It's Happening....
Shell companies hundreds of thousands of false invoices tens of millions of dollars of illegal profits
- Details
- Category: Ningbo News
- Published: Tuesday, 31 July 2012 09:53
Source 2012-7-30 9:41:39 Southeast Business
In May last year, the Criminal Law Amendment (h) to add the crime of false invoices, the provisions of the false invoices more than 100 copies, or issuing false amount has reached 40 million, will be prosecuted. Recently, Haishu the police successfully destroyed a false invoices criminal gangs, the gang false invoices amounting to more than 3000 million, 16 people involved, this is Haishu the police have uncovered the first case of false invoices case. It is understood that the gang has been officially transferred to the court for prosecution.
Hundreds of thousands of tax amount of the monthly invoice amount only thousand Yuan
Late last year, the audit of a construction company at the end of the year and found that an invoice is suspicious, so the query to the the Haishu tax department found that the invoice associated with the stub does not match the billing associated with suspicion of false invoices.
The tax department then went to the place of company registration to be checked and found there the door closed. Asked a nearby merchant, learned that the company did not do here public, is a typical night company.
Later, the tax department, according to the company's registered phone contact an officer, that its office in the South Garden district, so the tax department door-to-door to check, a Soviet Union to see the tax department to check on the spot to escape .
Tax department to immediately inspect the company's tax situation, found that the company's monthly allowance is only 1000 yuan, but the amount of the invoices was as high as several hundreds of thousands of dollars. He immediately reported to the police.
Using fake identity cards of committing the crime the suspect gave himself up
Haishu the police of the company searched the local after the shed was open less than 5 square meters of underground shed filled with 45 computers, as well as printer, piles of blank invoices.
After an investigation, the police found that the legal representative of the company called Su Hong (a pseudonym), is also the actual person in charge of two other companies, the police understand the other shareholders of the company survey, SU Hong, aged 43, Zhejiang Sanmen.
The company there are three partners, but the other two do not know the real identity of the Su Hong. During the investigation, the police learned that Su Hong is a fake ID. According to police reports, this false invoices cases typical characteristics.
The first month after the incident, the police Fusu red house to find, not at home, family reflects not seen Suhongtu, the police came back with nothing after a week Dunshou. The second clues reflect Sumou in Guangdong, the police and the way to Guangdong Paimo, but still no results.
Repeatedly held a special task force, according to the characteristics of the economic crimes that Suhongtu very likely still in the activities of the area of Zhejiang, and decided to find a breakthrough from Suhongtu family and friends, and three interviews with his family, but each other investigators behind closed doors. evaded but not, for various reasons.
The final Su Hong's family agreed to do the work, to persuade Su Hong's early surrender to the police the truth probation. In February of this year, SU Hong under pressure and surrendered to the police.
10 million illegal profits of hundreds of thousands of virtual development votes
After trial, SU Hong, in March 2010, March 2011, May has to use a fake ID to set up three companies, these companies registered after all funds to be flight, become a veritable shell companies, and the actual office location hiding South Garden district in a residential building.
Hong Su receiving and purchasing invoices from the tax authorities on behalf of the three companies, under the premise that there is no real trade in goods, according to customers need to print the invoice, 2% of the invoice value of the price for others to falsely issue has illegal profits accumulated dozens million yuan, or withdrawal of a large number of state taxes through such means.
According to the suspect Wang confessed: "As long as the money will be able to invoicing, invoice net profit of 200 yuan to $ 20,000, pay labor fingers knock on the keyboard only, so the windfall people crazy . "
According to police investigators, false invoices, commonly known as the "yin and yang, the League, also known as a" big tail "refers to the issuing false invoice stub and accounting associated amount is small, and the invoice amount. The false invoices crime not only caused the loss of a large number of state taxes and a serious threat to the social and economic order, and provide a shortcut back to smuggling, money laundering, corruption, bribery and other crimes.
