First, if your company is state-owned, you may be involved in embezzlement; Otherwise, it is also suspected of misappropriation of funds.
Second, deposit the company's public funds into your personally controlled balance treasure to earn interest.
This is a typical profit-making behavior and is not limited by misappropriation time. Once implemented, it is misappropriation! The standard of filing a case stipulated by law: those who engage in profit-making activities may misappropriate their own funds 1 10,000 yuan but not more than 30,000 yuan.
Third, tens of thousands a month, what is the total? A close call.
If the misappropriation is not handled for many times, the amount will be accumulated, and you will deposit tens of thousands into your personal account every month to earn interest. If you add it all up, your amount is too large and dangerous. Isn't this the rhythm of your death? !
Fourth, learn some laws: sentencing standards for the crime of misappropriation of funds.
Article 272 of the Criminal Law: A staff member of a company, enterprise or other unit who, by taking advantage of his position, misappropriates the funds of his unit for personal use or lends 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 exceeded three months, the amount is relatively large, and he is engaged in profit-making activities or illegal activities, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention; Whoever misappropriates the funds of his own unit in a huge amount, or fails to return the funds in a large amount, shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years.
Reference point of statutory benchmark punishment for fixed-term imprisonment of not more than three years and criminal detention
For-profit activities, the amount is more than 30 thousand yuan but less than 50 thousand yuan, which is criminal detention; If the amount is 50,000 yuan, he shall be sentenced to 6 months' imprisonment, and the term of imprisonment shall be increased by 1 10,000 yuan for every increase in the crime amount.
Reference point of statutory benchmark punishment for fixed-term imprisonment of not less than three years but not more than ten years
Misappropriation of funds of 300,000 yuan is three years' imprisonment, and each additional misappropriation of funds of 8,500 yuan is increased by one month's imprisonment.
My profession is anti-corruption and bribery. It is strongly suggested that the deposit of interest in personal accounts is a profit-making activity in law; You hand it in to the head office on time every month, but it doesn't cause serious consequences, but misappropriation doesn't need consequences. As long as it is misappropriated, it is a crime, and the serious consequences only aggravate the circumstances.
You may be ignorant of the law and greedy for small profits. Stop, now! ! ! It's not easy to have a job now. Don't lose your job and go to jail. Stop it now! ! ! Close call. In the future, I will resolutely put my money in the company account and will not covet this small profit. This is the rhythm of death, and it will be discovered sooner or later.
Recommendation 2: To prevent exploitation, change the IP.