More than 1.8 billion yuan in the case, the 4 provinces and cities closed the net simultaneously!

On the afternoon of July 5, 2022, the reporter learned from the Wenchang City Public Security Bureau of Hainan Province that the bureau was under the unified command of the Economic Investigation Corps of the Hainan Provincial Public Security Department, and launched a centralized collection of campaign in Hainan, Guangdong, Shandong, and Chongqing. , Successfully detecting the province's first virtual VAT invoice fraudulent tax refund cases, a total of 15 criminal suspects were arrested, more than 60 of the official seal, tax control disk, and online bank of online banking were seized on the spot. , 29 mobile phones and more than 100 bank cards; more than 1.8 billion yuan in the amount involved, effectively fulfilling the duties of stable economy and keeping peace, and ensuring the successful implementation of the rescue policy for enterprises.

According to reports, in order to support the development of industries such as small and micro enterprises and manufacturing, to boost the confidence of market players and stimulate the vitality of the market, the Ministry of Finance and the State Administration of Taxation jointly released a series of documents to increase the retention of small and micro enterprises and manufacturing industries and other industries. Tax refunds to relieve the capital pressure of enterprises during the prevention and control of the epidemic. However, some criminals deceived the state to retain tax refund through false VAT invoices, which seriously disrupted the order of tax collection and management, causing national tax losses.

In April 2022, the Hainan Provincial Public Security Department organized the Wenchang City Public Security Bureau to conduct a research and judgment that during the process of reporting the tax refund of individual enterprises in the province, the input invoices used were suspicious and the possibility of virtual invoicing crimes. So he intervened in the investigation. When the suspect was preparing to apply for tax refund, the Economic Investigation Corps of the Hainan Provincial Public Security Department organized the Wenchang City Public Security Bureau to close the net, which launched the first shot of Hainan Public Security to crack down on fraudulent tax refund operations.

As of the incident, the above -mentioned criminal gangs issued a total of more than 1.8 billion yuan in VAT invoices, causing a national tax loss of more than 73 million yuan.

At present, the public security organs have taken criminal compulsory measures on the suspects of the above criminals, and the case is under further investigation.

Police are reporting:

The criminal behavior of the public security organs remained "zero tolerance" on the criminal behavior of defrauding tax refund, resolutely cracking down on, and strictly investigated the heavy office in accordance with the law. The citizens are reminded here that if the relevant clues of illegal crimes are found, please report to the public security organs or taxation departments in time.

Source: Rule of Law Daily

Editor in charge: Yang Yang

Supervisor: Mu so strong

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