The Primary School Cashier Misappropriated 2 Million 580 Thousand Yuan For Gambling.

Primary school

The second Central Primary School in Pang Kai Zhuang Town, Daxing District, Beijing, is an ordinary primary school in the suburb of Beijing. Shi Li Min is a cashier of this primary school. In a short period of 2 years, he used a bank.

In 2006, when he was idle and bored, he began playing cards under the instigation of his friends. At the very beginning, he was playing with 35 friends. Sometimes he had no cash on hand, and he took the flow of the unit.

Starting in 2007, he gambled more and more money and became more addicted to gambling. On the one hand, he wanted to win back the money he lost. On the other hand, he was addicted to the "boss style" gambling. All his friends felt that he was rich enough to flatter him.

Ma Chao, who often played cards with Shimin, was impressed by Shi Limin. Although he was wearing ordinary clothes, he had a lot of money each time, but he often lost, losing at least thirty thousand every time. He seemed totally careless.

Second the financial management system of the Central Primary School clearly stipulates that all expenses are signed by the principal, and then the invoices are reimbursed to the accounting office. However, cash checks, pfer checks and financial and legal chapters of the second central primary schools are kept by Shi Limin.

Shi Limin usually likes playing the "push card 9". The bigger the bet, the bigger the win. It is a high risk and high return.

In order to raise money for gambling, he issued cash checks from second central primary schools in the name of "reserve fund", "Efficiency Award" and "end effectiveness Award" and made withdrawals from banks. These checks ranged from several thousand to tens of thousands. In two years, he spent 2 million 600 thousand yuan in cash on 82 cash checks.

In addition to cash withdrawals, Shi Limin also used cash withdrawals to withdraw cash.

Every semester, the second central primary school will collect child care fees and child care fees for students. In general, the head teacher will charge the students directly, and then give them to Shi Limin in class, and Shi Limin will give the teacher a receipt.

Shi Limin, who is in urgent need of gambling, did not put the money in his account. His explanation in the court hearing was "a lot of school daily expenses are not accounted for for convenience."

But this money has not been shown on the school accounts, nor has it been spent on school expenses. In the past two years, the total cost of childcare for a total of more than 7 yuan has been evaporated.

After Shi Limin withdraws cash from banks, he will retain bank stubs.

At the end of the year when the cashier reconciled accounts, Shi Limin used the bank stub as an invoice to balance the cash use accounts of the second central primary schools in a year.

Li Fengyu, the accountant, did not examine carefully, nor did he ask about the use of the check.

When the public security organ knew Li Fengyu's situation afterwards, she said, "he is very familiar with Shi Limin. He never thought that Shi Limin would embezzle public funds, and some small discrepancy in accounts was normal."

Shi Limin appropriated about 2600000 in two years. He was afraid of himself. At the very beginning, he hoped to win the money he had lost by gambling and make up the account.

But the fate of ten bet nine lost Shi Li Min into a vicious circle, although only college culture, but he knew he wanted to "jail".

He could not sleep at night and saw that the headmaster was always hiding away. He dreamed of a miracle of winning all the money one day and began to raise money in various ways.

Under the psychological torture of torment, Shi Limin told his wife that Han Yuqin had to return the property of the seller because of gambling money owed to the unit, but he did not tell his wife exactly how much he owed.

Although Han Yuqin knew her husband gamble, she never dreamed of an honest, honest husband who dared to embezzle public funds.

The two husband and wife sold the housing in a hurry through the intermediary company. After the 500 thousand yuan payment was paid back to the housing bank loan, they were all used to "block holes" by Shi Limin, but he could not plug the hole.

In early 2009, Du Shaogang, the headmaster of the second central primary school, found that some unemployed youth from society came to Shi Limin, and duo Xiao Gang suspected that they were all looking for Shi Limin to pursue gambling debts.

Du Shaogang thought of the school's "tuition fee" has not been sent to the teacher, and quickly found the accountant Li Fengyu audit, the school accounts were very chaotic, two people found that accounts at least 2 million deficit.

Du Shaogang immediately called Shi Limin to inquire about the whereabouts of the money. Shi Limin knew that he could not afford to buy the money. He took the initiative to admit that he had appropriated public funds for gambling. He asked the principal for a few days, and he was trying to raise money.

When he put down the phone, he did not sleep. He knew that the accounts were so large that he could not afford to pay them, and he had nowhere to run.

On the second day, when he arrived at the office, he went straight to the principal's office and told the headmaster that the deficit fund could not be raised in a short time, and he offered to surrender himself to the judiciary.

On the same day, Shi Limin surrendered to the procuratorial organ accompanied by the staff of the District Education Commission.

Analysis: small cadres, big corruption accounts for 1/3 of job-related crimes.

The first intermediate people's Court of Beijing analyzed the cases of job-related crimes heard in recent years, and found that some of the lower ranking leaders and cadres (level or general cadres) accounted for about 1/3 of the number of job-related crimes.

Although the rank and duty of the involved personnel are not high, such cases show new characteristics such as huge amount, bad influence and concealed means, which reflect the problems and loopholes in the financial management and personnel of the organs and enterprises.

In the process of hearing such cases, the first hospital found that there are some problems that should not be overlooked in the supervision of leaders and cadres with lower rank.

First, the regulatory system is not perfect.

Public servants and state organs, state owned companies, enterprises and institutions in state-owned enterprises and institutions are engaged in public servants who are engaged in public servants in non state owned companies and enterprises and institutions. They are frequent groups of "big corruption cases of small officials". The existing regulatory mechanisms are often important aspects, but little attention has been paid to the supervision of some small posts and small persons, and no effective management system has been formed.

The two is the restriction of power.

Judging from the case of a job-related crime in a middle court, the time of committing a crime is more than two years. This fully shows that there are many blind spots for the supervision and restriction of power. Many audit checks are often formalistic, and the problems of some units are not found for a long time.

Some key posts can not be exchanged for a long time, which provides a possibility for economic crimes.

In the case of Shi Li Min's embezzlement of public funds, Shi Limin worked for many years in the cashier's post, and the leaders trusted him very much. Until the time of the window came, the leader of the unit found that there was such a rat in the unit.

In connection with the trial of the case, the first central hospital considers that the prevention of "small person" job-related crimes is:

First, we should further improve the supervision and management mechanism and form an effective restriction on power.

From the selection and appointment of important posts to the usual auditing and inspection, a long-term mechanism should be formed. At the same time, we should ensure the regular and seriousness of the auditing work and solve the problems in time. In particular, some departments with less manpower, but also have a large amount of funds to pfer the examination and approval authority, do not implement the relevant staffing system because of the lack of manpower. We should take effective measures to prevent the excessive concentration of power.

In addition, leading cadres at all levels should strengthen the education and management of their staff members, prevent abuse of power and prevent the phenomenon of black lights.

Two, we must further implement the job rotation system and form effective prevention of corruption.

At the same time, we should establish an important job rotation and exchange system. We should rotate regularly or periodically for those who are in charge of budget, accounting, cashier and other important posts, and also conduct regular or irregular exchanges between heads of some enterprises and institutions.

Three, we should further intensify efforts to investigate corruption cases and maintain a high level of deterrence against corruption.

In recent years, the party and the government have continuously increased the crackdown on job-related crimes. The whole society has formed a high-pressure situation of corruption. However, some people still have different degrees of fluke psychology. Individual corrupt elements resort to various kinds of means to evade the punishment of the law, resulting in adverse effects on the society.

To this end, the current high-pressure situation of corruption must be maintained. Discipline inspection and supervision organs and judicial organs should strengthen cooperation so that lawless elements should be punished and let the alarm bell ring.