2024-07-03 13:52:28
Real Time Center/Reported by Lin Jieting
Former female accountant of Taipei Bar AssociationLi Xueqin, was suspected of embezzling a total of 60,987,263 yuan from Beilu between 2013 and 2020, and then used accounting techniques to cover up the misappropriation of funds. He was sentenced to 7 years in prison. The Taipei District Prosecutor’s Office also found that she embezzled more than 29.1 million yuan from 2009 to 2012, and in February this year she was prosecuted for business embezzlement. The Taipei District Court held a hearing on her today (3rd). She pleaded guilty in court but said she did not know the amount of embezzlement. She also cried to the judge that she “cannot find a lawyer” and did not meet the compulsory defense qualifications.
According to comprehensive media reports, the Taipei District Court held a hearing today. Li confessed to committing the crime, but she said that all the information was seized by the prosecutor and she was unable to check it, so she did not know the amount of embezzlement. However, she admitted that she modified the transfer summons on her computer and linked it to Monthly statements, quarterly statements, half-year and full-year profit and loss statements, balance sheets, etc. are also printed and provided to the Taipei Lawyers Association for review at the general meeting.
In addition, Li Xueqin also cried to the judge that because she had misappropriated the lawyer’s dues, she had difficulty finding a lawyer. The lawyer she had hired before was squeezed out by other lawyers and was later terminated.
The North Court judge said that because Ms. Li did not meet the qualifications for compulsory defense, she might not ask the public defender or the Legal Aid Foundation to assign a lawyer. He advised her to ask her family to help find a lawyer. The whole case is scheduled to be heard once more on August 14.
According to Taipei Daily News, the Taipei Bar Association filed a separate civil claim. During the North Court Civil Court session, Li Xueqin broke down and said that the money was calculated by the association and she didn’t know how to audit it. She cried and said, ” The previous amount (more than 60 million embezzled in the first wave) has not been released yet, so this piece (29.1 million)…” Li Xueqin changed the topic and said, “I know I can’t put the blame on others, but If they had found out earlier, I wouldn’t be like this…” The North Court Civil Court announced the verdict this Friday (5th).
Quick News/”Magical Female Accountant” Li Xueqin was involved in a robbery of more than 90 million from the Lawyers Association. She cried in court: I can’t find a lawyer.
Li Xueqin was involved in A’s swindling of more than 90 million yuan from the Northern Law Society. (Image/taken from Pexels material library)
The whole case stems from the fact that Li Xueqin worked as an accountant in the Secretariat of the Taipei Bar Association for more than 20 years from November 10, 1998 to January 13, 2021, responsible for accounting, deposits, withdrawals, and disbursements. From 2013 to 2020, Ms. Li used her business to publish false documents and intended to misappropriate her own illegal business. After withdrawing money from the association’s main income account, she made unaccounted, short-deposited or repeated withdrawals. , occupying Beilu worth 60.987263 yuan.
The Taipei District Court of First Instance recently sentenced him to 4 years’ imprisonment for eight counts of business misappropriation, and any undeducted criminal proceeds shall be confiscated. Prosecutors thought the sentence was too lenient and appealed.
The judgment of the High Court of Second Instance pointed out that Li Xueqin graduated from the accounting department of a university, but failed to perform his duties. He took advantage of the trust of the lawyer in charge to misappropriate the funds for his own use. He also used his accounting expertise to modify relevant records to conceal it for 8 years, and he enjoyed huge sums of money. interests, causing major property damage to the Taipei Bar Association, the sentence was changed to 7 years in prison. The 54,587,263 yuan in criminal proceeds that were not legally returned were declared confiscated and pursued in accordance with the law. After the prosecutor appealed, the Supreme Court rejected the conviction on April 19 this year.
Quick News/”Magical Female Accountant” Li Xueqin was involved in a robbery of more than 90 million from the Lawyers Association. She cried in court: I can’t find a lawyer.
Li was sentenced to 7 years in prison in the previous case. The picture shows the Supreme Court. (Photo/FTV news photo)
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