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Started 10 years ago by gdflkoiv9k6

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Pictured investigators in clearing dossier. Du Xiaoshe Amount involved up to 22 billion yuan,http://periscopewebvideo.com/user/113822/fbconnect, 320 million yuan of tax, related to the country's 22 provinces 99 city more than 1,200 enterprises ...... "Legal Daily" reporters learned in Dongying City, Shandong Province, recently interviewed Dongying City Public Security Bureau on June 30, 2009 for investigation of "6.30" serious case of VAT invoices, is rare in the country in recent years, also in Shandong Province in history involved the largest amount of VAT invoices case. So far,http://d-ura.info, the case is still not absolutely be described as buzzing, as of press date reporters, there are still suspects from across the country have been arrested. Detection and anti-detection In June 2009, the Yellow River Watertown Dongying, Dutch fragrant rice vertical vitality. June 29 morning, one from Dongying City, the IRS surrendered VAT invoices clues attracted the attention of Dongying Municipal Public Security Bureau. Dongying City Public Security Bureau in accordance with the arrangements,moncler sito ufficiale, Economic Investigation Detachment police quickly conducted a preliminary investigation on the case, and on the same day arrested the suspect Wang. After the trial that, Wang, in the absence of real goods trading case, the middleman introduced VAT invoice price tax total of more than 700 million. In the following days the survey, a significant degree of police handling of the case beyond expectations. Investigators by the companies involved, banks, tax department seized,http://www.clubwww1.com/cgi-bin/yabb2/YaBB.pl?num=1451566154/0#0, query, retrieval of relevant information for analysis, review and found a lot of suspicion of forging VAT receipts of clues, the amount is very huge. Thus, a large case of VAT invoices exposed tip of the iceberg. Aware of the complexity of the case, the Dongying City Public Security Bureau deployed elite forces to set up a "6.30" task force, the full context of spreading control cases and quickly identify: from January 2007 to June 2009, the suspect Shu, who use a downwind Ltd. Shandong, Shandong Long Hui Ltd. on behalf of, in the absence of real transactions in goods, the take billing fees paid to intermediaries acquired input VAT invoices, and then through to the middleman way billing fees charged, wantonly Foreign VAT invoices. Public security organs to further identify, the company recruited many employees of the respective companies know nothing about the real business. When recruiting, the company claims to be made for candidates steel business, and warehouse are in the field. "This group of people in the past have all been engaged in VAT invoices line of business, very professional." Dongying Municipal Public Security Bureau deputy director ZHOU Hai-lin said that after the tax department inspection, the main suspect would flee to the field, destroy books Some not only cut off contact with his associates even reduce the contact between friends and family, and showed strong anti-detection awareness. Despite the false invoices gangs have a strong anti-detection awareness, but Dongying City Public Security Bureau police still by means of application of information technology tools to accurately grasp the trend of this gang of criminals. After the incident the next day, police put fled to Jinan City, Shandong Province,air max 90 pas cher, four main suspects were arrested. "In the latter part suspects were arrested, the rest of the suspects is also caught on and fled. In various ways against the arrest public security organs." Police in charge of arresting work of told the "Legal Daily" reporters. According to the Dongying City Public Security Bureau of Economic Investigation detachment Jiang Qinggang introduced in recent years, some local produce invoices sporadic crime "professional village", since the number of wrongful acts in the relative concentration of the invoice, regional, family-oriented tendency is obvious, often violent resistance to law incident, increasing the difficulty of arrest. For these reasons, the public security department in the precision deployment, to carry out comprehensive arrests: At 16:00 on July 1, the core members of the gang were arrested in Jinan, a Shu; July 2 to 14, five key members of the gang have been arrested; September 22, was arrested in a late Jinan City, Shandong Province International Airport; October 21, Kwak was arrested in Weifang City, Shandong Province; October 26, Zhang was arrested in Jining City, Shandong Province; November 14, the police win, Dongying Municipal Public Security Bureau of Economic Investigation Detachment Tax battalion Liang Wang led the arrest team came news from Xi'an, Shaanxi Province, after several consecutive days and nights of surveillance, in one fell swoop hiding incognito Chen captured. So far, this involving up to 2.2 billion yuan,Tiffany Gioielli, the Ministry of Public Security supervise the handling of the "6.30" King VAT invoices case solved. Public security organs to identify the suspect involved in a wide area, homology (local, family) is obvious. Suspects are mainly distributed in Hebei, Henan, Shaanxi, Heilongjiang, Beijing and other provinces and Qingdao in Shandong, Jining, Binzhou and other places, people involved are mostly fellow, introduce each other to each other VAT invoices by the two companies. It is understood that police investigators were dispatched to participate in Beijing, Tianjin, Heilongjiang, Hebei, Henan, Shaanxi, Jinan, Qingdao, Binzhou, Jining, Weifang, Liaocheng implementation of arrest, travel more than 47,doudoune canada goose pas cher,000 kilometers, Mopai visits to the masses more than 1,200 people. Dossier installed two cars "Legal Daily" reporter has learned that the case and arrest the same forensics work, all the way to match wits. Liang Wang believes that this gang forging VAT receipts reason can business do so "big" because it adopted a "capital transaction camouflage place," the financial operating practices, can not exist. " accounts "do perfectly. "The vast majority are involved in VAT invoices mainly derive profits more people to introduce VAT invoices practices, provide channels. Criminals have illusion for the manufacture of goods traded The situation go take a variety of funds accounts, bookkeeping way, in order to cover the payment, billing fees charged to investigate the flow of funds real difficult. "Liang Wang said. Funding task force team leader Wang dry inquiry told the "Legal Daily" reporters, the suspects often implemented invoices crime through intermediaries, in addition to the suspect not only have multiple bank accounts, and often through online banking transactions. After committing the crime they found that these characteristics, Wang dry and his colleagues spent a sleepless day, after hundreds of suspicious bank accounts to be carefully checked, and gradually mastered the