People always make fun of it and say it's online now? Gao Fushuai? 、? What about white? Maybe it's all fake, as the saying goes? Seeing is believing? . However, today's swindlers are becoming more and more sophisticated. Sometimes he is right in front of you. Even if you get along with him for a certain period of time, you won't know that he is a liar, let alone that almost all his information is forged. And some time ago, a fake? Gao Fushuai? The case of taking away the company's public funds of 6.5438+0.9 million yuan has aroused widespread concern among netizens.
The suspect in this case is Zhan Engui, who has two criminal records. But what about this man with a criminal record? After he was released from prison, he assumed the alias of Sonam, worked as the chief financial officer of a construction company and became an accountant. Gao Fushuai? Characters. Perhaps a leopard cannot change his spots, or perhaps the temptation of interests is too great for Zhan Engui to resist. During his tenure, unexpectedly? Go back to your old job? , the construction company account of 654.38+09 million yuan of public funds was swept away!
It was June 24, 2020 in 65438+, and on New Year's Eve, Zhan Engui was on holiday. No one in the company sneaked back to the accounting office and tampered with the company computer. In the early morning of the next day, Zhan Engui rushed to Guangdong to transfer money for cash laundering. In order to hide his eyes and ears, Zhan Engui kept in touch with the chairman of the company by telephone during the crime, and even submitted an annual work plan. I have to say, is this liar really? Awesome? .
Some people may ask: how can a person with a criminal record easily gain the trust of the whole company, or even mix with the management? ? In fact, it is because this liar has a good IQ, a deep mind and hard work! As I said before, he can commit a crime while holding the boss of the company hostage, and he can also submit an annual work plan at will. This means, this idea, right? Awesome? .
According to Zhan Engui's confession, after he was released from prison, he found a job selling identity cards with a salary of several thousand yuan. During his work, he came across a song called? Sonam? My ID card, the photos on it are very similar to myself. At this time, he began to think. With the help of Sonan's identity information, Zhan Engui forged the master's degree and CPA certificate of China Renmin University, and then began the interview.
When interviewing this construction company, Chien Sun (a pseudonym), the chairman of the board, personally interviewed Zhan Engui because the company was eager to expand its business. However, Zhan Engui was very professional in the interview process. Whether it is taxation, investment or financing, he can speak clearly and have his own opinions. During his tenure, Zhan Engui also helped the company handle two legal disputes and even presided over two investment projects with over 100 million yuan.
This ability to work suddenly conquered Chien Sun, and Chien Sun was very satisfied with him. In just three months, he was promoted to Chief Financial Officer with an annual salary of 360,000. But Chien Sun never imagined that he got a wolf instead of a swift horse. The real Zhan Engui only has a junior high school education, but he likes reading and studying during his imprisonment. In addition, after he was released from prison, he often went to classes of certified public accountants and listened to lectures by famous teachers. Even after work, I spent one-third of my salary on the pre-examination remedial class for certified public accountants? This is really impossible to prevent!
However, the justice of the earth has a long history, and Zhan Engui was found and arrested by the police because of the fingerprints left on a chair. It is worth mentioning that when the police recovered public funds, they found that there were more than 600,000! The reason is that after Zhan Engui took away the public funds, he cashed them all into US dollars and Hong Kong dollars. And because of the time and exchange rate, he finally converted them into RMB and made a lot of money.