Female accountant Dawa Dolma used the embezzled public funds for illegal gambling on the 500 million lottery APP, and the rest was used for personal entertainment and consumption.
Accountant Dawa Zhuoma interned at Shangri-La Land Acquisition and Reserve Center in November 2017. Later, he signed a labor contract with the unit on March 12, 2018, and served as the accountant of the center. In March 2019, due to the resignation of the cashier, Dawa Dolma's superior director Liu Zhixing asked Dawa Dolma to take on the two positions of accounting and cashier, and handed over the three U-Shields of supervisor, document making, and review to Dawa Dolma. Dolma keeps it. On August 23, 2019, Dawa Dolma terminated her labor contract with the center, but her accounting and cashier jobs were never handed over.
During the period from March 25 to October 18, 2019, Dawazhuoer transferred 21,551,680 yuan of public funds to her personal account 96 times. At the time of the incident, only 76,037.25 yuan of these public funds remained. Yuan. Subsequently, Dawa Dolma returned 793,388.92 yuan. In this case, director Liu Zhixing failed to fulfill his supervisory responsibilities, neglected his duties, and failed to formulate and prevent the use of funds in accordance with financial regulations. As a result, he was detained by the Shangri-La Public Security Bureau.
When the cashier position is vacant, accountants cannot be allowed to hold two positions at the same time. As an accountant, Dawa Dolma knew the accounting standards, knowingly committed the crime, and was involved in a huge amount of money.
When I saw this news, I was shocked. During such a long time, no one noticed that tens of millions of funds were missing. It is clearly stipulated in the Accounting Law that cashiers are not allowed to concurrently perform auditing and accounting work, and financial positions must have separation of responsibilities and mutual supervision and cooperation. It is because they do not comply with relevant laws and regulations that they lead to such serious acts of self-defeat and theft.
The Skynet is vast and sparse. You must strictly abide by laws and regulations, and do not spend the rest of your life just for fun.