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警鐘四起:農(nóng)機補貼領(lǐng)域職務(wù)犯罪預(yù)防機制待完善

2016-08-05 11:24:40 來源:陜西傳媒網(wǎng) 閱讀量:18128 評論

   【中國農(nóng)機網(wǎng)  行業(yè)要聞】近兩年,套取國家財政補貼已經(jīng)成為一些不法人員*的“捷徑”,嚴重影響了國家正常的惠農(nóng)政策落實。在補貼品牌的招投標中,國家工作人員利用職權(quán)收受企業(yè)賄賂;還包括一些手握審批權(quán)的國家工作人員把關(guān)不嚴、核實不細,致使國家專項補貼資金成為少數(shù)不法分子肆意瓜分的“蛋糕”。有的財政監(jiān)督人員收受補貼企業(yè)的賄賂,給予企業(yè)申報的虛假補貼材料予以補貼...在金錢的誘惑下,各種騙術(shù)是層出不窮.
  
  閻良區(qū)人民法院直審理陜西省*農(nóng)機補貼詐騙案
  
  8月4日,閻良區(qū)人民法院直播審理了陜西省*農(nóng)機補貼詐騙案。張某系經(jīng)營農(nóng)機門市的個體工商戶,于2012年注冊成立兩個農(nóng)業(yè)合作社。2013年5月,張某想經(jīng)營農(nóng)用噴霧器,以合作社名義向閻良區(qū)農(nóng)機管理站申報購買農(nóng)機計劃,申請辦理補貼發(fā)放手續(xù)。

       
警鐘四起:農(nóng)機補貼領(lǐng)域職務(wù)犯罪預(yù)防機制待完善

         辦理補貼其中一個環(huán)節(jié)就是要將購買農(nóng)機的發(fā)票上傳到農(nóng)機管理站。發(fā)票價格只有不低于該農(nóng)機成為農(nóng)機補貼器具的中標價,才會獲得國家農(nóng)機補貼。張某與銷售企業(yè)商談的購買價格均低于該農(nóng)機的補貼中標價格。為獲得國家農(nóng)機補貼,張某要求銷售企業(yè)為其虛開發(fā)票。通過此種方式,張某在2013年6月至2014年5月期間,分多次大量購買農(nóng)用噴霧器,騙取農(nóng)機補貼款61萬元。此案未當庭作出裁判。
  
  黑龍江大慶:冒用身份騙取補貼 事情敗露投案退賠
  
  本是一家種業(yè)公司經(jīng)理,不好好規(guī)劃企業(yè)發(fā)展竟盯上了國家農(nóng)機補貼款,借用他人身份證以購買玉米收割機的名義騙取補貼24萬余元。近日,經(jīng)黑龍江省大慶市龍鳳區(qū)檢察院提起公訴,法院以詐騙罪判處張士義有期徒刑三年,緩刑三年,并處罰金3萬元。
  
  現(xiàn)年56歲的張士義是大慶市一家種業(yè)公司的經(jīng)理。2011年,他在為企業(yè)購買農(nóng)機時打起了國家農(nóng)機補貼款的主意,借用桑某、武某、許某等人的身份證,向大慶市農(nóng)機局以個人需要購買玉米收割機的名義,辦理了補貼手續(xù)。在審核通過后,張士義共騙得國家農(nóng)機補貼款24萬余元。隨后,他將此款用于為自己的公司購買了三臺自走式聯(lián)合收割機。
  
  2015年7月,因調(diào)查一起瀆職案件,張士義騙補之事被發(fā)現(xiàn)。當年9月,張士義向檢察機關(guān)投案并退賠了騙取的款項。
  
  詐騙:虛購農(nóng)機騙取補貼款2.57萬獲刑
  
  近日,審計署南京特派辦移送的濉溪縣濉溪鎮(zhèn)崔某詐騙農(nóng)機購置補貼案在濉溪縣法院一審宣判。法院判處崔某有期徒刑一年,緩刑二年,并處罰金5.1萬元(已繳納)。
  
  法院審理查明:2012年9月,被告人崔某利用代某的身份信息和購買發(fā)票,虛構(gòu)一臺東風(fēng)900輪式拖拉機的銷售記錄,使用濉溪縣農(nóng)豐農(nóng)機銷售部的資質(zhì)申請國家農(nóng)機購置補貼,騙取補貼款2.57萬元,該機并未實際售出。后該拖拉機于2013年實際銷售給濉溪縣韓村鎮(zhèn)光明村村民楊某,楊某申請獲得農(nóng)機補貼2.5萬元。2015年10月14日,崔某將騙取的農(nóng)機購置補貼款2.57萬元予以退還,同年10月19日主動到濉溪縣公安局投案,并如實供述上述事實。
  
  法院認為,被告人崔某以非法占有為目的,采取虛構(gòu)事實、隱瞞真相的方法,騙取國家農(nóng)機購置補貼,數(shù)額較大,其行為已構(gòu)成詐騙罪。公訴機關(guān)指控罪名成立。崔某主動投案,如實供述自己的罪行,系自首,可從輕處罰。綜合其犯罪情節(jié)和悔罪表現(xiàn),遂依法作出上述判決。
  
  新疆哈密一男子騙取農(nóng)機補貼款37萬元被判四年半
  
  近日,哈密男子劉某為占便宜,騙取國家農(nóng)機購置補貼款37.125萬元,被哈密市人民法院判處有期徒刑四年零六個月,并處罰金人民幣40000元。
  
  哈密市人民法院審理認為,劉某以非法占有為目的,以符合農(nóng)機補貼條件的農(nóng)民名義,騙取國家農(nóng)機購置補貼款371250元,數(shù)額巨大,其行為已構(gòu)成詐騙罪,應(yīng)當在三年以上十年以下有期徒刑幅度內(nèi)判處刑罰。
  
  劉某為獲取國家農(nóng)機購置補貼款,給予國家工作人員現(xiàn)金人民幣10000元,其行為已構(gòu)成行賄罪,依法應(yīng)當對其數(shù)罪并罰。鑒于劉某實際購買卷簾機用于大棚生產(chǎn)經(jīng)營,且在案發(fā)后退回全部贓款,系初犯,當庭自愿認罪,有悔罪表現(xiàn),根據(jù)以上情節(jié),該院在量刑時酌情對其從輕處罰,依法判決被告人劉某犯詐騙罪,判處有期徒刑四年零六個月,并處罰金人民幣40000元。
  

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