Where are the "red envelopes" for home appliances going to the countryside?

Where are the "red envelopes" for home appliances going to the countryside?
How many people benefited from the policy of subsidizing home appliances to the countryside? The court of Chengjiang County, Yunnan Province, recently sentenced defendants Li Jin and Li Haoyuan to two years of imprisonment and suspended their sentences for two years in order to commit a crime of corruption. At this point, the Chengjiang County Prosecutor's Office investigated and punished all six cases of fraudulent subsidies for home appliances to the countryside. Except Xu Xuchu and Yuan Chaoyu, they appealed.
In connection with handling the case, the Chengjiang County Public Prosecutor's Office issued a prosecution suggestion to the county finance bureau and the County Industry and Information Bureau that have supervisory duties. Recently, the hospital conducted separate visits to the two units and found that the implementation of the prosecution recommendations was sound.
The dealership became the "Scented Mantis"
In December 2007, China began experimenting with home appliances to the countryside. Chengjiang County's work on home appliances to the countryside was officially launched in February 2009 and ended at the end of January 2013. Whether the products for home appliances to the countryside have really entered the homes of ordinary people? Has the subsidy funds that have been distributed entered the pockets of the people? In July 2013, the Chengjiang County Procuratorate investigated the situation of household appliances going to the countryside.
Chengjiang Chuangmei Electric Firm first caught the attention of the public prosecutor: The small company’s claim for subsidies was as high as more than RMB 100,000, and it had been fraudulently subsidized by misusing farmer’s identity information to enter false sales information. It was Chengjiang County Bureau of Industry and Commerce and Finance. The bureau made administrative penalties for canceling distribution qualifications. To this end, the prosecutor transferred his one-to-one checklist of subsidy for home appliances to the countryside.
A month later, the results of the investigation showed that almost half of the sales information entered by the Chuangmei Commercial Bank was false! Chengjiang County Prosecutor's Office decisively initiated the case against the manager of the firm, Zhang Hongguang, and quickly organized several people to investigate multiple dealers at the same time.
After hearing the news, Tang Lin, head of the home appliance business department of Chengjiang Home, voluntarily surrendered himself to the procuratorate. In the following two months, Yuan Zhayi, Xu Xuchu, and Li Jin of solar energy water heater operators engaged in a large number of fraudulent practices by another benefit agriculture policy project, “Consolidation of the Project for Conversion of Farmland to Forest Solar Water Heater Equipment” (hereinafter referred to as “solar energy project”). Li Haoyuan has also been dug out.
The procuratorial organs dig deeper into multiple dealers and found that the phenomenon of fraudulent supplementation is quite common and serious. The state has subsidized the “red envelopes” for ordinary people and a considerable part has fallen into the pockets of dealers.
How can subsidy funds be defrauded?
The procuratorial organs found that the above six dealers involved in the case of fraudulent means of reparation, is mainly to use tricks to revamp the identity of farmers to obtain information, take the false report, overstatement of sales to defraud the state financial subsidies.
According to the investigation, Tang Lin borrowed more than 20 farmers' household accounts and ID cards, fictionalized and inflated the facts and numbers of buying home appliances to the countryside, and entered information management systems for home appliances to the countryside, successfully defrauding more than 13,000 yuan. Zhang Hongguang also adopted the same method and successfully made up more than 20,000 yuan. Among them, Zhang Hongguang has become more and more intimidated after many successful cheats. He suspects that the number of inspectors is low and inefficient. In fact, he uses his free gift of small-value home appliances to exchange farmer identification data, and then uses fake large-value home appliances to sell information. Cheat up. At the time of the incident, it still had more than 20,000 yuan in subsidy due to suspicious information being rejected.
In addition, in the “solar energy project”, Yuan Chaoyu and others counted the subsidies as their own dues, intentionally reduced bids for malicious bids, then did not implement the bidding requirements and “bidding for solar energy should be used for home appliances to the countryside and should be given to forest farmers to return The policy of national subsidy for home appliances to the countryside stipulates that, alone or in collusion with the construction party, the use of the collected identity information for the installation of rural households will constitute a subsidy.
After Xu Xu won the bid for 500 sets of "solar engineering" products at a low price, he was subcontracted and installed by Yuan Chaolu and other three persons. When the three were required to install, they must collect the accounts of the farmers in addition to other fees for collecting rural residents' policy subsidies. Copy of ID and ID card. After the project was completed and accepted, Xu and Yuan conspired to come forward from Yuan Chaoluo. In the name of its operating department, the company applied for a subsidy of “marker card” price that was nearly double the bid price, and defrauded the subsidy funds by more than RMB 100,000.
Li Jin and his son Li Haoyuan, the two heads of the Chengjiang Solar Power Sales Department, used 122 IDs and account books installed in the “Solar Project” construction to successfully subsidize more than 45,000 yuan in subsidies. In their daily operations, the two people also fabricated three farmer households and inflated 9 households to purchase household appliances for the countryside. Facts and figures were used to make up for nearly 5,000 yuan.
Deception is common
In the series of cases investigated and handled by the Chengjiang County Procuratorate, although the amount involved was only over 200,000 yuan, it involved 5 household appliances distributors in rural areas, which accounted for about 20% of the total number of local household appliances dealerships in the countryside. This is universal. Among them, the number of households who purchased household appliances through inflated farmers accounted for the largest number of cases. Nearly four-fifths of the distributors were involved in more or less, and about 500,000 yuan of state financial subsidies were almost all into the pockets of the dealers. About 5% of the total amount of subsidies for home appliances in Chengjiang County in the past four years.
The prosecutor believes that it is no accident that the above situation occurs. The most fundamental reason is that the supporting system for the implementation of policies, namely the subsidy scheme of merchants, has been "fatal." Chengjiang's cheating phenomenon occurred in 2010 and 2011 using this method, and there were few swindles in 2009 before and after 2012. Because the local finance bureau commissioned the dealers to exercise the power of administrative review, this kind of trial and approval subsidy method in which the merchants are both athletes and referees opens the door to the convenience of the merchants while making the convenience of the people. Once the supervision cannot be synchronized, it will be defrauded. The phenomenon is inevitable.
In addition, there are also problems with supervision. “Ineffective supervision, lax enforcement, and lack of investigation by law” all exist in varying degrees. According to the “Regulations for Implementing Supervision and Violation of Home Appliances to the Countryside” policy, “If there is a suspected suspicion, it should be thoroughly checked with the relevant department.” “If you take the merchant subsidy subsidy method, you must subsidize more than 2 units (including 2 units). For those farmers who receive subsidies on behalf of others, the township and township financial institutes must implement 100% spot checks. However, due to various reasons, the relevant functional departments have not been strictly enforced, resulting in the proliferation of fraudulent supplementation.
In addition, warning education has not been able to keep up in time is also an important reason. Relevant practitioners are generally low in cultural level. If they lack relevant legal knowledge and practice risk warning education, they are likely to follow the trend and go wrong with “trends”. In the end, they are likely to become practitioners and victims of “hidden rules”.
In response to problems in policy implementation and departmental supervision, the Chengjiang County Procuratorate issued a procuratorial advice to the County Finance Bureau and the County Industry and Information Bureau in January this year, proposing that "paying attention to warning education, strengthening supervision and management, and ignoring commercial evils in an effort to cultivate a society Positive energy" and other specific recommendations.

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