The picture shows the investigators in the clean-up files. Duxiao She
involving up to 22 billion yuan, 3.2 billion tax, involving 22 provinces 99 cities of more than 1,200 companies ... ...
interview that Dongying, Dongying City Public Security Bureau on June 30, 2009 on file for investigation of the the largest case of forging VAT receipts.
So far, the case must still be described as not buzzing, as of press date, from across the country are still suspects arrested after another.
detection and anti-detection
2009 年 6 months, the Yellow River Water City of Dongying, the Netherlands, Hong rice down and vitality. June 29 morning, a transfer from the IRS in Dongying City, VAT invoices clues attracted the attention of Dongying Municipal Public Security Bureau.
Dongying City Public Security Bureau in accordance with the arrangements, police quickly Economic Investigation Detachment conducted a preliminary investigation of the case and arrested the same day the suspect Wang. The trial was informed that no real transactions in goods Wang in the case, the intermediary introduced VAT tax invoice price of the total 700 million.
survey in the next few days, the case of a major degree of police handling the case beyond expectations. Investigators involved in the case by enterprises, banks, tax authorities detain, search, retrieval of relevant data to analyze, review, found a large number of alleged clues forging VAT receipts, the amount is very huge.
this point, a serious case of VAT invoices exposed tip of the iceberg.
aware of the complexity of the case, the Dongying City Public Security Bureau to deploy elite forces to set up a In June, a suspect Shu, who use the wind industry and trade Co., Ltd. Shandong, Shandong Long Hui on behalf of Industry and Trade Co., Ltd., in the case of no real transactions in goods, to take pay billing fees to the intermediary input VAT obtained invoices, and then charged through the intermediary billing fee approach, wantonly Foreign VAT invoices.
public security organs to further identify, the company recruited many employees know nothing about their company's real business. In recruitment, the company claimed to be done on the candidates steel business, and warehouse are in the field.
people fled to the field, destroy the books,
ralph lauren shop, some only cut off contact with associates and even friends and family also reduce the link between, showing a strong awareness of anti-detection.
Although the false invoices groups with a strong sense of anti-investigation, but police are still in Dongying City Public Security Bureau with the application of various means of information and accurately grasp the movement of this gang of criminals. The day after the incident, the police fled to put in Jinan City, Shandong Province four main suspects arrested.
Dongying City Public Security Bureau of Economic Investigation, according to detachment Jiang Qinggang introduced in recent years, some local produce invoices sporadic crime , was the tendency of the family, often violent resistance to law in place, increasing the difficulty of capture.
For these reasons, the public security departments in the precision deployment, to carry out comprehensive arrests:
7 月 1 日 16, of the group's core members were arrested in Jinan of a Shu ;
7 月 2 日 to 14, five key members of the gang have been arrested;
9 22, later a city in Shandong Province, Jinan international airport was arrested;
10 21, Mr. Kwak Weifang City in Shandong Province was arrested;
10 26, Jining City, Shandong Province,
ralph lauren polos, Zhang was arrested;
11 14 February, the police follow up the victory, Dongying City Public Security Bureau of Economic Investigation Detachment battalion Tax arrest team led by Liang Wang Xi'an,
cheap ralph lauren, Shaanxi Province came from the Herald, after several consecutive days and nights of surveillance for anonymity hiding in one fell swoop to arrest Chen .
this point, it involved amounted to 2.2 billion from the Ministry of Public Security supervise the handling of the
public security authorities identified the suspect involved in extensive regions of homology (region, family) was. Suspects are mainly distributed in Hebei, Henan, Shaanxi,
polo ralph lauren shirts, Heilongjiang, Shandong, Beijing and other provinces and cities of Qingdao, Jining, Binzhou, etc., involved mostly fellow, introduced to each other between the two companies through the VAT invoices.
It is understood that police investigators were dispatched to participate in Beijing, Tianjin, Heilongjiang, Hebei, Henan, Shaanxi, Jinan, Qingdao, Binzhou, Jining, Weifang, Liaocheng implementation of the arrest, travel over 47,000 km, Mo Pai more than 1,200 people visited the masses.
files installed two vehicles
Gentleman that can why this group of business VAT invoices do so can not exist in the
To create the illusion of trade in goods, to take away a variety of financial accounts, open account, this cover up payments, billing fees collected, to investigate the real flow of funds more difficult.
task force responsible funds Enquiry dry Wang told the transaction.
find these crime characteristics, the Wang Chien and his colleagues spent a day around the clock, in the hundreds of suspicious bank accounts after a careful inspection, and gradually mastered the lawless elements of the capital flows.
face of the computer every day for up to 16 hours, will be involved in sorting out serious cash flow, carding a total capital of more than 12,630 pen. They also have rushed to Linyi,
ralph lauren clothing, Binzhou, Beijing, Shanghai and other inquiries, banking system, more than 6,500 km journey, collect more than 1150 copies of evidence of various banks, for the detection of the entire case provides a powerful data support.
case to prosecutors in the day, members of the panel a long sigh - with the full installation files relevant to the case of two vehicles.
so hard and not been in vain, the achievements are clear.
people, the transfer of jurisdiction 3, now there are 5 online co-suspects were fugitives.
high-tech set of evidence
The invoice crimes because of their large number of people involved, the amount, coupled with the lawless elements
In fact, the first large-scale verification of the tax department, the public security departments have been quietly involved, but did not open,
and arrested him.
-depth investigation by the panel members a solid grasp of the evidence in court to give full play a role. Prior to that, there is a However, in court, faced with public security authorities, the evidence presented in a solid material, pleaded guilty in court, and finally was sentenced to 3 years.
Jiangqing Gang told the identity information of the vehicle collision compared in determining the identity of the suspect and asked the suspect, the fixed evidence of a crime has played an important role, but also for Investigating the future collection of criminal evidence in such cases provide a good reference to improve Investigating public security organs in such cases the ability to obtain clues to broaden the thinking.
Long Zhang Junhai said, harmonious environment, the most satisfied with the police 'of the' four most 'objective to further promote social management innovation, public security information technology, law enforcement standardized construction, building a harmonious community relations as the main content of the' four-building 'efforts to create a politically firm, strict discipline, professional competence, good work style of high-quality team, win the battle of the victory. cases have occurred, Dongying City Public Security Bureau deputy director Zhou Hailin to the
A little knowledge, some even think that as long as the defendant an invoice is true, false there is no problem, so a life of crime. The second is the economic motive. Some businesses and individuals to seize more economic interests, driven by the interests, the expense of home country laws, take risks, defy the law.
introduced, according to police task force, in this case, the investigators identified as many as 1,200 companies involved, many informal enterprises are run by local businesses, larger, and increase local fiscal revenue certain contribution to the fight against the work of a certain degree of difficulty also increases.
FCPA Chu Wenhua also believes that there is a huge behind the false invoices buyer's market. There reselling, value-added tax invoices were ########, there must be illegal to accept false, reselling business value-added tax invoices, connecting buyers and sellers, that constitute an illegal chain. The current management system for value-added tax invoices are to be improved. The implementation of VAT invoices state tax deduction system, but in practice, management, auditing, monitoring work is still not in place to place. To curb the crime of false invoices, tax departments to strictly manage the issuance of invoices, according to projected sales reported by business enterprises approved to be used carefully and limits the number of invoices to be paid before; of new enterprises in the business license, legal representative, taxation personnel ID card and business venues and other documents, materials and procedures in accordance with relevant provisions of the audit identified; tax department to simplify the tax professionals in the purchase of votes and the declaration formalities leading convenience measures, attention to management aspects, to prevent unscrupulous elements from taking advantage.
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