Destroy the criminal gang 11 Shanghai police strictly fought the epidemic prevention and control during the prevention and control of invoices

Xinhua News Agency, June 23 (Reporter Lan Tianming and Zhu Xi) Reporters learned from the Shanghai Public Security Bureau on the 23rd that from May 29 to June 3, the Shanghai Public Security Bureau Economic Investigation Corps led 10 Public Security Branch, In conjunction with the tax audit department, the use of tax preferential policies for the prevention and control of the epidemic was implemented to carry out a centralized collection of crimes of virtual invoicing. The amount involved in the case was more than 180 million yuan.

In the virtual invoicing case of Xiong Gang, which was detected by the Baoshan Public Security Branch, the main criminal of Xiong was the actual operator of a financial company, providing agency bookkeeping services for many small -scale taxpayers. During the epidemic, Xiong's low price acquired and actually controlled these small and micro enterprises. Then he and his husband Zhong Mou used these small and micro enterprises to collect the amount of tickets for the ticket surface. The criminal suspects Wu, Zou, and other more than 70 ticket companies actually issued invoices frequently, and the amount of invoices withdrew 30 million yuan in just two months. In this centralized operation, the city's police in the city broke a total of six such criminal gangs, involving more than 139 million yuan.

In addition, there are 5 criminal gangs who have instructed others to register and set up a number of shell companies. During the epidemic, these empty shell companies will use these empty companies to operate the generally operated enterprises. The purpose of paying corporate income tax. As of the incident, the amount of invoicing was more than 4,100 million yuan.

[Editor in charge: Jiao Peng]

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