China News Service, April 6. According to the website of the Ministry of Public Security, recently, the Ministry of Public Security deployed public security organs across the country to carry out the special operation "Fox Hunting 2022" to arrest fugitive overseas economic crime suspects.
The "Fox Hunting 2022" special operation is an important part of the "Skynet 2022" operation deployed and carried out by the Office of International Pursuit of Fugitives, Asset Recovery and Cross-border Corruption Governance of the Central Anti-Corruption Coordination Group.
The public security organs will, in accordance with the deployment requirements, make every effort to arrest all kinds of fugitive economic crime suspects, expand channels for recovering stolen goods through various means, assist the discipline inspection and supervision departments in the pursuit of fugitive criminal suspects who have fled from duty, and cooperate with the People's Bank of China to continue to carry out prevention, Crack down on the special campaign of using offshore companies and underground banks to transfer illicit money overseas, and intensify anti-money laundering efforts.
It is understood that in the "Fox Hunting 2021" special operation launched last year, the public security organs arrested a large number of suspects who fled economic crimes and recovered about 1.4 billion yuan.
The relevant person in charge of the Ministry of Public Security said that the public security organs will resolutely implement the spirit of the Sixth Plenary Session of the 19th Central Commission for Discipline Inspection, carry out the "Fox Hunting 2022" special operation, and always maintain a high-pressure situation of chasing fugitives and recovering stolen goods, fully serving the anti-corruption work, and earnestly safeguarding the country. interests and national security, and take practical actions to welcome the victory of the Party's 20th National Congress.
Ten Typical Cases of the "Fox Hunting 2021" Special Action
1. The case of Tian Mouwen falsely issuing special VAT invoices and defrauding export tax refunds
According to the investigation by the Chizhou Municipal Public Security Bureau of Anhui Province in November 2016, from September 2013 to June 2016, the criminal suspect Tian Mouwen set up a number of shell companies across provinces and cities in the name of foreign investment to produce On the pretext of exporting high-tech products such as solar chips, purchasing sets of "golden tickets" from Jiangsu, Jiangxi and other places, and using preferential tax policies to obtain special VAT invoices, and then "ring opening" among affiliated enterprises, forming falsehoods The flow of tax invoices provides related export trade enterprises with input tax invoices for deduction, so as to defraud the national export tax rebate and local government incentive and subsidy funds.
By the time of the incident, the accumulative amount of falsely issued special VAT invoices amounted to 1.648 billion yuan, and fraudulently obtained more than 40 million yuan in tax rebates and 5.3 million yuan in government subsidies.
After the incident, Tian Mouwen absconded and fled overseas.
In December 2017, the Chizhou Municipal Public Security Bureau approved criminal detention for the crime of falsely issuing special VAT invoices and defrauding export tax rebates.
In April 2018, the Thai police arrested Tian Mouwen. He was sentenced to nineteen and a half years in prison by a Thai court for allegedly forging passports in Thailand.
In June 2021, we officially submitted a transfer request to the Thai side. Later, due to the amnesty in Thailand, the transfer cooperation could not continue.
With the efforts of all parties, Thailand, at my request, sent Tian Mouwen back to China in December of the same year after his release.
2. The case of Yang Mouhui defrauding export tax rebates
According to the Beijing Municipal Public Security Bureau Xicheng Branch’s investigation in May 2019, from April to June 2017, the criminal suspect Yang Mouhui used a number of companies to falsely issue special VAT invoices by separating tickets and goods, which would not be eligible for tax refunds. Standard products pretended to be tax-refunded products, inflated the value of the products, and falsely declared customs and exported them to overseas companies controlled by them. A total of 28 batches totaled more than 250 million yuan, and defrauded the state for export tax rebates of more than 36 million yuan.
After the incident, Yang Mouhui fled to Kyrgyzstan.
In November 2019, the Third Branch of the Beijing Municipal People's Procuratorate approved the arrest of him on suspicion of fraudulently obtaining export tax rebates; in December of the same year, the Interpol China Central Bureau requested that Yang Mouhui issued a red notice for global prosecution.
After the Kyrgyz side arrested Yang Mouhui according to the red notice, we filed an extradition request with the Kyrgyz side.
In April 2021, Yang Mouhui was extradited to China.
3. The case of defrauding a loan before a certain
According to the investigation by the Public Security Bureau of Sanming City, Fujian Province, in April 2014, the criminal suspect Yu Mouxian applied for a loan of 13 million yuan from a bank with false materials such as a forged product purchase and sales contract, and was suspected of defrauding the loan.
In March 2015, Yu Xian fled with money.
In November 2016, the Sanming City Public Security Bureau granted him criminal detention on suspicion of defrauding loans.
In February 2021, the Zambian police successfully captured Zambia before a certain date based on the clues reported by our side.
That month, the Zambian police will hand over to our side to escort them back to China sometime ago.
4. Li Moupeng is suspected of contract fraud
According to the Chancheng Branch of the Public Security Bureau of Foshan City, Guangdong Province, the case was opened for investigation in November 2012. From March to October 2012, the criminal suspect Li Moupeng signed a guarantee contract and a counter-guarantee contract with the victim company by means of repeatedly mortgaging the machine. This fraudulent loan guarantee resulted in a loss of 9.45 million yuan to the victim.
In September 2012, Li Moupeng fled to the United States; in December of the same year, the Chancheng Branch approved him for criminal detention on suspicion of contract fraud.
In September 2015, the Interpol China Central Bureau requested that it issue a blue notice for global control.
