28 party members and cadres were seriously held accountable, and 11 public officials were transferred to the judicial organ. The late night alarm bell led to the case of tens of millions of social security funds-瞭望新时代网

28 party members and cadres were seriously held accountable, and 11 public officials were transferred to the judicial organ. The late night alarm bell led to the case of tens of millions of social security funds

2022-01-10

This is a typical job-related crime case in which many people conspire, steal from themselves and seriously infringe on the interests of the people. Late at night on February 1, 2021, a bank business alarm system in Hengnan County, Hunan Province suddenly sounded. Someone used multiple bank cards on the bank's ATM, which triggered the system alarm due to long-time operation. The investigation of the public security department found that the withdrawer was Yang, the stock collector of the agricultural insurance center of Hengnan County Human Resources and Social Security Bureau. He carried 612 social security cards and took out more than 150000 yuan in cash. The Hengnan social security fund case involving a number of Party members and cadres thus surfaced. The discipline inspection and supervision commission of Baojing County, Hunan Province has focused on the management of the "all-in-one card", continued to rectify the corruption and unhealthy tendencies around the people, and took the problems of withholding, falsely reporting and falsely claiming the pension money and social security fund of the rural elderly in the field of pension and social security as the "incision" to strictly investigate the prominent problems in this field. The picture shows that the discipline inspection and supervision cadres of the county learned about the situation at the social security service window recently. Photo by long Shue After the incident, the public security organ promptly transferred the clues to the problems of public officials found to the discipline inspection and supervision organ. In view of the bad nature and impact of the case, the Hunan provincial Party committee clearly led by the provincial Commission for Discipline Inspection and supervision, urged the Hengyang Municipal Commission for Discipline Inspection and supervision to set up a task force to investigate and deal with the case strictly and quickly, and thoroughly investigated the dereliction of duty, breach of discipline and law behind the case. According to the investigation, from the end of 2015 to January 2021, Yang colluded with the heads of some Township labor stations to collect more than 900 social security cards for the dead. Because the information was not updated in time, the system continued to issue social security funds to the card. After he illegally took the social security funds from the card, he took all of them as his own, except some of them to others. Subsequently, Yang bribed Liao Moumou, a cadre of the agricultural insurance center of Hengnan County Human Resources and Social Security Bureau, to help activate the suspended social security card and obtain social security funds from it. With more and more cash arbitrage, in order to avoid being found, Yang found Wu, director of the center, and gave him a benefit fee to "turn on the green light" in the monthly pension payment approval. In addition, they also obtained more funds by raising the distribution standard and moving the distribution time forward. According to the investigators, the persons involved in the case obtained and embezzled more than 17 million yuan of pension through renewal of treatment, reissue of treatment and adjustment of treatment, of which Yang received more than 15 million yuan. The relevant functional departments responsible for supervision have been negligent in management for a long time, dereliction of duty and failure at all levels. The relevant person in charge of the supervision committee of Hunan Provincial Commission for Discipline Inspection said that in the case, the main responsibilities of Hengnan County Party committee, county government and county human resources and Social Security Bureau were absent at all levels, and the regulatory mechanisms such as industry system, internal control supervision and financial audit supervision were lost at all levels. The discipline inspection and supervision team of Hengnan County Commission for Discipline Inspection and supervision stationed in the county human resources and Social Security Bureau supervised the discipline leniently and learned a profound lesson. At present, all the stolen money involved in the case has been recovered in place. Nine public officials suspected of joint corruption and two public officials suspected of dereliction of duty have been transferred to judicial organs for review and prosecution. 