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wen cong, a reporter from yangcheng evening news, reported: conducting audits on housing provident fund withdrawals is a regular task for the dongguan housing provident fund management center. recently, the center found in its business audits that some intermediary agencies and employees who made contributions had illegally withdrawn housing provident funds by frequently buying and selling the same property and fabricating housing consumption behaviors. at present, the center has held the relevant behaviors accountable, and the personnel involved have "lost both the wife and the army".

from november 2023 to february 2024, four persons, a, b, c, and d, successively purchased the same house. after purchasing the property, all four provided real estate ownership certificates, guangdong value-added tax general invoices and other materials to apply for the withdrawal of provident funds for the purchase of self-occupied housing. after the successful withdrawal, they paid a high "handling fee" to the intermediary and sold the property through the intermediary in a short period of time.

from the time of purchasing the house to the time of selling it, a, b, c, and d held the property for only one to two months. a and others used the form of buying and selling houses in a short period of time to cover up the illegal purpose of embezzling housing provident funds. this behavior disrupted the normal management order of housing provident funds and violated the regulations on the withdrawal and use of housing provident funds.

according to the investigation results and relevant regulations, the provident fund center determined that a, b, c, and d used fictitious housing consumption behavior to defraud housing provident funds, and ordered the parties to return the illegally withdrawn funds, and within 5 years from the date of full return of the illegally withdrawn funds, restrict the relevant persons from applying for provident fund withdrawals and loans. for those who fail to return the funds on time, the court will be applied for compulsory execution. regarding the above illegal withdrawals of housing provident funds, the provident fund center has transferred relevant clues to the public security department.

provident fund withdrawal business

no fees

it is understood that the parties who make illegal withdrawals generally pay the intermediary personnel a high commission ranging from 20% to 50% of the withdrawal amount after the withdrawal is successful. once investigated and punished, the parties will not only have to bear legal responsibility, but also lose the high commission, ending up with "losing both the wife and the army".

dongguan housing provident fund management center reminds all employees who make contributions that the provident fund center has never approved or entrusted any intermediary organization or individual other than the cooperative bank to withdraw provident funds on its behalf. all businesses are handled in accordance with laws and regulations and no fees are charged. all employees who make contributions should not trust any intermediary organization or individual, and consciously resist illegal advertisements and fraudulent calls such as "housing provident fund withdrawals" to prevent being deceived. before handling business, you can check the service guide through the wechat public account of dongguan housing provident fund management center, the official website of dongguan housing provident fund management center, and the 12345 government service hotline.