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she is an ordinary employee in the company with a monthly salary of 4,000 yuan.

she is a "vip customer" who spends millions in the plastic surgery hospital. she spent more than 3 million yuan in the plastic surgery hospital in more than half a year.

behind the "double-sided" life is a step-by-step process towards the crime of job embezzlement.

recently, the economic investigation brigade of the zhangdian branch of the zibo city public security bureau in shandong province cracked a criminal case of job embezzlement and dug out the "insider" of the company.

more than 3 million yuan disappeared inexplicably from the company's books

in early march, the economic investigation brigade of the zhangdian branch of the public security bureau of zibo city, shandong province received an alarm from mr. wang, a staff member of a company, saying that more than 3 million yuan in his company's books had disappeared inexplicably.

it is reported that mr. wang is the financial manager of the company. on the day the police were called, the company had an urgent payment, but when mr. wang made the payment, he found that the money in his account was missing. after investigation, mr. wang discovered that there was actually an "inner ghost" in the company. while serving as the company's cashier, employee cai moumou took advantage of his position to use more than 3.3 million yuan stored in the company's bank account for personal squandering. upon discovering this situation, mr. wang immediately called the police.

obsession with beauty and plastic surgery is out of control

after receiving the alarm, the police handling the case immediately analyzed and judged the funds in the bank account involved in the case, locked the whereabouts of the funds, and determined the location of the criminal suspect cai, who was arrested and brought to justice that afternoon.

the picture shows the police analyzing the case.

after investigation, cai spends money lavishly on weekdays, often overdrafting his credit card or borrowing money from online loan platforms to support his high consumption. in mid-2023, cai came into contact with wang, a salesperson from a plastic surgery hospital, by chance. after being introduced by the other party, he became obsessed with cosmetic plastic surgery, and he has been out of control ever since.

in the plastic surgery hospital, cai gave herself the status of a "returnee from overseas." she recharged her money at the hospital many times and made large consumption expenditures such as beautification, breast enlargement, and weight loss. however, the cost of cosmetic surgery was high, and cai, who could not afford it, decided to the abacus was transferred to the company account. due to the nature of the cashier's job, it is relatively easy to access money, so cai took advantage of the opportunity when another financial staff member of his company was on maternity leave and the company's reconciliation was not timely, and privately used a large amount of funds deposited in the company's account.

the "hole" is getting bigger and bigger until it can no longer be repaid.

according to cai's confession, she initially "borrowed" tens of thousands of public funds for plastic surgery, and when she got rich, she would make up for the shortfall in time. but later, tens of thousands, hundreds of thousands, hundreds of thousands, and millions of expenses made the "hole" bigger and bigger, and it was gradually impossible to repay it. in february this year, cai spent 1.5 million on just one recharge. from july 2023 to february 2024, cai moumou misappropriated a total of more than 3.3 million yuan in public funds, and all of the money was recharged into her own beauty account.

the picture shows some of cai’s consumption vouchers at the plastic surgery hospital.

the police analyzed the funds in cai's bank account and found that in addition to misappropriating the company's public funds to give himself cosmetic surgery, cai also misappropriated a large amount of the company's funds for his own credit card repayments and daily consumption expenses. through fund analysis and investigation and multiple checks with the reporting company, the police finally discovered that cai had misappropriated more than 4 million yuan of company funds.

at present, cai has been arrested by the police in accordance with the law, and what awaits her will be severe punishment by the law.

police remind:

the majority of enterprises and operators must strengthen internal management and make every effort to prevent internal corruption cases. it is necessary to strengthen the supervision and management of key departments such as finance, procurement, and sales, pay close attention to employees' ideological trends, establish and improve internal control mechanisms, avoid excessive concentration of power, and reduce the possibility of individuals abusing their power. internal self-examinations should be conducted regularly, and designated personnel should be assigned to be responsible for financial supervision and regular inspections should be carried out to prevent employees from taking advantage of loopholes in the company's financial management system to misappropriate company property. regularly organize economic crime legal knowledge training to effectively improve employees' ability to identify and prevent economic crimes, consciously resist various bad habits and behaviors, and cultivate good professional ethics. at the same time, anonymous reporting channels should be established to encourage employees to report when they discover illegal behavior and create a healthy environment for internal supervision.

author | rule of law daily all-media reporter li na correspondent xi hui dong jianlin