Haidong detected 160 million yuan to open a VAT invoice case

Recently, the Haidong City Public Security Bureau cracked a false VAT invoice by the investigation detachment, killed 1 criminal den, and arrested 38 criminal suspects, involving more than 100 enterprises in 14 provinces across the country, and the amount of invoices involved in the incident was as high as 160 million yuan. At the end of March 2021, the Haidong City Public Security Bureau received a clue from the Evaluation Bureau of the Haidong City Taxation Bureau of the State Administration of Taxation, saying that a company located in Hezhang New District from April 2020 to March 2021, with service management enterprises as a service managing enterprise as the company as the company as the asset For false situations without actual business, the VAT invoices are fallen to constitute a crime, please investigate and deal with it. After receiving the clues, the Haidong City Public Security Bureau promptly transferred the relevant police species such as economic investigations, legal systems, and net security, as well as more than 20 people of the public security bureaus of each county (district) public security bureau, and coordinated the Haidong Taxation Bureau Inspection Bureau 10 The people, the main leader of the Haidong City Public Security Bureau, established the "4 · 13" task force.

By retripping more than 100,000 pieces of data such as public and private account capital transactions, more than 5,000 copies of the invoice data involved in the case involved in the case, and the analysis of a large amount of data from the line tracking. Registered more than 100 individuals and wholly -owned enterprises, and control these individuals and wholly -owned enterprises (original), tax control, and invoice special chap in their company. There were 1959 cases of tax ordinary invoices and general electronic invoices of VAT, with a amount involved in the case of 160 million yuan. Its crime method is a new type of illegal criminal behavior based on the digital economy and platform economy as an excuse. The purpose is to achieve the cost of listed by the ticket enterprises, the less income tax of the enterprise, and the deduction of the value -added tax input tax, which damages the national tax benefits.

The task force overcame the difficulties, and successively sent cases to handling cases to Beijing, Hebei, Sichuan, Fujian, Yunnan and other more than a dozen provinces and cities to conduct investigations. The schedule is more than 10,000 kilometers, which lasted more than a year. From it, he stripped the cocoons from it. Through meticulous analysis, he detected the "4. 13" project. The type of case is the first case of a new type of VAT invoice in Northwest China and even the country. The detection of the case was notified from the Economic Investigation Bureau of the Ministry of Public Security. At present, the case has been transferred to the People's Procuratorate of Haidong City for review and prosecution.

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