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the second Central Primary School is an ordinary school outskirts of Beijing

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Post time: 2014-09-13 08:10:00
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Panggezhuang Town, Daxing District, the second Central Primary School is an ordinary school outskirts of Beijing, Shi Limin is the primary cashier, he misappropriated 2.58 million yuan of public funds school in just two years for gambling. After the City Court of First Instance sentenced to 15 years imprisonment embezzlement, 48-year-old Shi Limin no appeal.
Bad luck began playing
Panggezhuang two small Daxing District Board of Education under the full financial funding institutions. Shi Limin was born in 1963 in the primary cause of the preparation of teachers, colleagues reflect, Shi Limin usually gentle, no bad habits, daughter in college,http://bbs.shllove.com/forum.php?mod=viewthread&tid=133965, a family of three living dull.
2005, Shi Limin began as Panggezhuang two small cashier. The following year, Shi Limin idle because of work, at a friend's encouragement to start playing. According to Shi Limin say, at the beginning,quotazione moncler borsa moncler online shop, which is thirty-five friends playing mahjong, winners and losers are about a few hundred dollars. When no cash on hand, Shi Limin will take cashier's will, advance units with liquidity gambling money. But add up, one year down Shi Limin lost 35,air jordan i air jordan pas cher pour enfant,000 units of public funds. When the end of the school closing, Shi Limin shattering, under false pretenses. He took his salary still on 5000 yuan, and from units advance on the 2007 accounts of 30,000 yuan, also Qi public funds owed.
Addicted to gambling fantasy boss
Since 2007, Shi Limin obsessed with gambling to extricate the point. His growing gambling addiction, gambling also increasing. "Big bet is after June 2007," Shi Limin said, when he began playing "Tui Paijiu" This high risk gamble, the greater the return on investment is higher.
"Shi Limin brand faithful feel very rich,http://www.aurosiksha.org/login/index.php?item/create_form/1, often compliment his lavish", often playing together and named Ma Shi Limin described him: Although he was wearing ordinary, but every time they bring a lot of money; though he often lost,jordan official website air jordan nike store, every lose at least a couple of million times, but he looks nonchalant. Shi Limin said he wanted to win back their money, but also fell in love with this "boss" type of gambling. To continue this when the boss feeling Shi Limin borrowing at high interest rates, and therefore debt. So, he began playing the idea of ​​public funds.
Misappropriation of more than 20 million monthly average
Shi Limin said that he and Wang,air max 1 homme site d air max pas cher,http://rslplus.org/forums/viewtopic.php?pid=120314#p120314, "gem", "bald" and other people playing, lost the high-interest loans to 1.1 million yuan, while the units are all sources of repayment of public funds. January 2008 to January 2009,http://www.ekroom.com/forum.php?mod=viewthread&tid=147570, Shi Limin to extract the "petty cash", "Efficiency Awards", "end Efficiency Award" and the name of the center from the second primary issue cash checks, and continuous withdrawals from the bank, these checks from a few thousand to ten thousand dollars. Less than two years, he used to extract cash check unit 82 of 260 million yuan in cash (some for school expenses). These stubs cash checks, are not accounted for.
In addition to cash checks Nothing unlisted,moncler rousseau, Shi Limin also uses receivables are not recorded mode rejection of public funds. Panggezhuang two small rural kindergarten belongs, every semester childcare fees charged to parents and childcare costs, the process is usually charged directly teacher, and then to the class as a unit to Shi Limin, and then to the teacher by Shi Limin receipt. After his money, "the school a lot of daily expenses, for the convenience of spending" as an excuse, but no more than 70,000 yuan this childcare costs and childcare costs accounted for.
Also sell the house to raise money for public funds
Shi Limin within two years misappropriated 2.58 million yuan, he slowly afraid. He started gambling hopes to win back lost public funds to the account up, because losing is always caught in a vicious circle.
