女子频繁境外赌博输1300万,卷走公司2000万后欲跑路:规划路线、研究法律后果,最后一刻因害怕被抓放弃登机
新浪财经·2025-10-30 12:12

Core Viewpoint - A significant fraud case occurred in Ningbo, where a former legal representative of a company absconded with 8 million yuan from a 20 million yuan time deposit, exploiting a change in the company's legal representation to execute the scheme [1][4][8]. Group 1: Incident Overview - The incident involved a material company in Ningbo, where the former legal representative, Zhang, was supposed to transfer a time deposit to the new representative but instead absconded with a portion of the funds [1][4]. - Zhang managed to withdraw 800 million yuan before disappearing, leaving the company in a state of confusion and concern [4][5]. Group 2: Police Response - The police acted quickly upon receiving the report, assessing the situation and identifying the potential for Zhang to flee with the funds [6]. - They discovered that Zhang had a history of frequent gambling abroad and had already purchased a flight ticket, indicating her intent to escape [6][8]. - The police took immediate action to prevent her from leaving the country by implementing a legal measure to deny her exit [6]. Group 3: Zhang's Background and Motive - Zhang had accumulated over 13 million yuan in gambling debts by September 2025, which motivated her to orchestrate the fraud during the company's legal representative transition [8]. - She had meticulously planned her escape, including arranging for accomplices and researching legal consequences prior to executing her scheme [8]. Group 4: Legal Consequences - Following her eventual surrender to the police, Zhang expressed remorse and a willingness to compensate the company for the losses incurred [8]. - She has been criminally detained for fraud, and the investigation is ongoing [8].