A criminal gang in Sichuan registered more than 50 shell companies to falsely issue invoices for huge profits and the amount of invoices exceeded 200 million yuan
China News Service, Mianyang, March 29 (Yang Yong Wang Min) A reporter learned from the Public Security Bureau of Mianyang City, Sichuan Province on the 29th that a man from Zhejiang Province, Ni XX, went to Sichuan with others and falsely registered more than 50 shell companies for Falsely issuing value-added tax invoices to make huge profits, the amount of invoices amounted to more than 200 million yuan in a few years.
After grasping the clues, the Mianyang Public Security Bureau took the initiative and worked closely with the taxation department. After a year of careful investigation, the criminal gang that issued false value-added tax invoices was successfully eliminated.
Recently, Ni XX was sentenced to three years imprisonment by the People's Court of Fucheng District, Mianyang City, and other persons involved in the case were also subject to corresponding criminal penalties.
According to reports, at the beginning of 2020, the Economic Investigation Detachment of the Public Security Bureau of Mianyang City and the Risk Management Department of the Taxation Bureau strengthened data synthesis operations. During their work, they conducted analysis and judgments on four tax evasion enterprises in the Economic Development Zone of Mianyang City, and found a false value-added tax in a timely manner. Clues to tax invoice cases.
The police and the tax bureau immediately mobilized elite forces to follow the line and collect relevant evidence through massive data analysis.
After months of in-depth investigations, on April 16, 2020, the Mianyang public security organs arrested four criminal suspects such as Ni who were hiding in rental houses in residential quarters in Fucheng District, Jiangyou City and other places, and successfully destroyed the false opening. VAT invoice criminal dens, 9 computers, 2 printers, 1 paper shredder, 18 mobile phones, 15 tax control panels, 16 company business licenses, 53 seals, purchase and sale contracts, and blank sales lists were seized on the spot Some other information.
After review, a man from Taizhou City, Zhejiang Province, Ni XX, and others fled to Sichuan Province as early as 2017 to look for opportunities to commit crimes in order to make illegal profits. They have successively established more than 50 shell enterprises in Mianyang, Guangyuan, Yibin, Zigong and other places. Issuing value-added tax invoices and collecting "invoicing fees", the invoiced amount is as high as more than 200 million yuan, involving more than 300 invoice-receiving companies in 15 provinces (municipalities, autonomous regions) across the country.
After Ni Moumou and others were arrested, the Mianyang public security organs took advantage of their victories to further expand and expand the line, successively cracked 12 cases of false invoicing, and cracked down on 15 criminal suspects.
This case is a major and typical tax-related crime that was successfully cracked by public security agencies across the country during the epidemic, and has been fully affirmed by the Ministry of Public Security and the State Administration of Taxation.
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