Lawyer's character

Ever since his wife Liu Mengge became the deputy dean and was in charge of finance, Tong Zhizheng started thinking about whether he could avoid discounting.

The couple discussed for a long time, and finally Tong Zhizheng came up with the idea that the county hospital would collect the bank acceptance draft from Wanyi Company, and then the county hospital would use the bank acceptance draft to pay the medical expenses of the supplier (medical device company). After the county hospital settles its accounts, it will pay the corresponding cash to Wanyi Company.

Such an operation is equivalent to transferring the unexpired bank acceptance bill to the county hospital's medicine and equipment supplier. Wanyi Company, 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 mature, easing the company's financial pressure.

Shortly after the couple agreed, Liu Mengge found a pharmaceutical company that was close to her, Boss Zhao of Changying Pharmaceutical. With Boss Zhao's consent, she transferred three unexpired bills from Wanyi Company to The bank acceptance bills, totaling 580,000 yuan, were handed over to the accountant of the county hospital, and the accountant was arranged to endorse three bills of exchange from Wanyi Company to Boss Zhao of Changying Medicine for payment of the hospital's medicines.

At the same time, Liu Mengge arranged for the accountant to issue a transfer check of RMB 580,000 with the payee of the County Hospital and the payee of Wanyi Company to Liu Mengge. The funds on the transfer check entered the Wanyi Bank on the same day. Yi company account.

The next day, Boss Zhao of Changying Pharmaceutical took the above-mentioned unexpired bank acceptance draft from the accounting office. After the above three acceptance bills expired, Changying Pharmaceutical found the accepting bank to redeem them.

After the first successful transaction, Liu Mengge had been terrified. She was afraid that if it was found out, it would be detrimental to her. However, after a few months, she found that no one checked, and the county hospital did not suffer any losses. The accounts were as usual, so she felt relieved.

Three months later, Wanyi Company received two more unexpired bank acceptance bills with a total face value of 200,000 yuan. Liu Mengge thought that this matter was related to the capital chain of a company. He could not bring trouble to one family. He was really bullied by Changying Pharmaceutical. If something happened, he would be in trouble. 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 unexpired bank acceptance bills with a face value of RMB 200,000 from Wanyi Company to the accounting office of the county hospital, and asked the accountant to endorse the bank seal of the county hospital before delivering them. To Jiuyun Company for payment of medical equipment.

On the same day, Liu Mengge arranged for the accountant to issue a transfer check in the amount of RMB 200,000, payable to the County Hospital and payee to Wanyi Company. The funds on the transfer check were entered into Wanyi Company's bank account the next day. After the above-mentioned draft expired, Jiuyun Company went to the accepting bank to cash it.

Within the next year, Liu Mengge received four unexpired bank acceptance bills from Wanyi Company, with a face value of 820,000 yuan. Liu Mengge continued to use the above operation methods to help Wanyi Company cash out and withdraw funds.

At the beginning of this year, I heard that the superior authorities were going to entrust an accounting firm to audit the county hospital. Liu Mengge was worried that her help in cashing out money for Wanyi Company would be found out, 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 something bad, you won't be afraid of being called. But if you really do something bad, no matter how glorious and arrogant you are in front of others, you will always feel uneasy when you go to bed at night. You don't know what day it will happen and you will go in. The mental pressure is huge. !

Some people say: The fool in the village is the happiest person. This has a certain truth. When living in the world, people with normal minds will always have more or less troubles. It's just that some troubles are not at all in the eyes of some people. It is worth mentioning, but in the eyes of others, it is a matter bigger than the sky.

Annoying things have existed since ancient times, and life is cultivation. Otherwise, why could the couplet in front of Lingyin Temple more than a thousand years ago survive to this day, and why would it be recognized by the public? Seek half-satisfaction."

In the end, Liu Mengge couldn't stand it anymore and felt too much pressure. Without waiting for the audit agency to enter the hospital, he took the initiative to surrender to the prosecutor's office and truthfully confessed the above facts.

The Procuratorate prosecuted the defendant Liu Mengge in the county court for the crime of embezzlement of public funds.

After hearing this, Fang Yi lit a cigarette, thought about it, and looked at Tong Zhizheng after a while: "Does your wife have anything else to do? For example, embezzling public funds for your company or for your own use?"

"No, absolutely not. Our company is still quite profitable, but a lot of money cannot be recovered in time. Sometimes we receive undue bank acceptance payments and cannot recover the funds in time, so I asked my daughter-in-law to go through the county hospital to borrow money. One hand at a time.

You also know that it is not easy to do business these days. Many companies have triangular debts, especially some big hospitals. They clearly owe you money, but you still have to serve them like ancestors. It is not enough if you don't deliver goods, but once you deliver goods, you have to serve them. Can't get the money back.

Let me tell you, are these hospitals short of money? They certainly are not. But even if I take it from you, you still have nothing to do. We are just ordinary people. If someone doesn't pay the bill and they owe you, if you say you won't supply the goods, someone will immediately take the blame and kick you out.

I finally begged my grandpa and grandma to get the money back, and there were a few unexpired bank acceptance bills mixed in. The longest one had to wait six months before I could get the money, and the shortest one had to wait two or three months. . If the capital chain is tight, if you don't go to the bank for discounts, you will definitely lose some money.

In fact, the hospital can’t get any benefits, and neither can the medical equipment suppliers. The benefits are all taken away by those sitting in the office..." Tong Zhizheng looked resentful.

"How much are the unexpired bank acceptance bills cashed through the county hospital? Did you miss any?" Fang Yi asked.

"A total of 1.6 million yuan. The accounts can be checked every time. The hospital's accounts are clear. That's all. It's absolutely correct." Tong Zhizheng said seriously.

Fang Yi kept staring into his eyes, and 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 the family."

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

The crime of misappropriation of public funds refers to a state functionary who takes advantage of his position to misappropriate public funds for personal use and conduct illegal activities, or who misappropriates a relatively large amount of public funds for profit-making activities, or who misappropriates a large amount of public funds and does not commit the crime for more than three months. Still.

The procuratorate will probably find you to understand the situation, so don't be nervous and just tell the truth. "Fang Yi persuaded him when he saw that he was restless.