Beijing police seized a false invoicing criminal industry chain, the amount involved was more than 5 billion yuan
Beijing News (Reporter Zhang Jingya) Today (May 15) is the eleventh day of public security organs in the country to combat and prevent economic crimes. The reporter from the Beijing News learned from the Beijing Public Security Bureau that the police had investigated a fraudulent invoicing criminal industrial chain, controlled 62 persons involved, and obtained more than 13,000 bills from the scene, with a total amount of about 5.36 billion yuan.
According to the police who handled the case, at the end of 2019, the police found that Hao Moumou (female, 36 years old) and others had mailed more than 200 sets of company registration procedures in a short period of time, including business licenses, official seals, VAT invoices, etc. Illegal criminal activities such as special invoices and illegal sales invoices.
The police confirmed through investigation that the recipients of the invoices sent by Hao Moumou were Wang Moumou (male, 32 years old) and Xu Moumou (male, 40 years old). By registering a large number of shell companies, the criminal gangs led by the above-mentioned individuals illegally sold and falsely issued special VAT invoices and ordinary invoices to form a criminal industrial chain from registered shell companies to virtual invoicing.
Since then, the police has dispatched 214 police officers, together with the tax authorities to collect the net, control a total of 62 persons involved in the case, investigate and deal with 3 registered shell company gangs, 5 reselling invoice intermediary gangs, 16 false gangs, and investigate and deal with 25 ticketing dens On the spot, more than 13,000 bills were obtained, 118 tax control panels involved were seized, more than 500 sets of registration procedures for shell companies were registered, and the total amount involved was about 5.36 billion yuan.
In addition, a reporter from the Beijing News learned from the Beijing police that since August 2018, a total of 567 tax-related cases have been cracked, 61 fraudulent tax fraud gangs have been cracked down, 775 suspects have been arrested, and the initial amount of investigation is 58.26 billion yuan. . In the meantime, the police investigated and dealt with 39 criminal gangs that illegally opened tax frauds.