Fake! Two more central enterprises have issued statements. State owned enterprises | illegal elements | statements
For two consecutive days, China Petroleum Pipeline Engineering Co., Ltd. and the Scientific Research Institute of the State Administration of Grain and Material Reserves have successively issued statements, claiming to have been impersonated by illegal elements and reminding all sectors of society to pay attention to preventing risks.
A Chinese journalist from a securities firm noticed that following April, the State owned Assets Supervision and Administration Commission of the State Council announced the third batch of 295 counterfeit "central enterprises". Since June, several large central or state-owned enterprises have issued announcements claiming that they have been deceived by illegal elements who impersonate the company's name, with various fraudulent methods.
In addition, the reporter learned that in order to completely eradicate the problem of affiliated operations and crack down on counterfeit state-owned enterprises, central enterprises have established a reporting mechanism at the group level, smooth channels for reporting affiliated operations and counterfeit state-owned enterprises, and assign dedicated personnel to receive letters and visits.
China Petroleum Pipeline Bureau Exposes Three Counterfeit Projects
China Petroleum Pipeline Engineering Co., Ltd. stated in a statement that recently, someone impersonated China Petroleum Pipeline Engineering Co., Ltd. to establish a project command center, falsely claiming to cooperate with relevant companies in pipeline projects and bidding activities, which is illegal and even constitutes a crime. The above actions have had an adverse impact on the normal operation of our company and have affected our goodwill.
China Petroleum Pipeline Bureau emphasizes that our company has not established or cooperated with any unit to establish the "China Petroleum Pipeline Bureau Engineering Co., Ltd. Chuanyu Gui Line EPC Project Command Headquarters". Our company has not participated in or cooperated with any unit in the "Zunyi Meitan Natural Gas Branch Pipeline" project. Our company does not have any EPC or ERC projects for the Sichuan Chongqing Guangxi Line of China Petroleum Pipeline Bureau Engineering Co., Ltd. or the construction of natural gas long-distance pipelines for the national pipeline network Sichuan Chongqing Ring Road, nor does it have any project approval or bidding situation. All activities carried out in the name of the aforementioned engineering projects are not related to our company, and we do not assume any legal responsibility.
![Fake! Two more central enterprises have issued statements. State owned enterprises | illegal elements | statements](https://a5qu.com/upload/images/9a3cfe8e99125455a8cdab85f6179e95.gif)
In addition to exposing three counterfeit projects, the China Petroleum Pipeline Bureau also specifically mentioned in the statement that Jiang Zhizhong, Qinpei, and Hu Xin are not employees or retired employees of our company or its subsidiaries, nor have they obtained any authorization from our company. Any behavior of the above three individuals is not related to our company, and we do not assume any responsibility for their actions.
Illegal elements impersonate investors to register companies
Unlike the previous situation, the statement issued by the Scientific Research Institute of the State Administration of Grain and Material Reserves is due to illegal elements in society using the name of the Central Military Grain Supply Service Center to invest in and register companies, and deceiving in multiple places under the name of state-owned enterprises.
According to Qichacha, the Zhongrong Military Grain Supply Service Center is a wholly-owned subsidiary of the National Grain and Material Reserve Bureau.
The Scientific Research Institute of the State Administration of Grain and Material Reserves stated in a statement that the Zhongrong Military Grain Supply Service Center has ceased all business activities and external investment activities since March 2013, and the center has no staff. The center's official seal, license, and other documents have been returned to the industrial and commercial authorities for destruction, and there are no subordinate enterprises. All commercial and social activities established under the name of the Zhongrong Military Grain Supply Service Center are unrelated to the center, and the center does not assume any responsibility.
Please remind all sectors of society to pay attention to risk prevention. If any enterprise, institution or individual is found to falsely claim to be related to the center, please report to the relevant administrative supervision department and judicial authorities as soon as possible.
![Fake! Two more central enterprises have issued statements. State owned enterprises | illegal elements | statements](https://a5qu.com/upload/images/9a3cfe8e99125455a8cdab85f6179e95.gif)
There are various fraudulent methods used by criminals
In addition to the two fraudulent methods mentioned above, the reporter noticed that since June, several large central or state-owned enterprises have issued announcements claiming that they have been deceived by illegal elements impersonating the company's name, and the fraudulent methods are diverse.
On June 12th, China Shipbuilding Industry Trading Co., Ltd. officially announced that recently, the company learned that a certain app software had falsely used the name of China Shipbuilding Industry Trading Co., Ltd., forged our company's authorization documents, and launched an illegal online investment platform to carry out "online shipping investment business".
On June 11th, China Railway Group announced that it had recently received a call from the public inquiring about a program called "Eight Verticals and Eight Horizontals" that claimed to be a wealth management product authorized by China Railway Group. It released nine false investment and wealth management projects, including "Huanan Channel Construction", "Coastal Channel Construction", and "Jinglan Channel Construction", and used China Railway Group's company profile, news reports, and other content in the app for promotion. This behavior seriously infringes on the reputation of China Railway Group, constitutes infringement, and is also intentional fraud, damaging public interests, suspected of criminal offenses. China Railway Group has reported this to the public security organs and relevant administrative authorities.
On June 9th, COMAC issued a solemn statement on criminals impersonating COMAC to commit fraud, stating that recently, some criminals have impersonated COMAC to develop an app called "Big Aircraft" and published false investment and financial projects in it.