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a cashier born after 1995 was sentenced to nearly 4 and a half years in prison: he used company funds for gambling and was unable to return more than 3.7 million yuan

2024-09-19

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according to a verdict recently released on the china judgments online website, xu moujin, a cashier born after 1995 at a guizhou highway company, transferred more than 6.19 million yuan of the company's funds to his own and other people's accounts and then engaged in online gambling. at the time of the incident, he was unable to return more than 3.7 million yuan of funds.

xu moujin was sentenced to four years and five months in prison and a fine of rmb 250,000 for the crime of embezzlement in office in the first instance. he was ordered to pay more than rmb 3.6671 million in compensation to the victim unit.

the verdict of the yinjiang county court of guizhou province stated that xu moujin, female, was born in yinjiang county on october 26, 1995, of miao nationality, undergraduate degree, and cashier. suspected of committing the crime of occupational embezzlement, she took the initiative to surrender to the yinjiang county public security bureau on march 27, 2024, was criminally detained by the yinjiang county public security bureau the next day, was released on bail pending trial by the yinjiang county public security bureau on april 3, 2024, and was arrested on april 17, 2024.

the public prosecutor accused: the defendant xu moujin was recruited to work as a cashier at guizhou xx expressway co., ltd. on july 9, 2018. from september 10, 2021 to march 18, 2024, he took advantage of the convenience of safekeeping, using the public account of china construction bank to prepare documents, and reviewing two online banking u-shiels to transfer the company's rmb 6,196,394.44 to his own account and dai moujun, ye mou, and zhang mouting's account, and then engaged in online gambling. in order to conceal the truth for a long time, he falsely increased interest expenses, made false reconciliation vouchers, and gradually returned 2,489,231.47 yuan. at the time of the incident, he was unable to return the funds of 3,707,162.97 yuan. after the incident, the defendant xu moujin took the initiative to confess his criminal facts, and his relatives repaid 40,000 yuan to the company on his behalf.

the yinjiang county court stated that the facts and evidence ascertained during the trial were consistent with the charges of the public prosecutor. the court believes that the defendant xu moujin is guilty of embezzlement. the charges of the public prosecutor are established. the defendant xu moujin embezzled a huge amount of money and should be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and a fine. after the incident, the defendant xu moujin took the initiative to surrender to the public security organs, and after being arrested, he was able to truthfully confess his crimes. he was a self-surrender and could be given a lighter or reduced punishment. the defendant xu moujin voluntarily pleaded guilty and accepted punishment, so he could be treated leniently. the defendant xu moujin reimbursed part of the economic losses to the victim unit and could be given a lighter punishment at his discretion. the defendant xu moujin performed well during his detention and could be given a lighter punishment at his discretion. the defense counsel's defense opinion that the defendant xu moujin had the above-mentioned relevant sentencing circumstances is true, and this court adopts it.

regarding the defense counsel's argument that the victim unit in this case had certain faults, the yinjiang county court stated that after investigation, whether there were loopholes in the property management of the victim unit in this case was not the reason and basis for the defendant xu moujin's crime, and it had no legal basis. therefore, this court did not support this defense opinion.