Shanghai Public Security Organ detects a series of virtual opening of VAT invoices for fraudulent tax refund cases

Xinhua News Agency, Shanghai, June 18 (Reporter Lan Tianming and Zhu Xi) Reporters learned from the Shanghai Public Security Bureau on the 18th that the Shanghai Public Security Organ recently detected a series of virtual VAT invoices for fraudulent tax refund cases and broke the Pan Pan A criminal gang headed by a certain, Qian Mou, etc., destroyed 9 tickets, captured 40 criminal suspects, and seized more than 2,000 of the official seal, tax control disk, and online banking of the crime. Yuan.

In May of this year, the Shanghai Municipal Public Security Bureau Economic Investigation Corps in conjunction with the taxation department found that in the process of reporting the tax refund of some Shanghai companies, the input invoices used in the application for retention were suspicious, and there was a possibility of virtual invoicing crimes. Police immediately conducted investigations and accurately locked more than 700 households through data research and judgment. They were suspected of issuing special VAT invoices for others, helping the ticket companies to deceive the shell company with tax refund taxes.

After investigation, five occupations led by Pan, Qian, and other people to open criminal gangs to obtain illegal benefits, and acquired more than 700 empty shell companies from others, using tax preferential policies, and introduced the amount of tickets through the introduction of others to collect the amount of tickets. 3%to 6%does not wait for the invoicing fee. Without real transactions, a special VAT invoice is issued to the public, helping the ticket -receiving enterprise evasion the corporate income tax and deceiving the country to reserve tax refund. As of the incident, the above five gangs issued a total of more than 2.7 billion yuan in VAT invoices, with illegal profitability of nearly 100 million yuan.

At present, the public security organs have taken criminal compulsory measures on the above -mentioned suspects in accordance with the law. The case is under further investigation.

[Editor in charge: Zhao Yang]

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