The insured person is 44,250 yak false insurance, and the claims are nearly 6 million yuan, and 7 people in Sichuan are sentenced to sentence
Author:Cover news Time:2022.08.24
Cover reporter Zhong Xiaolu intern Peng Chunhua
Internal employees of the insurance company are insured for tens of thousands of yaks, and they are defrauded for nearly 6 million compensation. On August 24, the Public Security Bureau of Kowloon County, Ganzi, Sichuan informed a case of insurance fraud.
According to reports, the case was the first economic crime of agricultural insurance in Ganzi Prefecture in recent years, and the trial was completed recently, and seven people were sentenced to sentence.
For 44,250 yak false insurance insurance, scamped for 6 million yuan in compensation
On July 19, 2021, the Kowloon County Public Security Bureau received an insurance company reporting that it had suffered a routine. The county bureau's economic criminal investigation brigade took the case as a criminal case, and set up a special person in the stem police to set up a special team to start a one -year investigation of the case.
After clue analysis, investigation of cases, and various investigations, the police forces specialized in the cooperatives involved in the case and individuals carried out arrest and evidence collection work, seized 11 contracts involved in the case, 22 banks flowing water, and more than 100 other items involved.
According to reports, five criminal suspects such as Huang Moumou, Nigerge, Nihu, Chen Moumou, Hu Moumou, Hu Moumou, and other criminal suspects were criminally crimined by the Kowloon County Public Security Bureau on September 13th and 17th, 2021. Detention; all three of Hu Moumou, Yang Moumou, and Zhang were transferred to the Kowloon County Supervision Committee on October 12, 2021.
According to the Kowloon Police, the case has been completed recently. During the two years of 2016 and 2017, Huang Moumou successively used his professional cooperative qualifications and borrowed the qualifications of other people's professional cooperatives. After the judicial accounting appraisal was hired by the public security organs, Huang Moumou scored a total of 2.824 million yuan in claims.
Yak Insurance can obtain compensation in the name of cooperatives in the name of cooperatives, with a compensation ratio of 100: 4 (4 yaks of yaks in the insurance, 4 yaks of yaks), each death yak compensation for 2,000 yuan.
Nurhu and the staff of the insurance company, Hu Moumou, leveraged to use the qualifications of a professional cooperative under the name of the Nihu Moumou to conduct fictional insurance, and paid the benefits of Nihu Moumou 10,000 yuan after discussion. Nihu Mou 呷 invested 65,000 yuan, respectively, a total of 130,000 yuan to Hu Moumou, and he operated the relevant procedures for the specific fictional insurance. After identification, Hu Moumou, Ni Houzheng, and Nihu had cheated 188,000 yuan for compensation.
In 2018, Chen Moumou borrowed the qualifications of professional cooperatives from others, and together with Hu Moumou, Yang Moumou, Nihu Mouzheng jointly invested 26.2 million yuan in fictional insurance 10077 yak insurance, obtained 870,000 yuan in compensation, the three were divided into stolen goods. Essence In the same year, Chen Moumou, Hu Moumou, and Nihu Mouzheng jointly invested 260,000 yuan to borrow 20,000 yak insurance in the qualifications of a professional cooperative in Daofu County, and the claim was 560,000 yuan.
Zhang, the manager of the Agricultural Insurance Department of the insurance company, discussed with him and jointly contributed. After obtaining the compensation, except for the insurance premiums that Zhang contributed, he divided Zhang Mou at a ratio of 8%in the remaining claims. In March 2017 and March 2018, Hu used to apply for 1,8300 yak insurance in the qualifications of a professional cooperative, and received a total of 1.434 million yuan in compensation; in January 2018, Hu was insured by another professional cooperative qualification to insure 100,000 insurance insurance insurance. Head yak insurance, once again received a compensation of 636,000 yuan.
Seven people were sentenced to prison, up to eight years and six months in prison
The reporter learned that the case has been sentenced in recent days.
The actions of Hu Mou, Huang Moumou, Chen Moumou, Nihouge, Nihu Mouzhang, etc. have violated Article 198 of the Criminal Law of the People's Republic of China and are suspected of insurance fraud.
The defendant Huang Mouping was sentenced to eight years and six months in prison for the first instance of the Kowloon County People's Court for insurance fraud, and fined 150,000 yuan;
The defendant Nigmou was sentenced to two years and six months in prison for the crime of occupation, and fined 200,000 yuan;
The defendant Chen Mouhua was sentenced to two years in prison for the crime of occupation and fined 150,000 yuan;
The defendant Hu was sentenced to five years and three months in prison for corruption, and fined 300,000 yuan;
The defendant Hu Moudong was sentenced to four years and six months in prison for his duties, and fined 300,000 yuan;
The defendant Yang Moumei was sentenced to three years in prison for his duties and fined 200,000 yuan;
The defendant Zhang was sentenced to seven or six months in prison for corruption and fined 200,000 yuan.
Police reminded:
Application for claims for false materials is illegal. Not only will it not get compensation, but it will also be sanctioned by law. The insurance industry should strengthen industry supervision, improve the industry's system norms, conduct legal education for employees, and prevent the occurrence of internal and external hooking. Cracking insurance fraud, not trying to try.
(The picture is provided by the Public Security Bureau of Kowloon County, Ganzi Prefecture)
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