Shenzhen Health insurance bureau exposed the case of fraud: the suspect controlled or established 38 enterprises to defraud 7.19 million yuan

2022-04-27 0 By

Beijing Youth Daily reporter learned on February 12 that in order to give full play to the deterrent and warning role of cracking down on illegal acts of cheating medical security fund, Shenzhen Municipal Medical Security Bureau specially set up “exposure station” and recently exposed the first batch of typical cases.Among them, the Shenzhen Medical Insurance Bureau revealed that eight people were arrested for defrauding 7.19 million yuan of birth allowance through establishing or controlling several companies in Shenzhen over a period of four years.In the case of 38 enterprises defrauding maternity allowance including Shenzhen Zhenge Design Co., LTD., in June 2021, shenzhen Medical Security Bureau found that between June 2017 and May 2021,Zhang Mou Xia, Zhang Mou Liang, Zhang Mou Hui and others were suspected of defrauding birth allowance of 7.19 million yuan by establishing or controlling 38 enterprises including Shenzhen Zhenge Design Co., LTD., Shenzhen Xianglong Design Co., LTD., and QIAN Zhi (Shenzhen) Design Co., LTD., through fictitious labor relations.According to the Social insurance Law of the People’s Republic of China and other provisions, the shenzhen medical Insurance bureau transferred the case to the public security bureau for criminal investigation.At present, 8 suspects have been arrested. After examination and approval by the procuratorial organ, 4 were arrested and 4 were changed to other compulsory measures.In August 2021, shenzhen Medical Security Bureau investigated and found that Shenzhen Kanglu Selenium Textile Co., Ltd. was suspected of defrauding 540,000 yuan of birth allowance by fraud, forgery of certification materials or other means from June 2017 to April 2018.According to the Social Insurance Law of the People’s Republic of China and other provisions, the case was transferred to the public security organs for criminal investigation.At present, the 540,000 yuan maternity allowance involved in the case has been recovered.In November 2021, shenzhen Medical Security Bureau found that shengtianxia Computer software Studio in Futian District of Shenzhen was suspected of defrauding 370,000 yuan of birth allowance by fraud, forgery of certification materials or other means between January 2021 and March 2021.According to the Social Insurance Law of the People’s Republic of China and other provisions, the case was transferred to the public security organs for criminal investigation.At present, 370,000 yuan of birth allowance has been recovered.In October 2021, the Shenzhen Municipal Medical Security Bureau found that a caterpillar store in Pingshan District, Shenzhen, was suspected of defrauding 260,000 yuan of birth allowance by fraud, forgery of certification materials or other means between September 2018 and September 2019.According to the Social Insurance Law of the People’s Republic of China and other provisions, the case was transferred to the public security organs for criminal investigation.At present, the birth allowance of 260,000 yuan has been recovered.In November 2021, the Shenzhen Municipal Medical Security Bureau found that between January 2019 and September 2020, chenkawa Department store in Yanluo Street, Bao ‘an District, Shenzhen, was suspected of defrauding 170,000 yuan of birth allowance by fraud, forgery of certification materials or other means.According to the Social Insurance Law of the People’s Republic of China and other provisions, the case was transferred to the public security organs for criminal investigation.At present, the 170,000 yuan maternity allowance involved in the case has been recovered.In November 2021, the Shenzhen Municipal Medical Security Bureau found that in March 2021, The Maidu Information Service Studio in Bao ‘an District of Shenzhen was suspected of defrauding 120,000 yuan of birth allowance by fraud, forgery of certification materials or other means.According to the Social Insurance Law of the People’s Republic of China and other provisions, the case was transferred to the public security organs for criminal investigation.At present, the 120,000 yuan of birth allowance involved in the case has been recovered.Beijing Youth Daily reporter Zhang Xin editor/Fan Hongwei