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The first major social security Zhuhai recently uncovered fraud
The insured person is also frequently involved in the sale of leftover medicine doctor profit
A company only four employees, everyone is uremic patients and have done a kidney transplant; Similarly,moncler originali, another firm only three employees and everyone kidney transplant. Insured per capita foreign accounts,scarpe hogan uomo outlet, insurance companies nor the actual office location and the actual business activities. It is strange that the attention caused by the social security department of Zhuhai, Zhuhai The first major order to uncover fraud scam social security fund.
Text / reporter Chen statesman correspondent Jiang Ying
Yesterday, Zhuhai Municipal Public Security Bureau of Economic Investigation Detachment joint Zhuhai Municipal Human Resources and Social Security Bureau of external communications, the city's first case of major social insurance fraud has successfully cracked.
Suspect Lee set up bogus companies mustered more than patients insured air hung in Zhuhai,scarpe hogan uomo prezzi, Nanning and other places frequently repeated insured doctor,http://wyg.ilongyuan.com.cn/bbs/forum.php?mod=viewthread&tid=30622, suspected of defrauding the social security fund to pay high medical expenses, the insured person is also sold through frequent unwanted drugs from a doctor profit.
Co-workers are suffering from uremia
2010 end of the year, the social security fund center in Zhuhai City in the medical treatment was found in the audit, such as 8 xiemou insured person's social insurance fund fraud suspects: In addition to a uremic patient labor relations hanging in a business name, 4 uremic patients with a trading company Zhuhai employees,luisaviaroma moncler, and the company of only four employees have done a kidney transplant; another three uremic patients with a firm Zhuhai only three employees.
So bizarre phenomenon Zhuhai Municipal Human Resources and Social Security Bureau attaches great importance to the defendant's case to the Zhuhai Municipal Public Security Bureau of Economic Investigation Detachment further investigation.
Investigators eventually locked the case of the main suspect, "Xiemou",http://babyboomercouchpotato.com/activity/p/265419/, which is an insured person in charge of the enterprise in Zhuhai City Xiangzhou a firm, currently living in the field. "Xiemou" on March 9 to Zhuhai Economic Investigation Team to surrender.
Frequent sell leftover medicine doctor profit
According to the existing legal provisions related to social health insurance, if not the local household registration and no labor relations at the local impossible to participate in local social health insurance, a person can not simultaneously participate in more than two social health insurance (including two) .
The investigation,http://aapnnihotel.in/yabb/YaBB.pl?num=1413374399/0#0, Lee and a total of more than patients to defraud the social security center in Zhuhai City,scarpe uomo hogan, reimbursement of medical expenses of nearly 550,000 yuan. In addition to labor relations Zhuhai empty hanging way to cheat the social medical insurance,http://wap.wxrb.com/supesite/?action-viewnews-itemid-23406, also participated in the social health insurance in Nanning, Shenzhen, while Lee I also participated in the social medical insurance.
Since these insured patients will frequently see a doctor in Nanning, Guangzhou, Zhuhai and other places, in addition to defrauding the social security fund to pay high medical costs, more frequent doctor will sell the resulting excess drug profits.
According to Lee explained, within less than two years before the incident,http://ekurs.ti.zgora.pl/forum/profile.php?id=133798, his own through the sale of the remaining drugs are illegal profits of more than 60,http://bbs.dxbyc.com/home.php?mod=space&uid=20644,outlet online hogan,http://9yoho.cc/forum.php?mod=viewthread&tid=247391,000 yuan.
In addition,moncler giacche,http://www.qxcs365.com/bbs/home.php?mod=space&uid=223358, Lee patients each for a buy empty hang labor relations commission of a social health insurance 1000 yuan.
Why is he potentially fraudulent?
Lee referred to repay the cost of surgery
Under questioning,moncler chamonix, "Xiemou" confessed his true identity called Lee, Hunan Hengyang people. He was uremia in early 2008 at a hospital in Nanning kidney transplant.
Labor relations fictional fictional identity
After surgery in order to repay the cost of their fraudulent in September 2008, "Xiemou" identity information incorporated firm Zhuhai, a fictional "Xiemou" labor relations, and "Xiemou" insured false identity . Lee also fictional own labor relations with another enterprise carried insured,woolrich uomo, from September 2008 to July 2010 period, Lee in the name of "xiemou" and my name on a total of defrauding the social security center in Zhuhai City, reimbursement of medical expenses 14 million.
Lee adopted the same modus operandi as the fictional labor relations in Nanning done with kidney transplant patients Chen, Shen, Sumou, Yang Mouzhen,moncler torino,  other foreign permanent residents, empty linked insurance, totaling to Zhuhai defrauding the social security center reimbursement of medical expenses of more than 40 million.
Seriously ill bail
Yesterday,rivenditori moncler, police investigators, the suspect Lee's behavior has violated the "Criminal Law" Article 266 stipulates that alleged fraud.
Because suffering from major diseases,scarpe modello hogan, the public security organs according to law enforcement measures taken bail. Others potentially fraudulent conduct further investigation is still among.