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女子卷走公司450万元用于还债及Dubo
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[b]老板贷款发工资 出纳却携款私逃[/b]* b4 }& w. x7 i1 N; t: w# S( _
[b] 68名员工昨领到近63万被拖欠的工资,公司身背巨债濒临破产[/b]! T9 y1 G$ c' `1 ^- {
昨日,宁海法院立案大厅排起了长队,宁波某公司68名员工正在领取近63万元被拖欠的工资。2009年5月开始,公司就因经营不善,资金出现了困难,开始拖欠工人工资。原本,公司老板向银行贷了近450万元,用于周转资金和发放工人工资。孰料,公司出纳邵某竟将贷款卷走出逃。如今,出纳被捕,追回了80万元赃款,员工这才得以拿到工资,可公司却濒临破产。7 N- p$ z3 p1 \/ t" y
邵某为何要突然卷走巨额贷款,其中是否另有隐情?
b8 z4 V7 @6 c, O0 M2 w5 N □通讯员 草木 金萍 陈朝阳 记者 郑振国/ p: N7 x$ p& p4 ?
[b]帮人担保贷款[/b]7 M+ H9 Z8 n7 }$ O
[b] 背上巨额债务[/b]
5 V/ a6 e, B6 ~2 ? 此前邵某的家境在当地还算不错的。邵某出嫁后不久,她的父亲就过世了,留下年幼的弟弟。邵某每次回家,就会帮母亲干农活,周围村民没人不说邵某好的。邵某最早在一家公司做过三年出纳。正是那一份工作让邵某陷入了今日的困局。
0 y) x Z3 q }8 ` 在那家公司做出纳的时候,她为公司老板担保了几百万元贷款。谁知,老板逃走了,一去无踪影,邵某就此欠下了巨额债务。事情发生后,老公和婆婆都埋怨她没脑子,邵某便选择了离婚,自己做的事情自己承担。
. B% T2 [5 O9 M 2008年,邵某名下的两套房子也被法院拍卖。可案发后,法院查明邵某的债务,竟然高达800多万元。) O; p. A: g, `1 _2 N5 _2 j
[b]挪用公款去澳门[/b]/ u6 r4 j" L; x" `0 ]
[b] 想“借钱生钱”[/b]
2 Q8 |5 t; R9 b- W9 j; \0 ] 2009年12月,邵某到另外一家公司做出纳,老总姓沈。会开车,做过三年出纳,老公开公司的,家里在宁海还有一家汽车装潢公司,邵某的这些介绍,让她很快获得了公司领导的信任。/ }; N) t% J8 `& K0 d$ g
可让人没想到的是,风光的背后,邵某面对的是债主的不停催讨。走投无路的她便打起了公司公款的主意。
2 {3 p( w- [7 D3 k" N. w 案发前,邵某还曾给母亲打过一个电话,“我最后一次给你打电话了,我被逼得没办法了,我快撑不住了,我被人杀了没关系,就是你不好做人了。我到牢房里去,你还能看到我出来。”( q, m+ U$ h+ P
2010年8月5日到2010年8月11日期间,邵某趁公司领导委派其到银行办理贷款手续之际,将公司从银行贷来的准备用于归还借款的450万元资金划出。
+ T) h. D) h7 k: Y7 j 拿到钱后,邵某用其中200多万元归还其个人所欠的部分债务。担心事情一旦暴露,邵某便想到了用余下的公款去澳门Dubo,万一赢钱就可以将钱还上。于是,邵某陆续在宁海、宁波等地银行取了现金六七十万元,又将剩下的资金存进其银行卡里。9 Z6 k# ^" n. t2 f% I/ Z/ P
邵某在澳门DC豪赌了三天三夜,直至将带去的现金和银行卡里的钱全部输光。
# l7 j1 a7 F2 {/ o5 A, b) I [b]老板接到催款电话[/b]$ r2 d0 ^6 r! z
[b] 才发现钱被挪用[/b]+ j# {' T8 |* U5 T9 o& o
2010年8月9日,对于邵某的老板沈某,无疑是一个灾难性的日子。3 B5 }+ C8 [4 \( G8 v* h2 Q* B0 a
“你们的款子已经到了,去把欠款还掉吧。”这天早上,老板沈某接到了宁海县中小企业担保中心一位朋友的电话。可公司明明周五就已经还了,老板沈某显得十分诧异。
q* v" s; n) X* M/ }/ s* l" e 在朋友的提醒下,老板沈某挂断电话后,马上拨打了出纳邵某的电话,询问那笔钱款,电话却为关机状态。这时,老板沈某才感觉事情有点不对了,马上让人去银行查账。- a4 b/ k( T; Q3 P8 o) q
一查后发现,450万元都被邵某划到了自己的账号上。老板沈某立马就报了警,随后找到了邵某的妈妈,请她帮忙联系邵某。
" f$ x% x* A. _/ P2 r( ? 8月12日晚上9点多,邵某抵达了宁波机场。事先得到消息的老板沈某和同事,装作没事的样子,将邵某接回了宁海。“她不知道我们已经报了警。”老板沈某说,到了宁海后,他们就把邵某送到了派出所。' e- Q% s* e8 f
[b]老板总结教训:[/b]
! |/ n' ~, Q, ^' p) g[b] 特殊岗位用人[/b]
6 J2 [" x, z/ \2 D) u[b] 需全面考察[/b]
) v6 R( ]. o* w 这次事件对该公司的打击,几乎是致命的。450万元被划走后,公司旧债还不上,又平添巨额新债。
9 i* M* Z9 U! j/ _7 W( B 如今,员工的工资总算还上了,可公司仍然身背巨债。昨日,宁海法院也对该公司的银行账户予以解封。为了尽快归还剩余债款,老板沈某已打算将厂房出卖,用来还债。
X& Y) K0 {7 [( d& A 回想当初,邵某的自我介绍,无疑是获得公司领导信任的关键。
0 [, _! q1 G7 O 老板沈某说,他亲眼见过邵某换了好几辆车:“她换过一辆马自达、两辆现代,一辆伊兰特。”可后来他才知道,其实只有那辆伊兰特是她自己的,而且还是登记在她妈妈的名下,其余的车都是向汽车租赁公司租来的。7 T2 D7 n! z. T# r2 o
如今,老板沈某懊悔不已:“当初要是对她的情况进行全面核实,也就不会发生这样的事情了。” |
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