Shanxi police cracked a major case involved in the case of 450 million

In May of this year, the Bureau's Economic Investigation Brigade organized a capable police force to conduct investigations, sort out relevant cases, and investigate many suspects involved in the case, and then organized their strength to arrest , Has arrested the suspects Hu Mouli, Zhang Mouyan, and Guo Moujun.

According to the suspect's confession, the police handling the case further expanded the scope of investigation, investigated the upstream and downstream of the case, analyzed the laws and characteristics of the tax -related activities of the criminal gang, analyzed the data, and found that the case involved 13 provinces across the country. 155 downstream companies. After investigation, from 2016 to 2017, the criminal gang registered nine shell companies in Yaocheng District, Linfen City, using false trade to create false flow, allowing others to open for themselves and open a special VAT invoice for others. 3981, the tax involved in the case was more than 65.31 million yuan, and the price tax was more than 450 million yuan.

At present, three criminal suspects such as Hu Mouli have taken criminal compulsory measures by the Yaodu District Public Security Bureau for suspected virtual VAT invoices. After the case was reported to the Ministry of Public Security, the Ministry of Public Security has deployed the territorial public security organs to start a cooperative battle, and the investigation crackdown on the upstream and downstream criminal gangs involved in the case.

Source | Yaudu Public Security

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