Although Shi Limin only college culture, but he knew it to be "jail." He could not sleep at night, to see the principal always hide to hide. He dreams of one day win back all the money miracle occurred, and began to raise money in various ways. Shi Limin Han told his wife that he owes units because gambling money, to sell the family property restitution, but he did not dare tell his wife the amount of arrears. Mr. Han Although gambling that her husband, but she never dreamed her husband dared to embezzlement. But to make her even more surprisingly,http://youhui.fm/forum.php?mod=viewthread&tid=113437, the rush to sell through an intermediary company will live in houses,http://demo.uooji.com/forum.php?mod=viewthread&tid=18340&fromuid=4764, but sold the 500,woolrich anorak maglioni woolrich,000 yuan housing fund was not on the block Shi Limin dig the hole. And Shi Limin paying back the 160,000 yuan will continue to serve as gambling, hoping to win back the unit also misappropriated public funds.
Principal suspects surrendered after suspicious
In early 2009, two small Panggezhuang principals Dumou to Shi Limin suspicious. Dumou always find young people in society came to Shi Limin, and these people are asked to come to him to recover gambling debts, but also reminiscent of the school's "support education fees" have not been sent to the teacher, then quickly got Dumou Accounting Lee certain audit.
Year January 7, Dumou and Lee found that the school is very confusing accounts of at least 200 million deficit. Dumou immediately called to ask money whereabouts Shi Limin,trebaseleghe moncler costo moncler, Shi Limin know Murder, admitted his embezzlement gambling initiative. He kindly headmaster to let him on the phone a few days, he wanted ways to raise money.
Shi Limin put down the phone all night, he knew the accounts deficit is so big,air max lunar90 air max 90 blanche pas cher, their inability to repay is also nowhere to hide. The next day, Shi Limin came to the unit, went straight into the principal's office, told the president to raise less than the shortfall of funds in a short time, and offered to surrender to the judicial authorities. On the same day, Shi Limin, accompanied by District Board of Education staff to prosecutors to surrender.
■ The judge said the case
Audit units by the end of formality
Why Shi Limin embezzlement was undetected for many years. According to the judge said the school finance system disorder to crime Shi Limin provides an opportunity.
First, panggezhuang two small financial chapters check management chaos. The judge said, the school financial management system stipulates that expenditure shall be signed by the principal, and then take invoices for reimbursement to the accountant. But in fact, the school's cash checks,outlet woolrich italia, transfer checks and financial chapter by Shi Limin a man custody.
In addition, two small end audit Panggezhuang just going through the motions. Judge said Shi Limin cash withdrawals by the bank,hollister surfboards, the bank will retain ticket stubs. At the end of a routine accounting,https://www.jnjvisioncare.co.uk/index.php?item/create_form/1, when the cashier reconciliation, Shi Limin the banks of ticket stubs as invoices, the year the school's use of cash accounts made the balance. Lee is responsible for accounting audit did not carefully reviewed, nor ask check purposes, only to see the accounts tied, you no longer have control. When Lee police to understand the situation, she said: "I and Shi Limin familiar, never thought he would misappropriation of public funds, the accounts of some small discrepancy is normal."
■ extension
Research shows little greedy sums court
City Court hearing on crimes committed in recent years to conduct research, analysis found that the lower ranks of leading cadres crimes committed proportion of about one-third of crimes committed. While those involved are not high-level positions,chaussure foot en salle vente chaussure de foot, but the case preached a huge amount of new features covert means.
In the trial court found that enterprises and institutions in financial management and personnel, there are two regulatory loopholes: First, the regulatory system is not perfect. Existing regulatory mechanisms tend to be focused on the big side, but for some small jobs, little regulatory attention is not enough, nor the formation of an effective management system; Second, power constraints are dead. The judge said those involved in the crime time in more than two years, which fully demonstrated the power of supervision and control of many blind spots, audit checks a mere formality, for some units the problems for a long time can not be found. Some of the key staff positions for a long time without replacement, for economic crimes possible.
City Court on punishing the prevention of "little people" crimes make two suggestions: First, to improve the supervision and management mechanism, to form an effective constraint on power. Department staff positions from important selection and appointment to the usual audit and inspection should form a long-term mechanism, especially some grasp a lot of money but less manpower allocation approval and other powers,moncler belgique moncler en ligne,http://bbs.usaflylong.com/thread-524168-1-1.html, the Court recommended measures to prevent excessive concentration of power; two is job rotation system should be implemented. Establish an important job rotation, exchange system, people in important positions in charge of budgeting, accounting, treasury and other work to be regular or irregular rotation of the person in charge of some enterprises and institutions should communicate regularly or irregularly.
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