The Huaihua Public Security Economic Investigation Department has successfully cracked a special VAT invoice in the petrochemical field

Recently, the Huaihua Public Security Economic Investigation Department successfully cracked a special VAT invoice in the petrochemical field, and the two virtual criminal gangs led by Zhou, Luo, and Chen, and Hu, were jointly. Capture 16 suspects, 2 people arrested, 14 bail pending trials, and temporarily deducted more than 100 bank cards involved in the case according to law. The case involves more than 20 provinces, municipalities, and districts across the country, and the amount involved in the case is as high as more than 3 billion yuan. It is a period of "100 -day operation" during the "100 -day action". The special work deployment and requirements of crime, actively attacked the outstanding problems of illegal crimes in the renovation oil market, and took the "cloud" main battle mode as the starting point, and adopted a typical case of successfully investigating the "Tax Police Joint Case" model.

According to the law, from 2015 to 2021, the criminal suspect Zhou, Hu, Chen, and others based on the market price below the state -owned petrochemical company but did not open the invoicing as the condition. Private enterprises that need auto and diesel to sell non -tax auto and diesel and diesel. After receiving the fuel purchase of private gas stations or enterprises, the suspect will issue a special involvement in the company involved in the case of the refined oil value -added tax issued by the state -owned petrochemical company through the form of the separation of tickets. The ticket company obtained huge illegal interests, severely disrupted the order of the refined oil market, and caused a major loss of national tax.

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