·The Ministry of Finance disclosed the details of the new energy fraud to 90 companies

On January 21, the Ministry of Industry and Information Technology, the Ministry of Finance, the National Development and Reform Commission, the Ministry of Finance and other four ministries and commissions issued the "Notice on the Implementation of the Four Sectors on the Promotion and Application of New Energy Vehicles", and announced the launch of the investigation of new energy vehicles. The February 2 issue stated that the Ministry of Finance launched a special meeting on the inventory action on February 1 to strictly check the fraudulent behavior of new energy vehicles.

On February 1st, the Ministry of Finance held a video conference on the special inspection and arrangement of new energy vehicles to promote the application of subsidies, which marked the official start of the special inspection of the subsidies for the promotion and application of new energy vehicles organized by the Ministry of Finance. The Ministry of Finance pointed out in the above official website article that the meeting aims to regulate the use of subsidies for the promotion and application of new energy vehicles and the strict financial discipline, resolutely crack down on all kinds of fraud and rent-seeking behavior, and promote the healthy and sustainable development of the new energy automobile industry. .

The way the Ministry of Finance chose this time is "a comprehensive inventory." The relevant person in charge of the Supervision and Inspection Bureau of the Ministry of Finance pointed out at the above-mentioned meeting that the Ministry of Finance will organize 35 commissioners across the country to inspect 25 provinces and cities such as Beijing, Shanghai and Jiangsu, covering the support of the central financial subsidy in 2013-2015. All 90 new energy vehicle manufacturers are extended to purchase enterprises and institutions that use new energy vehicles and relevant departments of local governments.

At the same time, the above article revealed that the inspection organized by the Ministry of Finance not only cleared the inspection, but also broke the routine in terms of the intensity and depth of the investigation. "Not only for the central financial subsidy funds, but also for the new energy subsidy funds provided by the provincial, municipal, and county levels, and the problems are dealt with and the responsibility is investigated. The inspection work was officially launched on February 1, 2016. It ends in late March." The Ministry of Finance pointed out in the above article.

Prior to this, the Ministry of Industry and Information Technology, the Ministry of Finance, the Ministry of Science and Technology, and the four ministries and commissions of the National Development and Reform Commission launched a corresponding investigation to verify the new energy vehicles that received the central financial subsidy in 2013 and 2014, and the new energy vehicles that applied for the 2015 central financial subsidy. The scope of verification will cover all vehicle manufacturers, new energy vehicle operators, leasing companies, enterprises and institutions and other new energy vehicle users. According to the requirements of the document, the company should complete the self-inspection on February 5 and submit the report to the four ministries.

Compared with the previous news, the Ministry of Industry and Information Technology has set up an investigation team on January 25 to go to key areas for investigation. After the Ministry of Industry and Information Technology, the Ministry of Finance, which has mastered the "money bag", has a strong inventory check on the use of funds. The area, quantity, scope and investigation time of the package survey were first public.

In addition, it is worth noting that the Ministry of Finance pointed out that this inspection will still be an important entry point for key regions, key enterprises and key models. In the work requirements of the inspection team, the Ministry of Finance requires the staff to closely follow the various aspects of the production, sales and operation of new energy vehicles, and check whether there is any fraud or fraud. The specific way is as follows:

First, starting from the procurement and production of parts and components of production enterprises, check whether the key indicators of subsidized new energy vehicles are consistent with the information of “Road Motor Vehicle Manufacturers and Products Announcement”, and self-made or purchased battery components such as batteries and motors. Whether the quantity matches the declared sales quantity.

Second, start with the sales link, check whether the sales quantity is true, whether there are after-sale repurchase, false transactions and the high price.

Third, starting from the user unit, checking whether the registered vehicle of the new energy vehicle use unit and the manufacturer are consistent with the model and quantity of the vehicle sold, whether the purchased new energy vehicle is put into actual operation, whether there is idle or early retirement, etc., the production enterprise and Whether there is a false transaction between the key purchase customers and whether the user enterprise carries out sustainable business operations.

Fourth, start with the relevant departments, check whether the application for reviewing the funds submitted by the enterprise is in place, whether there is any problem of detention or misappropriation of financial subsidies, whether it is illegal to collect or apportion the expenses to the new energy automobile manufacturers, and the state supports the development of new energy vehicles. Whether the various policies supported are in place.

"Illegal violations of the law will be dealt with according to relevant laws and regulations, severely crack down on all kinds of fraudulent and rent-seeking behaviors, and will never be soft. If they are suspected of committing crimes, they will be handed over to the relevant departments for further investigation." Said. This is also the first of the four ministries to openly investigate the details of the ministry.

In addition, in the publication of the Ministry of Finance, there is a bit of new information worthy of attention - the Ministry of Finance also specifically mentioned that during the turn inspection of new energy vehicles, it will also implement the relevant policies for the promotion and application of new energy vehicles. The problem exists in the special investigation.

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