China News Service, Fangchenggang, August 10 (Wang Wei) The Guangxi police said that the Guangxi Fangchenggang Public Security Bureau and the taxation department have recently launched a case of false VAT invoice collection. As of 4 am on the 7th, all 15 suspects involved in the case were arrested and brought to justice, and a large number of bank cards, tax control plates, invoices, official seals, and account books used for false value-added tax invoices were seized. In this case, a total of 837 million yuan was issued for the false value-added tax.
On May 11 this year, the Economic Investigation Detachment of Fangchenggang Public Security Bureau received a tax-related crime clue, and the bureau established a special case team for the "5.11 False Issuing of Special Value-Added Tax Invoices". The economic investigation department and the tax inspection department of the Public Security Bureau worked together. After more than two months of meticulous research and judgment, a criminal group headed by Fujian Lin Mouda and Huang Mohui that falsely issued value-added tax invoices emerged.
The picture shows the seizure of the items involved. Photo courtesy of the police
Subsequently, the task force further checked the gang-related capital flow and invoicing data and found that since 2018, the gang has established more than 40 shell companies in Fangchenggang City, Hainan Yangpu, Fujian Pingtan and other places. VAT invoices, from which the invoicing fees are earned. Invoicing involves 147 enterprises in 20 provinces and cities including Shandong, Guangdong, Zhejiang, Jiangsu, Shanghai, etc. The total amount of fare tax issued for value-added tax is 837 million yuan, of which the false input The special value-added tax invoice was 350 million yuan, and the special value-added tax invoice for false expenses was 487 million yuan.
During the investigation, the task force also discovered that in addition to contacting customers to falsely issue special value-added tax invoices, the gang also contacted three gangs to issue false value-added tax invoices, which amounted to millions of yuan each month. Among the invoice-issuing affiliates, more than 30 companies are controlled by other false-opening groups, and the total amount of falsely-issued value-added tax special fare tax exceeds 10 billion yuan.
Currently, the freezing situation involved in the case is continuously being fed back, and the case has entered the stage of trial and evidence collection. (Finish)