Kaohsiung Asset Collection Factory Fraud Case: The account of an operator who underpaid 2.27 million in processing fees was frozen | Society | Central News Agency CNA

2024/4/25 15:28(Updated 4/25 15:36)

(Central News Agency reporter Hong Xueguang, Kaohsiung, 25th) A corruption case involving tampering with a computer program to short-report the weight of waste was reported at the Kaohsiung Southern District Resource Collection Factory. The cleanup operators involved in the case were later required to pay back processing fees; among them, the operator surnamed Li underpaid nearly 2.27 million, and after administrative The Kaohsiung branch of the Enforcement Department freezes the company’s account before remitting the payment in full.

A corruption case previously broke out at the Kaohsiung Southern District Resource Recycling Plant. A mechanic surnamed Hong was involved in colluding with trucking and computer operators to tamper with the weighing computer program and collect kickbacks by underreporting the weight of waste. A total of 23 people were involved in the case, and the illegal income exceeded NT$260 million. Yuan; the first instance of the whole case was concluded, and 10 of them were sentenced to probation, while the remaining 13 were sentenced to 3 to 13 years for the crime of profiteering and other crimes, and they can appeal.

Among them, the person in charge of an environmental protection company surnamed Li participated in the case from September 109 to February 2010. He was suspected of using a computer cheating program to reduce the weight of the transported waste calculated by the weighing scale, causing Li Nan’s company to carry waste into the resource. The waste disposal fee was underpaid when the factory was closed. The whole case was transferred to the Municipal Environmental Protection Bureau, which determined that Li Nan’s company must pay a waste disposal fee of 2,752,659 yuan.

The Kaohsiung Branch Office of the Administrative and Enforcement Administration issued a press release today stating that although Mr. Li later repaid the NT$483,000 in illegal gains he made from it, the company still underpaid NT$2,269,659, so the referring agency transferred the entire case to the Kaohsiung Branch for enforcement. Execute, freeze the company’s bank account, seize accounts receivable from manufacturers, and at the same time request the supervisory authority to prohibit the transfer of vehicles under the company’s name so that Li Nan can finally remit the full amount.

The Kaohsiung Branch reminds that after the corruption case at the Kaohsiung Southern District Resource Recycling Plant was uncovered by the Independent Commission Against Corruption, dozens of operators were required to pay criminal penalties in addition to short payment fees. Facing irreversible consequences. (Editor: Chen Renhua) 1130425

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