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Warning in case | private enterprise internal corruption case

  • Categories:Group News
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  • Time of issue:2023-05-25 18:27
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(Summary description)

Warning in case | private enterprise internal corruption case

(Summary description)

  • Categories:Group News
  • Author:
  • Origin:
  • Time of issue:2023-05-25 18:27
  • Views:
Information

Greed and abandon righteousness, will be a disaster stage! From the state down to the enterprise, zero tolerance is implemented for corruption incidents. This paper will put forward a warning by anti-corruption cases, put an end to corruption, and make honesty and self-discipline become the background color of the group staff.

I. Crime of duty encroachment and crime of falsely writing VAT special invoice shall be punished simultaneously

Basic case:

An enterprise in Shandong Province, since 2012, Zhang acted as a salesman of the company, taking advantage of the convenience of his position, several times encroachment on the loan of 7391,104 yuan, after the crime recovered 679,876 yuan. He paid the money into his personal account many times, embezzled the money and squandered it.

At the same time, since 2010, Zhang Mou together with Qian Mou falsified VAT special invoice 20 copies, falsified tax 367,824.55 yuan, by Wang Mou will be deducted from the above invoice; Since April 2014, the defendant Zhang Mou and Qian Mou together with false VAT invoice 4 copies, false tax 61550.35 yuan, by Yan will be the VAT special invoice to its business dealings with Yuan Mou, Yuan Mou will be the above invoice deduction.

The defendant Zhang was sentenced to 11 years in prison for duty encroachment. He shall be sentenced to fixed-term imprisonment of three years and fined RMB 50,000 yuan. He decided to be sentenced to 12 years in prison and fined 50,000 yuan. Comments of the prosecutor:

The above private enterprise management exists in procurement, sales, finance, personnel and other links, supervision must cover all. Once corruption occurs in private enterprises, the harm to private enterprises is often inestimable. On the one hand, private entrepreneurs should carefully select and employ people, and strengthen the cultivation and investigation of key positions such as procurement, sales, finance and warehousing. On the other hand, we should standardize and institutionalize management, establish and improve financial registration, accounting audit, regular reconciliation and other systems, so as to stifle internal corruption in the effective management of enterprises themselves.

Ii. Crime of accepting bribes

Basic case:

From 2011 to 2014, Ren, an employee of a company in Shaanxi Province, took advantage of his position to accept cash totaling 27.94 million yuan from the person in charge of the three bid-winning enterprises for 29 times while performing the bidding and procurement related work, seeking benefits for the three bid-winning enterprises. Ren, who took 27.94 million yuan in bribes, was sentenced to 15 years in prison and fined 10 million yuan.

Comments of the prosecutor:

In this case, Ren, as the project leader, knew that he was guilty of bribery but did not stop. His greed for money and fluke psychology made him fall into the mire of crime.

Bidding chaos, not only lead to the company's investment benefit greatly reduced, but also increase the cost of enterprises. The reason why the bidding violation occurs is derived from the realistic demand and impulse of interests. A small number of corrupt elements use their power to intervene in bidding and bidding, collude with bidding enterprises for profits, personal profits, so that the interests of enterprises greatly damaged. For all enterprises, it is necessary to do a good job in the supervision and management of the direct person in charge of relevant work, and establish a necessary and timely supervision mechanism, so as to avoid similar situations as far as possible.

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