nkagq113799 on "In view of the case material"

nkagq113799 — Fri, 01 Jan 2016 02:16:57 +0000

Only a junior middle school education suspects Kim Min, to reap huge profits, actually stem from false invoices transport activities. Just a few years, together with his ex-wife Kim Min-Yuan Li et al., 2870 copies of false invoices transport suspected of falsifying worth a total of 107 million yuan. We found clues, former Municipal Public Security Bureau police detachment Tax Investigation full detection, the Kim Min 12 people arrested so far uncovered the province's largest transport false invoices case. October 20,piumini moncler, the panel will be the case 12 suspects prosecuted. "Small invoice" exposed "trick" Last March, former Municipal Public Security Bureau of Tax Investigation detachment of the Second Battalion of police in Changsha County Xingsha investigation Tianshun freight cargo stowage Service false invoices case found Changsha soar transport limited liability company in March 2006 as a virtual Tianshun freight services opened a freight invoice, the amount of 49,200 yuan, the drawee unit is Hunan space magnetic limited liability company,http://technoresto.org/cgi-bin/forum/dcboard.cgi, has deduction of tax 03,nike tn pas cher,400 yuan. This little detail, along with police investigators Liu Yongjun think: Investigating the "3.15" false freight invoices case in 2006, located in Changsha Economic Development Zone Zhongcheng Industrial Co., Ltd. has also appeared soar company invoices, then the public into the company received 5 copies of false invoices called Kim Min freight offer the person the amount of over 20 million. The company once again soar into view,http://store.shopping.yahoo.co.jp/waiwai/t2n363.html, immediately aroused the vigilance of the police. After investigation, Liu Yongjun found soar company during 2006-2007 on reported operating income of nearly 70 million yuan, far beyond expectations. When all the way to Italy where the company soar Namdaemun freight market in-depth investigation, the police initially concluded: soar companies do not have such a large volume of business traffic, that is, false freight invoices soar company has a major suspect. Crime suspects frequently changing locations In view of the case material,http://lond840moth.seesaa.net, Changsha police task force composed immediately (mainly former Municipal Public Security Bureau of Tax Investigation Detachment second, seventh brigade police composition) fully solved. Police task force found that the people know the extent of gold hazard false freight invoices, plus there are surveyed police, tax authorities record, strong anti-reconnaissance capability. Kim Min often change crime, the frequent replacement of communication tools,http://takanoriron.lomo.jp/cgi/topdiary/apeboard.cgi?command=read_message&msgnum=33/, billing dens never let a stranger approaching. All his downline, both through the Internet or send text messages and other transmission billing information,hogan outlet online, billing fee paid by the customer by the bank also charges the way, he did not show up. From February this year, the police repeatedly to soar to the company's registration, as well as freight and Italy all the way to Namdaemun market, osmanthus Ping market and other office locations and visited the city's major freight markets; to the tax authorities investigate and collect evidence, and to mobilize the masses provide clues, but the effect is unsatisfactory. March day,scarpe hogan, police suddenly received a report from the masses, said Kim Min-Ping Town appeared in Yuelu district. Police have rushed to the Pingtang,http://www.ikantj.com/home.php?mod=space&uid=1433, waiting for two days one night failed, detective work temporarily in trouble. The key to solve the case of a car By the end of March this year, the case finally has a major turning point, there are people we found Kim Min Passat sedan drove his bike appeared Yuhua District sand pond. By Kim Min-apart car, the panel finally find out the Kim Min, Yuan Li (Kim Min-ex-wife,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=8501+[PLM=0]+GET+http, the company billing staff), led by the use of network false freight invoices gang. May 12, the panel get a tip,http://doga.jp, Kim Min will be there the next day and offline deal. May 13, the police task force would suspect Kim Min (male, 43 years old, junior middle school education, Changsha people) and Yuan Li (female, 33 years old, high school education, Changsha people) arrested, site collection of tools of crime and a record of all billing data notebook. Under questioning, the suspect Kim Min, Yuan Li,http://130-139.com/home.php?mod=space&uid=402,moncler Outlet, etc. to reap illegal profits, take the form of billing amount charged by 4% to 6% billing fee, a total of 587 units of falsifying the country "roads, inland freight transportation uniform invoice" 2870 copies, a total of 107 million yuan suspected of falsifying the amount, the deductible tax 7.49 million yuan, 2.1733 million yuan from the illegal profits. Changsha police have 33 false invoices involved in the transport unit clues transferred to the tax authorities, tax authorities pursuant to the tax recovered more than 100 million.

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nkagq113799 on "In view of the case material"