Traditional Culture Encyclopedia - Traditional stories - The "inside ghost" of the logistics company illegally earns more than 20 million yuan a year. How did he commit the crime?
The "inside ghost" of the logistics company illegally earns more than 20 million yuan a year. How did he commit the crime?
? Recently, Hanzhongmen Police Station of Gulou Branch of Nanjing Public Security Bureau received an alarm from a logistics company, saying that employees of the company used their positions to embezzle the express freight of the company. After receiving the report, Hanzhongmen police station conducted an investigation and locked the suspect in Foshan, Guangdong Province, so they rushed to Foshan and arrested four suspects?
? The reporter learned that during their tenure in a logistics company, the criminal suspects Xie and Liu used the carrier agreement signed between the company and the head office to change the settlement fee standard when contracting the freight price list, and by modifying the actual volume of express delivery and the freight price of the line, they falsely reported the documents for approval, thus reducing the cost price. After that, Xie and others looked for it locally? Yellow cattle? Solicit express transportation business in the name of the head office, and seek the freight difference from it. By the time of the crime, the four suspects had caused the company to lose more than 20 million yuan in just one year?
In the face of police interrogation, the suspect Xie confessed that he tried to surrender several times six months ago, but in the face of huge interests, it was difficult to resist his inner greed, which led him to get deeper and deeper. On June 27th, 65438, four suspects were arrested by the Gulou District Procuratorate of Nanjing on suspicion of duty embezzlement?
? In recent years, as a sunrise industry, the modern logistics industry has developed rapidly, and logistics companies have mushroomed. However, from a national perspective, China's logistics industry is still in its infancy, especially in the central and western regions. The so-called logistics still only undertakes the primary functions such as transportation or storage in the traditional sense. At the same time, due to the lagging management and financial chaos, many problems and crimes have occurred in this industry?
Pay attention to crimes in economic hotspots such as the Internet, finance, trade and intellectual property rights. With the development of Internet economy, the logistics industry is in a state of rapid development. In recent years, more and more criminal cases in the field of logistics express remind the public to enhance their awareness of legal security, and suggest that express logistics enterprises improve their internal control and supervision mechanism.
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