Beijing 106 Units Purchase False Tax Tickets Checked &Nbsp; Amount Involved 2 Billion 800 Million

Beijing Municipal Public Security Bureau announced on 20 th that in August 9th, Beijing police, under the cooperation of tax inspectors and commercial banks, cracked the "6. 25" special false invoices for VAT invoices, involving 2 billion 800 million yuan, 476 million yuan in taxes, 106 enterprises receiving tickets, and 207 persons being detained for criminal purposes.

It is understood that the case was the largest tax related case involving Beijing people, and the first time the ticket company was hit by the police.

Beijing police said, last June 25th, Fengtai police received a report, a county in Hebei Wang Mou, Gao and others were suspected of using.

In August 9th, the police gathered more than 1700 police officers, with the cooperation of more than 230 tax inspectors and 16 commercial banks, dispatched 181 action teams to act simultaneously in Beijing, Hebei, Guangxi, Shandong, Gansu and other places. The main suspects in 4 groups, such as Lin, Wang, Gao and Liu, were under control. Most of them were relatives of a county in Hebei province.

After preliminary statistics, the amount of invoice involved in the case was as high as 2 billion 800 million yuan and the tax amount was 476 million yuan. 106 enterprises that accepted the special invoice for value-added tax were investigated and 364 were summoned for examination.

Zhao Leike, deputy director of the Fengtai public security sub Bureau, said the police had 207 criminal detainees, including 49 suspects who had invoiced the invoices, and 148 people (including 35 legal representatives and 23 managers). The police had frozen the total number of seizure cases involving more than 8291 million yuan, and the data of the company involved were being sorted out.

According to the police, the suspect in the "6. 25" case has certain awareness of anti investigation. The Criminal Gang takes the way of entrust an intermediary to look for the company that accepts the false invoices, and produces false supply and marketing contracts and false bank accounts, so as to achieve the purpose of concealing and issuing VAT special issuing tickets.

In the way of invoice delivery, it is mostly carried out by express way to avoid personnel contact.

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Exergy

Narrator: Feng Jing (a pseudonym), Interpol, took part in the detection of the "6. 25" 2 billion 800 million false value added tax invoice.

In June 25th last year, the Fengtai Interpol detachment got a clue that there were a group of Hebei Wangdu people suspected of selling and selling value-added tax tickets.

Intuition, there must be some problems.

But this leads very well.

In the subsequent investigation, we found that some units and individuals received a large number of invoices, and the issuing companies were just a few companies directly referring to the suspects reported in the clue.

So we organized our efforts to work around the issuing party and the receiving party.

Visit, disguise investigation, fix evidence, run the bank to understand the situation...

The number of people arrested by the "6 / 25 case" can be seen that the workload at that time was very large.

At the end of July, we decided to "close the net" and set up a special action command post, which was composed of the head of the Fengtai Economic Investigation Corps, the Fengtai Interpol and the tax department. The command department was set up in the Criminal Investigation Detachment of the city.

All the Interpol who participated in the project signed a confidential book to ensure the confidentiality of the operation.

In the two weeks before the action team, each criminal police received an envelope containing only one or two basic suspects identified in our preliminary investigation.

Each Interpol does not know the contents of the envelope of the other hand, or even knows the suspect's case.

The task force asked every Interpol to check the suspect's basic situation, address and associated person in a week to ensure that the suspect was "in place" and could not "fly" when the operation started.

In August 8th, a number of police stations and police stations in Fengtai Public Security Bureau were informed of the request, and all of them were "prepared for action" in August 9th.

On the day of August 9th, nearly 200 action teams acted simultaneously, each consisting of Interpol, police stations and tax officials.

Where to search, what people to take, what evidence to take, the contents of each person's work is announced after boarding.

After the suspect came to the case, he was concentrated in the open space which had been prepared beforehand.

Then, the comrades who are in charge of pretrial will directly take the suspects away for examination.

It is understood that so far this year, the Beijing Public Security Bureau cracked 130 cases involving invoice crime, 461 suspects in criminal detention, and seized 4 million 100 thousand fake invoices.

Beijing police said that the next step would be to continue to crack down on invoices committed by mass texting, crack down on manufacturing, selling invoice crime, and renovate the three channels of invoicing "buyer's market" to break up a batch of printing, selling fake invoices and fraudulent invoices.

The 4 groups purchase the ownership of many shell companies through intermediary companies, and earn a large amount of special VAT invoices through acquaintances and fellow townships. Then, through intermediate texting, in the form of sending short messages, meeting and negotiating, and making false accounts, they complete the paction with the company that accepts the invoices and charges 3% to 5%.