The boss found that the employees were secretly collecting money.

The boss found that the employees were secretly collecting money.

The employee secretly collected money and was discovered by the boss. As the saying goes, people die for money and birds eat for food, so in fact, people's hearts are generally unable to resist the temptation of money. So in the company, employees sometimes secretly collect money, and employees are found by the boss.

The boss found that the employees were secretly collecting money. 1 1. What should I do if employees collect money privately?

1, which belongs to an occupation, and the amount reaches more than 10000 yuan, which constitutes a crime. It is recommended to negotiate first, and then consider litigation or alarm.

2. Personnel of companies, enterprises or other units who, by taking advantage of their positions, illegally take the property of their own units for themselves, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than five years and may also have his property confiscated.

Personnel engaged in public service in state-owned companies, enterprises or other state-owned units and personnel appointed by state-owned companies, enterprises or other state-owned units to engage in public service in non-state-owned companies, enterprises or other units shall be convicted and punished in accordance with the provisions of Articles 382 and 383 of this Law.

Second, how to stop employees from collecting money privately?

1. Establish a supervision mechanism, which is supervised by supervisors and is responsible at all levels.

2. If the merchant you charge is fixed, it is recommended to handle a unified bank card account, and the bank can deduct the corresponding amount from the corresponding account on time and monthly.

3. Add WeChat or QQ group, notify the family in time when collecting money, and give timely feedback when receiving fees to ensure smooth communication channels with customers.

4. Although the employer does not collect the deposit from the employee, it must sign a temporary labor contract and keep the scanned and photocopy of the employee's ID card. Anyone who absconds with money privately, regardless of the amount, will immediately report to the police or sue. (written in the contract, at least as a deterrent)

5. If the financial department issues a voucher for door-to-door charges and fails to recover the money on the same day, it must hand in the voucher to prevent employees from delaying without reason after receiving the fees. Until the money fled privately. If you receive the fee, you must hand in the fee receipt and money on the same day.

It is a duty behavior for employees to accept money privately, and the amount reaches more than 10000 yuan, which constitutes a crime. It is recommended to negotiate first, and then consider litigation or alarm.

Employees of companies, enterprises or other units who, taking advantage of their positions, misappropriate the funds of their own units for personal use or lend them to others, and the amount is relatively large, which has not been paid back for more than three months, or, although it has not been more than three months, the amount is relatively large, and they engage in profit-making activities or engage in illegal activities, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention; Whoever misappropriates a huge amount of funds from his own unit shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years; If the amount is especially huge, he shall be sentenced to fixed-term imprisonment of not less than seven years.

The employee who secretly collected money was found by the boss. How much can they get for misappropriating public funds?

This needs to be combined with the purpose of misappropriation, whether to return it, and whether it involves criminal responsibility, not just the amount.

State functionaries who, taking advantage of their positions, misappropriate public funds for personal use for illegal activities, or misappropriate a large amount of public funds for profit-making activities, or misappropriate a large amount of public funds for more than three months, are guilty of corruption and are sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years. Whoever misappropriates a huge amount of public funds and fails to return it shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment.

Whoever misappropriates funds and materials for disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration and relief for personal use shall be given a heavier punishment.

Misappropriation of public funds for personal use, "a large amount is used for profit-making activities", or "a large amount has not been paid back for more than three months", the starting point of "a large amount" is misappropriation of public funds 1 10,000 yuan to 30,000 yuan, and the starting point of "a huge amount" is misappropriation of public funds150,000 yuan to 200,000 yuan. Misappropriation of public funds "serious" means that the amount of misappropriation of public funds is huge, or although the amount is not large, the means of misappropriation of public funds are bad; Misappropriation of public funds many times; Misappropriation of public funds has seriously affected production and operation, causing serious losses.

"Whoever misappropriates public funds for personal use and engages in illegal activities" shall be fined between 5,000 yuan and 10,000 yuan, and shall be investigated for criminal responsibility. Misappropriation of public funds of more than 50,000 yuan10,000 yuan is one of the cases of misappropriation of public funds for personal use and illegal activities.

