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In the eyes of most people, the house and home can almost be equated, and it is a great joy for a family to be able to buy a house. However, Mr. Wang, a citizen who lives in Dujiangyan City, reported to the police because he bought a house and added a bunch of troubles. The origin of the matter should start from Mr. Wang's search for a real estate agent Li Mou to buy a second-hand house.
The reason why Li chose Li was because he said at the reception that there are "channels" to "pay less" the taxes and fees for second-hand housing transactions. In the subsequent handling, Li did fulfill his promise and helped him "save" nearly half of the taxes. However, unlike other intermediaries, after the real estate certificate was completed, Li instructed Mr. Wang not to handle the provident fund business. However, Mr. Wang, who was immersed in the joy of buying a house, completely ignored the deep meaning behind this sentence, and also completely ignored the lack of the original tax payment certificate in the certification materials returned to him by Li.
It was not until Mr. Wang needed to withdraw the provident fund due to a sudden fund gap that he found that he did not have the original tax payment certificate and could not handle it. In this regard, Li's statement is: the original is lost, only copies. Mr. Wang had to come to the Municipal Taxation Bureau alone to replace the original. This investigation, only to find that the "underpayment" mentioned by Li Mou was actually "not paid", and the copy of the tax payment certificate in his hand was also a fake ticket!
Li Xiongjie, deputy director of the First Discipline Inspection and Supervision Office of the Discipline Inspection Commission of Dujiangyan City, Chengdu, said: "There are hard and fast regulations on tax payment, and there is no possibility of underpayment. Moreover, Mr. Wang's ticket was not found in the tax bureau system, which was a completely fake ticket. ”
In order to find out the truth, the case-handling personnel of the Dujiangyan Municipal Discipline Inspection Commission Supervision Commission first found the producer of this bill--Wang Yue, a former employee of the first branch of the Dujiangyan Municipal Taxation Bureau of the State Administration of Taxation. Unexpectedly, this young window staff member turned out to be the initiator of the entire nest case.
Yang Zhi, a staff member of the Discipline Inspection Commission of Dujiangyan City, Chengdu, introduced: "Wang Yue is relatively young, she was born in 90, and she is more familiar with computer P-map software. Therefore, she used the formal tax payment certificate as a template and used P-chart software to make this fake certificate. ”
The reason why Wang Yue did this is because of the individual real estate agents he knew when he was working at the window. In 2017, as the relationship became more intimate, the agency consciously or unconsciously asked her if she could pay less tax and offered a generous benefit fee. Wang Yue came up with this method of using retouching software to make fake tickets, "fish eyes mixed beads".
On the surface, this fake certificate is only one fresh seal away from the real thing, and as a photocopy, it can be completely false and true. But the agency's request for help was not completed. According to the relevant regulations, after the tax payment certificate is issued by the tax bureau, the buyer needs to bring the original information to the housing authority for review, and the staff can complete the transfer and print the real estate certificate after the review is completed. Therefore, Wang Yue found Zhou Fei, a former housing management bureau in Dujiangyan City, to help pass the trial.
Afterwards, Zhou Fei confessed: "I think it is a favor for others, or people give you some money to thank you, then it feels like a small thing." ”
Because the audit link at that time completely relied on manual review, there was no technical means of screening, but also lack of supervision and supervision from the superior and the same level, Zhou Fei received the information provided by Wang Yue, simply moved the mouse, and the data was directly reviewed and entered into the system.
In the second half of 2018, the housing system underwent institutional reform. The Housing Authority was changed to the Housing and Urban-Rural Development Bureau, and the work of the second-hand housing transaction, pre-examination and entry system, which originally belonged to the Housing Property Rights Trading Center of the Housing Authority, was transferred to the Real Estate Registration Center of the Municipal Planning and Natural Resources Bureau. At this time, Wang Yue, through Chen Qian, a former housing management bureau, hitched a "line" with the two temporary recruits who were responsible for data review at the window of the real estate registration center after the reform, Wang Hao and Wang Lingjie, and continued to use fake tax invoices to illegally handle housing property rights certificates.
Not only that, but for those who do not have the qualifications to buy a house, it is also a major means for them to collect benefit fees. Li Xiongjie, deputy director of the First Discipline Inspection and Supervision Office of the Discipline Inspection Commission of Dujiangyan City, Chengdu, introduced: "In 2018, Chengdu implemented a purchase restriction policy on Dujiangyan housing. Because the policy is new, the system has not kept up, and the review of housing qualifications depends on manual review. Zhou Fei and Chen Qian happened to be in charge of the work of reviewing the qualifications for the purchase of housing, and they colluded with some intermediaries in the society to handle the qualifications for the purchase of houses for those who did not meet the qualifications for the purchase of houses, and accepted his thanks fees for the two to divide the two. ”
Zhang Xingyu, a member of the Chengdu Dujiangyan Municipal Supervision Commission, said: "In order to thoroughly investigate the corruption problem behind this case, we have filed a total of 8 cases and 11 people. After trial, it was found that their violations of discipline and laws had brought huge losses to our country, and the total amount of bribes accepted was more than 6.45 million yuan, and the total amount of bribes was about 1.68 million yuan. ”
On September 2, 2020, the Dujiangyan Municipal People's Court sentenced Wang Yue to 5 years and 6 months in prison and a fine of 220,000 yuan for forging state organ documents, accepting bribes, and paying bribes. Chen Qian was convicted of accepting bribes and offering bribes, and was punished for several crimes at the same time, and was sentenced to 5 years and 6 months in prison and fined 240,000 yuan. Wang Hao was convicted of accepting bribes and offering bribes, and was punished for several crimes at the same time, and was sentenced to 3 years and 6 months in prison and fined 210,000 yuan. Wang Lingjie was convicted of accepting bribes and sentenced to 2 years in prison, suspended for 3 years, and fined 100,000 yuan.
On October 16, 2020, the Dujiangyan Municipal People's Court sentenced Zhou Fei to 1 year and 7 months in prison and fined him RMB160,000 for accepting bribes and offering bribes, and for several crimes. Insisting on investigating bribery and bribery together, many real estate agents have also received due punishment for committing bribery crimes.