christian louboutin Serious case involving false i

Dongying Municipal Public Security Bureau in accordance with the arrangements, the police quickly Economic Investigation Detachment conducted a preliminary investigation of the case and arrested the suspect on the same day Mr. Wang. The trial that, in the absence of real transactions in goods Wang's case, described by the middleman, forging VAT invoice prices total more than 700 million tax.
10 26, Jining City in Shandong Province, Zhang was arrested;
9 22, a delay in Jinan, Shandong International Airport was arrested;
Dongying Municipal Public Security Bureau of Economic Investigation, according to detachment Jiangqing Gang introduced in recent years, some areas have sporadic invoice crime , the tendency of the family clearly, frequent incidents and increase the difficulty of capture.



senior CPA Chu Wenhua also believes that there is a huge behind the false invoices buyer's market. There reselling and false VAT invoices are, there must be illegal to accept false, reselling value-added tax invoices business, buyers and sellers to connect, it constitutes an illegal chain. The current management system for value-added tax invoices are to be improved. National implementation of VAT invoices tax deduction system,christian louboutin pas cher, but in practice, management, auditing, monitoring work is still not in place to place. To curb the crime of false invoices, tax departments should strictly manage the issuance of invoices, according to business enterprises reported sales are expected to use the approved invoices carefully and limit the number to be issued later; for new business license to do business, legal representative, Tax ID and business venues and other personnel documents, materials and procedures in accordance with relevant provisions of the audit identified; tax department to simplify value added tax in the ticket purchase special collar and reporting procedures and other convenience measures, attention to management aspects, to prevent unscrupulous elements from taking advantage.

aware of the complexity of the case, the Dongying City Public Security Bureau to deploy elite forces set up a In June, the suspect, who use a comfortable downwind Co., Ltd. Shandong, Shandong Fai Industrial Co., Ltd. in the name,louboutin chaussures, in the absence of a real case of transactions in goods, to take to pay billing fees to middlemen obtained input VAT invoices, and then charged through the intermediary billing fee approach, big outside forging VAT receipts.



high-tech evidence set
10 21, Weifang City in Shandong Province, Mr. Kwak was arrested;
face the computer every day for up to 16 hours, the flow of funds involved careful combing, carding a total capital of more than 12,630 pen. They have rushed to Linyi, Binzhou, Beijing, Shanghai and other places to check the banking system, more than 6,500 km journey, taking of evidence in various banks of more than 1150 copies for the detection of the entire case provides a powerful data support.

Although the false invoices with a strong anti-gang investigation of consciousness, but Dongying City Public Security Bureau police still use the application of information technology tools to accurately grasp the movement of this gang of criminals. The day after the incident, police put in Jinan, Shandong fled to the four main suspects were arrested.

Liang Wang believes that the reason why this group can forging VAT receipts of business done so can not exist
detection and anti-detection
2009 June Watertown Dongying Yellow River, the Netherlands rice hanging incense and vitality. The morning of June 29, a transfer from the Dongying IRS VAT invoices clues lead to the Dongying City Public Security Bureau's attention.

-depth investigation by the panel members a solid grasp of the evidence in court to give full play a role. Prior to that, there is a However, in court, faced with public security authorities presented by solid evidence, pleaded guilty in court, and finally was sentenced to three years.

find these crime characteristics, the dry Wang and his colleagues spent a day around the clock, in the hundreds of suspicious bank accounts, after careful inspection, and gradually mastered the lawless capital flows.
people,louboutin, the transfer of jurisdiction of three, now there are five co-suspects were online pursuit.




public security organs for further investigation, the company recruited many employees the company of the real business of the ignorant. In recruitment, the company of candidates claiming to be doing steel business, and warehouse are in the field.


funding task force team leader Wang dry query told the transactions.
so hard and not been in vain, to obtain results is clear.




For these reasons, the public security departments in the precision deployment, to carry out comprehensive arrests:


7 月 2 日 to 14, five key members of the gang have been arrested;
Public Security, the suspects involved in area wide homology (geographical, family) obviously. Suspects are mainly distributed in Hebei, Henan, Shaanxi, Heilongjiang, Beijing and other cities of Qingdao and Shandong, Jining, Binzhou, etc., involved mostly fellow, introduced to each other between the two companies by forging VAT receipts.


The invoice criminal cases because of its large number of people involved, the amount, coupled with the criminals

So far, the case must still be described as buzzing is not, as of this writing on reporters, still from all over the suspects arrested after another.

and arrested him.

In fact, the first large-scale verification of the tax department, the public security departments have been quietly involved, but did not open,



files installed two car

It is understood that police investigators dispatched to participate in Beijing, Tianjin, Heilongjiang, Hebei, Henan, Shaanxi, Jinan, Qingdao, Binzhou, Jining, Weifang, Liaocheng, etc. to implement the arrest, travel over 47,000 km, Mo Pai more than 1,200 people visited the masses.



According to task force to police reports, in this case, the investigators identified the companies involved as many as 1,200, many informal enterprises are run by local businesses, the larger the increase of local fiscal revenue certain contribution to the work against a certain degree of difficulty increases.
in the case to the prosecution of the day, members of the panel a long sigh - the case of files with a full install of the two vehicles.

There are transactions in goods for the manufacture of the illusion, go take a variety of financial accounts, accounting methods, in order to cover up the payments, charge billing fees, investigate the real flow of funds more difficult.
people fled to the field, destroy the books, and some not even cut off contact with associates and family friends also reduces the link between, showing a strong awareness of anti-detection.

The picture shows the investigators in the clean-up files. Duxiao She

Dongying interview that the Dongying City Public Security Bureau on June 30, 2009 for investigation of the the largest case of forging VAT receipts.




survey in the next few days, the case of a major police handling the case beyond the extent expected. Investigators by the enterprises involved, banks, tax authorities seized, query, retrieval of relevant information for analysis, review, found a large number of alleged clues forging VAT receipts, the amount is very huge.

this point, a serious case of false VAT invoices exposed tip of the iceberg.
Jiangqing Gang told the identity, information analysis and comparison of vehicle collision, in determining the identity of the suspect and asked the suspect, the fixed-crime evidence has played an important role, but also for future investigation by the collection of criminal evidence in such cases provide a good reference to improve the Investigating the public security organs in such cases the ability to obtain clues to broaden the thinking.


So far,louboutin pas cher, this amount of money involved from the $ 2.2 billion by the Ministry of Public Security supervise the handling of the
little knowledge, some even think that as long as the defendant an invoice is true and false no problem, so a life of crime. The second is the economic motive. Some businesses and individuals in order to grab more economic benefits, driven by the interests, the expense of home country laws, take risks, defy the law.
involving up to 22 billion tax 320 million yuan, covering 22 provinces 99 cities of more than 1200 companies ... ...
Long Zhang Junhai said, harmonious environment, the most satisfactory police 'of the' four most 'objective to further promote the innovation of social administration, public security information technology, law enforcement standardized construction, building of a harmonious community relations as the main content of the' four-building 'efforts to create a political firm, disciplined, proficient in fine style of high-quality team, win victory in battle. cases have occurred, Dongying Municipal Public Security Bureau deputy director Zhou Hailin to the

7 月 1 at 1600 hours,christian louboutin, the core members of this gang was arrested in Jinan, a Shu ;
11 14,christian louboutin chaussures, the police win, Dongying Municipal Public Security Bureau of Economic Investigation Detachment battalion Liang Wang tax-related arrest led team Good news came from Xi'an, Shaanxi Province, after several days and nights of continuous surveillance, anonymity hiding in one fell swoop to arrest Chen .