The media reporter learned from the police in Lianyungang Ganyu District that in June last year, 5438+065438+ 10, the State Taxation Inspection Bureau of Lianyungang Ganyu District found that a trading company in its jurisdiction was suspected of falsely issuing special fa tickets for value-added tax. After reporting the case, Ganyu police immediately set up a task force to conduct an investigation.
Ganyu police have been fighting for more than 8 months, and have successively moved to Shenzhen, Guangzhou, Jieyang, Haikou, Zhengzhou and Nanjing. The task force found the companies involved through inquiry, and there are as many as 27 affiliated enterprises in Ganyu. After further verification, all 27 enterprises are registered as trading companies, and all of them are registered by a person who claims to be surnamed Wang. These enterprises have no business premises, no office space and no account books and vouchers. The accounting agent of an enterprise is only responsible for receiving fixed assets tickets and filing tax returns. The company's online banking U shield and the issuance of special fa tickets for value-added tax are all operated by Wang, but Wang has never revealed his true identity. After a lot of work, the police failed to find out the true identity of Wang.
The investigating police decided to find out the black hand behind the scenes through the ticket source. With the cooperation of the tax authorities, they finally found out the source of the special payment book for customs import value-added tax issued by 27 enterprises involved. With the further investigation, when investigating and collecting evidence from two trading companies in Shenzhen, the investigating police found that the financial personnel of the two companies had the same mobile phone number in their office computers, one with Mr. Wang's remarks and the other with Mr. Wang Mokui's remarks. Soon, Wang was arrested and brought to justice by the task force.
With the cooperation of the national tax inspection department, the investigating police analyzed the invoicing situation of 27 enterprises controlled by Wang and found another criminal gang that falsely opened, introduced and accepted special fa tickets for value-added tax. Later, with the strong cooperation of the Shenzhen police, the task force arrested five people involved in the case in one fell swoop.
So far, all the main suspects in the case have arrived. After investigation, the suspect Wang rallied others to set up 27 fictitious trading companies, and issued false fa tickets for dozens of enterprises in Shenzhen, Guangdong, Hainan, Jiangxi, Henan and other places, with a total of 1 65,438+billion yuan in taxable value.
Up to now, three of the six suspects in this case have been arrested, three people have been prosecuted, and other people involved have gone online to pursue.