China News Service, Taizhou, June 10 (Reporter Fan Yubin Correspondent Sun Haikang Zhou Mingzhu) On the 10th, the reporter was informed that Xu Moufeng, Shangpan Town, Linhai City, Zhejiang Province, in order to seek illegal benefits, violates the national tax management regulations and knows that there is no actual cargo transaction. Under the circumstances, introducing others to falsely issue special VAT invoices for tax deduction, the amount of falsely-issued taxes is huge, and the act constitutes the crime of falsely issuing special VAT invoices. He has been sentenced to 6 years and 6 months in prison by the court, with a fine of RMB 200,000; the stolen money he withdrew was RMB 20,000, which was confiscated and handed over to the treasury by the detaining unit.
In recent years, crimes of manufacturing, selling, selling, and falsely issuing value-added tax invoices throughout the country have occurred frequently, which has seriously eroded the national fiscal and tax revenue, disrupted the order of the market economy, and affected the national economic security.
According to the information held by the public security organs, Linhai City has become a key "place of export" for invoice criminals, which directly affects Linhai's integrity, reputation, and economic development environment.
In order to effectively combat the illegal invoices of Linhai nationality personnel, the public security organs at the two levels of Taizhou and Linhai insisted on a strong crackdown and iron fist rectification in response to the crime of falsely issuing VAT invoices and the criminals’ “two ends are outside”, based on the investigation and control of key personnel On July 10, 2017, the “7·10” task force was set up to carry out project operations. At the same time, it strengthened joint collaboration with foreign public security organs with large numbers of invoice crimes by Linhai nationals, and took the initiative to attack and arrested 61 criminal suspects.
On December 20, 2017, under the unified leadership arrangement of the Public Security Bureau of Taizhou City, the task force deployed hundreds of police forces to cooperate with police across the country to simultaneously arrest in Shanghai, Hebei, Jiangsu, Beijing and other places, and arrested Xu Moumou that night 35 suspects of false invoices for special value-added tax, seized more than 1 million yuan in cash and a large number of blank invoices, credit cards, mobile phones and other items involved, frozen more than 37 million yuan in stolen money, completely destroyed many large invoices led by Xu and so on The criminal gang has achieved a full chain attack including principals, intermediaries, and Ma Zi.
The case affected more than 20 provinces and cities and hundreds of ticket-taking companies across the country, and the value of the case involved was more than 10 billion yuan. These criminal gangs all used other people's identities to register and establish shell companies, and deducted taxes from VAT invoices that were falsely issued in other places, so as to make huge profits.
It is reported that this case is currently the largest and most gang member in the history of Taizhou and even Zhejiang. The cracking of this case also sounded a wake-up call for the criminals of Linhai nationality who falsely issued VAT invoices.
In the recent period, the Taizhou Intermediate People’s Court has successively reviewed and sentenced a number of criminal gang members such as Xu Moumou and special invoices for false value-added tax. Up to now, a total of 34 people have been sentenced, of which 9 have been sentenced to life imprisonment and 11 have been sentenced to 10 Imprisonment for more than one year, and others were sentenced to terms ranging from 3 to 10 years. (Finish)