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Company executives posing as customers receive 200 Grand Prize was 800,000

September 21st, 2009 admin Leave a comment Go to comments

gome electrical appliances co., ltd. chongqing, the former propaganda department head wang houlan ads in more than a year set a “jackpot” in the record: from september 2007 to december 2008, he has a mad man in the 200 grand prize, an exclusive right of bonuses 799.84 thousand yuan. however, wang houlan crazy winning is able to rely on is not luck, but in their own company’s promotional activities carried out in prizes qishangmanxia, counterfeiting accept the award on behalf of customers. he eventually found guilty of embezzlement post by chongqing jiangbei district people’s procuratorate charged by the court of first instance sentenced to 8 years. personnel in many large enterprises, to god without anybody knowing who pocketed 200 grand prize, this should be a very difficult thing, wang houlan do it? 1 the “disappearance” of 200 grand prize from september 2007 to december 2008 period, chongqing gome company launched a massive “scratch cards scratch card promotion” activities, is divided into five other awards, the most attractive is the cash straight back to 4999 yuan in grand prize. after hearing the news a lot of customers come specifically to try luck. paradoxically, however, is that, in more than a year, the chongqing gome’s stores received more than 30 thousands of customers had also been in relatively low amount of prize money, but not a scratch in the customers had grand prize. 200 grand prize this “missing.” on the one hand, customers are now filled with grand prize slowly and little doubt, on the other hand, chongqing gome has been for the company’s top award does not exist, “pays the bill” – from time to time, there are several customers in the principal award information came, the relevant material is also very complete, chongqing gome company has been granted the required reimbursement. until december 2008, chongqing gome company said in a review process, i found some purchase invoices grand prize honoree’s name and to accept the award on a person’s identity card copy of inconsistencies, bonuses suspected of being occupied. december 9, chongqing gome’s propaganda department in charge of advertising wang houlan due to serious suspicion, accepted the company asked the ministry of supervision. he then admitted to the general manager of the fact that their bonuses impersonator. the court’s investigation, 200 grand prize in prize money, excluding taxes and fees a total of 799.84 thousand yuan, wang houlan have been sent to himself. 2 misappropriation award as tannangquwu in accordance with common sense, to monopolize the top award, wang houlan at least through three checkpoints: first, in many lottery, accurate get a clear idea what will hit the jackpot; second is to try to prevent these “special lottery” was put to various branches in order to avoid into the hands of customers; 3 impersonator to the financial sector bonuses, you must provide the winning person’s shopping vouchers and proof of identity and successfully passed the audit supervisor. coincidentally, these seemingly insurmountable hurdles, in fact a “checking mechanism” never rests in the hands of wang houlan. this led to his award as tannangquwu embezzlement. reporters learned that these “scratch card” lottery is a printing plant in hebei province is printed uniformly, wang houlan precisely responsible for liaising with printers. he, “to facilitate the distribution lottery,” the name of the grand prize demand printing lottery tickets and other separate this successfully a special lottery “pick” out. him to use their power to put the lottery, the grand prize tickets all the detained, and no one delivered to stores. according to regulations, the winning store customer information and reimbursement of expenses must also be reviewed through the wanghou lan. political and legal organs investigators introduced wang houlan collected a large number of copies of purchase invoices for the customer, and from relatives and friends, where did you get a number of id card copy, with “on behalf of lead” in the name of, processing a group of “winning material”, in batches to the company’s financial department impersonator bonuses, repeatedly succeed. 3 exposed major loopholes in monitoring reporters learned that, in order to investigate a crime that wanghou lan, a police officer for his handling of the prize has been carefully verified, on this basis, the chongqing jiangbei district people’s procuratorate careful verification of the winning branch gejia situation, identified 200 the grand prize is really a bonus was wang houlan illegal encroachment. court that wang houlan as the staff of the non-state-owned companies, using their jobs to illegal possession of huge sums of money, has created job embezzlement. in view of the judiciary in crime has not been found before the unit of account of the crime take the initiative to the fact that some of the stolen money returned to the unit, pleaded guilty to a good attitude, the court finds that the circumstances of their surrender was established and shall be punished more leniently. reporter found that wang houlan as a corporate middle manager, the reason can be easily misappropriated money, the key lies in his right hand holding the issuance of lottery tickets, the other hand an examination of the right to accept the award, to a certain extent “own monitoring himself.” gome’s subsidiary in chongqing branch although there are numerous more than 30 employees, for the grand prize, “giving birth” also may not be no doubt, but because of difficulties in monitoring their superiors, only to let wang houlan “crazy to accept the award.” investigators said that from this case can be seen, the power must accept the checks and balances and oversight. chongqing jiangbei district people’s procuratorate also directed the management of cases exposed the loopholes in chongqing gome issued exclusively to the prosecution of the plugging recommendations.

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