China News Service, Shenyang, December 31 (Reporter Wang Jingwei) On December 31, the reporter learned from the Liaoning Provincial Public Security Department that since 2022, the Economic Investigation Team of the Liaoning Provincial Public Security Department and the Liaoning Provincial Taxation Bureau Inspection Bureau have actively built a "integration of investigation and strike" "Three-dimensional police-tax joint logistics and joint operations pattern, continue to implement the strong police strategy of "informatization construction, data-based actual combat", adhere to the case investigation concept of "obtaining clues from data, efficiency from collaboration, and quality from synthesis", Multi-dimensional promotion of tax investigation reform and innovation. The new police-tax joint service, police-type linkage, and police-inspection connection models have shown strong combat effectiveness and are becoming more and more vigorous. The service model of rigid departmental functions strongly supports the actual combat of tax investigation and effectively safeguards national politics. Security, tax security and social stability.
Up to now, the Liaoning Police Department has successfully destroyed more than 30 false tax fraud gangs and 1 tax-related "black intermediary", and arrested 299 criminal suspects.
During the work, Liaoning Police and Taxation Joint Procuratorate, Customs, People's Bank of China and Foreign Exchange Administration and other departments established the "Six Departments of Liaoning Collaborative Linkage Strategy Center" to share data, information, clues, intelligence complementarity, and joint network collection. Implement normal operation.
In addition, in order to increase the timeliness and targetedness of cracking down on tax-related crimes, the Liaoning police and taxation jointly established a joint police and taxation case handling base, which integrates clue research and judgment, case handling, public security interrogation, tax inquiry, investigation command, early warning and countermeasures, etc. In one, good results have been achieved.
In particular, according to the characteristics and laws of new tax-related crimes, the early warning and monitoring model was actively developed to realize the precise transformation of post-criminal activities such as false tax fraud and other illegal and criminal acts to pre-warning and blocking in the event, providing a comprehensive solution for the entire chain of tax-related crimes. It is illegal to provide precision-guided weapons.
Typical case: 1. Centralized network collection operations for the "Falcon One" series of projects
The Economic Investigation Corps of the Liaoning Provincial Public Security Department and the Provincial Taxation Bureau’s Inspection Bureau found that the two cases had common points such as the concentration of enterprises involved, the same subject matter involved, and the crossing of personnel clues. In order to ensure the quality of crackdown and reduce the cost of handling , To improve the deterrent effect, it was decided to form a joint network collection headquarters of six departments, and launched the "Falcon One" network collection operation to combat the crime of fraudulently obtaining export tax rebates, and simultaneously closed the network for the two projects.
On July 6, more than 150 combatants of the joint task force took simultaneous actions in Guangdong, Hebei, Liaoning and other places, and carried out a unified arrest of corporate legal person representatives and related personnel suspected of fraudulently obtaining export tax rebates, and successfully arrested the criminals 37 suspects, 22 of whom took criminal coercive measures, destroyed 5 tax fraud criminal gangs, seized a large number of documentary evidence involved in the case, such as special value-added tax invoices, customs declaration forms, tax control disks, and foreign exchange settlement forms, and the amount of tax fraud was more than 34 million yuan. It is proceeding in an orderly manner according to law.
2. The "Falcon II" series of projects focused on network collection operations
On September 15, six departments including the Provincial Public Security Department, the Provincial Taxation Bureau Inspection Bureau, the Provincial People's Bank, the Provincial People's Procuratorate, Shenyang Customs, and the Provincial Foreign Exchange Administration organized a centralized network collection operation for the "Falcon II" tax-related project in Liaoning Province. Carried out centralized and unified network collection operations on four special cases investigated by the police in Shenyang, Yingkou, Chaoyang, and Panjin respectively, and successfully arrested 68 criminal suspects in Liaoning and Jiangsu.
Cooperate with the tax department to inspect 54 enterprises involved in the case, involving fraudulent export tax rebates of 25.0516 million yuan and 215 million yuan of tax refunds.
Case investigation work is advancing in an orderly manner according to law.
In the next step, Liaoning Police Tax will continue to strictly investigate and crack down on tax-related crimes, continue to promote the high-quality development of Liaoning's economy, and show greater responsibility and action in the revitalization of Liaoning.
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