Female accountants pay 5 million yuan for tuition, buy cars and go to bars to reward handsome male anchor 2 million yuan

category:Hot
 Female accountants pay 5 million yuan for tuition, buy cars and go to bars to reward handsome male anchor 2 million yuan


Police said the suspects surname was Li, 35, from Ningbo. In December 2017, I worked as accountant and cashier in an education and training school in Ningbo. The student registration fee of the training school is transferred to the company account after being handled by Li. Since 2018, Lee has transferred her school fees to WeChats personal accounts by means of WeChat, Alipay and cash, and over a year, the total amount of training fees will be 500 yuan.

Li usually likes to watch live webcasts and often rewards handsome male anchors. About 2 million of the money she embezzled was used to reward male network anchors. In addition, she also used 298000 of the embezzlement money to buy second-hand sports cars and 800000 for bar consumption.

The head of the training school reported the case to the police when he realized that the companys accounts were wrong. On October 31, Li was arrested. At that time, she had only 200000 left.

(function() {(window. Slotbydup = window. Slotbydup| []). Push ({ID: 6374560, container: ssp_, size: 300250, display: inlay fix, async: true});)))); police said that Lis means of embezzling huge amounts of money was actually not brilliant, because of the lack of supervision, which provided her with the opportunity to guard against theft. In order to prevent financial fraud or corruption, we should avoid fraud or corruption Accounting and cashier work shall be performed by the same person. Can Li recover the stolen money used to reward the network anchor? Lang Lixin, a lawyer from Zhejiang Liuhe law firm, told surging news that it depends on whether the payee is a bona fide third party, that is, whether he has reason to believe that this is a normal transaction. In the network reward behavior, the network anchor has reason to believe that the reward money is normal. However, there is no clear legal definition on whether reward behavior is gift behavior or transaction behavior. If it is a gift act, the bona fide third party is not established and can be recovered; if it is a reasonable transaction act, the payee belongs to the bona fide third party, then the transaction result is protected by law and cannot be recovered. Source: surging news editor: Zhou Xinyi

Police said that Lis means of usurping huge amounts of money was actually not brilliant. It was the lack of supervision that provided her with the opportunity to supervise and steal. In order to prevent financial fraud or corruption, it was necessary to avoid that the same person was responsible for accounting and cashier work.

Can Li recover the stolen money used to reward the network anchor?

Lang Lixin, a lawyer from Zhejiang Liuhe law firm, told surging news that it depends on whether the payee is a bona fide third party, that is, whether he has reason to believe that this is a normal transaction. In the network reward behavior, the network anchor has reason to believe that the reward money is normal. However, there is no clear legal definition on whether reward behavior is gift behavior or transaction behavior. If it is a gift act, the bona fide third party is not established and can be recovered; if it is a reasonable transaction act, the payee belongs to the bona fide third party, then the transaction result is protected by law and cannot be recovered.