Dongcheng Shengze saw that Chi Feichi's last stop was Yokohama Amusement Park. He originally thought that this should be a relaxing ending activity, and he only needed to bring Chi Feichi to meet the person in charge.
, and even thought of organizing everyone to have dinner together. Unexpectedly, after going there, he found that the person he trusted was making money behind his back, and he looked completely stranger to him.
Yesterday afternoon, Chi Feichi and Dongcheng Shenori organized manpower to enter all the financial items of Yokohama Amusement Park. They also asked the person in charge to find the income and expenditure accounts of other projects under their charge in recent years. All that could be entered were entered into the internal network.
analyze.
There are some deficiencies in the accounts of previous years, and it is impossible to check all the accounts. However, based on the amount that can be calculated so far, the amount of funds embezzled by the person in charge of Yokohama Amusement Park is also an astonishing amount. Once he is sued, how can he have it?
With a ten-year sentence, the procuratorate will also assist the company in recovering the embezzled funds.
Ikekana, Masachika Shio and the person in charge of the Yokohama Amusement Park project have been friends for many years. Thinking of losing someone who once fought side by side makes them feel a little depressed.
This part of the investigation was mainly explained by Chi Feichi. The three shareholders, Katsunori Fuyujo, Shio Masachika, and Kana Ike, were silent most of the time.
After Chi Feichi finished speaking, the person in charge of the Yokohama Amusement Park project stood up, bowed, and said, "I'm very sorry." He didn't explain too much, and didn't ask about the company's decision. He said he accepted the company's decision, and sat down with a complicated expression.
Went back.
The atmosphere in the conference room was extremely heavy at this time, and it relaxed slightly as Dongcheng Shenori spoke.
The investigation team sent by the Field Group also found two people this time.
One person was reported internally and the problem was discovered later. He is also an old employee of the company. He does not have a high position as the person in charge of the Yokohama Amusement Park project. He has not misappropriated so much company funds, and his methods are relatively smooth. In addition, there is deliberate collusion.
People from other departments banded together to suppress their opponents, requiring their subordinates to give gifts or pay for high-priced consumer goods, harassing female employees, and other violations of regulations.
The investigation team spent a lot of time reading each report letter and verifying it clearly. When the team leader stood up at the meeting to announce the investigation results, he read each violation for nearly a minute.
The other person was a young accountant of the company. He had misappropriated a sum of funds not long ago. He had no accomplices and no clever means to cover it up. This time he was found out immediately after the investigation. He was considered a small fish caught casually during the investigation.
As the members of the investigation team stood up to report one after another, the violations and illegal crimes committed by the two people were clearly explained, and some evidence was released on the projection to ensure that there was no frame-up during the investigation.
In Chi Feichi's memories, Chi Janai has always been gentle and smiling. This meeting was the first time Chi Feichi saw that his mother never had a smile on her face.
This inventory was considered a surprise operation. It lasted less than a week, and projects could only be randomly inspected. In addition, the investigation mainly focused on the accounts of the past one or two years. There may still be some problematic individuals that have not been identified, but the inventory has been started for a few years.
Hell, some evidence may also be destroyed, and the amount of money involved in those problem persons is very small. Ikeana does not intend to continue the investigation, and mainly deals with the six people who were found out.
Among these six people, one has died and one has been arrested. Under Dongcheng Katsunori's decision, the investigation team has handed over the arrested people's evidence to the company's legal department, and the company's lawyer has handed it over to the police for filing. The subsequent
Prosecutions will also be followed up by the company's legal department.
For the remaining four people, Fuyushiro Katsuno announced the decision that he, Ikekana, and Masakashi Shio had discussed - to return all illegal gains and voluntarily resign within the specified time, and the company would not call the police or sue. In addition,
The person in charge of Yokohama Amusement Park must agree to the company's repurchase of his own shares. If all illegal gains cannot be returned, part of the returned illegal gains will be treated as if they have not been used. This part of the misappropriated funds will not be notified to the police, let alone appear in the indictment.
, the prison term can be reduced, and the shares in the hands of the person in charge of the Yokohama Amusement Park will also be converted first.
In fact, the same is true for reporting cases. How much illegal income these people can return determines how long the sentence will be. In the original agreement signed by the person in charge of Yokohama Amusement Park, it was also stated that in this case, the company could directly repurchase
As for the terms of the shares, if they fail to report the case, these people will not need to face the consequences of serving jail time, will not have a criminal penalty record, and can minimize the impact of this incident on their careers.
Although there may be rumors in Japanese business circles, as long as they do not leave any criminal penalty records, these people can still hope to get good jobs after leaving Japan, and they will not let their children suffer because their father is an economic criminal.
Being looked down upon by others.
The Japanese people have always had a harsh attitude towards the families of criminals. School bullying and bad habits in the workplace are often banned, and family members of criminals are more likely to become ostracized by mainstream society.
