the end of March this year, the case has finally been major turning point, a mass of gold found in the Passat sedan people appeared driving his bike Yuhua District sand pond. By Kim Min-open car, the panel finally find out the Kim Min, Yuan Li (Kim Min-ex-wife, the company billing staff), led by false shipping invoices using the Internet group.
a car into a detection key
only junior middle school education of the public suspects of gold for profits,
mercurial vapor, actually stem from false invoices transportation acts. Just a few years, together with his ex-wife Kim Min-Yuan Li et al, 2870 were false invoice transport suspected of falsifying the amount of a total of 107 million. Find clues, the original Tax Investigation Detachment of City Public Security Bureau police efforts to detect, such as the Golden Man arrested 12 people, the province has so far cracked the largest case of false invoices for Transport. October 20, the panel will be the case of 12 suspects prosecuted.
after trial, the suspect Kim Min, Yuan Li, etc. to reap illegal profits, billing rates by 4% to 6% fee charged billing method, a total of 587 units to the nation ######## Uniform Invoice river cargo transport, Police have Changsha involved in the case of 33 units of false clues transport invoice transfer tax authorities, tax authorities pursuant to pursue the tax payment of more than 100 million.
started in February this year, police repeatedly registered the company to soar, and the southern gateway to China and Italy all the way freight market, osmanthus floor office markets and visit the city's major freight markets; to the tax agencies in the investigation and evidence collection, and to mobilize the masses to provide clues, but the effect is unsatisfactory. March of the day, police handling the case suddenly received a report from the masses, said Kim Min-Ping Town in Yuelu district. Police who rushed to Pingtang, waiting one night for two days failed to detect the work of a temporary financial difficulties.
investigation, Liu Yongjun found FT in 2006 and 2007 to reported operating income of nearly 7,000 million, significantly beyond the expected. FT where the Italian company in the south gate of freight all the way to conduct in-depth market investigation, the police initially concluded: FT companies do not have such a large volume of transport operations, ie,
chaussure foot, FT companies suspected of false shipping invoices.
view of the case material, Changsha Police immediately set up special task force (mainly the former City Public Security Bureau of Tax Investigation Detachment Second, Seventh Battalion of civilian police) fully detected. Police task force found that the people know that ######## gold harmful levels of freight invoices, plus there are public security, tax authorities investigated the record, anti-reconnaissance ability. Kim Min often change modus, the frequent change of communication, never let a stranger near the billing dens. All of his off the assembly line, both through the Internet or send text messages transmit billing information such as customer billing charges are paid by banks to charge, he did not show up.
crime suspects frequently change locations
5 12,
chaussures de foot, task force received a tip, Kim Min-off the assembly line the next day and have a deal. May 13, the panel will police the suspect Kim Min (male, 43 years old, junior middle school education, Changsha City People) and Yuan Li (female, 33 years old, high school, Changsha City People), captured and brought to justice, on-site collection of tools for committing crimes and a record of all billing data notebook.
Open freight invoices cases, found that Transport Co., Ltd. Changsha soar in March 2006 for the Skyway Freight Services, a shipping invoice falsifying the amount of 49,200 yuan, by the votes of Hunan Aerospace Magnet unit is a limited liability company, arrived in withholding 03,400 yuan. This small detail, let along think of Liu Yongjun police handling the case: Investigating the 2006 into the company accepted a payment called the people to provide false shipping invoices of 5 copies of the amount of 20 million. The company once again soar into the sight, immediately aroused the police's vigilance.
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