Wuhan set of second-hand housing 90 days was traded 18 times

Source: Internet
Author: User
Keywords Fund
Tags located in package remote set transfer
20% to 45% of the Provident Fund contributions by the current applicants are intermediary-according to the Changjiang Daily report of a second-hand house in Wuhan, from October 20 last year to January 25, was continuously fake transactions 18 times, the average 5 days transfer once,  And buy a house per capita to live from their account Provident Fund 38,000 to 60,000 yuan, fraud trading set by the intermediary malicious package, intermediary profit from the general collection of funds from the Provident Fund of 20% to 45%. Wuhan Housing Provident Fund Management Center recently found a strange thing: a set is located in the remote area of Castle Peak Petrochemical 34 square meters second-hand housing, from October 20 last year to January 25, was continuously fake transactions 18 times, the average 5 days transfer once,  And the purchase of the house per capita by the withdrawal of its account Provident Fund 38,000 to 60,000 yuan, a total of about the withdrawal of Provident Fund more than 700,000 yuan. Reporters from the trading process, January 25 finally bought the room is a factory in the Qingshan district Wu. Yesterday, the reporter found the location of the house, Qingshan Road, Castle Peak Town, No. 22 Petrochemical Village 86 5 floor, 11th room. Knock Open the door, the female owner claiming to be surnamed Luo, Luo said Wu a February 5 through the intermediary to sell her house, she paid intermediary 90,000 yuan, two cards at the same time.  According to the Wuhan Housing Provident Fund Management Center inquires: Wu MoU is to buy the suite from the house, on February 4, the Provident Fund 38,000 Yuan. The regulations stipulate that the Housing Provident Fund shall be used for the purchase, construction, renovation and overhaul of the employees ' houses, and no units or individuals may be diverted for his use.  According to this stipulation, Wu MoU is obvious violation of the Provident Fund, and the other 17 Provident Fund persons in the process, buy a house for a few days to sell, also not live, only for the cash.  Qingshan District Real Estate Authority confirmed that this suite 90 days frequent transactions 18 times, according to the relevant provisions, as long as the information is complete, meet the conditions, they have no reason not to handle.  Fraud trading set by the intermediary malicious package, intermediary profit from the general collection of funds collected by the 20% to 45%. In order to prevent fake Provident Fund, Wuhan Housing Provident Fund Management Center has taken measures to strengthen the bank approval link, strict audit procedures, and issued a notice, starting from February 10, the suspension of the Qingshan district small second-hand Housing purchase fund, pending the new extraction management method again.
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