Real estate market 5 big "false": false leave of marriage, notarization, false property certificate is listed.
in July 30th, public security police show real estate counterfeit documents to citizens at Ji'nan property building. Reporter Huang Zhongming, the reporter Zhang Xiaoli
30, 30, the housing security and real estate administration bureau of the Municipal Public Security Bureau of Ji'nan held a press conference to announce the illegal behavior in the real estate field since October last year. Forgery of property certificates and other 5 major fraud cases, and many cases were punished.
form 1: Forged property certificate.
form two: Forged tax proof.
in March 20, 2013, the criminal suspect Chen, who had forged a forged tax related certificate to the hall of the city's housing management center, went through the formalities of the house, and the staff found that the tax proof for the use of the house was forged and collected and reported in accordance with the law. After investigation, the tax proof used by Chen Hua Hua was Wang Moukui, a photo agency in Lixia District, who helped him forge it. Wang Moukui used forged state organs to prove the facts clearly and confess the fact that the illegal facts were confessed. In March 21, 2013, the Ji'nan Municipal Public Security Bureau directly punished Chen Mouhua for 5 days of administrative detention according to law and 500 yuan to Wang Moukui administrative fine.
form three: falsification of social security certificate.
in January 8, 2013, the agency staff member Korea forged the social security certificate, the social security payment proved that the housing transfer material to the transaction center for the housing transfer procedures, after the inspection staff found that the social security certificate for the use of the false alarm. Home buyer Geng, through the real estate agent to buy a house, the real estate agent Han Mou for obtaining illegal interests and a graphic design company staff left forged various types of proof, left forged state organs to prove documents, the facts clear, the evidence is true, confessed to the facts of the crime. In January 9, 2013, the sub Bureau directly under the Ji'nan Municipal Public Security Bureau held an administrative detention for 15 days, and imposed a fine of 500 yuan on the left.
form four: forgery of marriage or divorce.
City Housing Authority staff members, for example, Mr. Wang will sell the school district housing near the bar bridge to Ms. Lee. In order to escape from 1.5% of the deed tax (about 20 thousand yuan), two people went through a fake marriage certificate (in accordance with the policy, the property only received a housing 80 yuan fee) and was found by the staff of the housing management department on the spot.
analysis: according to the introduction, the purpose of falsifying the above material in order to obtain unjust enrichment is to transfer or register the property that does not belong to or belong to itself, but does not possess the relevant conditions by fraudulent means, so as to deceive the house owner's house or bank loan, or to evade the national tax and fee.
form five: forgery of notarization.
in September 2012, Zhang had forged a certificate of authorization of the owner and a certificate of marriage registration on the Internet. Then Zhang used counterfeit materials to cheat the housing authority to prove that the property was written off and sold to others. Zhang will provide forged proof documents to the real estate agency to purchase the bank loan procedures.
in April 8, 2013, when a staff member inspects the plan of proof of property rights of the house, it is found that the authorization certificate provided by Zhang is forged. After investigation Zhang, the fact that Ruan Mou uses forged proof documents is clear. In June 5th, the Public Security Bureau, in accordance with the provisions of the penalty law of the People's Republic of China public security department, made the criminal suspect Zhang A penalty for administrative detention for 15 days was imposed, and a fine of 1000 yuan was imposed. The punishment for the suspect, Ruan, was 1000 yuan.