business misappropriation

Bulgari’s “Ghost Business”: Selling jewelry at high prices and reporting it at low prices, it embezzled more than 4 million yuan. Lawyer Li Yusheng explained related laws such as business misappropriation and fraud.

業務侵占罪,詐欺罪,台北律師

Bulgari’s “Ghost Business”: Jewelry was sold at high prices and reported to be embezzled for more than 4 million yuan|China Television News reporters Zheng Huiliang and Jiang Yuwen reported news link: There is a ghost business in boutique counters! A man surnamed Zhang in Taipei City worked for Bulgari three years ago. Unexpectedly, because of his debts, he actually put his idea into the store. Starting in 2021, he repeatedly misappropriated funds from the sale of jewelry and diamonds, deliberately selling high-priced goods. , but the accounting was low. The highest sale amount was as high as 1.65 million, and all the excess money was put into his own pocket. It was not until the eve of his resignation that the company conducted an inventory and discovered that there was a problem with the accounts, and the loss was estimated to be at least 4 million. Afterwards, the man surnamed Zhang also confessed to the crime and was prosecuted for fraud. …