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5 years,Corruption of Provident Fund 12 times,Total amount of more than 2.04 million yuan......These numbers seem difficult to relate to a 28-year-old young man,However, this is the criminal fact of Lin Qipiao, Provident Fund Operation Specialist of the Welfare and Security Department of Shanghai Foreign Service Zhejiang Co., Ltd.。
September 2020,A judgment from the People’s Court of Xihu District, Hangzhou,Putting an end to Lin Qiqi’s disciplinary and illegal behavior,He was sentenced to three years and six months in prison and fined 300,000 yuan。He stood in the dock with his head lowered,Said with regret: “I embarked on this road of no return because of ignorance,Now I really want to go back in time,Just pretend this never happened,It’s a pity that there is no turning back arrow,I woke up too late..."
Sky bet football July Sky bet sports betting APP 2013,Lin Qiqi is in his early 20s,Like most young people in small towns who have dreams of making a career,He came to the provincial capital Hangzhou from his hometown Cangnan,Started my own hard working life。
December 2013,Lin Qipei came to work at the foreign service company through labor dispatch,After seven years,He has been serving as the Provident Fund Operation Specialist of the Ministry of Welfare and Security,Mainly responsible for opening new accounts for customers、Base change、Remittance、Back payment、Stop payment、All businesses involving provident funds such as withdrawals。Lin Qipei works seriously and down-to-earth,Won the recognition of foreign service company leaders and colleagues,Officially converted to staff in 2015。
However,At this time, Lin Qiqi was already deeply involved in the bad habit of gambling。Back in 2013,When Lin Qipei first arrived in Hangzhou as an intern at a jewelry company,I saw a colleague who likes sky bet online casino to play gambling games sky bet online sports betting on his mobile phone,Every time I win a small sum, I will treat everyone to dinner and singing with great pride,Respected by colleagues as the “big brother who takes the lead”。Young Lin Qipei was very envious after seeing it,Just started playing along。
Gradually,Playing online gambling games has become Lin Qiqi’s life theme and pleasure,He is the famous "Supreme Leader" in a certain game,When you win the most, you can earn about 500,000 yuan a day。He enjoys the satisfaction brought by the virtual world,Gradually reaching the point of becoming obsessed,Later, I often lost tens of thousands or hundreds of thousands,But still not braking or stopping。
When the appetite for gambling grows,Personal salary bonus cannot be satisfied,He began to borrow loan sharks to expand his capital flow。As gambling addiction grows,He finally couldn’t help but extend his black hand to the Provident Fund。
As early as the beginning of employment,Lin Qipei sky bet online casino noticed that there were loopholes in the business process of the foreign Sky bet football service company。Due to the huge business volume,The company account has a large balance all year round,In the process of handling provident fund business,Sometimes overpayment is unavoidable、Incorrect payment,A type of "refund" amount will be formed in the provident fund module,Automatic import cannot be achieved,Gradually leading to discrepancies in the company’s business system,Financial staff have no way of knowing the details of provident fund management,So I never checked with him about the "difference"。
February 2015,Lin Qipei takes advantage of the convenience at work,Randomly selected one of the many client companies,Fictitious one of his childhood friends as his employee,Account opened successfully,Facilitate subsequent operations。
He waved his hand,More than 20,000 yuan in one stroke、The refund fee of more than 30,000 can be transferred to his fictitious personal account。sky bet online sports betting Then,Lin Qipei and Fa Xiaohua have a sum of money and need to borrow his bank card sky bet online sports betting to go through the flow,Get your ID card successfully、After photos and bank card information,Then go to the provident fund center to apply for cash withdrawal by forging a proof of resignation。
In five years,Lin Qijia thinks he is unaware of the ghost,Eating the fat in the company’s account one bite at a time。
March 2020,Lin Qipei, who works from home, can’t help but pick up his mobile phone and start gambling online,The excitement and thrill of gambling is fleeting,Just in exchange for a loss of hundreds of thousands,He clicked on various loan shark websites to apply for loans,Continue betting、Continue to gamble,However, the tense nerves have not yet breathed for a moment,Loaned money is lost again,The huge repayment pressure made him breathless,At the end of the road,Lin Qipei sets his sights on provident funds again。
He randomly selected more than 3,000 custodial employees from the company’Sky bet sports betting APP s business system,Reduce the deposit ratio in batches,The company Sky bet online sports betting APP download account instantly has a balance of 350,000 yuan,Add money into 4 provident fund accounts that have been opened in the name of relatives and friends,Just when he was about to withdraw money,The Dongchuang incident happened。
March 25,Many escrow employees found that the amount of their provident fund accounts has decreased,They called the foreign service company to complain,Sky bet online sports betting APP download The person in charge of the company noticed something was wrong,Find Lin Qipei for questioning。At first,Lin Qijie pretended to be calm and argued that the error was caused by a program upgrade at the Provident Fund Center,But it was proven false the next day。Lin Qipei also said that the program error was caused by a friend who worked at the provident fund center operating without authorization,And said that he could not "confess" his friend,Willing to pay for friends’ mistakes,Full refund of compensation,Request to resign at the same time!
Sky bet online sports betting APP download The person in charge of the company listened to sky bet online casino this ridiculous explanation,I feel strange,Go to the Provident Fund Center immediately to retrieve relevant data,The truth is about to come out,Lin Qipei chose to explain the truth to the company and surrendered。
It was found after trial by Xihu District People’s Court,Period from February 2015 to March 2020,Lin Qipei transferred a total of more than 2.04 million yuan of company funds to fictitious accounts through the provident fund center,Later, he used fictitious resignation materials to withdraw the money and interest from the above fictitious account for his own use。
Retention period,Lin Qijia said in despair,He just became a father,The wife is taking care of the 6-month-old baby at home,This is the time when you should shoulder the responsibility and be by your side,But let the family separate。The former Lin Qiji may not know how much it costs to cross the thunder pool,Now he has to swallow the tragic consequences Sky bet online sports betting APP download of his audacity。(Hangzhou Municipal Commission for Discipline Inspection and Supervision)
Editor: He Shan