WASHINGTON because of the company's housing fund to pay the amount of dissatisfaction, he left the company after the forged certificate and seal, defrauding the company back to his housing fund,MBT Women's Staka, but also with his father's identity card accounts to defraud withdrawal of the fund, the amount of up to 88,200 yuan. However, a liar when not
Yesterday, the Riverside District People's Procuratorate to fund fraud for obtaining high Ganghwa (a pseudonym) for prosecution.
2008 October to May 2010, an electrical equipment company in Hangzhou, Ganghwa work, that the company paid to employees of the housing provident fund amount is too low, specifically looking for company leaders do not communicate the results.
disgruntled Jianghua started to follow company procedures for payment of provident fund,gucci for sale, provident fund back on moving from a distorted brains.
procedures, the success of defrauding the company 2 years back housing fund, approximately $ 72 million.
2010 May 8 月 Jianghua resignation, he took the leave certificate and forged materials, to Hangzhou fund management centers of the company before the fund to pay for his 4,500 yuan, and obtaining access to back 7200 dollars.
first cheat on so smoothly, so Jianghua greed renewed. After leaving, Jianghua to start his own company, because of lack of funds, he again got the idea to the housing fund this
2010 November Jianghua through the small ads poles, contact the shop a false seal, made an official seal and the original company very much like the false seal. December 2010, he followed the original procedure, once again forged material, and covered with fake seals, but also to the housing provident fund management center in Hangzhou for the fund back registration business, so in its own back from January 2003 to 2007 In February the fund, the amount of $ 600 per month,puma for sale, a total of $ 30,MBT Salama Sandals,000.
Sure enough, a few days later he was at the web to the provident fund management center has been designated from the company's provident fund account of 3 million to his personal account. Succeed Jiang Mouxin hi endless, take the money out quickly.
tasted the sweetness of Jiangmou stop. In February, the money to do business with almost the same, Jiangmou decided to get money.
. Back to Hangzhou, he used his father's name to Hangzhou for the registration of provident fund management center, the father April 2011 during the housing fund, $ 300 per month, a total of 51,000 yuan.
in order to prevent the original companies and find that the amount of provident fund account does not, try to be smart to think that Jiang Hua, the company's money in the account level, and would not arouse suspicion, and that they can rely on this a lifetime.
June 1, so he made a false material, stop paying for the fund had a colleague of procedures,MBT Sale Store, to balance the company's provident fund account balance of payments,Womens MBT Nama Shoes, did not envisage that this behavior so that he exposed a fox tail.
perceived wrong, June 21, the former personnel director of the company's housing fund to pay the month printed list, see the clues quickly to reflect the situation fund management center in Hangzhou. After verification, Hangzhou Provident Fund Management Center notified the police.
7 January, when the fund management center Ganghwa ready again to extract the individual account assigned to the father of 5.1 million, was arrested by police.
share: welcome to comment to comment
microblogging Recommended | today's hot microblogging
Yesterday, the Riverside District People's Procuratorate to fund fraud for obtaining high Ganghwa (a pseudonym) for prosecution.
2008 October to May 2010, an electrical equipment company in Hangzhou, Ganghwa work, that the company paid to employees of the housing provident fund amount is too low, specifically looking for company leaders do not communicate the results.
disgruntled Jianghua started to follow company procedures for payment of provident fund,gucci for sale, provident fund back on moving from a distorted brains.
procedures, the success of defrauding the company 2 years back housing fund, approximately $ 72 million.
2010 May 8 月 Jianghua resignation, he took the leave certificate and forged materials, to Hangzhou fund management centers of the company before the fund to pay for his 4,500 yuan, and obtaining access to back 7200 dollars.
first cheat on so smoothly, so Jianghua greed renewed. After leaving, Jianghua to start his own company, because of lack of funds, he again got the idea to the housing fund this
2010 November Jianghua through the small ads poles, contact the shop a false seal, made an official seal and the original company very much like the false seal. December 2010, he followed the original procedure, once again forged material, and covered with fake seals, but also to the housing provident fund management center in Hangzhou for the fund back registration business, so in its own back from January 2003 to 2007 In February the fund, the amount of $ 600 per month,puma for sale, a total of $ 30,MBT Salama Sandals,000.
Sure enough, a few days later he was at the web to the provident fund management center has been designated from the company's provident fund account of 3 million to his personal account. Succeed Jiang Mouxin hi endless, take the money out quickly.
tasted the sweetness of Jiangmou stop. In February, the money to do business with almost the same, Jiangmou decided to get money.
. Back to Hangzhou, he used his father's name to Hangzhou for the registration of provident fund management center, the father April 2011 during the housing fund, $ 300 per month, a total of 51,000 yuan.
in order to prevent the original companies and find that the amount of provident fund account does not, try to be smart to think that Jiang Hua, the company's money in the account level, and would not arouse suspicion, and that they can rely on this a lifetime.
June 1, so he made a false material, stop paying for the fund had a colleague of procedures,MBT Sale Store, to balance the company's provident fund account balance of payments,Womens MBT Nama Shoes, did not envisage that this behavior so that he exposed a fox tail.
perceived wrong, June 21, the former personnel director of the company's housing fund to pay the month printed list, see the clues quickly to reflect the situation fund management center in Hangzhou. After verification, Hangzhou Provident Fund Management Center notified the police.
7 January, when the fund management center Ganghwa ready again to extract the individual account assigned to the father of 5.1 million, was arrested by police.
share: welcome to comment to comment
microblogging Recommended | today's hot microblogging
No comments:
Post a Comment