Inner Mongolia's first cross -provincial involved amount exceeded 300 million yuan, a special invoice of motor vehicle invoices broke!

The Economic and Technological Development Zone Branch of the Public Security Bureau of Inner Mongolia has recently detected a special invoice for sales of migrants from the Grand Mongolia Autonomous Region Public Security Department, and the amount involved was 349 million yuan.

The police of the task force arrested the suspect Li Moumou (middle) in Hebei Province.

At the end of August 2021, the clues transferred by the tax department to the Economic and Technological Development Zone Branch of the Public Security Bureau of Tongliao City showed that more than 1,300 car sales companies established by the same group of affiliated personnel, without any actual business business, opened more than 1,300 copies to the public to the public. Special invoices for motor vehicle sales flow to 31 provinces and are suspected of serious crimes.

Due to the concealment of the case, the area span was wide and the detection was difficult, the case was listed as a case of the supervision of the Public Security Department of the Inner Mongolia Autonomous Region, and a joint police case handling mechanism was launched and a task force was formed. After more than 300 days of struggle, the task force successively arrested Li Moumou and Xie Mou, including Hebei, Guangdong and other places.

The police of the task force arrested the suspect Xie Mou (second from right) in Guangdong Province.

According to the police of the task force, the internal and lower levels of the criminal gang of the case implemented a single line of connection. Some full -time personnel issued a false advertisement of "low -thresholds to handle loans" through WeChat groups to deceive others' identity information. After deceiving the identity information of others, the members of the gang paid a high agency fee and entrusted to register a fictional operator, fictional operating venue, and fictional cargo car sales company through the payment of high -profile agencies.

In order to avoid the crackdown, the gang has full -time personnel in the instant chat tools such as WeChat and QQ, using "secret words" and "black words" for illegal transactions, and printed the dedicated invoices of virtual motor vehicles. Buyers.

At present, the case is still being handled.

Source: Xinhua News Agency WeChat public account

Editor: Su Shide

School pair: Dai Siwei Lu Yan

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