究其刑事责任。 |
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