The insurance company cashier Zhao to customers responsible for the payment of the premium, he uses a post, to modify payment vouchers, tampering with the bank payment information, repeated premium payments and other means, customers occupation million claims for gambling, investment.
Reporter learned yesterday, Zhao suspicion of duty encroachment by sunny police lawfully criminal is detained.Audit found million loopholes in September 19th, the city of a life insurance company limited Beijing branch financial department in the last month of the claims for inventory, less 1190000 yuan on the book.
After careful check, involving money and company insurance clerk Zhao Mouyou relations, department supervisor immediately to find Zhao asked, Zhao make an ambiguous statement not to tell the truth,wholesale free shipping, competent to Chaoyang police,home electronics wholesale, and with colleagues will Zhao turned him over to the Chaoyang Branch bureau.
For money at the customer claims in 2009 January, Zhao was appointed a city life insurance company limited Beijing branch employees, specifically as a risk to the bank cashier, responsible for providing insurance deduction and payment instructions, import policy business information system.
For example, a five years period accident insurance, in the five year the person did not have the accident, the insurance company will put the person on the insurance of principal and dividend returned to the insurer.
If the person had the accident, the insurance company will according to the amount of indemnity insurance claims.Zhao is responsible to pay the premium.Every day will handle large claims, for a long time, Zhao mood changed, and because gambling money was tight, Zhao began to take care of an idea.
5 months trapped claims 1190000 yuan first reached in March 16th this year.On the same day, Zhao a sum payable to the client funds, by tampering with the bank payment information way to intercept, and then transferred to his account, after a few days, and second claim client funds supply first claims customers.
This cycle, is the so-called to rob Peter to pay Paul, from March to August, a total of retention payment customer claims amounted to as much as 1190000 yuan.To fill the hole Ping Zhang careless to cover other's eyes and ears, do accounts, at the end of 8, Zhao by modifying the electronic detail way, the company shall pay the other three of customer claims totaling 1190000 yuan, sinks to the personal bank accounts, and shall confirm in company system filled with "send money failure", receiving this information, the company again and again to pay 119 yuan.
Later, Zhao to the 1190000 replenishment in July the interception of claims, did not think of to be in through Internet banking to the customer's account included, due to the amount of overload, the money was returned.
This retreat does not matter, the company soon discovered claims take wings to itself.The housing sold to return money upon review, the suspect confessed by Zhao customer claims 1190000 yuan to the crime.
According to the police, Zhao 1190000 most of the money for gambling, if not caught, Zhao also want to use the money to open a game hall.After the arrest, Zhao very regret, cry and shed bitter tears, and puts forward for many times with family contact, let the family sold the house, its profligate 1190000 money back to the company.
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