Snack giant exposed employee bribery again!
Previously, two commercial bribery cases were exposed recently because former employees illegally sold the company’s waste cartons and boarded the hot “national snack first share”. According to the circular, Three Squirrels Inc(300783) two employees were both sentenced for committing the crime of bribery of non state staff.
One of them was Zhang Xiaoxiang, manager of the original Three Squirrels Inc(300783) product center and expert of auxiliary materials. Taking advantage of his position, Zhang Xiaoxiang illegally received 1.8854 million yuan from six business units such as Ningguo Chengnan printing factory and Ma’anshan Kangxiang new materials Co., Ltd. He was sentenced to three years’ imprisonment and fined 50000 yuan. Another was Cheng ye, director of the operation Department of Three Squirrels Inc(300783) Jingdong flagship store. Taking advantage of his position, he instructed the supplier to increase the supply price and asked for a rebate of more than 5.3 million yuan. He was sentenced to three years’ imprisonment and 400000 yuan.
According to the data, Three Squirrels Inc(300783) was originally established by “squirrel father” Zhang Liao in 2012, headquartered in Wuhu, Anhui Province, and established an R & D and innovation center in Nanjing. At present, it has developed into a listed company with more than 4000 regular employees and annual sales of more than 10 billion yuan. The company is a multi brand company with Omni channel operation, full category coverage and leisure food as the core. The current market value of the company is 13.5 billion yuan.
an employee illegally received more than 1.88 million money from a business unit
The judgment issued by the jury documents shows that defendant Zhang Xiaoxiang was born in Lujiang County, Anhui Province in March 8, 1992. She is a specialist culture in the University, a former Three Squirrels Inc(300783) product center manager and an auxiliary specialist. The registered residence is Lujiang County, Anhui Province, and she lives in the three hills area of Wuhu. He was criminally detained by Yijiang branch of Wuhu Public Security Bureau on April 8, 2021 on suspicion of committing the crime of bribery of non state staff. He was arrested on May 14 of the same year. On August 6, he was released on bail by Yijiang District People’s Procuratorate of Wuhu City and released on bail by the court on October 25.
the court found that from September 2016 to October 2020, the defendant Zhang Xiaoxiang took advantage of his position as the head of Three Squirrels Inc(300783) auxiliary materials department and senior expert of auxiliary materials department to illegally receive money from Ningguo Chengnan printing factory, Ma’anshan Kangxiang new materials Co., Ltd. and other business units, totaling 1885365.32 yuan, to provide assistance in daily business development.
The specific facts are as follows:
1. From September 2016 to the Spring Festival in 2020, the defendant Zhang Xiaoxiang received a total of 160000 yuan from Wu, the person in charge of Ningguo Chengnan printing factory.
2. In May 2017, the defendant Zhang Xiaoxiang received 20000 yuan from Guo Hongdong, the person in charge of Ma’anshan Kangxiang new materials Co., Ltd.
3. From 2017 to may 2020, the defendant Zhang Xiaoxiang received a total of 50000 yuan from Li Feng, the former legal representative of Anhui Mengniu Packaging Technology Co., Ltd.
4. From 2018 to 2020, the defendant Zhang Xiaoxiang received a total of 800000 yuan from Wang, general manager of Taizhou Kerui Printing Co., Ltd.
5. From 2018 to October 2020, the defendant Zhang Xiaoxiang repeatedly received 800000 yuan from the business manager of Dongguang Fenghai Color Printing Co., Ltd. on behalf of a certain institute.
6. From February 2018 to March 2020, the defendant Zhang Xiaoxiang received a total of 55365.32 yuan from Wang Yilong, a salesman of Jiangyin Zhongde packaging materials Co., Ltd., twice.
It is worth noting that according to the defense lawyer of the case, in mid December 2020, after Zhang Xiaoxiang was suspended due to his duty violation, he consulted a lawyer to prepare to take the initiative to explain the problem. Later, because the lawyer was too busy to accompany him to voluntarily surrender, he missed the opportunity to surrender.
