Chinanews.com, April 2nd. According to the website of the State Administration of Taxation, in order to maintain economic taxation order and severely crack down on illegal use of electronic ordinary invoices in accordance with the law, in accordance with the deployment of the State Administration of Taxation, local taxation departments and public security and other departments have carried out joint actions. Focusing on special attacks, several typical cases of false issuance of electronic ordinary invoices have been uncovered in succession recently, forming a powerful deterrent.
1. Jinan Police Tax successfully cracked the "5·08" and "7·21" electronic general ticket fraud cases.
In July 2020, the Jinan Police and Tax Joint Task Force continued to dig and expand the line on the basis of the fraudulent invoicing cases that have already been cracked. The case code was "5·08" and "7·21" the false invoicing case.
The Jinan police and tax parties coordinated and launched a rapid attack. In August and September 2020, they carried out three network closure operations, successfully cracking cases, destroying 2 violent false open dens, arresting 8 criminal suspects, and seizing computers, printers, mobile phones, etc. for committing crimes. tool.
It was initially found that the criminal gang used a large number of shell companies to register and issued more than 30,000 false value-added tax invoices to more than 8,000 enterprises in 31 provinces (autonomous regions and municipalities) across the country. There were 2,836 votes, with a false amount of 172 million yuan.
2. Guangdong "Daxu No. 14" destroyed a criminal gang that falsely issued electronic general votes and seized 64 "fake enterprises".
In November 2020, Guangdong Police Taxation made innovative use of informatized tactics, strengthened the application of big data analysis and departmental coordination, organized and carried out the "Victory No. 14" project operation, and successfully eliminated one criminal gang that used electronic general ticket fraud and captured it. Eight people involved in the case, one surrendered, and one den was destroyed.
Preliminary investigations revealed that in the name of handling online loans, criminals induced people in urgent need of loans to register and set up "shell" companies, and resorted to violent false opening methods to conduct false openings to 643 enterprises in 21 provinces (autonomous regions, municipalities) across the country. There were 1482 votes, with a false amount of 100 million yuan.
3. Chongqing Police and Taxation jointly cracked the false issuance of the "11.18" electronic general invoice.
In December 2020, the Chongqing Municipal Police and Taxation Administration Office of the State Taxation Administration in Chongqing used technical means to carry out big data analysis and selection, and successfully eliminated 4 criminal gangs entrenched in Chongqing and Xi'an with false electronic invoices, and arrested criminal suspects 5 A large number of criminal tools such as computers, printers, Internet of Things cards, and mobile phones were seized.
After investigation, the false opening group controlled 188 shell enterprises and issued 21,338 false value-added tax invoices to 5,173 enterprises or individuals in 31 provinces (regions, cities) across the country, involving a total of 368 million yuan, of which 7769 were falsely issued electronic general invoices. The amount of false opening amounted to 42.09 million yuan.
The relevant person in charge of the State Administration of Taxation Inspection Bureau stated that in recent years, the State Administration of Taxation has been working with relevant departments to promote electronic invoices, which has not only reduced taxpayers’ billing burdens and financial costs, but also played an active role in improving social governance.
With the gradual expansion of the scope of implementation of electronic invoices, individual criminals used the convenience of electronic invoice issuance and other features to implement fraudulent invoicing illegal acts, disrupting the order of the taxation economy and infringing on the country's tax rights and interests.
The taxation department will work with the public security organs to adhere to a zero-tolerance attitude towards individuals or gangs that damage the national interest in tax violations and crimes. At the same time, they will continue to provide high-quality services to taxpayers in accordance with the law, and continue to enhance their sense of gain.