School is a beautiful and pure place in people's hearts. However, Sheng Chang, an accountant at the Central School of Anju Town, Suixian County, Hubei Province, used the tiny power in his hands to almost hollow out the foundation of an ivory tower. He took advantage of loopholes in the school's financial management and in less than two years, defrauded more than 16.04 million yuan in public funds from the account of a remote township school. This was several years' salary, "two insurances and one housing fund", pension and subsidy for primary and secondary school teachers in the town, but he squandered it all on gambling and rewarding female online anchors.
Not long ago, the Sui County Procuratorate of Hubei Province filed a public prosecution, and the Sui County Court made a first-instance judgment in accordance with the law. Sheng Chang was sentenced to 13 years in prison for corruption, and was fined 1 million yuan, and the corruption proceeds were recovered.
The accountant in charge is addicted to gambling
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In December 2014, Sheng Chang was appointed as the accountant in charge of Anju Town Central School in Suixian County, responsible for 4 public schools including Anju Town Middle School and Anju Town Primary School within the jurisdiction of Anju Town. Financial supervision, payroll accounting, accounting and other work. Sheng Chang does not know much about accounting business, but at the grassroots level, due to the lack of professional talents, such appointments are very common. Regarding this appointment, Sheng Chang made his own little calculation in his mind.
It turns out that Sheng Chang has been addicted to gambling for a long time. In the gambling game, he not only quickly lost more than 100,000 yuan in savings, but also owed more than 30,000 yuan in gambling debt.
Seeing the hundreds of thousands or millions of dollars in the school's accounts frequently flowing through his own hands, Sheng Chang always felt that his inner demons were calling. In January 2015, Sheng Chang couldn't help but tamper with the accounts and inflated his salary income by 20,000 yuan through the "replacement salary" item. After tasting the benefits, in February of the same year, Sheng Chang paid himself another 50,000 yuan in salary. Gradually, Sheng Chang was no longer satisfied with repaying wages. When printing payment vouchers from the treasury centralized payment system, he printed an additional payment voucher of 49,900 yuan with himself as the payment object, and mixed it with a batch of normal payment vouchers. Chapter, complete the payment process...
Since it has not been discovered for a long time, Sheng Chang's "appetite" is getting bigger and bigger, and more and more public funds are embezzled. In just a few months, he lost more than 2 million yuan in gambling. Faced with a huge financial hole, Sheng Chang's next choice made him sink deeper and deeper.
"Small tricks" to falsely claim wages
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The expense declaration and expenditure of Anju Town Central School are completed by Sheng Chang and the cashier Xu. Sheng Chang is responsible for declaration and accounting, and Xu is responsible for review and accounting. Stamp and pay. In actual work, because the cashier Xu is older, has low energy, and does not know how to use a computer, the "entry post" and "audit post" in the financial system are both operated by Sheng Chang. Sheng Chang also discovered that Xu was not strict in controlling the procedures and reviewing the bills. Sometimes he would not even review the bills and would directly agree to Sheng Chang's request to stamp the bills himself and go to the bank to withdraw money.
After becoming familiar with Xu's work habits, Sheng Chang began to implement "little tricks" secretly. He often made false reports and overreported payment plans in the name of paying teachers and staff's "two insurances and one fund", paying staff performance wages, and issuing living allowances to retired staff, etc. His own bank account is the payment voucher for the payee, and he is handed over to Xu to go through the procedures. After getting bolder, Sheng Chang often stamped the financial seal, corporate seal and cashier seal privately when Xu was not at school, and finally handed it over to the bank for payment. Or you can pay yourself additional wages through the "replacement salary" item.
From January 2015 to October 2016, when the case occurred, Sheng Chang falsely claimed a total of more than 15.39 million yuan and paid himself more than 640,000 yuan in back wages, totaling more than 16.04 million yuan.