Embezzlement of public funds is one of the types of criminal offences, and those who have done relevant acts need to pay corresponding legal costs for themselves. I hope everyone can understand the consequences of misappropriation.

Personnel of companies, enterprises or other units who, by taking advantage of their positions, illegally take the property of their own units for themselves, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than five years.

Personnel engaged in public service in state-owned companies, enterprises or other state-owned units and personnel appointed by state-owned companies, enterprises or other state-owned units to engage in public service in non-state-owned companies, enterprises or other units shall be convicted and punished in accordance with the provisions of Articles 382 and 383 of this Law.

Employees can be convicted of embezzling the turnover of 60,000 yuan, which is generally the crime of regular embezzlement. According to the amount misappropriated, he was sentenced three years later. Whoever embezzles more than 60,000 yuan shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined. If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined.

Any employee of a company, enterprise or other unit who, by taking advantage of his position, illegally takes the property of his unit for himself, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and fined.

The employee secretly collected money and was discovered by the boss. 3. How to compensate the supermarket employees for collecting money privately?

Collecting money without permission is an act of occupation, and the amount reaches more than 10000 yuan, which constitutes a crime. It is recommended to negotiate first, and then consider litigation or alarm.

Article 271 of the Criminal Law: Personnel of companies, enterprises or other units who take advantage of their positions and illegally take the property of their own units for themselves, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than five years and may also have his property confiscated.

Personnel engaged in public service in state-owned companies, enterprises or other state-owned units and personnel appointed by state-owned companies, enterprises or other state-owned units to engage in public service in non-state-owned companies, enterprises or other units shall be convicted and punished in accordance with the provisions of Articles 382 and 383 of this Law.

Second, what are the occupation behaviors?

1, the company's senior managers took advantage of their positions to occupy the company's property.

2. The shareholders of the company occupy the property of the invested enterprise without authorization.

3. Illegally occupying the shares of other shareholders.

4. Take the company's equity transfer money as your own.

5. After borrowing money from others in the name of the company, take it for yourself or take money to escape.

6. The interests that should be owned by the company obtained by unfair trading means are owned by other enterprises controlled by individuals.

7. Illegally disposing of or using the property legally held by the unit is turned into possession.

8. Illegally misappropriating the land transfer fee returned by the government to the company.

9. Take advantage of his position and take possession of our products without paying.

10. Fictitious non-existent projects or businesses occupy company funds.

1 1. Distribute agency fees and service fees belonging to the company to some senior executives without authorization.

12. Payment of goods, income, etc. The income obtained by the company through signing the contract shall not be recorded, misappropriated or used for personal purposes.

13. Unauthorized withdrawal of company funds for personal use will not be returned.

14. Reimbursement of personal expenses in the company without authorization.

15, making fake payroll or taking company funds for labor expenses.

16. When you buy goods or services, you falsely report the high price, and the difference belongs to yourself.

17. Instruct our employees to work for personal affairs or our own company without authorization, and the expenses shall be borne by our company.

18. Transfer the discount interest charged by the bank to the discount enterprise in the form of "preferential interest rate", and then recover it from the discount enterprise in the name of "bank fee".

3. What evidence does the occupation need to provide?

1. When reporting a case, the unit shall provide written reporting materials and affix its official seal.

2. The insider truthfully stated the incident.

3. A copy of the industrial and commercial business license of the reporting unit, and relevant certification materials that the suspect is an employee of the unit, such as employment, employment contract, letter of appointment, payroll and receipt, welfare payment and receipt, etc.

4. The originals and photocopies of invoices, receipts, financial account books, receipts (use), bank loan vouchers, cargo lists, delivery vouchers, etc. Involved in the case.

5. The original and photocopy of the signature (forged signature) or seal used by the criminal suspect.

6. Proof materials of the criminal suspect's duties and responsibilities related to the crime.

7. Starting point of this crime: 5000- 10000 yuan.