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女出纳Dubo欠下巨款难偿还 冒充行长妻子“借钱”被捕
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3月29日,海南省洋浦楚天科技发展有限公司(以下简称楚天公司)出纳员黄丽娜挪用公款、诈骗一案在海口市龙华区法院审判,经检察机关提起公诉,法院以诈骗罪、挪用公款罪等罪名,依法判处黄丽娜有期徒刑十七年,黄丽娜表示不上诉。
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) H7 ^2 I& y# l! I& l6 A/ u: H+ Z 黄丽娜,1973年出生,海口人,大专文化,在原洋浦楚天科技发展有限公司从事出纳工作,因涉嫌犯挪用资金罪、诈骗罪于2010年10月12日被刑事拘留,同年11月12日被逮捕。
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: s% t& g* ]; |$ L0 {5 p 2010年5月3日,黄丽娜到被害人刘某家谎称:其爱人是深圳某银行海口分行行长,她有一个朋友在搞房地产但贷不到款,请刘某帮助借款给其朋友周转三个月,利息按6%支付,刘某信以为真,表示可以帮忙。2010年5月7日10时,黄丽娜又到刘某家,以搞房地产的朋友资金缺口很大为由,从刘某处借到30万元,以其伪造的一份房屋所有权证为抵押,并写下一张借条。
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! L, K; p3 X: l( V- P7 ^7 r3 m 几天后,黄丽娜再次到刘某家借款15万元,并称房屋所有权证卖掉也值50万元。刘某信以为真便又将15万元借给黄丽娜,黄丽娜写下借条后离开。4 d; a/ {! c6 Z7 a
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然而,有谁知道,黄丽娜先后三次从刘某处骗取50万元后,全部用于Dubo挥霍和偿还因Dubo欠下的高利贷。
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: f$ x3 \8 H3 B$ a5 j5 c 2008年12月至2009年7月期间,黄丽娜利用其任楚天公司出纳的职务便利,以转账、提现的手段从楚天公司账户取走75.4万元,从楚天公司法定代表人甘某的父亲的账户上取走楚天公司流动资金6万元,后黄丽娜将全部挪用款项共计84.1万元Dubo挥霍和偿还因Dubo欠下的高利贷。
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2009年7月,甘某发现黄丽娜所提交的对账单和银行账单有人为改动痕迹。经询问,黄丽娜才感到大事不好当即承认挪用公司资金的犯罪事实。后来,黄丽娜为了拖延还款时间,一天,她独自来到海口市南大桥底下花钱请人伪造了一份房屋所用权证,将其抵押给甘某作为归还挪用款的担保。( }: C1 s0 m! z% V6 D( U% J
3 T+ W1 X2 R/ f 直到2010年7月,黄丽娜仍未归还挪用款项,这才引起了楚天公司的警觉,查询得知,黄丽娜提交的房产证系伪造的。2010年7月7日,甘某向公安机关报案,很快,黄丽娜被民警抓获。4 U* Z- ]" f9 U& p
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法院经审理认为,被告人黄丽娜以非法占有为目的,采取虚构事实的手段骗取他人人民币50万元,其行为已构成诈骗罪;又身为楚天公司的工作人员,利用职务便利,构成挪用资金罪;还伪造国家机关证件,其行为已构成伪造国家机关证件罪,应数罪并罚。但鉴于黄丽娜自愿认罪,依法可酌情从轻处罚,遂作出以上判决。 |
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