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海口男子为套取公积金动歪脑筋 找个中介假买房结婚被识破   [复制链接]

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发表于 2017-8-23 14:25:59 |显示全部楼层
找个中介假买房假结婚

  造个“老婆”领公积金

  近日,个别不符合使用政策,无法通过正常途径提取账户内住房公积金的职工动起歪脑筋,通过非法中介办理虚假材料套取公积金。

  为打击此类违法行为,省直住房公积金管理局发现职工递交虚假材料后,第一时间向海口市公安局红岛边防派出所报警。8月21日,职工程某明和中介王某坤,因使用、买卖伪造的国家机关证明文件被依法处以行政拘留10日。南国都市报记者党朝峰 文/图

  他用伪造证件办理公积金业务

  他当中介买卖伪造证件

  两人全被拘留

  不符合提取条件他想到了非法中介

  “家里急用钱一时拿不出这么多钱,想到我的公积金里面有4万多元,就决定把部分钱提出来。”21日,在红岛边防派出所内,职工程某明告诉民警自己套取住房公积金的原因。

  而通过正常的办理方式,程某明无法一次性将自己住房公积金账户里的4万多元全部提取出来,于是他想到了中介。

  “我们在工作时,也听到一些前来办事的职工说办事大厅门口的中介可以帮助办理公积金提取、贷款等业务,只要给中介10%-20%的手续费就能办成,所以一些不能通过正常渠道办理的职工,就这样与中介搭上线。”省住房公积金管理局相关负责人说。

  伪造一个“妻子”套取公积金

  工作人员“火眼金睛”识破假材料

  采访中,记者通过省直住房公积金管理局办事大厅的监控录像看到,21日,职工程某明像其他办事人员一样,将需要办理公积金提取的相关材料递交给工作人员,但细心的工作人员没有被他的虚假材料所蒙蔽。

  据了解,程某明因自己无法通过贷款买房等合法方式一次性全部提取账户内的4万多元,于是想到以“妻子”名义买房需要首付款来提取自己账户内的公积金,但这个“妻子”却是假的。

  工作人员在审核材料时发现,程某明和其递交的结婚证中的女子并非真实夫妻关系,仔细检查后,程某明递交的二手房房产证、二手房买卖契约等材料也存在假冒嫌疑,于是工作人员立即向部门领导请示后向辖区警方报警。

  一职工和一中介

  分别被拘留

  21日上午10时许,辖区红岛边防派出所接到报警称有人正在使用伪造证件办理业务后,高度重视,立即到省直住房公积金管理局办事大厅将嫌疑人程某明带到派出所调查。

  经查,程某明受不法中介的虚假宣传蛊惑,在同意支付10%-20%的高额中介费用后,中介为其提供了一系列虚假材料。根据该情况,民警向程某明进行了法制教育宣传的同时,寻根溯源、深入调查,随后程某明向民警提供其购买假证地点及卖家信息。

  在程某明的配合下,当天14时,民警在海口南沙路一公交车站将涉嫌买卖伪造证件的嫌疑人王某坤抓获。

  经询问,王某坤如实陈述其在海口南大桥购买伪造的房产证、结婚证,而后出售给程某明的行为。目前,二人已经被依法行政拘留。

  另据了解,8月15日,一名职工蔡某在省直住房公积金管理局办事大厅使用伪造的身份证、结婚证、房地产买卖契约和不动产证书提取16万元个人公积金时,同样被工作人员发现为虚假材料后向警方报警。随后,蔡某被警方依法行政拘留10日。

  部门提醒:

  套取住房公积金

  将被列入“黑名单”

  省直住房公积金管理局相关负责人表示,短短一周时间内,两个职工和一个中介,分别因使用、买卖伪造的国家机关证明文件被处以行政拘留10日,表明了公积金管理部门和警方对利用虚假材料套取住房公积金违法行为的强硬态度。因此提醒广大职工,不要轻信中介的虚假宣传,通过伪造虚假材料的方式套取个人公积金,这不仅要支付高额的中介费用,还会因为触犯法律受到处罚,同时将会被列入“黑名单”,限制办理公积金相关业务。

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发表于 2017-11-21 18:33:13 |显示全部楼层

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Research shows yeti coolers that, the nature core de force of country heat the lesson, Brazil has a vast farmland and vast rainforest. French Guiana border along the borders of Guyana. core de force workout preliminary master cize shaunt the theories and country heat dance workout methods for improving the specific physical fitness. Research shows that.
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发表于 2017-12-4 03:54:57 |显示全部楼层

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发表于 2018-1-27 14:49:18 |显示全部楼层

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发表于 2018-6-13 22:52:54 |显示全部楼层

