Lawyer

Ever since his daughter-in-law Liu Mengge became the vice president and took charge of the finances, Tong Zhizheng began to use his brains, thinking about whether he could not take the road of discounting.

The couple discussed for a long time, and finally Tong Zhizheng came up with an idea. The county hospital would receive the bank acceptance from Courtyard, and then the county hospital would use the bank acceptance to pay the supplier (the medical device company) for medical expenses.After the county hospital balances the accounts, it will pay the corresponding cash to Courtyard.

Such an operation is equivalent to transferring the undue bank acceptance to the medicine and equipment suppliers of the county hospital.Courtyard, on the other hand, has reduced the cost of bill discounting, and can get the corresponding payment without waiting for the bank acceptance bill to expire, alleviating the pressure on the company's funds.

Soon after the husband and wife made an agreement, Liu Mengge found a pharmaceutical dealer who was close to him, Boss Zhao of Changying Pharmaceutical. The bank acceptance bills, totaling 58 yuan, were handed over to the accountant of the county hospital, and the accountant was arranged to endorse the three bills of Wanyi Company to Boss Zhao of Changying Medicine for the payment of the hospital's medicine.

At the same time, Liu Mengge arranged for the accountant to issue a transfer check in the amount of RMB 58 to Liu Mengge, with the payer being the county hospital and the payee being Wanyi Company. The funds on the transfer check entered the Wanyi Company on the same day. account.

The next day, Boss Zhao of Everwin Pharmaceuticals took the above-mentioned undue bank acceptance from the accounting office.After the above three acceptance bills expired, Everwin Pharmaceutical found the acceptance bank to make the payment.

After the successful transaction for the first time, Liu Mengge was always terrified. She was afraid that it would be bad for her to find out, but after a few months, she found that no one checked, and the county hospital did not have any losses, and the accounts were as usual, so she was relieved.

Three months later, Wanyi Company received two undue bank acceptance bills with a total face value of 20 yuan.Liu Mengge thought that this matter was related to a company's capital chain, and it couldn't be a disaster for the whole company. Changying Pharmaceutical was really bullied and anxious, and it would be troublesome if something happened.So this time she found a medical equipment supplier with a good relationship, Jiuyun Company.

After obtaining the consent of Jiuyun Company, Liu Mengge handed over two undue bank acceptance bills of RMB 20 from Wanyi Company to the accounting office of the county hospital, and asked the accountant to endorse the seal of the county hospital bank before delivering it to the county hospital. Jiuyun Company, used to settle and pay for medical equipment.

On the same day, Liu Mengge arranged for the accountant to issue a transfer check in the amount of RMB 20 with the payer being the county hospital and the payee being Wanyi Company. The funds on the transfer check entered the bank account of Wanyi Company the next day.After the above bill of exchange expired, Jiuyun Company went to the acceptance bank to honor the payment.

In the following year, Liu Mengge received four undue bank acceptances from Courtyard, with a face value of 82 yuan.Liu Mengge continued to use the above-mentioned operation method to help Marriott Company cash out and withdraw funds.

At the beginning of this year, I heard that the higher authorities were going to entrust an accounting firm to audit the county hospital. Liu Mengge was worried that the fact that she helped Courtyard to cash out would be audited, so she asked her husband Tong Zhizheng to consult a lawyer. He heard that the lawyer said it was possible. After the crime was committed, Liu Mengge couldn't sleep all night, her hair fell out in handfuls, and she almost collapsed.

As the saying goes, if you don’t do bad things, you will not be afraid of ghosts, but if you really do bad things, no matter how beautiful and arrogant you are in front of people, you will always feel uneasy when you go to bed at night. !

Some people say: the idiots in the village are the happiest people. There is some truth in this statement, but in this world, people with normal minds will always have more or less troubles, but some troubles are not at all in the eyes of some people. It's worth mentioning, but in the eyes of others, it's something bigger than the sky.

Annoying things have existed since ancient times. Life is practice. Otherwise, why can the couplet in front of Lingyin Temple more than 1000 years ago survive today, and why is it recognized by the public, "How can life be as good as you want, everything is only half-hearted Satisfied".

In the end, Liu Mengge couldn't stand it anymore, and felt too much pressure. Before the audit agency entered the hospital, he took the initiative to surrender to the procuratorate and truthfully explained the above facts.

The procuratorate filed a public prosecution in the county court for the crime of embezzlement of public funds against the defendant Liu Mengge.

After Fang Yi heard this, he lit a cigarette, thought about it, and looked at Tong Zhizheng after a while: "Does your wife have other things? For example, embezzle public funds for your company's use or for your own use?"

"No, absolutely not. Our company is still quite profitable, but a lot of money can't be recovered in time. Sometimes we receive undue bank acceptances and can't recover the funds in time. That's why I asked my daughter-in-law to pay through the county hospital. Cash in one hand.

You also know that it is not easy to do business these days. Many companies have triangular debts, especially some big hospitals. They owe you money, and you have to serve them like your ancestors. I can't get my money back.

Let you say, are these hospitals short of money, they certainly are.But even if I take your hand, you still have nothing to do.We are just a small group of common people. They don’t settle the bill and owe you. If you say you don’t supply goods, someone will immediately step up and kick you out.

I finally begged my grandpa to tell my grandma to get the money back, and there were a few unexpired bank acceptances in it. The longest time would take six months to be accepted and the money could be accepted, and the shortest time would have to be cashed in two to three months. .As long as the capital chain is a little tight, whoever doesn't go to the bank to discount it will definitely lose part of the money.

In fact, the hospital won't get any benefits, and neither will the medical equipment suppliers, and the benefits are all taken away by the office workers..." Tong Zhizheng looked resentful.

"How much is the undue bank acceptance bill cashed out through the county hospital? Did you miss it?" Fang Yi asked.

"A total of 160 million yuan, there are accounts to check every time, and the hospital's accounts are clear, that's all, absolutely right." Tong Zhizheng said seriously.

Fang Yi kept staring into his eyes, looking at his appearance, it didn't look like he was lying.

"Lawyer Fang, will this case involve me?" Tong Zhizheng asked anxiously, "If both of us go in, there will be no one to take care of us at home."

"The procuratorate is prosecuting the crime of misappropriation of public funds. The subject involved in this crime is a special subject. Only state employees constitute this crime, and non-state employees do not constitute the subject of this crime.

The crime of misappropriating public funds refers to the state functionaries who take advantage of their positions to misappropriate public funds for personal use to carry out illegal activities, or embezzle a relatively large amount of public funds for profit-making activities, or embezzle a relatively large amount of public funds and have not committed crimes for more than three months. Return it.

The procuratorate should ask you to understand the situation, so you don't have to be nervous, just tell the truth. Seeing that he was restless, Fang Yi persuaded him.