Inner Mongolia police reported that the extravagant involved in the case was 6 billion yuan involved in the case

On July 26, the police of the Public Security Bureau of Wulanhot City arrested some illegal suspects. (Photo confession of the interviewed unit)

The reporter learned from the Public Security Bureau of the Inner Mongolia Autonomous Region that the local police recently reported a large virtual invoice case, involving 6 billion yuan, and captured 47 suspects of illegal crimes.

According to the police handling the case, on November 30 last year, the Economic Investigation Brigade of the Public Security Bureau of Wulanhot City, Xing'an League, received a clue that many companies in the city were suspected of invoicing. The police retrieved the information of business, tax and capital flow to find that these companies had no actual business address and actual business. The legal person did not know what business under the name was. As a result, the Public Security Bureau of Wulanhot immediately set up a task force and cracking down on the action headquarters to sort out the clues of the case and gradually verify that there were 41 local "shells" companies named in consultation and management.

During the investigation, the police found that the case involved many places across the country. After 4 months of meticulous investigation, the police found out that the futant invoicing gang headed by Wang was registered for the establishment of a "empty shell" company in Luzhou City, Anhui Province, and Xing'an League, Inner Mongolia. Family companies issue invoices, and the price tax is 6 billion yuan.

The case of criminal suspects detained by the police. (Photo confession of the interviewed unit)

Not long ago, the Public Security Bureau of Wulanhot City sent police forces to investigate in Luzhou City, Anhui Province, and successfully locked the hiding place of the suspect Wang and others. In the early morning of July 26, the bureau dispatched 210 police forces in Xing'an League, Xilingule League, Luzhou City, Anhui Province, and other places. 480 official seal and 560 bank cards, freezing funds of 38 million yuan.

Currently, the case is under further investigation. Source: Xinhua News Agency

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