Foshan Public Security conducts centralized investigation and unified action to detect 75 economic crimes

In order to fully promote the "100 -day action" in the summer public security strike, in accordance with the work deployment of the Ministry of Public Security and the Provincial Public Security Department, from September 16th to September 18th, Foshan Public Security Organs organized a concentration of cracking down on economic crimes and telecommunications fraud crimes. Check the unified action. During the operation, the city's public security organs successfully detected 75 criminal cases, arrested 286 suspects, and 21 criminal gangs were killed. The amount involved was more than 3.79 billion yuan, and the funds involved were 2.84 million yuan.

Before the operation, Ning Huijun, Deputy Mayor of Foshan City, Secretary of the Party Committee of the Municipal Public Security Bureau, and Director of the Municipal Public Security Bureau organized a unified mobilization deployment meeting for the city's public security organs to crack down on economic crimes and telecommunications fraud crimes, and conducted a solidly carried out to combat economic crimes and economic crimes and The unified operation of telecommunications fraud crimes is deployed. Comrade Ning Huijun asked to strengthen the organization to ensure that various work measures were implemented in place and achieved obvious results.

During the centralized inspection and unified operation, the city's public security organs inspected 397 financial enterprises, 24 private equity fund managers, and 236 other risk subjects. More than 30,000 copies of publicity materials for preventing economic crimes were distributed on the spot.

"Li Jian No. 9" tax -related project collection net

Broken off the extravagant VAT invoice gangs

On September 16th, according to the unified deployment of the Provincial Public Security Department, the Police Public Security Organization police force conducted a network collection operation on many companies in Foshan's suspected VAT invoices. During the operation, 71 criminal suspects were captured, and a batch of bank cards, account books, and computers involved in the case was preliminarily found that the suspected votes of the votes were about 89.02 million yuan, and the tax amount was about 10.45 million yuan. The total amount involved was about 360 million yuan.

It is reported that since July this year, Foshan Public Security relying on the "provincial police synthetic combat demonstration base (Foshan)", it has bundled combat with the public security organs online and off the Internet. VAT payments and illegal criminal activities for a large number of virtual VAT invoices. It was found that the suspects used the normal import and export business of multiple companies as a cover, and sold the value -added tax payment book of customs imports in its agency import business. In the form of charging 7%-9%handling fees, special VAT invoices are issued, involving 7 provinces and cities including Guangdong, Xinjiang, Sichuan, Jiangsu, Fujian, Chongqing, and Hebei. The amount involved in the case was huge, which seriously damaged the normal market economy order and tax environment.

The detection of insurance fraud cases as a cover of the auto repair factory

Broken 2 gangs and captured 37 suspects

On September 14, Foshan Public Security destroyed a criminal gang headed by Wang, and arrested 37 suspects involved in the case in the South China Sea, Chancheng, Sanshui and other places. It is reported that the suspect Wang Mou took the car repair plant as a cover and colluded Zhan Mou, a staff member of the insurance company, and hired a "rider" to drive the car intentionally to create the so -called "traffic accident". The repair shop is repaired to achieve the purpose of defrauding insurance companies. It was initially found that the gang involved more than 20 cases, and the amount involved exceeded 1 million yuan.

Cover a case of pension fraud cases

More than 20 criminal suspects are captured

On September 16th, Foshan Public Security found that a certain business and trade Co., Ltd. had a major suspicion of being suspected of pension fraud during the unified operation of combating centralized investigation of economic crimes. The company takes the breeding of turtles, producing turtle pastes as products, and "investment can be dividend regularly, and principal can be refunded at any time" as a means to attract the elderly to invest. Foshan Public Security then brought more than 20 criminal suspects back to the review, and seized a large number of items involved in the case, contracts, computers and other items on the spot. After further review, the company attracted the elderly to invest in the elderly's visit, eating, and publicity activities, and the amount involved in the case was more than 20 million yuan.

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