Jiuquan City cracked a lot of virtual VAT involved in a special VAT involvement in 490 million yuan

Recently, the Suzhou Branch of Jiuquan City Public Security Bureau handed over clues according to the tax department, cracked a dedicated invoice of VAT, and arrested nine suspects, involving the amount of 490 million yuan.

In March of this year, the Suzhou Branch of Jiuquan City Public Security Bureau received a survey after receiving the clue of the Valley of Jiuquan Taxation Bureau to transfer a clue of VAT's special VAT invoices. After investigation, from 2018 to 2021, in order to obtain high interests through virtual invoices, a criminal gang registered three empty shell companies in Suzhou District. The employees are the legal representatives of the above three companies. In the case of operation, we will adopt a false contract with the other company to fake the flow of false funds through public accounts, and then use the personal bank card to achieve the return of funds to the flow of funds. , The price and taxation is 241 million yuan, and the tax amount is 26.818 million yuan. A total of 2,507 special VAT invoices are issued to 151 companies in 25 provinces across the country, with a total price and tax of 249 million yuan, and the tax amount is 29.1646 million yuan.

At present, nine criminal suspects have been arrested or approved in accordance with the law, and the case is being handled. (Jiuquan Rong Media Reporter Ma Xuequan Correspondent Fan Xiaoli)

Edit: Wang Wenxuan

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