If the only people who are found out this time are young financial officers and old employees who have been reported internally, Fuyujo Katsunori and Ikekana will directly choose to call the police in order to scare others.
There happens to be an old friend who has made a lot of contributions to the company, a person who has made no big mistakes before but is a pity. Whether it is for personal friendship or to make other employees of the company not to feel cold, the company needs to have more friends.
Being tolerant, Ikekana and Fuyushiro Katsunori decided to go through the process of 'tolerance'.
Before the four people came to the meeting, they knew that the things they had hidden had been found out. They had been mentally prepared for it, had thought about the company making such a decision, and had even considered what they should do.
The person in charge of the Chuandu Village project, a young finance man who misappropriated funds due to gambling, wanted to return the illegal gains to avoid jail, but all the money in his hand was thrown into gambling, he also owed foreign debts, and he had no ability to return money at the specified time.
The money will be returned within 12 days.
Young Finance thought that he would only serve a maximum of three years in prison. He was the first to express his inability to return the money and decided to accept the solution of calling the police.
The person in charge of the Chuandu Village project is not willing to leave such a stain in his life, but he has no choice but to comfort himself that he can work abroad or open a company in the future. That road may be difficult, but it is not impossible to survive.
, also stated that he was unable to return the funds and could only accept legal punishment.
Then came the person in charge of the Yokohama Amusement Park project. After being silent for a long time in the meeting, he was as taciturn as he said "I'm very sorry" before. Without any explanation, he only said that he would accept the company's report and that the shares and assets under his name could be processed according to the court.
The judgment comes to the company.
Chi Feichi heard about Dongcheng Shengze's situation yesterday and knew that the other party may have transferred most of his assets to his children who went abroad. He was not surprised that the other party would make this decision.
When it comes to crimes such as job embezzlement and misappropriation of funds, some people are unable to return the embezzled funds, while others are unwilling. Therefore, the recovery of stolen goods within the company is often just a process of showing tolerance, and in the end it still has to be done.
Go to the stage of filing a lawsuit.
The senior employee who was reported internally was the most hesitant. After the other three expressed their opinions, he sat in his position with a tangled look on his face for a long time. Finally, he gritted his teeth and stood up, expressing that he was also willing to accept the report.
Judging from this person's reaction, Chi Feichi could also guess that this person might still have some money in his hand, and he had managed to transfer it to his family's name. If he chose to return those funds, there was no way the company would not report the amount, and there was nothing he could do about it.
To avoid going to jail, I struggled with internal hesitation. Between "losing a sum of money and spending two less years in jail" and "leaving a sum of money to my family and spending two more years in jail", I still chose the latter.
.
But it doesn’t matter. According to the legal judgment, the shares held by the person in charge of the Yokohama Amusement Park project will be recovered by the company, and the assets in the names of other people that have not been transferred will also become "debt-paying" commodities, which can recover some losses.
The most important thing is that Dongdu Leisure Industry is already prepared to lose this money. The purpose of the investigation is to let these people be punished, let others see these people being punished, and send these people to prison, which can be considered completed.
achieve the purpose.
Always let others know - misappropriating company funds is risky and comes with a corresponding price.
Even if the person in charge of the Yokohama Amusement Park project transferred most of his assets and allowed his family to develop abroad, it would not be considered a "win". If Ikekana wanted to attack his family one day, he could easily leave the other party with nothing.
The person in charge of the Yokohama Amusement Park project is just betting that Ikekana will miss his old friendship and his efforts in the past years. He hopes that Ikekana can turn a blind eye to where the money goes.
It is true that Ikeana will not pursue the case, but Umbrella will not give priority to this family in future employment or cooperation, unless there is a person in this family who has outstanding abilities and is irreplaceable.
…
In the end, Dongcheng Shenze contacted the Economic Crime Division and asked the police to take the four people away and provided evidence to the police.
After the police left with the four people, Dongcheng Sheng arranged for someone to take over the work of the six people involved in the accident. He also asked the public relations department to issue a notice to the outside world and pay attention to the subsequent trend of public opinion.
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The company lost six people at once, and some helpers may be involved afterwards. If the company does not officially release information, false rumors may cause panic or disgust in some people, affecting the company's development.
At four o'clock in the afternoon, after all parties completed their follow-up speeches, the meeting officially ended.
Others left the table one after another and went out. When Chi Feichi was thinking about whether to say hello and leave, Chi Jana took the initiative to stay.
Also staying behind were two people, Katsunori Fuyujo and Masachika Shio.
After everyone else left, Fuyushiro Katsu asked his secretary to bring hot tea to the table. He asked the secretary to close the door when he went out. He moistened his throat that was dry and hoarse when speaking, and then sighed, "I didn't expect Togura would
I was really too careless to do such a thing, allowing him to remove so much project funds right under my nose, which caused me not to sleep well last night."