The amount involved in the case is more than 2.7 billion yuan!Shanghai detected the first case of virtual VAT invoices for fraudulent tax refund cases

Enterprise declarations were abnormal in input invoices during the tax refund process, and the police dug out the special series of universal series. In the early morning of June 14th, the Shanghai Public Security Bureau led the Shanghai Baoshan, Fengxian, and Chongming Public Security Bureau to carry out a centralized collection of campaigns in accordance with the taxation department, successfully detecting the first dedicated tax refund series for the first virtual VAT invoices in Shanghai. In the case, 5 criminal gangs led by Pan Mou, Qianmou, etc., destroyed 9 tickets, captured 40 criminal suspects, seal, tax control, and online banking U shields on the spot The amount involved in the case is more than 2.7 billion yuan, ensuring that "strict fighting" and "fast retreat" complement each other, promote each other, and effectively fulfill the duties of stable economy and keep peace, and ensure that the central government supports the smooth implementation of bailout policies.

In order to support the development of small and micro enterprises and manufacturing industries, boost the confidence of market players and stimulate the vitality of the market entity, the Ministry of Finance and the State Administration of Taxation jointly released the implementation of the "General Administration of Taxation of the Ministry The "Announcement of the Announcement" and other series of documents will increase the retention of tax refund in small and micro enterprises and manufacturing industries, and expand the scope of advanced manufacturing to refund the total value -added tax increase in the monthly monthly. And one time refund its existing tax tax. Since April, Shanghai has refunded the tax refund of 60 billion yuan to more than 60,000 taxpayers' accounts, effectively alleviating the capital pressure of enterprises during the prevention and control of the epidemic, which has played in relieving rescue and burdening and promoting the re -production of enterprises. positive effects. However, some criminals deceived the state to retain tax refund through false VAT invoices, which seriously disrupted the order of tax collection and management, causing national tax losses.

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 enterprises, the input invoices used were suspicious and the 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 Shanghai public security organs have taken criminal compulsory measures on the above criminal suspects according to law. The case is under further investigation.

Shanghai police are reporting: taxation is the main source of national fiscal revenue, which is taken from the people and used it to the people. The implementation of tax refund and small -scale taxpayers' tax preferential tax policies is a strategy to rescue difficulties in market players and help the people who resume work and re -production. This part of the funds must be provided to enterprises that are affected by the epidemic and really needed. The criminal behavior of the public security organs remained "zero tolerance" on the criminal behavior of defrauding tax refund, resolutely cracking down on, and strictly investigated the heavy office in accordance with the law. The citizens are reminded here that if the relevant clues of illegal crimes are found, please report to the public security organs or taxation departments in time.

Responsible editor: Shao Yuxiang | Audit: Li Zhen | Director: Wan Junwei

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