中国富商遭员工侵吞4亿元

微博财经-财道工作室
20 Mar

来源:@21世纪经济报道微博

【#中国富商遭员工侵吞4亿元#】在富商钟某因旅行受限无法频繁往返新加坡期间,家族办公室的日常管理交由四名前员工管理。然而,在2023年12月,钟某发现公司内的这四名员工均涉嫌挪用两家公司的资金,随后这四名员工相继被解雇或主动辞职。经过九个月的细致调查发现,这四名员工在任职期间通过虚假报销、伪造费用支出及捏造分工等手段,进行了高额资金的挪用。他们通过伪造电汇付款指令、少报所获的工资奖金等方式,将两家新加坡公司的大量资金非法转入个人账户,总额高达5500万美元,折合人民币约4亿元。目前,钟某已向新加坡法院提起诉讼。面对所有的指控,涉案员工均坚称自己不存在不当行为,案件仍在进一步的审理当中。新加坡高等法院已下令冻结涉案人员及其关联公司Singa Wealth的全球资产,以防资产被进一步转移。(21财经)

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