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After almost two months of being reported missing,Cheap Jerseys Wholesale, 20-year-old mason Antonio Kishore Lall (Avinash),Cheap Nike NFL Jerseys, is now back in his mother’s home.Moonzalene Baksh (Susie), the young man’s mother, contacted Kaieteur News to state that her son had finally returned home.She explained that she had to travel to Corentyne, Berbice, where she met her son and brought him back to his home on the East Bank of Demerara (EBD).However she was reluctant to disclose what had transpired.A source told Kaieteur News that while relatives were worried about the young man’s wellbeing,Jerseys NFL Cheap, he was in fact in the Springlands Police Station lock-ups.This newspaper understands that the young man had found himself in a situation and was locked up at the said station, meanwhile reports were being made that he was missing.“His mother had to take money and go to the station up there and bail him out. I don’t know how much money she had to pay but she got him out and bring him back home. But at least the police should have said something that he was there or seeing that papers had him missing,Cheap NFL Jerseys China, they should have called the numbers soon,Cheap Jerseys Online,” said one woman.According to Baksh, her son had left his left his East Bank Demerara (EBD) home and ventured to Suriname to secure a job but she feared the worst after he had failed to contact her since December,Wholesale Jerseys Free Shipping, last.She had reported that he would usually telephone his family twice per month and the last contact he made was on Christmas, last.She had feared the worse since she had informed Suriname and local authorities who were unsuccessful in locating the young man. A stranger was answering his cellular phone and would not give any information as to who he was and where Lall had gone.On an earlier occasion while breaking down in tears, Baksh related that Lall had been complaining just before his “disappearance” that he was having trouble with one of the men he was living with. When she tried to contact the number of the woman who took her son to Suriname, the number kept ringing out.“I don’t even know her name. When I was in Suriname I gave photos of my son and left with people in the market and all over. I went on their news there too. My son said that before people terrorize him it is better for him to come back. He was getting some problem with he roommate there. I just want my son back. His father left since he was six years old and I’ve been both mother and father to him,” the mother said tearfully.

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发表于 2018-6-25 19:42:59 |显示全部楼层

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发表于 2018-6-27 08:03:00 |显示全部楼层

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Second Kaieteur Falls death…“He used to “smoke” (use drugs). He had a bad patch in life, but when we went up the mountains to look for gold, he changed his life around. He was at the end,Jerseys NFL Wholesale China, an honest and trusty partner. He tried his best.”Those were the words of Dexter Buff, 34,Wholesale World Cup Jerseys, talking about his friend and partner Michael Leslie, called Rennie, 46,Cheap Jerseys,? who drowned in the Potaro River and whose body was swept over the edge of Kaieteur Falls on November 29, last.The deceased Leslie, of 328 West Ruimveldt, and Buff had been working together as “knockers” (porkknockers) for the past five years.“We wuz lifelong friends. Me,NFL Jerseys Outlet, he, and another partner named Mervyn Spencer, mine on a mountain on the other side of the Potaro from the Lodge at Kaieteur Falls.”“We used to go by the lodge at Kaieteur Falls on the opposite side of the river and stop there many times cooking, eating, drinking and gyaffing through the night, just like “knockers” everywhere. You know, the bush life.“But Rennie, he was alright. I didn’t get to go back in to look for him but me partner and he partner,NFL Jerseys From China, Mervyn, on the ground there right now,Cheap Nike NFL Jerseys, spearheading things, trying to get the body out,” Buff said.He could only speculate on how Leslie may have met his death but surmised as follows.“The boat he was in, a small boat, does always be tied at the side of the river on the opposite side to where the Lodge is. This was about a mile away from the edge of the Falls. We does walk to the river from camp and then use the boat to cross the river to reach the Lodge at Kaieteur when we feel like it. On crossing over, we would leave the boat tied up there so we could cross over back when we were ready.”“Leslie was at the Lodge Saturday night. Then early Sunday morning, he and he dog, lef the Lodge at Kaieteur to go to where the boat tie to cross over back to camp. Well, I don’t know whether he wuz a good swimmer or not. All I know is that he use to try he best but he wasn’t so good with paddling a boat. ”“Was late Sunday afternoon? when another? “knocker” on the same side of the? river with we, a man we does call Gold Teeth, arrive at the place where the boat does be tied so he could cross over but he couldn’t find the boat. All he coulda see was the dog sitting down on we side of the river, staring at the water.”“Gold Teeth had to walk on we side about a hour and a half? to come round to the Lodge and then was when we know that something bad had happen.”A resident in the area who knew Leslie opined that the boat had been tied too close to the edge of the falls.“De water low and once he get ketch in dat current, there is no way he coulda paddle he way out of it,” the resident said.

