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迷上赌博和买彩票 大庆一会计挪用公款583万被起诉

2017-06-27 10:08:14   法制日报

“财务工作繁忙辛苦,工资却很微薄,妻子嫌我没能耐,我不甘心,就想通过赌博来赚大钱……”近日,经由黑龙江省大庆市让胡路区检察院提起公诉的被告人孙海涛,正是在这种不平衡心理驱使下,迷恋网络赌博,进而大肆挪用公款作为赌资。

37岁的孙海涛大学毕业后,考录到大庆油田路桥工程有限责任公司第十三工程处,从事会计工作。起初的几年时间里,他勤劳肯干,任劳任怨,常常为单位的事儿加班加点,赢得领导的信任和认可。

工作不久,便结婚成家。日子一长,妻子不见有钱进入自家门。于是,就唠叨说他没本事。2016年年初,二人开始吵架,这时婚姻也进入了危机状态。钱财、感情的纠葛,一时让他的心情低落。就在这时,他开始接触了“澳门娱乐城”赌博网站。一边娱乐,一边能挣到钱,让他心花怒放,感到找到了一条既愉悦身心,又有钱可赚的发财之路。自此,他开始沉迷其中,不能自拔。

但哪有天天吃饺子的好事儿?赌着赌着,就开始输了。越输越想往回捞,越捞自己的窟窿越大。这时,他盯上了自己手中管理的钱。2016年4月,单位的出纳员因事请了长假。他抓住集出纳、会计一身的机会,利用主管财务工作,保管单位的现金支票、财务专用章的职务便利,开始向自己的银行卡内充值赌资。

据检察机关查明,从2016年4月至12月,在短短九个月时间内,孙海涛私自通过中国农业银行梅河口支行其单位账户先后提取32笔费用,共挪用公款549万元,加上两笔电汇退款,共计挪用公款583万余元。所挪用公款除充当赌资外,还购买了福利彩票。

纸包不住火。2017年1月17日,熟知会计业务的孙海涛自知所挪用的公款无有偿还能力,且年底要进行账目核对,在无法承受精神和心理的压力下,慑于法律威严,他选择了投案自首。1月24日,让胡路区检察院以孙海涛涉嫌挪用公款罪将其批准逮捕。

4月18日,让胡路区检察院反贪局经过缜密细致的侦查,确定了犯罪嫌疑人孙海涛挪用公款的动机、手段、经过及挪用公款的准确数额。通过对比其单位账户及其名下银行卡交易记录,清晰还原了其挪用公款的来源和去向。通过搜集固定其个人手机及笔记本电脑等物证,鉴定并利用数据恢复技术手段,还原其通过手机和笔记本电脑登录赌博网站赌博的犯罪事实。5月26日,该院以孙海涛涉嫌挪用公款罪向法院提起公诉

责任编辑:都基强 CN065
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