“Where did the money go?”
After asking this question, Li Cheng immediately thought of Zhang Qiang from the Longcheng Branch.
At this time, Zhang Qiang was still returning the money he had stolen to each account one by one, even though each amount was less than 4 cents.
"It's not about how much money is, but about people's trust in us." These were Li Cheng's original words at the time.
Li Cheng felt that there was no hope of getting back the cashier's money.
If he hadn't squandered the money, the two hundred thousand yuan would have gone into the stock market.
Given the current stock market conditions, if nothing unexpected happens, the money has already been lost.
Look at this guy now, he looks like he doesn't care what happens, he has given up the last chance Li Cheng gave him. Since he has given up the last chance, the biggest possibility is that he will not get the money back.
"The stock market isn't that fun, is it?" Li Cheng sneered.
"Loss? Lost everything?" President Yang asked angrily.
The cashier said nothing, as if he hadn't heard.
President Yang got angry, slammed the table and yelled, "Hu Ning, get it straight! President Li is asking you a question!"
The man named Hu Ning looked up at Li Cheng and said, "The money is gone, the losses are gone. President Li, you can do whatever you want to me."
The scene suddenly became quiet. President Yang was dumbfounded. He looked at Hu Ning, his lips trembling and unable to speak.
Li Cheng sighed softly and said, "Did you take one of the cash drawers of the ATM and then, using the ATM's ability to operate with two cash drawers, keep the money for yourself?"
Hu Ning nodded.
"When was it taken away?"
"A year ago."
Li Cheng glanced at the accountant, who lowered his head.
This ATM has been holding 200,000 yuan for a long time, and as an accountant, you should know that.
The method Hu Ning used was very simple. He took out 200,000 yuan from the ATM that was supposed to contain 600,000 yuan. Then, every time, before the 400,000 yuan in the ATM was withdrawn, he would ask for more money to be put into it.
In this way, the ATM has been operating normally, and people have always believed that the 200,000 yuan taken away by Hu Ning is still in the ATM.
But someone knew about this, and that was the accountant in charge of the ATM accounts.
Therefore, it was reasonable for Li Cheng to suspect that the two had colluded to commit the crime. However, the accountant did not collude with Hu Ning. She was just careless and thought that Hu Ning was just making too many deposits at the ATM. She had no idea that the 200,000 yuan in the ATM had already been taken away by Hu Ning.
According to Hu Ning's explanation, the location of this ATM is not very good, the flow of people is not large, the money in the ATM is updated slowly, and the machine does not need to be replenished with cash for a long time. This gave him the idea of taking away a cash box.
During this rotation, the new cashier discovered that there was less money in the ATM, and the accountant immediately thought that it was Hu Ning's fault.
The accountant left, and she was ordered by Li Cheng to go back and check the accounts of all ATMs to see if there was any money being put into the machines with more than 200,000 yuan in it.
"Although the ATMs haven't been around long, we have regulations requiring periodic reconciliation of accounts and clearing them out as much as possible before depositing money. But how did you do that? You didn't check the accounts for over a year, and you still deposited money even though there was still 200,000 yuan in stock. President Yang, you are responsible for this!"
After watching Hu Ning being taken into the police car, Li Cheng said to President Yang who was standing next to him.
President Yang was ashamed and kept saying, "President Li, we are sorry to you and to the city branch. This is such a big thing. I am responsible. I will definitely reflect on it. I will definitely..."
You will definitely be punished, Li Cheng thought as he looked at him.
Thinking about his own self-criticism still in his bag, Li Chengxin said that the next step of his work should focus on strictly enforcing the various regulations and systems. Otherwise, he would be exhausted by them.
What's going on? It seems so peaceful everyday, but as soon as the supervision measures are implemented, something will happen.
It seems that although it looks calm on the surface, there are actually undercurrents!
As planned, Li Cheng went to the provincial branch the next day. Facing the senior officials of the provincial branch, Li Cheng made a profound self-examination and reported Hu Ning's case.
After listening to Li Cheng's report, the provincial branch leaders were shocked. Only then did they understand why Li Cheng had repeatedly requested that no unrelated personnel be present when he made his self-criticism report.
I originally thought that Li Cheng was just concerned about his reputation and didn't want to lose face, but now it seems that Li Cheng is indeed considering the overall situation.
He acted on his own when handling the Zhang Qiang incident, but from a broader perspective, his actions were understandable.
In the case of Hu Ning, Li Cheng decided on the spot to hand it over to the police, and he did a good job.
Zhang Qiang’s affairs must not be known to outsiders, otherwise it will cause a series of problems.
Although Hu Ning's case was also one of embezzlement, the amount of money involved was large and the nature of the crime was serious, so the money could not be recovered and could only be handed over to the police.
"Vice President Li, you handled the Zhang Qiang incident very well. After he returns the money, the provincial branch will notify the relevant departments and issue a permanent ban on his financial work."
After the biggest boss of the provincial branch finished speaking, the other bosses nodded.
He then added, "Hu Ning exploited a loophole in our management to teach us a lesson. It's a lesson for us, but the law will also teach him a lesson. We must learn from this and prevent such incidents from happening again."
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