China News Service, Hefei, November 24 (Reporter Zhao Qiang) The reporter learned from the Hefei police on the 24th that the High-tech Branch of the Public Security Bureau of Hefei City has recently cracked a case in which an extremely large false VAT invoice was issued in the medical field.
The criminal suspect Song used it to control the shell company and related companies, and issued a total of 270 million yuan of value-added tax invoices and more than 30 related companies.
According to the confession of the criminal suspect Song, he successively purchased 9 shell companies such as "Zeqian Medical Consulting" and "Huangshan Kunmeng Medical Consulting Company", and then used the shell companies controlled by him to help pharmaceutical companies issue value-added tax invoices and help Pharmaceutical companies or medical representatives arbitrarily collect illegal expenditures such as "service fees" and "rebates".
In October of this year, Hefei Hi-tech Public Security received a clue from the Jiangsu Siyang Public Security Bureau: Song XX, who lives in Hefei, used three shell companies in his possession to issue false value-added tax invoices.
After receiving the handover clues, the police handling the case immediately conducted research and analysis on Song XX's identity information and 3 shell companies, and found that the legal representatives of these 3 companies were not Song XX.
After further in-depth investigation, the police learned that Song XX bought the shell company at a price ranging from 5,000 yuan to 7,000 yuan through a scalper.
The relevant information such as ID cards and bank cards used for the registration of the shell company are all obtained from online purchases.
Through research and judgment series, the police initially grasped the 9 shell companies actually controlled by Song XX, and researched and judged the related affiliated companies involved in issuing value-added tax invoices. A huge criminal network for falsely issuing value-added tax invoices has emerged.
After understanding Song's foothold, on November 7, the Economic Investigation Brigade arrested Song and took criminal coercive measures the next day.
After Song XX confessed that the shell company under his control was purchased somewhere in Deng. At present, Deng has been taken criminal coercive measures by the Hangzhou public security authorities for suspected trading of public accounts.
According to Dong Weiwei, the policeman handling the case, the behind-the-scenes operators of these shell companies usually communicate with each other through online chat software, and generally do not disclose their true identities. Even in offline transactions, they will use nicknames and aliases to introduce themselves.
After receiving the “business” of falsely issuing value-added tax invoices, they usually find three or more companies to evade the inspection by the taxation department through cross-opening.
According to Dong Weiwei, there are nearly 30 affiliated companies that directly contacted the criminal suspect Song Mo. The suspects involved in falsely issuing or using value-added tax invoices are located in many provinces and cities.
One of the shell companies controlled by Song Moumou issued value-added tax invoices with a face value of more than 30 million yuan a year.
In order to cover up criminal behavior, the criminal suspect Song will usually hold a small consultation meeting, and will use car and ship tickets, accommodation tickets to verify.
Usually, for a consultation meeting of about 200,000 yuan, Song XX will issue a value-added tax invoice of 3 million or even 5 million.
It is understood that the case is still under further investigation. The Economic Investigation Brigade of the Bureau has mobilized elite police forces to set up a task force, and report them level by level, striving to create a good atmosphere of simultaneous filing and simultaneous attacks across the country.
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