It is found out that from June 6, 2006 to June 6, 2006, Nanjing implemented the purchase restriction policy that non-local registered population has to pay personal income tax or social insurance in Nanjing within two years 1 year and above. Criminal suspects Mao Feng, Xu Lei and Wen Zequan conspired to forge and buy and sell Nanjing social insurance payment vouchers. Mao Feng instructed Jiao Yali, a criminal suspect, to use his technical level and work convenience in maintaining the social security system in Nanjing to connect with the social security system, use the login password maintained by the system to illegally enter the social security verification system, add social security payment data for those who have not paid social security, and generate social security payment vouchers.
Since then, it has been gradually handed over to Mao Feng, Xu Lei and Wen Ze for sale. As of February 7th, 65438, Jiao Ya had generated 558 false social security payment certificates by the above means, of which 5 15 were verified by the Municipal Bureau of Land and Resources. Mao Feng made a profit of 179. 1 10,000 yuan, Xu Lei made a profit of1410.8 million yuan and Wen Ze made a profit of 65,438+.
In this case, the criminal suspect falsely issued the social security payment certificate by means of inflating the social security payment data and destroying the social security system, and traded in the society, which made many people who did not meet the purchase policy illegally buy houses, seriously hindered the implementation of the purchase restriction policy, disrupted the order of the Nanjing real estate market, undermined the current central government's macro-control policy on the real estate market, and caused a bad social impact.
Within two months after the implementation of the housing purchase restriction policy in Nanjing, four suspects involved in the case falsely issued 558 social security payment certificates and sold them through real estate agents at all levels. The illegal income is as high as 4 million yuan, with very serious consequences.
At present, other people involved are under further investigation.