DavidCadogan.ca Forums » DavidCadogan.ca

reporters

(1 post)
  • Started 10 years ago by aslkHua2

  1. aslkHua2
    Member

    <br>(Reporter Wang Qiu) three pharmaceutical companies involved 20 people formed a "benefit" groups, each issuing false VAT invoices and thereby tax evasion, involving up to 1.74 billion yuan. Yesterday morning,http://recit.cadre.qc.ca/~cmi/spip.php?article11,extension cheveux clip, this terrible case of issuing false VAT invoices and tax evasion case in a Court hearing, the trial is expected to last three days.<br> <br>Docket more than 600<br> <br>Since many defendants involved in this case,http://seo-directories.info/regist_ys.cgi, a huge amount of money involved, the case file and as many as 600 of the present, before the trial, the judge specifically the use of a week, so that the allocation of batches completed the scoring defendant involved. Yesterday morning, the prosecution sent four prosecutors in court to support the prosecution, 20 defendants to hire nearly 30 people's defense team will be divided into three rows of seats counsel table.<br> <br>In the 20 defendants, six people are Beijing Wanger Lan Kou Hua Kang Pharmaceutical Co. employees Wangzhan Li is the company's legal representative and general manager; Wang Guiping 7 people in Wuzhou Beijing Co.,http://tiffanyrin.blog.shinobi.jp, Ltd. Yatai International Pharmaceutical, Wang Guiping financial director of the company. In addition, Wang Feng, Zhao Haifeng seven per capita is Beijing Huafeng Hui Kang Pharmaceutical Co., Ltd., which is the legal representative of Wang Feng, general manager,infoltimento capelli, deputy general manager Zhao Haifeng.<br> <br>7 cases involving violations<br> <br>Prosecutors accused a total of seven involved in events, between May 2005 to January last year,http://www.moriichi-net.co.jp, Wangzhan Li, Wang Guiping, Wang Feng, who led the unit of employees of the Company and other companies forging VAT receipts for tax deductions other models of the invoice, or incite other company personnel for their company false invoices, a total amount of 1.74 million yuan. In addition, the prosecution also accused Wang Guiping suspected of having committed the crime of tax evasion that Wang Guiping from January 2006 to January last year,http://syrup.mints.ne.jp/diary/diary.cgi?command=read_message&msgnum=95/, three years, using falsified accounting documents ordered his way to conceal sales of Wuzhou Beijing Yatai International Pharmaceutical Co., Ltd. more than 52 million yuan,extension capelli costo, accounting for 93% of the amount of tax payable, totaling more than 25 million yuan. There are more than 7 million yuan and 200 million yuan in overdue taxes unpaid after the incident.<br> <br>Prosecutors believe the three defendant companies and 20 defendants shall be VAT invoices for deduction of tax invoices held criminally responsible; CFO Continental Yatai's Wang Guiping and subordinates Deng Jiang, shall Evading Taxes held criminally responsible.<br> <br>Prosecutors accuse the two means<br> <br>Issuing false VAT invoices is the case the most important means of tax evasion. According to the complaint, Wang Guiping, who co-VAT invoices tax reached 110 million yuan, all for the deduction of tax,http://store.shopping.yahoo.co.jp/gion/idp-610c.html, the tax has not been recovered after the incident. At the same time, involving the three pharmaceutical companies use the name of the farmer's acquisition of Chinese herbal medicines, falsifying tax-free agricultural products dedicated to acquire credentials city, Wangzhan Li directs others to Beijing Kou Hua Kang Pharmaceutical Co., falsifying tax-free acquisition of agricultural special credentials, virtual open-tax total of 62 million yuan, all for the deduction of tax, the tax has not been recovered after the incident.<br> <br>False invoices transport is one of the important means. April 2006 to December 2008 period, Wang Guiping, together with others suspected of falsifying company Continental Yatai road, river cargo transport unified invoice,extension cheveux clip, falsifying the amount of 18 million yuan, all for the deduction of tax, after the incident the tax has not been recovered. Last February, Wang Guiping will be lost because of this unit a bill censure by the leaders,http://recit.cadre.qc.ca/~vision/spip.php?article7, voluntarily surrender to police to report the three companies each issue false invoices.<br> <br>As of press time yesterday afternoon, reporters, court eight defendants was questioned. Reporters from a judge's caseload has learned that the case is also expected to hear three days.<br> <br>& Gt; & gt; courtroom<br> <br>The accused told the court remained silent<br> <br>"Do not know,http://www.tsukuba-rainbow.com, do not understand, can not remember," seems to be on trial yesterday accused caliber unified answer. Kou Hua Kang Wangzhan Li, general manager,extension a clip, said all the goods purchased have Yanqing Tax-site inspection, there is no false. The prosecutor asked him how to use the ingredients business center false invoices for other companies, he answered a series of several "do not know." Chief Financial Officer of Continental Yatai Wang Guiping allegedly five allegations, but said he "just working, but not financial," are all false invoices by the late owner Ryu arrangements.<br><br>

    Posted 10 years ago #

RSS feed for this topic

Reply

You must log in to post.