lawless elements of capital flows. "Legal Daily" reporter learned that, during investigators, bank funds group of investigators braved the summer heat, more than two months in a row and room and board are in the investigators point bank coffers, not a day of rest time, to face the computer every day for up to 16 hours, will be involved in the flow of funds carefully combing, carding a total capital of more than 12,630 pen. They also have rushed to Linyi, Binzhou, Beijing, Shanghai and other places to the banking system to query, travel more than 6,500 kilometers, the transfer of more than 1150 copies of various bank evidence for the detection of the entire case provides a powerful data support. "A foot high bank details of the beds are filled." Said Wang dry. In the case transferred to the prosecution of that day,http://ist.s161.xrea.com/b/apeboard_plus.cgi?co%253C%2Fdiv%253E%253Cdiv%2520style=&msgnum=39/, members of the panel long sigh - a full dossier with cases involving two vehicles installed. "Light Binding of these materials spent 10 days with a bad three awl." Said Wang dry. Such hard work and not wasted, achievements also glance. "A total of destroyed throughout the country falsifying network 25,peuterey prezzi, cut off the false chain 116,http://store.shopping.yahoo.co.jp/ebest-dvd/0000001069917.html, travel 10 km and arrested 31 suspects, of whom 26 were verdicts, Lingan prosecution of two people, three people surrender jurisdiction, Now there are five co-suspects were online pursuit. "Liang Wang said. Given the evidence of high-tech "Legal Daily" reporter has learned that economic investigation, has always been known for high-tech. The large number of people because of their criminal cases invoices involved, large amount, plus the lawless elements "experience" rich, skilled use of science and technology, financial technology, further increasing the difficulty of detection. In fact, in the first large-scale verification of the tax department, public security departments have been quietly involved in, but did not open, "vigilance" criminals still instantly escape. "We take advantage of the results of information technology through a variety of information platform, in the first time to grasp the suspect information and lock the suspects and evidence related to the crime quickly arrested him." he said. Through in-depth investigation by the task force members a solid grasp of the evidence in a court full play to the role. Prior to that, there is a "Confession" suspects pleaded not guilty after appearing in court. However, in court, facing the solid material evidence presented by the public security organs, pleaded guilty in court, was finally sentenced to 3 years. Jiang Qinggang told the "Legal Daily" reporters, the panel also innovation in the trial of the bank fund inquiry method, through the transfer of information related to bank accounts, online banking transaction information, financial transaction information,http://www.acga.net, by population, identity,http://home.att.ne.jp/wind/pal9000/cgi-bin/yybbs.cgi, vehicle information analysis and comparison collision, in determining the identity of the suspect, the suspect asked, fixing criminal evidence and other aspects play an important role, but also for the future investigation of such cases to collect evidence of a crime to provide a good reference to improve the public security organs in the investigation of such the ability to obtain clues of cases, broaden the thinking. "The case of a successful investigation, highlighting the Dongying police special ability to endure hardship, to fight the spirit of the work, is the new era of Dongying public security, deal with new challenges embodied in the new situation." Dongying City Public Security Bureau, said, "With the economy the rapid development of various types of economic crimes was high momentum, Dongying City public security departments facing unprecedented pressure, the city's public security organs will focus on creating 'the most safe city, the safest oil region, the most harmonious environment, the most satisfied with the Force' The 'four most' objective to further promote social management innovation, public security information technology, law enforcement standardized construction, the construction of a harmonious community relations as the main content of the 'four-building' efforts to create a political firm, disciplined, operational proficiency fine style of work of high-quality team, win the battle of the victory. " Interests of the chain is difficult to cut In recent years, when the invoice major cases of crime have occurred, Dongying Municipal Public Security Bureau deputy director ZHOU Hai-lin to the "Legal Daily" reporters analyzed the main reasons. "The first reason is that legal consciousness. Most of the accused in such cases do not understand the knowledge of criminal law and tax law, VAT invoices for the nature and consequences of the behavior of lack of understanding or little knowledge, and some even accused as long as the invoice is true, false is no problem, so that a life of crime. "ZHOU Hai-lin said. The second is driven by economic interests. Some businesses and individuals in order to grab more economic interests, driven by the interests, set the expense of national law, to take risks, to defy the law. According to police task force introduced, in this case, investigators isolated the companies involved as many as 1,200, many companies are run by local regular companies, the larger of increasing local revenue has a certain contribution to the fight against job also adds a certain degree of difficulty. senior CPA also believes that the existence of false invoices behind a huge buyer's market. There reselling, issuing false VAT invoices are, there must be illegal to accept false, reselling VAT invoices enterprise, connecting buyers and sellers, it constitutes a violation of the chain. "In reality, due to the presence of local protectionism, buy fake VAT invoices drawee difficult for companies to be punished, which led to the breeding ground of crime can not be truly eradicate." ZHOU Hai-lin said that the current system for the management of the VAT invoice, will also be improved. State applies tax deduction system on VAT invoices, but in actual operation, management, audit, monitoring work is still not in place. False invoices to curb crime, the tax department to issue strict management of invoices,http://www.postyourasian.com, sales invoices carefully approved use and limits based on the number of commercial enterprises are expected to report later to the issuance; for new enterprise business license, legal representative, Tax staff identity cards and business premises and other documents and materials to conduct audit identified in accordance with relevant regulations and procedures; tax authorities in taking measures to simplify the purchase of convenience collar and reporting procedures, such as VAT, while special votes, attention management aspects, to prevent unscrupulous taking advantage. 

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