Nanjing Public Security get rid of an extra-large Cross-Provincial false invoicing Industry chain
Xinhua News Agency, Nanjing, 23 Nov (Reporter Zhu Guoliang) on the 23rd, the Qixia Branch of the Nanjing Municipal Public Security Bureau in Jiangsu Province disclosed that a very large case of false invoicing across provinces has recently been solved, and the relevant criminal suspects have built a false invoicing industry chain. So far, The amount of falsely invoiced invoices that have been verified has totaled more than 2 billion yuan.
According to the case-handling staff of the Qixia Public Security Bureau, the relevant criminal suspects have set up a large number of "shell companies" to buy regular invoices that consumers do not need at very low rates from some gold and jewelry companies. Then with the false "processing plant" production and sales of electrolytic copper in the name of deduction from formal channels and purchase of new invoices. After that, the invoices applied for are sold to the "fake company" through a middleman at a rate of 2% to 3%. "fake companies" sell to middlemen at a rate of 7% to 8%, while companies that buy tickets for deduction buy invoices from middlemen at a rate of about 10% to evade taxes.
According to Yang, the main suspect, in the early years, when he followed others to do steel trade in Fujian, he found that many customers had the need to falsely issue invoices, so he partnered with others and registered a "company" in the name of operating scrap steel. The "company" does not do business abroad, but specializes in the "billing" business. After that, the business continues to expand, Yang and others will "company" to a number of domestic provinces. In order to cover people's eyes and ears, but also established a whole "billing" industry chain.
After receiving the clues to the report in late June this year, the Qixia Public Security Bureau immediately filed a case for investigation, and began to close the net in September this year. So far, more than 30 suspects, including Yang, have been arrested one after another, and more than 500 enterprises have been involved in the case, recovering more than 20 million yuan in tax losses. At present, Yang and other suspects have been taken criminal coercive measures.