Criminals defraud maternity allowances by fictitious labor relations and enlargement of the receiving base. Recently, after the Huangdao District Procuratorate of Qingdao City, Shandong Province filed a public prosecution, the court sentenced the main offender Wang to 10 years and six months in prison and a fine of 500,000 yuan for fraud, and the other defendants were sentenced to four years, six months to six months in prison, suspended for one year, and fined 100,000 yuan to 3,000 yuan each.
Stumble upon a "business opportunity".
Wang, Che, and Zhang, who are also born in the 90s, are college classmates. The three wanted to start a business together, and after some research, in April 2019, they jointly acquired a company, which is mainly engaged in the business of paying social insurance premiums, paying social insurance for some individuals who do not have jobs but want to pay social insurance, charging between 10 yuan and 30 yuan per person per month. However, after the establishment of the company, its performance was mediocre, far from the goal of rapid accumulation of "the first pot of gold" expected by Wang and others.
One day in April 2020, a woman Qianqian (pseudonym), who paid social security through the company, contacted Wang, saying that she had just given birth to a child and wanted to help her apply for maternity allowance through the company. Therefore, Wang arranged for the staff to submit the relevant application for him in accordance with the process.
What Wang didn't expect was that Qianqian's first month's maternity allowance was more than 10,000 yuan, and according to this standard, the maternity allowance she finally got may be more than 50,000 yuan. According to Wang's understanding, the total amount of maternity allowance applied for by the company was usually only about 10,000 yuan. Why is Qianqian's maternity allowance so large?Are there any other "business opportunities"?
To this end, Wang contacted the local social security department and learned that the maternity allowance is divided by 30 from the base of the average medical insurance paid by the employer in January of the current year when the employee gives birth, which is the amount of maternity allowance that should be accrued and paid on one day, and is calculated and paid according to the corresponding number of days of maternity allowance. For a newly established employer in the current year, the maternity allowance for its employees shall be divided by 30 from the normal medical insurance payment base of the unit in the first month of insurance in the current year, which shall be calculated and paid according to the corresponding number of days of maternity allowance.
This policy made Wang's eyes light up and his mouth suddenly opened - it turned out that Qianqian was able to receive such a high maternity allowance completely because of the light of her own company. In January of that year, Qianqian's insured company had only one business, which was to pay a monthly salary of 1The base amount of about 50,000 yuan is paid for social security. This is the reason why Qianqian can receive a high maternity allowance.
Recruit and expand "new business".
Regarding the high maternity allowance that Qianqian unexpectedly obtained, Wang transferred it to her personal account without charging additional fees. But with such a big "pie", Wang felt that he couldn't turn a blind eye.
How can you get a piece of the pie?Wang found that if the newly registered company is used to pay social security, only the first month needs to pay a high base, then the personnel who handle the maternity allowance in this company can enjoy a high standard of allowance. So that a pregnant woman can receive an additional allowance of more than 40,000 yuan.
Wang was excited about his discovery, so he immediately approached Che and Zhang to discuss starting a "new business", planning to make a lot of money, and the three hit it off.
After discussion, the three decided to divide labor and cooperate, and Wang contacted relatives and friends to register a company, and paid a high social security for one month in the company. Che and Zhang are responsible for advertising through the circle of friends, and looking for companies that pay social security and cooperation with pregnancy and baby stores, and the intermediary will introduce the mother to handle the high maternity allowance, and after receiving the allowance, the amount that should be received will be deducted, and the pregnant woman will first take half of it, and the other half will be divided equally between Wang's company and the intermediary. Attracted by such high profits, more than 20 intermediaries were soon recruited.
More than 20 people have been deviated from crooked ways.
With the participation of intermediaries, from April 2020 to September 2021, Wang and others successively handled the business of receiving maternity allowances for 257 pregnant women by fabricating labor relations and expanding the base for receiving allowances, defrauding the state of maternity allowances of about 9.8 million yuan.
Such a "way to get rich" is really easy to make money, and it is too eye-catching. While Wang and others were handling the business, many intermediary companies that cooperated with him were also ready to move, feeling that they could do it alone. Qian is one of them, and in the process of helping Wang introduce business, he gradually mastered the way to make money. So, he set up another portal, concocted the same method, and set up 8 companies successively, handled high birth allowances for more than 20 mothers, and defrauded the state of more than 100 yuan in maternity allowances.
In the end, the behavior of Wang and others did not escape the eyes of the relevant regulatory authorities. After the case was discovered, after the procuratorate reviewed and prosecuted in accordance with the law, more than 20 people, including Wang, Che, Zhang and related intermediaries, were prosecuted on suspicion of fraud. A few days ago, after trial, the court made the above judgment in accordance with the law.
*:Procuratorate**·Rule of Law News Edition Author: Guo Shuhe, Sun Chunfang, Yu Hongyan.