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案中案:巨额“灰色收入”存进原保姆账户之后……
Jing Ji Guan Cha Wang·2025-09-04 11:12

Core Points - The case involves a significant financial misconduct where a hospital director, Dong Hua, used his former housekeeper, Guo Zhixiang's bank accounts to store and manage illicit funds totaling approximately 3.85 million yuan [12][19] - Guo Zhixiang, upon discovering the funds in her accounts, withdrew 3.5 million yuan and distributed it among her family, leading to her arrest for theft, which later changed to a charge of embezzlement [11][21] - The court proceedings revealed that Dong Hua was involved in corruption and money laundering, receiving 6.5 million yuan in bribes during his tenure at the hospital [12][21] Summary by Sections Case Background - Guo Zhixiang worked as a housekeeper for Dong Hua and unknowingly became involved in a financial scheme when Dong Hua used her bank accounts to deposit large sums of money [7][8] - Dong Hua, a former director at the public hospital, was later found to have committed multiple financial crimes, including bribery and money laundering [12][21] Financial Transactions - Between 2018 and 2019, Dong Hua deposited approximately 3.85 million yuan into Guo's accounts, which were later used for personal expenses by Guo after she discovered the funds [12][19] - Guo transferred 2.6 million yuan to her husband, who used part of it to purchase a luxury vehicle, while also spending on personal luxuries [16][19] Legal Proceedings - Initially charged with theft, Guo's case transitioned to embezzlement as the court determined her actions met the criteria for this crime [21] - In 2025, Guo was sentenced to three years in prison with a five-year probation period and ordered to repay 3.45 million yuan to Dong Hua [21][22]