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Recently, yangzhou police cracked a major case of false VAT invoices involving funds of up to 430 million yuan across six provinces and cities.
Xu Mou, a 45-year-old native of Gaoyou Tangzhuang Town, Yangzhou, once ran a local machinery factory. Since 2012, he has been engaged in the business of inflating VAT invoices for profit. Ye Huiling, a police officer of the Economic Investigation Brigade of the Yangzhou Gaoyou Public Security Bureau, said that Xu played an introductory role among the invoice issuing unit and the ticket collector.
With the deepening of the investigation, the police found that a steel company in Linyi City, Shandong Province, did not register the excess tax invoices to the tax authorities for ticketless sales, but resold them to relevant enterprises, making profits from them, extracting 4% to 6% of the points.
Because the VAT invoice requires that there must be an actual sales behavior, in order to evade the supervision of the tax department, Xu and the company in Shandong took great pains to commit the crime. Since VAT invoices need to have contracts, funds, and a whole set of transactions. In order to achieve the purpose of concealing the ears of the people, Xu found funds, provided to the enterprise, and then remitted by the enterprise to the steel factory in Shandong, and the steel factory was then transferred back, and Xu used it to make a profit.
Because the case involved a huge amount of money and a wide range, the case was subsequently listed as a listed case by the Ministry of Public Security, and since 2015, the police of many provinces and cities have jointly investigated, arresting a total of 124 suspects and destroying 38 dens.
Lu Song, deputy instructor of the economic investigation brigade of the Yangzhou Gaoyou Public Security Bureau, said that the aspects involved in this case are relatively wide, the amount of funds is relatively large, and the false invoice has reached more than 400 million, causing major losses to the state's tax revenue.