Nanchang: Cement transportation fraud case exposed!
The investigating police quickly identified the two individuals and successfully captured them.
They also sold the cement at a low price to the cement store owners Mao Mouhai and Hu Mouming.
Mao Mouhai and Hu Mouming, knowing that the cement sold by Gao Mouqin was obtained through illegal means, still invested in the acquisition and packaged the acquired cement for profit.
Recently, the Criminal Investigation Brigade of the New Public Security Sub bureau received a report from the Comprehensive Renovation Project Department at the downstream of the Ganjiang River from the Eighth Bureau of Water and Electricity, stating that the bulk cement worth over 100000 yuan, which was used to build flood control embankments, had inexplicably disappeared from the construction site.
At present, four suspect have been detained by the public security organ according to law, and the case is under further investigation.
During the transportation of cement, the two of them took advantage of loopholes in the construction site supervision system and repeatedly used fraudulent methods such as changing vehicle drivers, license plates, and using unloaded empty vehicles to replace fully loaded tank trucks for weighing.
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Deep excavation and thorough investigation revealed that two suspicious individuals had repeatedly changed license plates and drivers near the construction site.
After investigation, it was found that Gao Qinqin and Gao were cement tank truck drivers who transported cement from a cement company in Fengcheng, Jiangxi to the construction site of the comprehensive renovation project for the downstream of the Ganjiang River of the Lianwei Town Water and Electricity Eighth Bureau in the new construction area from November 2022 to mid January 2023, for the construction of flood prevention embankments.