Ceramic bathroom was deceived to make up more than 70 million yuan

June 21, National Audit Office, “No. 25 (No. 167) of 2013) Announcement: Audit of 5044 Funds for Comprehensive Utilization of Energy Conservation, Renewable Energy, and Resources (hereinafter referred to as “Three Subject Funds”) According to the report, 14 ceramic sanitary ware industry institutions including Qujing Shilin Jinda Porcelain Industry Co., Ltd. in Yunnan Province used the energy-saving renovation project and defrauded a total of 73,928,300 yuan of central award funds, accounting for approximately 4.6% of the total amount involved in the report.

According to the "Interim Measures for the Administration of Investment Subsidies and Subsidy Interest Items in the Central Budget," the NDRC has the power not only to order rectification, but also to reduce, withdraw, or stop disbursement, if it provides false information to defraud investment subsidies or to transfer, embezzle, misappropriate investment subsidies, or discount interest funds. The funds will also be brought to the relevant agencies according to the circumstances, and the legal responsibilities of the responsible persons will be pursued in accordance with the "crime of fraud."

The lack of corporate honesty and fraudulent compensation phenomenon brought together the "three subjects funds" audit results show that Qujing City, Yunnan Province Shilin Jinda Porcelain Co., Ltd., Hubei Yichang Yangtze River Ceramics Co., Hubei Yidu Shoujia Ceramics Co., Ltd., Hubei Dadi Ceramics Co., Ltd. Company, Hubei Xingrong Ceramics Co., Ltd., Hubei Hengxin Ceramics Co., Ltd., Hubei Ezhou Zhongguan Ceramics Co., Ltd., Hubei Taoxing Ceramics Technology Co., Ltd., Hubei Yicheng Xinsheng Ceramics Co., Ltd., Hubei Province Xinwanxing porcelain Industry Co., Ltd., Guangdong Zhanjiang Zhongguan Industry Co., Ltd., Guangdong Chaozhou Fashion Sanitary Ware Industry Co., Ltd., and Shandong Rucheng County Public Enamelware Co., Ltd., etc. 14 domestic ceramic sanitary ware industry organizations, use of furnaces, spray towers, electrical equipment As well as energy-saving projects such as waste heat recovery and recycling, a total of RMB 73,923,300 was defraudated from central incentive funds, which accounted for approximately 4.6% of the total reported amount of the case. Recovered illegal funds amounted to RMB 36.31 million and the recovery rate was still less than 50%.

According to the National Auditing Office, in 2011 and 2012, the central budget allocated a total of 81.883 billion yuan in “three-subject funds” for this level and transfer payments to 18 provinces and municipalities directly under the central government, involving 8,328 projects. According to the relevant provisions of the "PRC Audit Law," the National Audit Office conducted a verification audit of the use of funds from November 2012 to March 2013, and extended 5044 audit projects, involving capital of 62.109 billion yuan, accounting for the total number of projects. With 60.57% and 75.85% of the total funds, and on June 21st, it produced the audit result of “Three Subject Funds” and announced it to the public.

The audit found that, including the above 14 ceramic sanitary energy-saving projects, a total of 348 project units had diverted or misrepresented the “three subject funds” of RMB 1.617 billion, accounting for 2.6% of the extended audited funds. Of which: 102 project units fabricated false declaration materials, and took out or defrauded “funds in three subjects” of 556 million yuan; 29 project units diverted or misappropriated “three-subject funds” of 226 million yuan for production, operation, business expenses, etc. Due to the lack of review by the competent authorities and the lack of due diligence by the third party accreditation agencies, 217 project units were guilty of “reporting for construction”, repeated application, and other violations of the “three subject funds” of 835 million yuan. In addition, it was found that some projects did not meet the expected policy goals.

The government attaches great importance to multiple measures and actively reforms After the “three-subject funds” audit results have been pointed out, the involved project units and their local relevant departments have already transferred the misappropriated funds to the RMB 205 million in the reverted funds channel, and recovered the fraudulent funds. The capital is 214 million yuan. The audit transferred 29 cases of clues to the judicial authorities, 41 of whom were involved in the investigation and are currently being investigated and dealt with according to law.

At present, the People's Government of Guangdong Province has taken a series of effective measures and achieved good results in the audit rectification work. The provincial party committee and the provincial government have explicitly ordered that, whenever problems of management and use of special funds are discovered in the audit, financial departments at all levels must recover relevant funds in accordance with relevant financial and economic system requirements and, in conjunction with relevant departments, urge project units to accelerate the progress of project construction; If the project does not approve such issues as the construction of the project and illegal land occupation, the relevant units and responsible persons will be seriously dealt with. In addition, at the end of 2012, the Guangdong Provincial Government also passed the “Measurements for the Grading Approval of Environmental Impact Assessment Documents for Construction Projects in Guangdong Province”, “Nitrogen and Denitrification Implementation Plan for Coal-Fired Power Plants in Guangdong Province” and “Comprehensive Prevention and Control of Heavy Metal Pollution in Jiangmen City”. The "Planning" and other institutional documents further improved the procedures for the approval of business processes such as environmental assessment, bidding and tendering, and capital payment, as well as the work procedures for denitrification of coal-fired power plants and key pollutant emission reduction projects.

In the past two years, the central government has continuously increased its input and hopes to support local and enterprise resources and energy conservation projects through the “three-subject funds” and awards and subsidies to further promote industrial and construction fields. Energy-saving and emission-reduction, support for industrial upgrading of traditional industries, implementation of energy-saving products to benefit people's projects, support the development of renewable energy, increase the level of comprehensive utilization of discarded waste resources, and ultimately play a role in adjusting the state structure. Unexpectedly, "good steel" has not been used on the "blade", but it has become a means for many companies to gain private benefits.

The phenomenon of fraudulent recruitment by enterprises appears to be inconsistent with the design intention of the policy, but why is it so common? Qi Yunlan, an associate researcher at the Institute of Market Economy at the State Council Development Research Center, believes that on the one hand, companies should reflect on the goal of pursuing profitability. In addition, how to balance the corporate social responsibility, how to establish and cultivate a credit system that allows the government and consumers to rely on it; on the other hand, policy makers and implementers should look for reasons from the aspects of policy design and supervision, such as: Strictly? Is there any regular sampling by the supervisory department in the implementation process? Regularly identify problems and correct them in a timely manner? Are penalties insufficient? Are crime costs too low? Are there any problems in each link that may have corresponding regulatory equivalence? These "reasons" will provide companies with the opportunity to "speculate".