Urgent for the detailed process of accounting crime cases! Ask god for help

Chen Moumou, former accountant of Hou Meng Savings Office of Agricultural Bank of Taierzhuang District, embezzled public funds. During his tenure as an accountant in the savings office, Chen kept accounts in the form of "big head and small tail" and intercepted more than 900,000 yuan of clients' funds for profit-making activities. He was finally sentenced to life imprisonment by the court. There are also former finance section chief and accountant Tiemou of Yanbu Mine in Taierzhuang District, former cashier of Nigou Town Family Planning Office in Taierzhuang District, former accountant Liu Moumou of Jiantouji Town Agricultural Technology Station in Taierzhuang District, and former accountant Jia Moumou of Taierzhuang Fertilizer Plant, etc. Most corruption cases take financial means such as non-bookkeeping or repeated bookkeeping to intercept and misappropriate public funds and enrich themselves. In addition, it is not uncommon for financial leaders to collude with financial personnel to embezzle state-owned assets. For example, Cai Moumou, the former director of Zaozhuang Shipyard, and Sun Mou, the accountant of the factory, colluded with each other in the corruption case. They colluded with each other, carrying the official seal and special financial seal with them, defrauding bank credit under the banner of state-owned enterprises, and embezzling financial assets for their own enjoyment. Zhao Moumou, the president and vice president of Taierzhuang Agricultural Development Bank, colluded with Xin Mou, the accounting chief of the bank, and took the form of not keeping accounts or making false accounts for the tens of millions of interest income paid by the grain system and cotton processing enterprises in our district, and illegally transferred it out for illegal purchase (with cars exceeding the standard), dividing it up and squandering it, causing huge losses to state property. A large number of such cases tell us that the crimes committed by financial personnel and persons in charge of financial work can not be ignored, especially the crimes of collusion between them, which are more harmful and easier to embezzle state-owned assets. Nbsp6; During the period from June 1.993 to August 1.999, losses of more than 3,000 tons were found in the finished paper warehouse of the paper mill, with a value of more than 7 million yuan. The reason is that the finance department and the warehouse department have not reconciled. In addition, the warehouse keeper changed frequently, and the account handover was unclear, and material receipt was seriously lost, which was not correct at all. The accounting department has no sense of responsibility for the work, and the unit leaders don't ask questions. The phenomenon of losing sales and stealing sales is quite serious. More than 3,000 tons of paper worth more than 7 million yuan were lost in vain. How much can more than 7 million people do in our underdeveloped areas, let alone an enterprise? The accounts are relative and consistent with the facts. In financial work, it is the most basic work, and it is the daily work of financial personnel and warehouse keepers. How can we talk about management if our daily work is not done well? Innovation? In practice, lax enterprise management will also lead to crimes such as private storage of public funds, misappropriation of public funds, misappropriation of deposit interest, misappropriation of superior funds, false reporting and impersonation, and private sharing of public funds. nbsp/s？ ie = GB 23 12 amp； bs = % BB % e 1% BC % C6 % C8 % CB % D4 % b 1% B7 % B8 % D7 % EFamp； Sr = 1 amp； Z = ampcl = 3ampf = amp; Wd = 2006ampCt=0 View the original post >>