Shell companies hundreds of thousands of false invoices tens of millions of dollars of illegal profits
- Details
- Category: Ningbo News
- Published: Tuesday, 31 July 2012 09:53
Source 2012-7-30 9:41:39 Southeast Business
In May last year, the Criminal Law Amendment (h) to add the crime of false invoices, the provisions of the false invoices more than 100 copies, or issuing false amount has reached 40 million, will be prosecuted. Recently, Haishu the police successfully destroyed a false invoices criminal gangs, the gang false invoices amounting to more than 3000 million, 16 people involved, this is Haishu the police have uncovered the first case of false invoices case. It is understood that the gang has been officially transferred to the court for prosecution.
Hundreds of thousands of tax amount of the monthly invoice amount only thousand Yuan
Late last year, the audit of a construction company at the end of the year and found that an invoice is suspicious, so the query to the the Haishu tax department found that the invoice associated with the stub does not match the billing associated with suspicion of false invoices.
The tax department then went to the place of company registration to be checked and found there the door closed. Asked a nearby merchant, learned that the company did not do here public, is a typical night company.
Later, the tax department, according to the company's registered phone contact an officer, that its office in the South Garden district, so the tax department door-to-door to check, a Soviet Union to see the tax department to check on the spot to escape .
Tax department to immediately inspect the company's tax situation, found that the company's monthly allowance is only 1000 yuan, but the amount of the invoices was as high as several hundreds of thousands of dollars. He immediately reported to the police.
Using fake identity cards of committing the crime the suspect gave himself up
Haishu the police of the company searched the local after the shed was open less than 5 square meters of underground shed filled with 45 computers, as well as printer, piles of blank invoices.
