Jiujiang police collected evidence and a large number of text files. Figure / respondents units<br>WASHINGTON (trade odd reporter Huyun Yun reports) in January 2012, Jiujiang City Public Security Bureau of Economic Investigation Detachment after careful investigation and hard evidence over six months, successfully cracked involving more than 1.84 billion "Jiangxi Wenquan Yuan Materials Recycling Co., Ltd. (hereinafter referred to as "Wenquan Yuan Material Company") VAT invoices case. " It is reported that four members of the gang to incorporated companies in Sapporo,h9DTgeOAtQ, special VAT invoices for others to profit from 1976 million yuan,Mg38JCtj2O, resulting in losses of more than 26 million yuan of state taxes. Yesterday, Jiujiang police to the new Legal News exclusively revealed this .<br> <br>Materials companies suspected of false invoices<br> <br>July 2011, the National Tax Inspectorate in Jiujiang City special inspection found that: a company in Zhenjiang, Jiangsu Province, issued to company supplies 73 parts VAT invoices,8d0olg6SWu, are in Zhenjiang City,nike tn pas cher, Jiangsu Province, the IRS out of control invoice face value tax amount total 729 million yuan.<br> <br>Zhenjiang City Tax Inspectorate have been previously been discovered, after including a company in Zhenjiang, including four companies acquired by others, new corporate management hedging of foreign VAT invoices issued, the alleged VAT invoices. Preliminary investigation by the tax authorities,7AMftWxeJ9, these companies were not normal cargo operations and proceeds from the purchase invoice, the relevant tax authorities during the investigation officers have fled. Last August 3,94Evq88103, Jiujiang City Tax Audit Bureau officially transferred the case Jiujiang City Public Security Bureau of Economic Investigation Detachment.<br> <br>Suspects looking for leadership, "trouble" was arrested<br> <br> body in the field of shareholder materials company,hogan outlet, which is actually run after the person in charge Peng Moumou got the news, phoned to find the tax department heads, would like to use the money Raiders trivialize small ones out. Jiujiang police will count on the meter, Peng Moumou to cast a wide net.<br> <br>August 5, the secret police task force arrested the members of the company and shareholder Chen Peng Moumou, Moumou. According to Chen Moumou account, she instigated by Peng Moumou, Chen and others together with incorporated "Wenquan Yuan materials company" under the guise of special VAT invoices for others, charged by the standard about 11% of the billing amount. " billing fee "from Zhongmou Lida 1976 million yuan. "<br> <br>Billing Company "false invoices 184 million<br> <br>It is reported that March 10, 2010, Peng Moumou proposed by the culprit in this case and fully funded, invited Chen, Chen Moumou, registered in Xingzi County Materials Corporation Founded Wenquan Yuan, while Lee hired as the company's accounting, corporate Peng Moumou person responsible for the actual operation. However, after the establishment of the company since all operations are false,J1AJz3b6si, in fact, a "billing company." The company in the absence of real transactions in goods, the contract for the sale and signing a false, concocted false documents and other means of logistics, Liuzhou has colluded in a Materials Recycling Co., Ltd., 8 enterprises VAT invoices, to the gang When arrested, VAT invoices totaling 167 parts, the amount of 1.84 billion yuan, resulting in losses of more than 26 million yuan of state taxes.<br> <br>Culprit jailed for 17 years<br> <br>The case involved a number of companies, VAT receipts have been flowing for more than 10 provinces and cities in more than 20 companies, verification difficult. Police asked witnesses only reached more than 500 people, more than 80 volumes form dossier, documentary evidence and trial material together two meters high,J2BKGL4m2c, it will ultimately involved four suspects were all under arrest and prosecuted, and more than 900 million yuan to recover stolen money .<br> <br>Recently,nike air max 90, Jiujiang City Intermediate Court to the crime of VAT invoices the first instance verdict on the case, in which the culprit Peng Moumou was sentenced to 17 years, Chen was sentenced to 5 years imprisonment, Moumou convicted of 3 years in prison, Lee was sentenced to 3 years imprisonment, suspended for four years.<br> <br> Glossary<br> <br>Runaway Invoice: security tax business card is lost,scarpe hogan,ssrlf793E7, not stolen Golden Tax invoice or missing blank invoices,piumini moncler, and is listed as a non-regular users of anti-counterfeiting tax control enterprise fails to declare to tax authorities or failing to pay tax invoices .<br> Share: welcome to comment I want to comment microblogging Recommended | hot microblogging today<br>
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