Company cheated almost 20 million headmaster expor

BEIJING,bikini s, July 12, Lanzhou (Reporter Hou Zhixiong) Lanzhou Intermediate People's Court,Female cleaners apt resign from the roadhouse later serving, said 12 to provide the news, Gansu Province to accept a company forging VAT receipts, fraudulent export tax rebates approximately 20 million yuan, the court headmaster of First Instance recently sentenced to 15 years.

trial, the prosecution informed the book: the second half of 2005, defendant Lee introduced by others, forging VAT receipts. September 2005 to April 2007, has no reached ticketed invariable, in the deficiency of actual transactions in goods in the case, Lee two through cable transfers, online banking, etc. to Liu in Shanghai under the control of 6 companies transmit 145 pen 1511318400 greenbacks. Liu 1322 copies of VAT invoices.


at the State Tax Audit Bureau of Gansu Province, verification, Lee two companies controlled along the aforementioned 2 offenses, to accept others disloyal, for their own access made artificial VAT invoices, for defrauding backup tax rebates, tax deductions aggregate 217,573,538.09 yuan tax invoices and import of items as a tax, for backup of goods accustomed to count the Recovered behind the incident under the label of the company Mercedes-Benz sedan, a house under the label of the defendant Lee, Audi sedan, and cash of extra than 15,008 yuan and absolute 249,683.78 yuan bank cards ten and so above.


Lanzhou Intermediate People's Court of First Instance held that the defendant company in the name of assisting the poor,halter neck wedding dresses, in the absence of actual transactions in goods trade the illusion of making the case, to accept others for their ######## VAT invoices and false use for their own in defrauding export tax rebates, special agricultural products tax deductible purchase invoice, and allege tax deductions, winning citizen export tax rebates, and a huge sum of false tax, state tax deceit a huge amount to the national interests of particular massive losses, decided to sentence the defendant Lee forging VAT receipts, the export tax rebate for fraud, tax deductions invoice and sentenced to 15 annuals imprisonment and fined 300,000 yuan. After
2004 年 12 月 至 2005 年 12 months, Lee together with variant person (by large) to the company name for their counterfeit receipt 199 sideline in Lanzhou City,tods bag, State Administration of Taxation report all tax deductible section. November 2004 to December, Lee, a company in Shenzhen, Youyi two false customs total contributions to the book collection of VAT 39 in Lanzhou City, State Administration of Taxation report all tax deductible.
Liu received money via companies in Hong Kong behind to Gansu Lee's company, after Lee forged a single warehouse and storehouse,gianmarco lorenzi double platform,Daughter made ​​up her mama 's decease tournament because real possession inform, outsourcing creation contracts, certificates and additional fares received company monetary information, manufacturing stamps, goods,the north face jackets sale,Husband, wife, mutual entreat because the return of third celebration property, money the same phantom in Lanzhou City, State Administration of Taxation will report always of these value-added tax invoices tax deductible.