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Air-conditioning system supplier defrauded company directors and assistants with fake quotations for 18 months and half a year

2021-08-18T10:43:04.650Z


The directors and female assistants of the air-conditioning system supplier were suspected of submitting false quotations when installing an environmentally-friendly air-conditioning system for a printing company, falsely claiming that the air-conditioning company had won the project at a low price, thereby defrauding the government of 290,000 yuan.


The directors and female assistants of the air-conditioning system supplier were suspected of submitting false quotations when installing an environmentally-friendly air-conditioning system for a printing company, falsely claiming that the air-conditioning company won the project at a low price, thus defrauding the government of 290,000 yuan in funding, two years ago Was convicted in the District Court.

Deputy Judge Chen Huimin said today (18th) that the two defendants’ fraudulent activities prevented the applicants involved in the case from gaining the benefits of commercial competition, and also made public money useless, requiring deterrent penalties. The director was sentenced to 18 months' imprisonment, and the female assistant was sentenced to six months' imprisonment.


The male defendant Xu Weiwen, 47, was a director and shareholder of the closed Futeng Environmental Technology Co., Ltd. (Futeng); the female defendant Huang Cuiting, 33, was an assistant at the time of Futeng. Both were convicted of conspiracy to defraud. become.

According to the case, the Environmental Protection Department has been implementing a Cleaner Production Partnership Program since April 2008, which provides subsidies to Hong Kong-owned factories in Guangdong and Hong Kong to encourage and assist them to adopt cleaner production technologies and operating methods.

The Productivity Bureau is the implementing agency of the plan.

Those who apply for the program must abide by the relevant procurement rules. For example, the total value of the procurement project is more than 50,000 yuan but not more than 1.43 million yuan, and at least 5 suppliers’ written quotations must be obtained.

At Xu’s suggestion, a printing company hired Futeng to install an environmentally friendly air-conditioning system, and applied to the Productivity Bureau for funding, which was submitted by Huang via email. The Productivity Bureau received an application from the printing company in July 2014 with an amount of 300,000 Yuan.

Xu instructed another Futeng employee in October 2014 to submit a Futeng quotation and four false quotations from four other engineering companies to the HKPC.

And these false quotations show that Futeng's quotation is the lowest.

The HKPC believed it was true and approved the grant in December of the same year.

After the installation of the air-conditioning system was completed, 290,000 yuan was granted to the printing company in August 2016.

After investigation, the ICAC found that none of the four engineering companies mentioned in the application documents had prepared or issued the four quotations.

The fake quotations were prepared by Huang and Xu et al.

Case Number: DCCC 496/2020

The ICAC accused the sales manager of Midland Realty for receiving commissions from subordinates to help facilitate a transaction with a transaction price of more than 60 million. The female staff of the Civil Affairs Department falsely claimed that they had asked for leave to see a Chinese medicine doctor and actually participated in the interest class. Asked for 2,400 yuan to claim that the schizophrenia case was delayed. The ICAC sued the female proprietor of the decoration company for sealing 200 yuan "Lishi" to bribe property management staff in exchange for preferential treatment

01News

Source: hk1

All news articles on 2021-08-18

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