The price and tax involved in the case is more than 200 billion yuan!Guangdong police cracked more than 230 claims of various types of tax -related crimes

In the first half of this year, the Guangdong Public Security Organs thoroughly implemented the deployment of the Provincial Party Committee, the Provincial Government, and the Ministry of Public Security, severely crack down on various types of tax -related crimes, and will crack down on the use of preferential tax policies for the prevention and control of the epidemic. A total of more than 230 cases of tax -related crimes were cracked down, and more than 640 criminal suspects were arrested, and more than 640 criminal suspects were arrested.

Since the implementation of the State's preferential tax refund policy on April 1 this year, the Guangdong public security organs follow the changes in tax policies, adjust the direction of work in a timely manner, and use the crackdown on the crime of retaining tax refund as the focus of this year's work, and make every effort to combat fraudulent tax refund crimes. Actions to strengthen joint law enforcement with taxes, customs, banks, external management, procuratorial departments in combating tax refund illegal crimes, and quickly set off a wave of cracking down climax.

As of the end of June, the Guangdong Public Security Organ had detected 15 cases of fraudulent tax refund cases, 16 criminal gangs, and 105 criminal suspects were arrested for a total of 3.74 billion yuan involved in the case. The tax department investigated and dealt with more than 70 cases of tax refund violations, and successfully blocked the fraud to retain more than 140 million yuan, which effectively curb the rise in the province's fraudulent tax refund crimes.

The province's public security organs will continue to implement the work deployment of normalized cracking down on tax -related crimes, adhere to the high -pressure trend of precise crackdown, often fight, and long -term long effects, and continue to maintain a heavy punch on tax -related crimes. At the same time, the prevention and cracking down on tax refund violations as the focus of the normalized strike, and the criminal criminal acts such as tax refund tax refund and other criminal crimes are arranged and severely punished for non -loan. Protection.

Guangzhou cracked the "28 Extraordinary False Tax Fraud Project"

On June 9th, under the unified command of the Economic Investigation Bureau of the Guangdong Provincial Public Security Department and the Guangdong Provincial Taxation Bureau's Inspection Bureau and the supervision and guidance of the Guangzhou Procuratorate, the Guangzhou Public Security and Taxation Department jointly cooperated with the Guangzhou Customs Anti -Smuggling Bureau, the Guangdong Provincial Foreign Exchange Administration, and the People's Bank of China. The Guangzhou Branch adopted a unified network collection operation on the "28 Extraordinary False Tax Fraud Project". The city's arrests were arrested, destroying a large -scale tax -related crime network headed by Wei Ling in one fell swoop, killing special invoices for virtual VAT, fraudulent value -added tax refund, illegally operating underground money houses, fraudulent export tax refund, false customs declaration gangs A total of 6, captured 52 criminal suspects, investigated and dealt with 14 criminal den, and seized a batch of physical evidence such as computer, account booking, invoice, official seal, etc., and frozen more than 20 million yuan in funds involved.

After investigation, the criminal gang headed by Wei Mou's order as a huge profit, colluded with gangs such as virtual opening, underground money houses, customs declaration exports, controlled a number of shell companies, and purchased virtual opening invoices, fictional export trade, and using underground money villages false foreign exchange settlement In other ways, the export tax refund was fed, and the amount reached more than 60 million yuan. The six shell companies controlled by the gang to deceive the VAT tax refund of 650,000 yuan. Currently, the case is under further investigation.

Shenzhen cracked "4 · 01 fraudulent tax refund project"

On May 6, under the unified deployment of the Economic Investigation Bureau of the Guangdong Provincial Public Security Department, the Shenzhen Municipal Public Security Bureau, together with the Shenzhen Municipal Taxation Bureau Audit Bureau, dispatched more than 100 policemen and launched it in Shenzhen, Guangdong and Fuzhou, Fujian. 01 Fraud and Removal Tax Rebate Project "unified network collection operation, a total of 2 fraudulent tax refund criminal gangs, 1 virtual invoicing criminal gang, and one criminal gang of fiscal and tax agencies, captured Liu Mougang, Chen Mouquan, Luo Moumou There were 12 criminal suspects such as Ke, freezing more than 1,500 million yuan in funds, and a group of 52 computers, 121 bank cards, 53 mobile phones, 58 bank U shields, 25 sets of company licenses, etc. The tax refund of more than 54 million yuan has achieved a full chain of the full chain of tax refund crimes against fraud, maximum restoration of national tax losses.

At present, the People's Procuratorate of Shenzhen Baoan District approves 7 people including Liu Mougang for suspected virtual VAT invoices. The case is under further investigation.

Foshan cracked the "September 30 Extraordinary Clothing Industry Chain Fraud Export Tax Rebate" "

In order to thoroughly promote the special operation of cracking down on tax fraud, the Foshan Public Security Bureau and the First Investigation Bureau of the Municipal Taxation Bureau conducted in -depth investigation and analysis of the clothing production and export industries, sorted out criminal clues from a tax -related consumption case, and mastered a entanglement In the Foshan Shunde, Guangzhou, and Shenzhen's extra -big tax gangs. After investigation, the Foshan Police successfully cracked the "September 30 Extraordinary Clothing Industry Chain Fraud and Export Tax Rebate Case". The export tax refund is about 300 million yuan.

After investigation, the criminal suspect Ouyang Mo Bing and others set up multiple shell clothing companies in order to obtain illegal benefits.The fact that special tax invoices and fictional export trade exchanges are achieved to achieve the purpose of fraudulent export tax refund.At the time of the incident, Ouyang Mou Bing Criminal Gang had accepted the amount of VAT invoices for VAT in foreign provinces and municipalities, which was about 2.5 billion yuan.More than 100 million yuan, suspected of fraudulent export tax refund of about 300 million yuan.At present, the case is further digging into the expansion.Correspondent: Guangdong Public Publicity

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