In an interview with the police investigation suspects
two cashiers and two hotel receptionist, who has collaborated with the tacit understanding 4, a simple and traditional modus operandi, more than a year's time, used his position to occupy misappropriation of more than 60 million hotel owners, working girl and then Niaoqianghuanpao, replaced the original bike more than ten million mid-range cars. Became public, the Public Security Branch Bureau of Economic Investigation Team Metro for up to six months of investigation after investigation, four suspects XingJu, yesterday told reporters that investigators had recovered stolen money 396,000 yuan.
4 year occupation of hotel owners working girl 60 million
2010 年 3 月 30 am 10 am, Public Security Branch Bureau of Economic Investigation Team Metro area received a report of a hotel owner, said: Hotel front desk receptionist cashier 4 complicit with the illegal occupation of more than 40 million units of public funds. Economic Investigation Team received a report, the group quickly set up handling by the Metro Economic Investigation Branch of the Second Battalion of the Second Squadron and the squadron commander PROCEEDINGS police Zhanglin You begin preliminary investigations into the case. In the course, the hotel failed to provide any relevant party to the cashier and front desk receptionist complicit in the use of his position favorable evidence. But in this seemingly simple case of confusing and elusive, the general in his position as long as the occupation of property accounting can check out books. The occupation of this property to his position the books are flat, even accounting are seen. It beats the investigators. 4 after the police opened the computer books, as the case and farmers, may be able to find out what clues. April 7, when investigators opened the 4 computer books, and found a few small doubts, one more account, and this account is the receptionist's job number, do not collect the money at the same time receptionist and cashier. The cashier only to the accounting Jiaozhang Shique money. 4 people after police questioning this, that after review of the three, they are inadvertently discovered the vulnerability that began to form a tacit agreement committed the crime. Careful investigation according to police accounts, the 4 people in one year more than 601,653 yuan in illegal occupation of hotels.
cashier collusion with the receptionists make money
boss Juan (a pseudonym) Description: March 6, 2010 at 2 pm, a new front desk staff Wang , more proficient on the computer at that time, reflect the prospects of her cash register computer accounting loopholes. Wang later told her the cause of the vulnerability caused by Cashier. The boss said: reception total of 5 staff members, including four driving to work. This 4 person family in general, people suspect, but I did not care, but now I know 4 people with my car turned out to be money to buy,
five fingers discount, really nasty. 26-year-old cashier, one of Wang and Wu, 21, and 26-year-old Wu, a police handling the case is this confession of crime through: the cashier and receptionist have a job number, we are taking over by the job number, as long as collusion between the two words, cashier only part of the guest accommodation Jiaozhang recorded in the statements, and the remaining part of the guest accommodation hung on the receptionist's job numbers are not charged to the date of the report, so a day according to the report hotel checkout, and hanging on the employee number in the reception guests accommodation to split by the receptionist and cashier, and returned to the customer's deposit reserve funds from the refund 3,000 yuan a day, petty cash not enough large accounts from the hotel on the allocation of , accounts basically can not tell. 4 is the use of such a working girl is not the modus operandi of technical content, in the year, from a hotel owner to go fishing more than 60 million. Which share at least 500 yuan per person per day, most of the time assigned to 8000 yuan.
text / Chart intern reporter Feng Chao Yang Double