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A 4S store in Shanghai has been arrested by the police for swindling customers out of 1.36 million of their car purchase money.

2024-11-22 Update From: AutoBeta autobeta NAV: AutoBeta > News >

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Today, the Shanghai Municipal Public Security Bureau reported a case of illegal sales of a 4S store. The salesman took advantage of loopholes in the company's financial management to misappropriate 1.36 million of the customer's car purchase money and squandered it.

It is understood that Mr. Huang and others, who bought a car at a 4s shop in Songjiang, Shanghai, paid hundreds of thousands of yuan for the car, but failed to mention the new car they liked. Shen, the salesperson who collected the car payment, was subsequently told by the 4S store that Shen had been arrested by the Shanghai Songjiang police, and the total car purchase money paid by Mr. Huang and others was gone.

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The police found out that during the period from June to September 2019, Shen took advantage of the loopholes in the company's financial management to brush through the pos machine bound to his account to get customers' down payment and purchase tax, which was used for profligacy on gambling websites. He even fraudulently won the trust of customers by issuing vehicle exit certificates, falsifying payment notices and deposit receipts, and delaying time by using follow-up victim money to fill the loopholes of former customers' money. To seek unjust enrichment. After checking and counting, Shen, an employee of the company, embezzled the company's car purchase money, purchase tax, license fee, and so on, totaling more than 1.36 million yuan.

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At present, the suspect Shen has been criminally detained in accordance with the law, and the case is under further trial.

Police reminded the general public not to break the law out of temporary greed. At the same time, the company should establish a standardized financial management system and strict examination and approval process in its daily operation and management, so as not to give lawbreakers an opportunity.

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