On April 7, 2021, Zhang Xiaoxiang was arrested by the police in Nanjing, Jiangsu Province. After arriving at the case, he truthfully confessed the criminal facts mastered by the public security organ, and also voluntarily confessed most of the criminal facts not mastered by the public security organ. His family withdrew 1885965.32 yuan of stolen money on behalf of him.
finally, Zhang Xiaoxiang was sentenced to three years’ imprisonment, suspended for five years and fined 50000 yuan for the crime of accepting bribes by non state workers.
an employee instructs the supplier to increase the supply price
ask for a rebate of more than 5.3 million
According to another judgment published by the judgment document network, the defendant Cheng ye, male, was born in Jixi County, Anhui Province on November 16, 1991, university culture, Three Squirrels Inc(300783) director of Jingdong flagship store operation Department, and lives in Yijiang District, Wuhu City. On October 28, 2020, he was criminally detained by Yijiang branch of Wuhu Public Security Bureau on suspicion of bribery of non state staff, and arrested on December 4 of the same year.
The court found that in December 2014, the defendant Cheng Ye joined the post Three Squirrels Inc(300783) , and the name of the company was “rat Xiaoye”. From December 2017 to December 2019, Cheng ye took advantage of his position as the leader of the special team of rat wild products of ” Three Squirrels Inc(300783) ” company and the head of the spicy strip Department of the product supply chain center. Together with the defendants Cheng Haibing and Huang Hao, Cheng Ye separately instructed the supplier to increase the supply price and asked for a rebate, totaling 5302377.7 yuan. Among them, the defendant Cheng Ye participated in accepting bribes totaling 5302377.7 yuan, and his actual personal income totaling 4088177.7 yuan. The defendants Cheng Haibing and Huang Hao participated in accepting bribes totaling 2396400 yuan, and their personal income was 607100 yuan respectively.
The details are as follows:
1. In 2018, the defendant Cheng ye and the defendant Cheng Haibing, together, wanted to take advantage of Cheng Ye’s position in the ” Three Squirrels Inc(300783) ” company to find cooperative manufacturers and obtain benefits from them. After that, Cheng Haibing found the defendant Huang Hao. Through Huang Hao, he found Yu, the legal representative of Changsha greedy big mouth food Co., Ltd., and proposed to cooperate with the company to purchase products and collect rebates. Yu agreed. From October 2018 to November 2019, the defendant Cheng yehuo, together with the defendants Cheng Haibing and Huang Hao, received a total rebate of 2396400 yuan from Yu, the person in charge of Changsha chandazui Food Co., Ltd., of which Cheng yehuo received 1182200 yuan and Cheng Haibing and Huang Hao received 607100 yuan respectively.
2. From September 2018 to September 2020, the defendant Cheng Ye demanded a total rebate of 2405677.7 yuan from Zhang Youwen (handled separately) of Hunan Weidao tongue and foot Food Co., Ltd. by raising the purchase price of goods and collecting rebates. In September 2020, Cheng Ye learned that ” Three Squirrels Inc(300783) ” company was investigating itself. In order to hide the crime, Cheng Ye forged an investment cooperation agreement with Zhang Youwen and returned 1.5 million yuan to Zhang Youwen (handled separately).
3. From August 2019 to July 2020, the defendant Cheng ye received a rebate of 500300 yuan from Tang manbai, the person in charge of Zhumadian Huifeng Food Technology Co., Ltd. (handled separately).
On October 27, 2020, the police of Yijiang branch of Wuhu Public Security Bureau arrested the defendant Cheng ye in Three Squirrels Inc(300783) Wuhu City. On the same day, they jointly arrested the defendant Cheng Haibing in Tianhe District, Guangzhou city.
On October 26, 2020, the police of the Criminal Investigation Brigade of Xiangtan County Public Security Bureau of Hunan Province arrested the defendant Huang Hao in Xiangtan County.