28 party members and cadres with leadership responsibility and supervision responsibility have been seriously prosecuted. Investigate and deal with one case, deter one area and govern one area. Hunan Province adheres to drawing inferences from one instance, carrying out both investigation and correction, and promoting reform with cases. Focus on the main risks and key links of social security fund management, comprehensively clean up the problem clues, and achieve the "four starting points", that is, the social security problems found in the inspection, the social security problems found in the audit, the social security cases found by the Commission for Discipline Inspection and supervision in the process of handling cases, and the social security problems reflected in people's letters and visits. By early December 2021, the province had received 801 letters and reports in the field of social security fund since the 18th National Congress of the Communist Party of China, and more than 300 were verified to be true or partially true. At the same time, Hunan Provincial Commission for Discipline Inspection and supervision at all levels took the problems exposed in the Hengnan social security fund case as the starting point, deeply carried out special supervision and inspection on violations of discipline and law in the field of social security, and urged provinces, cities and counties to jointly investigate the "collection, management and expenditure" of urban and rural residents' pension insurance, enterprise employees' pension insurance and organs and institutions' pension insurance. The supervision commission of the provincial Commission for Discipline Inspection gave full play to the linkage advantages of "room group and place", on the one hand, urged and promoted functional departments at all levels to check cards by people, check people by cards, conduct comprehensive verification door-to-door, and carry out key verification around problems such as multi collar and fake collar; On the one hand, several steering groups were sent to visit and supervise all over the country. The discipline inspection and supervision teams of provincial and municipal discipline inspection commissions stationed in human resources and social security, public security, audit, health, civil affairs and other departments focused on the line to strengthen supervision. Up to now, Hunan Province has investigated and rectified more than 4700 related problems, stopped payment of 340 million yuan and recovered pension insurance treatment funds of 570 million yuan; Discipline inspection and supervision organs at all levels in the province seriously investigated and dealt with 431 cases in the field of social security, filed 310 cases, transferred 38 cases to judicial organs, gave 172 Party discipline and government sanctions, and recovered or recovered economic losses of more than 53 million yuan. In view of the chaos in the field of old-age insurance for urban and rural residents reflected in the Hengnan social security fund case, such as multiple claims and fraudulent claims, and the social security card is not held by themselves, the social insurance fund supervision system is not strictly implemented, and the supervision efficiency is not strong. Hunan Provincial Commission for Discipline Inspection and supervision urged relevant functional departments to improve the long-term mechanism, strengthen warning education and daily supervision, and promote the formulation of a series of systems such as social security fund supervision and social security card management, internal control management of handling institutions, third-party audit, and management measures for declaration and registration of death information; Establish the core data sharing and verification mechanism and risk data sharing and comparison mechanism of social security fund to solve the problems of non connectivity and non sharing of information. Not only the social security card, the supervision committee of Hunan Provincial Commission for Discipline Inspection also focuses on the field of people's livelihood, focusing on the "one card" of medical insurance card and subsidy funds for benefiting the people and farmers, and resolutely guarding the vital interests of the masses. On the basis of deepening the special rectification of social security fund management, we have carried out special supervision and inspection of "clean medical insurance", focused on designated medical institutions, pharmacies, pharmaceutical enterprises and functional departments, and played a sword against persistent diseases such as fraud and insurance fraud, excessive medical treatment, medical rebates, corruption and misappropriation. So far, 100 cases have been filed by the discipline inspection and supervision organs of the province, criticized, educated, helped and dealt with 246 people, More than 22 million yuan was recovered. "The Hengnan social security fund case has exposed the gap between some regions and departments in Hunan in implementing the decision-making and deployment of the Party Central Committee and the responsibility of managing the party." Wang Shuangquan, member of the Standing Committee of the Hunan provincial Party committee, Secretary of the provincial Commission for Discipline Inspection and acting director of the Supervision Commission, said that the discipline inspection and supervision organs of the province must take this as a lesson, deeply implement the spirit of the Sixth Plenary Session of the 19th CPC Central Committee, focus on the "big people of the country" concerned by the Party Central Committee and the people, and grasp rectification, strengthen supervision and plug loopholes with the bold style of hitting the hard, We will resolutely protect every "pension money" and "life insurance money" of the people. (outlook new era)

Edit：Luo yu Responsible editor：Jia jia

Source：Website of the State Commission for Discipline Inspection of the CPC Central Committee

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