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信息时报讯 (记者 魏徽徽 通讯员 海法宣) 广州一家私营房产公司收银员利用代收客户缴交购房款、保管退还客户购房款的存折的职务之便,将45万多元一并纳入自己口袋,用于澳门Dubo挥霍。被告人刘蒙逃匿3年被网上通缉落网,昨日下午,在海珠区人民法院以职务侵占罪,领刑5年半罚没5万元。, S* M, [2 u5 }$ ^
代收房款存入自己账户
' s6 H% I( j, a; f! | 据指控,被告人刘蒙曾用名刘俊伟,1979年5月生,广东阳江人,中专文化。2004年8月5日,受聘于广州市珠江湾房地产有限公司财务部,任收银员一职,负责收款、开票、工资核发及数据统计。由于公司人员较少,刘蒙也兼做收取客户预售及房款、开发票等工作。
) u; a, ^$ Y( a 刘蒙说,自己是2006年开始染上Dubo的。2007年3月9日,客户蒋小姐到公司办公室,缴交购买珠江御景湾某房的最后一期房款30万元。当时出纳有事外出,刘蒙便代为收下现金房款27万元,剩下3万元通过银行划账。事后,刘蒙还开出了30万元的发票。
& x6 U2 A9 R8 N# b1 M6 \ 公司得知这笔收入后,特地安排了车送刘蒙到附近农行存现。但次日,财务部负责人却发现刘蒙并没有将27万元存入公司账户,而是存入了刘蒙自己的个人账户。刘蒙当时辩解说,他把钱存在自己的银行账号上,然后再从存折转到公司账上,但后来银行不知为何又将钱退回到他的账号上,只能重新办理。
! ?6 I3 k' u( }/ B h “人间蒸发”后事情败露( z- o' C5 B! g
3月13日,该负责人再次催促刘蒙把上述钱款存入公司账户,但刘蒙迟迟不转。3月15日,刘蒙没有回公司上班,经理打电话给他,他说在广医二院看病,被追问房款后,就将手机关掉了。随后,经理发动公司人员找刘蒙,发现他并没有就诊,再次到刘蒙滨江东路的住处,也没有找到他。
( ]3 f* s, Y! z5 a. h 随后,公司排查刘蒙经手的业务,刘蒙在担任上述职务期间,保管公司用于退还购房者购房款的18本银行存折。发现在同月12日至13日期间,刘蒙竟利用上述职务便利,持上述18本存折,到银行以个人名义将上述存折内的人民币18.68万元全部取出,非法占为己有。该公司遂到公安机关报警。
8 b# h4 w8 J; F3 }+ F9 y 据了解,刘蒙侵占了上述共计45.68万元钱款后,悉数拿到澳门Dubo,全部输光后逃匿。被网络通缉了3年后,刘蒙于2010年11月19日16时许,在江西省南昌市一动漫城被公安人员抓获归案。; r& \% S! h2 b8 h, E
当庭领刑5年半罚没5万
: T- T. U; \/ C1 \ X 昨日庭上,被告人刘蒙对自己侵占公司财产,后携带45.68万元款项去澳门Dubo挥霍一空的犯罪事实供认不讳。由于刘蒙自愿认罪,辩护人亦为其作有罪辩护,法庭决定采用简化审判程序,整个庭审过程仅40分钟左右。刘蒙悔罪称,自己没有能力退回赃款,但希望法院量其认罪态度好,予以从轻处罚,让他有机会尽早出来赚钱退赃。, ^$ v: x! V: A4 T# U' b- a
法院判决认为,刘蒙的行为已构成职务侵占罪,其侵占公司款项共计45.68万元数额巨大,且全部用于Dubo挥霍,案发至今赃款未能缴回,本人及家属亦未能退回赃款,而且在案发后逃避3年多,均属于酌情从重的情节。
9 R$ {0 H# M" n- b 鉴于刘蒙归案后,以及庭审中如实供述犯罪事实,并自愿认罪,可以作为酌情从轻情节考虑。遂依法判处有期徒刑5年6个月,并处没收财产5万元人民币。刘蒙表示回去考虑是否上诉。 |
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