Vintage :: Topic review - 27-year-old guy three years 7787 copies of false i

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's financial books, cover These companies have commissioned customs agreement seal gaps, etc., there are serious problems rebate. Shenzhen City, the IRS immediately set up inspection teams to the company and a number of foreign trade enterprises, manufacturing enterprises to conduct investigations. Inspection team has rushed to Shantou, Xiamen, Jinjiang, Quanzhou, Shanghai and other raw materials producing evidence, but because of the origin of many raw materials companies for the companies involved, "a cover", and sometimes can not find the case of a breakthrough. Because the case huge amount of value added tax invoices involving provinces and cities nationwide, and the Guangdong Provincial Public Security Department in the Ministry of Public Security to deploy under the command of the Shenzhen police and the State Tax Inspection Bureau jointly set up task force. The case suspects many aspects of complex fraud, the panel begins iinitial invoice, the upstream 76 raw materials companies, falsifying of 26 production companies and eight foreign companies to carry out a forensic fraud investigation. After eight months of careful investigation, the panel locked Zhang hair, Xuemou, Zhuo, Xiemou led by four large tax fraud gangs. March 20, 2013, March 23, April 12 and June 19, the panel has four times to conduct joint operations, Guangdong police were deployed hundreds of police visits,[url=http://www.cactuswrenhomecare.com/includes/hollister.php]hollister[/url], in one fell swoop destroyed four falsifying tax fraud gang , were arrested more than 30 suspects, destroyed by manufacturing enterprises and foreign trade companies to place 26 dens of crime, seized 25 sets of computer crime, stamps, bank cards, ukey nearly a hundred, and seized hundreds of enterprises involved in the various class ticket over five tons. After investigation, the case involving 17 manufacturing enterprises in Shenzhen,[url=http://www.jiepai001.com/?mod=spacecp&ac=blog&blogid=]http://www.jiepai001.com/?mod=spacecp&ac=blog&blogid=[/url], Shenzhen's foreign trade enterprises and 12 foreign enterprises 5. Involved in the manufacturing business since the end of 2008 to the incident date, a total of 7787 copies of VAT invoices. Fat is the main culprit gang Zhang residential building in Shenzhen Baoan an arrest, when police broke into the house, after some searching, only in his home under the mattress to find Zhang hair. Control 17 companies issued false invoices Zhang, born in 1986, 2007, college graduation, he came to Shenzhen, a foreign trade company, has accumulated a lot of defrauding export tax rebates doorway. May 2008, he established registered Xiang Import & Export Co., Ltd. Shenzhen Longtai, according to his later account of the public security organs, "was established Longtime Cheung's purpose is to tax fraud, Longtime Xiang received the invoices are false . " Defrauding export tax rebate approach has a variety of products mainly in clothing, electronics and furniture based. For example, A farmer from Henan acquired cotton, but the farmers did not only write the invoice receipt,[url=http://meditationmount.org/includes/moncler.php]doudoune moncler[/url], the price level random writes, A receipt to the tax authorities take the deduction, out of cotton, invoices, tax costs of about 3%, B from A place after the acquisition of cotton, processed into yarn, about 5% tax, foreign trade companies and then to 6% -7% of the cost, bulk purchase from B hands VAT invoice. Originally from yarn to garments, need a large number of intermediate steps, but sitting in the office behind closed doors of foreign trade companies from these sectors at the ticket production enterprises, the operation is very troublesome, therefore, foreign trade clothing company provides an invoice, yarn Line of raw materials accounted for Jiucheng invoice, the obvious signs of fraud, a check is easy by exposing. Zhang made gangs controlled the 17 garment manufacturers and seven foreign trade companies. Zhang made an agreement between enterprises and clothing, venue rental paid by the enterprise, or falsifying one million yuan each to give a 1% commission, compared with Zhang enterprise issuing false VAT invoices issued to provide conditions. Wang is responsible for the financial aspects of its uncle, forgery purchase and sale contracts, vouchers, ledger books and allocation of funds, issuing false VAT invoices to a large number of external fat control Longtime Zhang Xiang and other seven foreign trade companies, and then forged foreign trade contracts, receive entry of foreign capital, access to foreign exchange verification blank, freight forwarding collusion "with picking ticket", false export declaration to defraud state taxes. Freight forwarding company "churning" cheat refund due customs brokers and freight forwarding companies have a great deal of real goods order information, in order to make money,[url=http://www.cslx.com/bbs/read.php?tid=146820]http://www.cslx.com/bbs/read.php?tid=146820[/url], they put the information sold to foreign trade companies, stem from "churning" (ie picking allocation of votes) of the business. Since some small businesses do not have the conditions to apply for export tax rebates, freight forwarding agency to help small businesses took advantage of the favorable conditions customs, these goods will be sold to real information layers of the foreign trade company specializing in tax fraud, "deceitful" to foreign trade business single. Some professional forums on the Internet,[url=http://www.beasonefoundation.org/libraries/air.php]air jordan[/url], a variety of "churning" discussion is not uncommon. Industry sources, doing that threshold is not high, but easy money fast, attracting a number of people to participate in the customs, freight forwarding and other aspects of tax fraud. In fact, these so-called freight forwarding company, no registration minority. False invoices, customs clearance, freight forwarding, logistics and other sectors closely cooperate in this chain, as the middle part of the foreign trade company fraud core group, the left hand through from upstream production enterprises to purchase VAT invoices, freight forwarding and customs clearance from the right hand and then purchase Real exports of goods alone, and ultimately through underground banks to complete funding access. With this vote allocation, picking,[url=http://www.gccra.org/misc/header.php]louboutin[/url], with funds obtained by way of export tax rebates. According to investigators calculated the export tax rebate rate of up to 16% -17%, a net trade tax fraud to buy a single invoice costs 6% -7%, picking with ticket links and looking to spend about 3% fee an underground banks funded % -2%, the foreign trade companies can earn 5% -7% profit margin. Police investigation, from 2008 to the end of 2011,[url=http://www2.dccww.com/index.php?option=com_kunena&func=view&catid=2&id=315884&Itemid=62#315884]http://www2.dccww.com/index.php?option=com_kunena&func=view&catid=2&id=315884&Itemid=62#315884[/url], led by Zhang made false invoices criminal gangs across Fujian, Jiangsu, Gansu and other provinces, issuing false VAT invoices 7787 copies, the par value of up to 1.28 billion yuan, to defraud state taxes 180 million yuan. Investigators say the export tax rebate will need to provide evidence in three areas: declarations, VAT invoices and evidence that foreign capital inflows foreign exchange verification. Defrauding export tax rebates on criminals who,[url=http://www.shequ1234.com/bbs/forum.php?mod=viewthread&tid=33706]http://www.shequ1234.com/bbs/forum.php?mod=viewthread&tid=33706[/url], finding ways to get these materials,[url=http://bbs.diahosting.com/viewthread.php?tid=551727&extra=]http://bbs.diahosting.com/viewthread.php?tid=551727&extra=[/url], the completion of capital flow, goods flow and invoices stream. This way of tax fraud involving the production enterprises, trading companies and customs brokers, freight forwarding companies, cross-regional, specialization,[url=http://newtuw.com/forum.php?mod=viewthread&tid=245090]http://newtuw.com/forum.php?mod=viewthread&tid=245090[/url], more and more obvious characteristics of crimes, to run such cases, we must catch and do every aspect of the forensics work. 2011, when the tax department inspection found Longtime Xiang Import & Export Co., Ltd. of Shenzhen City on the rebate problems,[url=http://forums.firecasting.com/discussion/39478/taxi-driver-picked-up-passengers-500000-to-buy-a-house-after-the-original-numbe]http://forums.firecasting.com/discussion/39478/taxi-driver-picked-up-passengers-500000-to-buy-a-house-after-the-original-numbe[/url], Zhang made criminal gangs became "frightened", which controls some of the production enterprises, foreign trade companies have closed shelter traced. Later we caught a breakthrough to overcome various difficulties, eventually winning the gang. - Shenzhen Public Security Bureau of Economic Investigation Detachment six deputy brigade commander Li Chao Ye Police advise tax fraud "cancer" is that there are customs brokers and freight forwarding companies with, in reality, is unlikely to ban these two industries, as real exports of goods Both companies must find to operate. Whether it can be reduced 5 percent export tax rebate rate, which is the molecule that can be earned tax fraud margins, if you go in addition to profit, tax fraud molecules unprofitable. In addition,[url=http://www.cactuswrenhomecare.com/libraries/temp.php]hollister[/url], the general SME as a small-scale taxpayers, can not issue VAT invoices, and only after upgrading to the general taxpayer to a VAT invoice, but two or three foreign companies, without any production costs, a two million yuan can conduct business,[url=http://www.kaiyahotel.com/home.php?mod=spacecp&ac=blog&blogid=]http://www.kaiyahotel.com/home.php?mod=spacecp&ac=blog&blogid=[/url], but was allowed a VAT invoice. Lie against export tax rebate without police, tax, customs and other three in close cooperation between these departments should be information sharing, comprehensive management of various departments to establish long-term mechanism. Text / Photo: Nanfang Daily correspondent HONG Yi Yi correspondent Zhang Lei Cai Asha Planning Coordinator: Rongming Chang Chen Jie Health []