At the same time, the Fox Hunting Office of the Ministry of Public Security instructed the case-handling units to persuade them to return.
In August 2021, Li Moupeng returned from the United States and surrendered to the case handling unit.
5. Li Moucong is suspected of contract fraud
According to the police investigation of Dacheng County, Hebei Province in October 2019, between April 2019 and May 2019, the criminal suspect Li Moucong repeatedly fabricated facts and signed a waste cable sales contract with the victim in the name of the company he was operating. , after receiving an advance payment of more than 10 million yuan from the victim, the goods were not shipped as agreed.
In January 2020, Li Moucong absconded to Vietnam.
After the case was filed, the Fox Hunting Office of the Ministry of Public Security instructed the case-handling unit to strengthen work measures, and promptly requested the Vietnamese police to investigate Li Moucong.
In May 2021, the Vietnamese police captured him and handed him over to us.
6. The case of Zheng Mujian suspected of illegally absorbing public deposits
According to a case filed by the Baofeng County Public Security Bureau of Henan Province in April 2015, between July 2013 and December 2014, the criminal suspect Zheng Moujian, together with others, did not have the qualification to absorb public deposits without the approval of the financial supervision department. Under the pretext of investing in the development of real estate in its actual control company, promising high interest returns, and borrowing the form of legal business operations, it illegally absorbed 30.27 million yuan from 253 victims. pay.
In April 2015, Zheng Moujian fled overseas.
In June 2015, Baofeng County People's Procuratorate approved his arrest on suspicion of illegally absorbing public deposits.
In November of the same year, the Interpol China Central Bureau requested that it issue a red notice for global control.
The Fox Hunting Office of the Ministry of Public Security instructed the case-handling unit to prepare relevant evidence in a timely manner, and requested overseas law enforcement agencies to assist in the investigation. In August 2021, Zheng Mujian was repatriated to China.
7. Wang is suspected of contract fraud
According to the Hainan Provincial Public Security Department's investigation in April 2017, between November 2015 and November 2016, the criminal suspect Wang signed a rubber trade contract with the victim company with his actual control company, and defrauded him with false rubber cargo documents. The victim company paid 468 million yuan and squandered it.
After the incident, Wang fled overseas.
In September 2017, the Haikou City People's Procuratorate approved his arrest on suspicion of contract fraud; in December of the same year, Interpol issued a red notice to Wang.
In June 2021, the foreign party will start the repatriation procedure based on the relevant evidence provided by us.
In August of the same year, Wang was deported back to China.
8. Xia is suspected of contract fraud
According to the investigation by the branch directly under the Public Security Bureau of Xuzhou City, Jiangsu Province in July 2020, from March to May 2020, the criminal suspect Xia, without the actual ability to perform the contract, took advantage of the rush of domestic enterprises to buy masks during the new crown pneumonia epidemic. The urgency of producing raw materials lied that it had the resources in Russia and had the ability to purchase medical meltblown cloth in large quantities. In the name of the company it actually controlled, it signed trade contracts with 14 domestic victim companies, agreeing to sell medical meltblown fabrics to the victim companies. More than 100 tons of cloth.
After receiving part of the payment from the above-mentioned victim enterprises, Xia delivered the goods with ordinary non-woven fabrics pretending to be medical meltblown cloths, causing the victim enterprises to lose a total of more than 11.5 million yuan, and fled to Belarus after the incident.
In December 2020, the People's Procuratorate of Gulou District, Xuzhou City approved his arrest on suspicion of contract fraud.
In January 2021, the Interpol China Central Bureau requested that it issue a red notice for global control.
At the beginning of 2021, Belarus arrested Xia on the basis of the red notice, and we immediately filed an extradition request to Belarus.
In July, Belarus approved the extradition of Xia and handed over to us for escort back to China.
9. Zhang Mouxin is suspected of contract fraud
According to the Shanghai Public Security Bureau Pudong Branch’s investigation in February 2018, between September and December 2017, the criminal suspect Zhang Mouxin signed a house contract with the victim knowing that he and the company he was operating were insolvent. sales contract.
After Zhang Mouxin received the victim's 12.74 million yuan for the purchase of the house, he did not use the money to repay the bank loan as agreed, but took the above-mentioned purchase money as his own.
After the incident, Zhang Mouxin fled to the United Arab Emirates.
In January 2019, the People's Procuratorate of Shanghai Pudong New Area approved his arrest on suspicion of contract fraud; in March of the same year, the China Central Bureau of Interpol requested him to issue a red notice for global control; When a Xin was captured, we immediately filed an extradition request with A.
In December 2021, under the coordination of the Afghan Ministry of the Interior, the Afghan police repatriated Zhang Mouxin to China.
10. Jiang Mousheng is suspected of illegally absorbing public deposits
According to the Longwan Branch of Wenzhou City Public Security Bureau, Zhejiang Province, the case was filed for investigation in May 2012. The criminal suspect Jiang Mousheng, without the approval of the national financial supervision department and without the qualification to absorb public deposits, set up a factory and needed capital turnover and real estate development. In the name of investment, they illegally absorbed 137 million yuan of funds from 15 victims.
To the incident all unpaid.
In October 2011, Jiang Mousheng absconded overseas.
In October 2014, the Longwan District People's Procuratorate approved the arrest of Jiang Mousheng on suspicion of illegally absorbing public deposits; in November of the same year, the Interpol China Central Bureau requested that he issue a red notice for global control.
After Jiang Mousheng fled, the public security organs actively carried out the work of persuading him to return.
In June 2021, Jiang Mousheng returned to China and surrendered himself to the case-handling unit.