Beijing police cracked the case of large value added tax invoices Detention 207

morning, the police show photo collection of invoices and official seal/Reporters Cao Bo far

(Reporter Cong) today morning, the Beijing Public Security Bureau issued, said police uncovered “6.25″ serious case of false VAT invoices, destroyed four large criminal gang forging VAT receipts. Involved in the invoice amount of $ 2.8 billion tax 476 million yuan, investigate companies forging VAT receipts received 106, 364 people summoned to the review, including criminal detention 207.

This is the city so far arresting most cases with the VAT invoices, but also by the vote of the city’s first since the company launched efforts to crack down cases. Cases the detection of not only destroyed a large criminal network false invoices, but also for the state to restore the huge tax losses.

● case disclosed

Municipal Public Security Bureau sent more than 1,700 police officers

2010 年 6 月25, Fengtai Public Security Bureau received a report that said: Hebei county’s Wang, a high shelf companies, who use profits forging VAT receipts.

After receiving the report, Fengtai Public Security Bureau prompt investigation, initial lock this to the geographical nature of affinity as a link to the large-scale tax-related criminal gangs. Particularly significant in view of the case, the city Public Security Bureau attaches great importance to the instructions of Economic Investigation, pre Fengtai Public Security Bureau and other departments in conjunction with the establishment of “6.25″ task force, the system to carry out follow-up investigation.

2011 年 8 9, Municipal Public Security Bureau sent more than 1,700 police officers, 181 Zhuabu Zu organizations in more than 230 tax inspectors, and 16 in cooperation with commercial banks, wiped out in one fell swoop by Lin, Wang, Ko, Liu, who led by four large criminal gang forging VAT receipts, uncovered a “6.25″ case of large forging VAT receipts.

reporter learned, “6.25″ serious case of false VAT invoices, invoice amount involved $ 2.8 billion tax 476 million yuan, investigate and deal with VAT invoices received 106 enterprises, 364 call review, including criminal detention 207.

criminal detention of criminal suspects, 49 suspects involved in fake people, by 148 votes in the company (including the legal representative of 35 people, 23 managers, financial officers 66, 24 clerk people). Freeze seizure involved a total of 8291 million yuan money.

Police will continue to crack down on bulk SMS invoices crime

reporter learned far this year, the Beijing Municipal Public Security Bureau uncovered a total of 130 criminal cases since the invoice, criminal detained 461 suspects, and seized 4.1 million fake copies of invoices.

Next, Beijing police will continue to combat the use of mass text messages to invoices crime; against the manufacture, sale invoices crime; rectification invoice “buyer’s market,” and other channels to start, and resolutely investigate and deal with a number of invoices crime major cases, eliminate a number of cleaning up the printing, sale of false invoices and false invoices to criminal gangs and dens.

the same time, with tax, audit, inspection agencies and other departments of the collaboration, remediation clean-up fake invoices to maximize the “buyer’s market.”

● criminality

gang involved in the investigation with the anti-sense

According to reports, Lin, Wang, Ko, Ryu, four principal groups, who are mostly county, Hebei Province, and has relatives. 4 gang are registered shell company means forging VAT receipts, from which illegal reap high benefits.

First, through an intermediary company to buy more than a shell company ownership. Secondly, through acquaintances, fellow relations have made great amount of VAT invoices (as proceeds). Subsequently, the referee to send text messages through the middle, to meet to discuss, in the form of false accounts, complete with fake invoices to accept the company’s transactions, and receive 3-5% of the cost.

Police also explained that it has some anti-gang involved in the investigation of consciousness. Intermediary commission of criminal gangs to take the way to find companies that accept the false invoices, and making a false supply contract, false bank account transactions, to cover the purpose of forging VAT receipts. Delivery invoice is more of a courier on the way to avoid personal contacts.

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