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30家投标商竟是群演?围标串标玩起谍战,用企查查一查到底!
Qi Lu Wan Bao· 2025-10-10 04:20
Core Insights - The article highlights the prevalence of collusion and fraudulent practices in the bidding process for construction projects in Anhui, China, where companies engage in deceptive tactics to manipulate outcomes [1][2][7] Group 1: Bidding Manipulation - A recent case in Anhui revealed that 30 construction companies, all recruited by the same intermediary, participated in a bidding process with identical bid formats and minor price differences, indicating a coordinated effort [1] - The winning bid was nearly 3 million lower than the second-lowest bid, while the total cost for orchestrating this scheme was only 450,000 [1] - Many of these companies were found to be "shadow companies" with minimal registered capital and no employee social security contributions, highlighting the depth of the issue [1] Group 2: Evolving Tactics - The article describes the evolution of collusion tactics, where companies now employ complex ownership structures and hidden identities to evade detection [2] - Techniques include using distant relatives' identities for company registration and employing software to control bid pricing within a narrow range [2] - A case study showed that five out of seven bidding companies shared the same contact information, indicating a high likelihood of collusion [2] Group 3: Detection and Prevention - The article outlines a four-step method using commercial tools like Qichacha to identify fraudulent companies, starting with filtering suppliers based on suspicious signals [3][4] - The second step involves a thorough background check to uncover hidden relationships and potential risks associated with the companies [4] - The third step focuses on real-time monitoring during the bidding phase to identify patterns of collusion among bidders [5] - The final step emphasizes ongoing risk monitoring post-contract signing to prevent future issues [6] Group 4: Market Improvement Efforts - The article notes that proactive measures by procurement entities, such as data verification and the establishment of black and white lists for suppliers, have led to significant reductions in collusion incidents [7] - For instance, a development zone in Anhui reported a 67% decrease in collusion complaints and a 12% drop in average winning bid prices after implementing data checks [7] - The overall message stresses the importance of vigilance and integrity in the bidding process to foster a transparent market environment [8]