More than 1.8 billion yuan in the case!Hainan detects the province's first virtual VAT invoice for fraudulent tax refund cases

On July 5, 2022, the reporter learned from the Wenchang City Public Security Bureau of Hainan Province that the bureau was under the unified command of the Economic Investigation Corps of the Hainan Provincial Public Security Department, and launched a centralized collection of campaign to collect network collection in the four places of Hainan, Guangdong, Shandong, and Chongqing. Successfully detecting the first case of dedicated to retained tax refund cases in Hainan Province, a total of 15 criminal suspects were arrested, more than 60 of the official seal, tax control disk, and online banking U shields were seized on the spot; 13 computers were seized, There are more than 100 mobile phones and more than 100 bank cards; the amount involved in the case is more than 1.8 billion yuan, which has effectively fulfilled the duties of stable economy and keeping peace to ensure that the successful implementation of the rescue policy for enterprises is implemented.

In April 2022, the Hainan Provincial Public Security Department organized the Wenchang City Public Security Bureau to conduct a research and judgment that in the process of reporting the tax refund of individual enterprises in Hainan Province, the input invoices used in the process of reporting were suspicious and the possibility of virtual invoicing crimes. So he intervened in the investigation. When the suspect was preparing to apply for tax refund, the Economic Investigation Corps of the Hainan Provincial Public Security Department organized the Wenchang Public Security Bureau to close the net. As of the incident, the above -mentioned criminal gangs issued a total of more than 1.8 billion yuan in VAT invoices, causing a national tax loss of more than 73 million yuan.

At present, the public security organs have taken criminal compulsory measures on the suspects of the above criminals, and the case is under further investigation. (Wei An reporter Wei An)

Source: CCTV News Client

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