An original staff member of Shanghai Municipal Council and several "ox" teams of 11 groups, from January 2005 to March 2014, PWC fraud Shanghai-4051, illegal acquisition of interests up to 220 million Yuan. Thousands of license plates into the market without auction of Shanghai, raised public attention.
On November 16, the surging News (www.thepaper.CN) informed by the Shanghai first intermediate people's Court, the hospital the same day pass judgement on this case, Shanghai municipal administration of former Clerk Fu was sentenced to death for fraud, groups, others were given penalties. In addition, the Court sentenced, confiscation of all personal property of the defendant or a different amount of fine penalty; the defendant's illegal gains shall be recovered, the shortfall shall be ordered to pay compensation.
The IRS clerk with the "scalpers" joint fraud
From January 2005 to March 2014, Shanghai municipal administration of former Clerk and Fu "scalpers" Chen and others, using a variety of modus operandi of Shanghai private car lines.
According to court reports, "ox" Chan xxx first to the secondary market to buy the vehicle back, fill out false license plate information, deliver materials to the tax authorities on behalf of the customer to pay purchase tax. Later, "bovine" will return the completed form to the tax authority for the collection of materials for Fu, Fu material transferred to the data archive of Chiang Kai-shek, Chiang Ching-kuo will knock out "go national" or "back" tax clearance certificate under the hands of "cattle". Get after the Deputy, "ox" and the old "go national" or "return" altered to "private", then stamped on Chiang Ching-kuo carved in advance of some "private" words and correct chapters. Clearance certificate becomes a "private" tax records, "ox" with evidence directly to the license plate on the authorities to avoid the auction process. Zhihou, position adjustment of telecommunications, access to truly "private", cheat lines more easily. Since Shanghai was a licence limits nature audited by the internal revenue service is responsible for, so in 8 years, the Group has succeeded.
In 2012, the new line executive authorities involved, the Inland Revenue Department is responsible only for collecting taxes. Cheating before the Shanghai private car quota approach fails, the Group developed new approaches.
Because new line audits taking, not connected with the IRD, information exchange, Fu, who started for a show-Shanghai c licence but in Shanghai a licence. "Scalpers" so that customers found the suburb County of identity card to car buyers, "cattle" according to the purchase invoice, certificate of vehicle, insurance documents to the internal revenue service to pay taxes. After taxes, the IRS will be a Deputy linked to the amount of the tax audit department audits. "Pretend"-Shanghai c licence, line Audit Department under the seal and fill out the "Shanghai-c". Zhihou, cattle will be "Hu-c" into a "private" and that the prior line of forged audits on correction, can run smoothly after Shanghai and a brand. In the last ten years in, lines of both tax authorities and the Audit Department found no anomalies of bus lines.
Prosecutor: were tricked into objects of the Shanghai Municipal People's Government
During the trial, prosecutors believe that line of license plate belonging to the property interest in the object of crime of fraud, because Shanghai brand licensing process in line with the General properties of the transaction process, has the General characteristics of property transactions, they can be considered a property interest. For fraud, prosecutors believe was cheated of the object of the Shanghai Municipal People's Government, lines of actual control rights enjoyed by the Shanghai Municipal People's Government.
On November 16, a Shanghai intermediate court made a verdict on the case, the accused Fu, Feng, Yang and other 11 defendants were sentenced to imprisonment to five years, and confiscation of all his personal property, or a different amount of penalty fine; the defendant's illegal gains shall be recovered, the shortfall shall be ordered to pay compensation.
Shanghai first intermediate people's Court found that the accused Fu, Feng, Yang and other 11 defendants for the purpose of illegal possession, partnership, respectively, by hiding the truth or fiction fact, this deception to defraud money, a huge amount, which constitutes fraud. Wu to expose crimes of the defendant to coerce the people of extortion of money, a huge amount, their behavior constituted the crime of extortion and sentenced to 12 years.
Upon the defendant the Court's voluntary surrender, meritorious service, accessories, Frank and other statutory or discretionary circumstances, harm to society caused by essence combined with the criminal acts of the defendant, the decision was made in accordance with law. Dead cow disease beef market in Shandong province
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