Zhejiang local tyrant opens company of 43 empty shell to sell hairpiece bill nation the loss nearly 100 million

Home / Zhejiang local tyrant opens company of 43 empty shell to sell hairpiece bill nation the loss nearly 100 million

Login register local tyrant of Zhejiang of text of news of finance and economics of center of news of the network austral Fujian to open company of 43 empty shell to sell loss of hairpiece bill nation: of nearly 100 million origin? ?2017-03-20 11:5 of   PiaoEdition of electron of Metropolis Daily of 4 Http://www.mnw.cn/ channel

Drive car of a person of extraordinary powers, discrepancy is high-grade place, the money of ” of local tyrant of this group of ” however antecedents is unidentified, they offer company of 43 empty shell, empty opens value added tax special bill is betrayed gain profit.

All and group of detect of classics of public security substation is investigated through much careful of half an year, destroy this one especially big empty successfully to open value added tax special bill gang, classics statistic, total specified number is as high as duty of price of record of this gang experience more than yuan 600 million, enterprise getting a bill amounts to 238 to involve 18 province, cause the 上海夜网

amount of tax to be paid of national prediction of a person’s luck in a given year to amount to more than yuan 9000.

In April 2016 portion, all and city public security bureau receives clew, say all and city Xin opens value added tax external in great quantities like the unit such as health spin limited company special bill, put in the suspicion of emp上海贵族宝贝

ty invoice, the requirement is begun check.

Meanwhile, all and bureau of city state tax also delivered an important clue, discovery all an上海贵族宝贝论坛

d urban Sun Yu, Guo Ming (alias) wait for a person to risk register company of shell of much home sky with other identity information, and external empty opens value added tax special bill, the Zhu Jixin that is informed against also is like health spin limited company in doubtful list.

Amalgamative two clew, police thinks, put extremely likely in an empty to open value added tax special bill gang, establish case group to launch investigation immediately.

Around Sun Yu, Guo Ming two people, investigation personnel reel off raw silk from cocoons pares chrysalis, very fast the suspect one by one of gang of this one crime rises to surface.

Case group discovers, in this crime gang, two people belong to Sun Yu and Guo treasure get offline personnel, two people suffer on Li Sheng of line Henan person, Guo Liang is indicated, empty shell company establishs in Zhu Jicheng with the offerred other id card such as Li Sheng.

Division of labor of this one gang is clear, all business all wait for person canvass by Li Sheng, sun Yu get offline to be not contacted with unit getting a bill directly, the make out an invoice that they control to 7%-8% of collection of unit getting a bill commonly is expended.

On June 3, 2016, below the premise that masters a lar爱上海龙凤419桑拿

ge number of evidence, case group is centralized control a network, carry out to experience case suspect capture the action, demolish empty爱上海同城对对碰

opens value added tax special bill nest orders 5 part, personnel of control experience case 7, capture aegis of U of computer of much experience case, bank, business charter, official seal, Zhang to wait originally commit the crime tool.

Through the country data of tax section tiring-room is investigated, case group lock decided enterprise getting a bill, these enterprises spread all over town of 37 counties of 18 province city of countrywide, police begins those who get ticket business to organize deploy to be opposite subsequently capture the action.

Mixed in June 2016 October, case group policeman is driven go to and other places of Guangdong, Jiangsu, Hainan, Xiamen, Jiangxi to undertake controlling a network, seize be suspected of empty opening value added tax the guilty suspect of special bill 20.

According to among them a suspect is explained, he is begin the Li Sheng on connection from 2015, want every months almost from all and buy a large number of value added tax special bill, with will touch buckle income to produce cost, before ending to be caught, special invoice amount already was as high as bought value added tax 10 million yuan.

The process is detected in the case in, the policeman discovers this gang is had investigate consciousness very by force instead. Pose a nation to avoid the attention of tax section, they register new company ceaselessly, escape check. In the gang besides Guo Ming technician of a make out an invoice is all and native, other personnel is foreigner, so do even if be in to reduce all and influence.

The policeman discovers when sequestered article, guo Ming used many mobile phones, mobile phone the revers上海千花网龙凤论坛

e side still is sticking the information such as name of company name, legal person, telephone number.

Guo Ming is explained, the company is registered, after the bank opens an account, the branch such as tax of market superintendency bureau, state, bank can call from time to time will verify a condition, the company that has registered as a result of them is really too much, to prevent information promiscuous, he just sticks scrip at the back of the mobile phone, facilitate answer check. And, when Guo Ming is receiving the telephone call that check, return can sedulous crack, pick up the telephone with preventing to be discovered by the staff member all companies are same individual.

Current, this case personnel of 26 experience case already moved send sue, case group will still continue jointly with the country tax section commits a crime to experience case suspect and empty get value added tax the suspicion unit of special bill is begun investigate.

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