After the incident, the defendants Huang Hao and Cheng Haibing withdrew all their illegal gains, and Zhang Youwen withdrew Cheng Ye’s bribe of 1.5 million yuan. The public security organ seized and sealed up the license sector purchased by the defendant Cheng ye with his illegal income according to law, which is wan B ××××× A BMW car (purchase value: 268000 yuan) and a house in Sanshan District, Wuhu City under the name of his wife Fang (house construction area: 117.17 square meters, total house price: 1141236 yuan). Cheng Ye’s family withdrew 1178941.7 yuan of illegal income on his behalf.
Finally, Cheng Ye was sentenced to three years’ imprisonment and a fine of 400000 yuan for committing the crime of bribery of non state staff.
Three Squirrels Inc(300783) the former director was sentenced to for stealing and selling the company’s waste cartons
Earlier, a judgment published by the referee’s official website showed that defendant Jiang Fei, male, was born in Ningguo, Anhui province in August 10, 1991. She is a college culture, director of the former chief of staff of Three Squirrels Inc(300783) , registered residence in Ningguo, Anhui, and Yijiang, Wuhu. He was criminally detained by Yijiang branch of Wuhu Public Security Bureau on September 30, 2020 and arrested on November 6.
The court found that from July 2016 to March 2020, the defendant Jiang Feili used him as the senior manager of Three Squirrels Inc(300783) North China DC and the manager of Tianjin Distribution Warehouse and the director of North China and the operation manager of Tianjin 2C delivery warehouse, Received 279042 yuan in cash and a BMW brand BMW 7201emhev (worth 429000 yuan) from Wang, the legal representative of Beijing longjinyi Labor Service Co., Ltd. (handled separately).
In addition, from October 2018 to April 2020, taking advantage of his position, the defendant Jiang Fei, together with the defendant Tong Qinglin, occupied the waste cartons (worth RMB 684000) sold by Three Squirrels Inc(300783) by means of not recording the sales or adjusting the weighing table. Among them, the defendant Jiang Fei received 344000 yuan and Tong Qinglin 340000 yuan.
In addition, according to the court, the defendant Jiang Fei joined Three Squirrels Inc(300783) as the logistics warehouse keeper on July 22, 2013. The internal flower name was “rat a Fei” and changed to “rat Wei Qing” in August 2019. The former chief of staff and chief of staff of Tianjin Huahua logistics district was transferred to Tianjin Huahua logistics district and served as the chief of staff of Tianjin Huahua logistics district from January 9, 2020. He was appointed as the chief of staff of Tianjin Huahua logistics district and the general manager of Tianjin Huahua logistics district from January 9, 2020.
The court held that the defendant Jiang Fei, as a staff member of the company, took advantage of his position to illegally accept and ask for other people’s property worth 708042 yuan to seek benefits for others. His behavior has violated the criminal law and constituted the crime of bribery of non state staff. Taking advantage of his position, the defendant Jiang Fei, together with the defendant Tong Qinglin, illegally occupied Three Squirrels Inc(300783) property (worth 684000 yuan) for himself. The amount is large. His behavior has violated the criminal law, constituted the crime of duty embezzlement, and is a joint crime.
Finally, the court ruled that the defendant Jiang Fei committed the crime of accepting bribes from non state workers and was sentenced to fixed-term imprisonment of one year and two months and a fine of 50000 yuan; Whoever commits the crime of embezzlement shall be sentenced to fixed-term imprisonment of 11 months and a fine of 50000 yuan. It is decided to carry out fixed-term imprisonment of one year and ten months and a fine of 100000 yuan.
The defendant Tong Qinglin committed the crime of embezzlement and was sentenced to fixed-term imprisonment of one year, suspended for two years and fined 50000 yuan.
The defendant Jiang Fei returned 100000 yuan of illegal income, 179042 yuan of bribes recovered by the public security organ and a BMW BMW 7201emhev with Jin af338 * *.