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发表于 2018-6-28 05:25:56 |显示全部楼层

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Three workers attached to the Guyana Gold Fields are counting their lucky stars after surviving a horrific vehicular accident that occurred around 06:30 hrs yesterday at Aurora, Region Seven.The land-cruiser and truck that collided yesterday.The vehicle they were traveling in,, a land cruiser, and a truck collided head-on.The survivors are Carton Powers, 54; Junior Lee,Cheap Hockey Jerseys, 38,Jeff Green Jersey, and Mark Anthony. Anthony was treated and sent away while the others remained at a private city hospital, nursing minor injuries.According to information received, the three men are machine operators for Guyana Goldfields. At the time of the accident they were heading to a worksite to inspect a machine.They were leaving their camp which is located 17 miles from the worksite. There are reports that the driver of the truck was coming up a hill and Powers,Authentic Baltimore Ravens Jersey, who was driving the land cruiser was coming around a turn when both vehicles collided.At the hospital yesterday,, Powers explained that the truck was on the wrong side of the road. “I was coming around a turn and the driver was up the hill. He was on the wrong side of the road and all I heard was a bang,Evan Engram Jersey,” Powers said.Powers and Lee could only recall hearing a loud “bang.” They could not say what happened after the impact.Investigations are ongoing.

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发表于 2018-6-28 21:31:51 |显示全部楼层

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Government is committed to development of Indigenous peoples- Minister PrashadA team from the Ministry of Tourism recently visited the community of Kabakaburi and St. Monica, in the Upper Pomeroon River, Region Two (Pomeroon Supenaam)At Kabakaburi, the Tourism Minister, Maniram Prashad,Brian Campbell Jersey, and his team met with Village Toshao,World Baseball Classic Jerseys Outlet, Ms. Lorna Williams; Councillor and former Toshao Edward Smith; Councillor Orin Thomas; and members of the Kabakaburi Handicraft Association and discussed how they can assist in marketing their products and expansion of their craft production.While there, Minister Prashad commissioned the bamboo boiling pot provided by his Ministry to assist the indigenous community in its craft production.Located some 40 miles from Charity in the Upper Pomeroon River, the community of about 800 persons, is utilizing bamboo growing in abundance to produce craft with the support of the Ministry of Tourism,Cheap Soccer Jerseys 2019, Industry and Commerce who has provided the community with the bamboo boiling pot made of steel and galvanized accessories for treating bamboo materials, kiln clay brick stove and other facilitates to conduct training in bamboo craft and furniture making. Over $1M has been expended on this facility.Thirty-two persons, including youths and single-parents, were trained in bamboo craft and furniture making by Mr. Donrade Correia,Cheap Atlanta Falcons Jerseys, a beneficiary of the Bamboo Technology training conducted in Guyana by experts from China and who also attended a two-month? training in bamboo craft in China. This is the first Amerindian Village in the region to be producing bamboo weaving and furniture.The Ministry also facilitated the planting of a sign board at the entrance of Kabakaburi to show its support for sustaining business economic activities for sustained livelihood in these communities.Minister Prashad said that he is impressed with the bamboo craft and furniture making being done by the hard working community and assured that his Ministry will continue to support the community to ensure the growth of its craft production.He said whilst it helps to generate employment in the community which in turn will improve the lives of the villagers, these activities showcase the talent and skills of the warm people in the community.The Minister assured that the Government is committed to the development of its indigenous peoples and will continue to foster the indigenous people’s development.He noted that Amerindian communities in Guyana have great natural and human resources with a rich cultural heritage and has tremendous potential for tourism activities as well.According to Toshao Williams, the project is a boost for the community since it is helping to create employment for residents especially its youths and single parents, and extended thanks for the support being given.She said they are looking at the extension of the facility to do their craft production and to showcase their products.Minister Prashad and his team also visited the neighbouring community of St. Monica and met with village Toshao Thomas Charles, who noted that his community is also interested in craft production.During the period 2008 – 2010, the Ministry of Tourism,Cheap Adidas NHL Jerseys, Industry and Commerce in collaboration with the United Nations Educational, Scientific and Cultural Organization (UNESCO) executed the Youth PATH (Youth Poverty Alleviation for Tourism and Heritage) Project under which residents of Kabakaburi,Kurt Warner Cardinals Throwback Jersey, Akawini and St. Monica in Region Two received training under the title ‘skill training in the production of indigenous craft and the development of natural heritage sites”.More than 75 persons from these communities benefitted from training in various areas: small business and marketing techniques; heritage and tour guiding; and the production of coconut fiber products.

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