From September of 1999 to September of 10, Yu Xiaolan took advantage of his position as the chief of the finance department of Beijing No.1 Clean Vehicle Factory (hereinafter referred to as Yiqing Vehicle Factory) to be responsible for the financial work of Yiqing Vehicle Factory and its subordinate Beijing Zhenhuan Trading Company (hereinafter referred to as Zhenhuan Trading Company), and together with Tang (deceased), the director of Yiqing Vehicle Factory, transferred the car purchase money applied by the company and the public funds of Zhenhuan Company.
In addition, from April to June, 2006, 5438+00, Yu Xiaolan took advantage of her position as the chief accountant of Beijing Yiqing Environmental Sanitation Engineering Group Co., Ltd. (hereinafter referred to as Yiqing Group) to be responsible for the financial work of Yiqing Group and its subsidiary Beijing Dongcun Waste Treatment Co., Ltd. (hereinafter referred to as Dongcun Company). During the merger and reorganization of the Company into Beijing Environmental Sanitation Engineering Group Co., Ltd., the public funds in the account of Dongcun Company were * * *.
Yu Xiaolan argued that she was unaware of the purchase of the property involved, and there was no conspiracy with Tang to embezzle the alleged 2.38 million yuan purchase price. For Dongcun Company's public funds of more than 36 million yuan, Yu Xiaolan claimed that it was off-balance sheet funds. The audit work was not finished at the time of the incident, so she did not report it and did not deliberately hide it.