Can retirement still pay for pension insurance at one time?More than a thousand people were deceived more than 29 million yuan

Author:Great Wuhan client Time:2022.08.28

Recently, the Liaoyang Municipal Intermediate People's Court in Liaoning Province tried to conduct cases of endowment insurance fraud in accordance with the law in accordance with the law. After hearing, the court sentenced the defendant Du Moumou to the life imprisonment of the defendant Du Moumou for eight years and six months in prison for fraud.

Scam

From September 2018 to April 2021, the defendant Du Moumou knew that he could not handle the one -time replenishment type endowment insurance, and he had a broken capital chain, and huge debt was difficult to settle. Below, with its local influence, the three of Yue Moumou, Du Mouhua, and Yao Moumou said that they had the ability to replace the temporary working quota of a certain bankrupt cement plant to handle the one -time person who approached the retired society. Replenish the type of pension insurance, determine the payment base by itself and agreed with other defendants to make a profit method and the amount of payment, and adopt the means of receiving it directly by themselves, the other three defendants, and the development of other intermediaries. Participating in the insured will make false commitments to the insured quickly, and adopt false files, a small amount of refund and other means to soothe the insured, and use all the insured funds for investment, settle their own debt, and personal consumption.

After investigation, the defendant Du Moumou counted more than 1,000 people who participated in the insurance, and more than 2,900 million yuan of fraud participation in the insurance. Property rights.

Judgment result

The first instance of the Liaoyang Intermediate People's Court believed that the defendant Du Moumou and other four have constituted a crime of fraud, and they were criminals. , Order to refund the victims in accordance with the law.

The Liaoyang Intermediate People's Court contacted the relevant industry associations and competent units in a timely manner to send two copies of judicial proposals. It is recommended to strengthen anti -fraud publicity, strengthen industry self -discipline management, and actively promote the establishment of pension fraud violations of crimes, defense, and governance. , Protect the safety of the masses. The relevant unit has received a reply from the relevant unit.

Judge remind

Before applying for social security -related business, workers should go to the relevant units of the Human Resources System to consult and understand the national policy of social security handling. Do not trust others to handle pension insurance through illegal methods such as "finding relationships" and "backdoor". According to the law, because the workers and units do not have the factual labor relationship, they cannot enjoy social security treatment. Even if they are "successful", if the worker knows that he does not meet the conditions for social security premiums, or is introduced by an agency or the individual seduces the social security premiums to handle social security premiums If it is paid, the social insurance premiums that make up will be deemed to be invalid and will be cleared and involved in the collection of pension insurance. If the relevant unit is responsible for recover, the circumstances are serious, and the insured may also constitute a crime of fraud.

(Source: China Changan.com)

【Edit: Wang Rongfei】

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