Public funds reward online female anchors
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Investigators found that on July 10, 2015, Sheng Chang’s Fanxing live broadcast platform account began to receive frequent large-scale recharges and rewards. According to Sheng Chang's confession, after embezzling public funds during that period, he originally planned to continue gambling on video games to recover losses. However, it coincided with the Suizhou Public Security Bureau launching a special crackdown on gambling, and the local gambling game halls were closed. Sheng Chang had nowhere to go. Gradually I became obsessed with online live streaming.At the beginning of
, Sheng Chang recharged 300 yuan to 500 yuan every day. Gradually, he became more and more generous, frequently recharging 20,000 to 30,000 yuan every day, purchasing large quantities of virtual gifts on the live broadcast platform for rewards, and thus socializing with the platform anchor Wang.
As of the incident in October 2016, Sheng Chang had recharged and rewarded more than 12.96 million yuan on the Fanxing live broadcast platform. At the same time, Sheng Chang obtained Wang's mobile phone number, WeChat and other contact information, and claimed to be the owner of a pharmaceutical factory in Wuhan. He sent red envelopes and gifts of more than 200,000 yuan to Wang offline, and met many times in Harbin, Beijing and other places.
He chose to surrender after losing money in stock trading.
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On October 10, 2016, Sheng Chang confessed to his wife that he had an extramarital affair, and the two quickly agreed to divorce. On the one hand, the family is broken, and on the other hand, the school's financial accounts are in chaos. At the same time, in the drawer of Sheng Chang's office, there was still a thick pile of unrecorded payment vouchers and bills.
According to Sheng Chang's confession, he originally planned to make money through stock trading to repay the school's shortfall, but investing hundreds of thousands of yuan in the stock market not only made no profit, but also lost a lot. Not only wanting to make up for the shortfall, but also hoping to get something for nothing, Sheng Chang developed the habit of buying lottery tickets all year round. He set up several double-color ball betting numbers, and the bound bank card account automatically placed bets in each period. He placed bets three times a week, hoping that Won the jackpot, but the lucky numbers never appeared on the lottery ticket he bought. By October 2016, Sheng Chang could no longer remember the details of the fund transactions in his mixed public and private bank accounts. On the account of Anju Town Central School, there should be a balance of more than 15.4 million yuan, but the actual balance is only 5,913 yuan. The school account can no longer make large expenditures.
On October 18, 2016, Sheng Chang finally chose to surrender, ending his 21-month criminal behavior and leaving the school a mess.
handled a case of education
. During the review and prosecution by the procuratorate, because the case involved huge amounts of funds but only small amounts of money were transferred, and Shengchang's bank account was mixed public and private, part of the financial funds or his personal loans were used for normal school expenses. The prosecutor handling the case carefully analyzed each bank transaction, rushed to the school's normal expenditure units to obtain data, collected evidence from multiple parties, and exchanged opinions with the audit department. After several months, they finally determined the amount of corruption Sheng Chang had embezzled.
The prosecutor appeared in court to support the prosecution
In court, the prosecutor used a complete chain of evidence, clear facts and strict logic to accuse Sheng Chang of taking advantage of his position to embezzle huge amounts of public funds. At the same time, more than 40 cadres and employees from the National People's Congress, members of the Chinese People's Political Consultative Conference and Sheng Chang's school were invited to observe the trial and achieved good results.
The court accepted all the criminal facts and evidence charged by the procuratorate in the first instance, and sentenced Sheng Chang to 13 years in prison for corruption, and fined her 1 million yuan, and recovered the proceeds of corruption. After the verdict, Sheng Chang obeyed the verdict and did not appeal.
After the case was concluded, the procuratorate issued prosecutorial recommendations. The county education department immediately continued to carry out in-depth special governance in the education system, focusing on rectifying problems such as violations of financial and economic disciplines, violations of work disciplines, and failure to perform duties properly. The case was used as a warning to carry out in-depth party style and clean government education in relevant units, and achieved results. achieved good results. (Procuratorial Daily Liu Yiting Lin Yunzhi)
