The trend of false invoicing is common in the textile industry, especially in recent years. Such cases have been exposed many times in the textile industry. The amount involved is staggering!
Zero confession and still sentenced to 10 years! The “Fat Wang” who sells cloth in Zhuji is in trouble!
Recently, the Zhuji City People’s Court made a first-instance judgment on the case of Wang Li (pseudonym) for falsely issuing special value-added tax invoices. Although Wang Li made “zero confession”, he was still sentenced to fixed-term imprisonment Ten years and two months. After Wang Li was brought to justice, he refused to admit that he was the actual operator of the two “shell” companies and distorted the facts of the crime. However, after the Zhuji police submitted detailed litigation evidence, Wang Li’s wishful thinking finally came to nothing.
Who is the mysterious “Fat Man Wang”?
Since the launch of the “Hundred Cities Battle” special operation, the Zhuji Economic Investigation Brigade has uncovered a particularly large case of falsely issuing special value-added tax invoices. The main suspects in the case, Sun Mei and Guo Fang (pseudonyms), have been arrested and sentenced. Another The main culprit, “Fat Wang”, had no way of killing him.
According to Sun Mei’s account, Fatty Wang asked Li Shi (pseudonym) to bring the materials and funds required to register a company, and asked her to come forward to register a shell company. In January 2016, Sun Mei registered two textile companies in Zhuji, but the actual controller was Fatty Wang.
(Internet picture)
The two companies have no business operations This activity is specifically used to falsely issue special value-added tax invoices and illegally make huge profits. In just four months, they used fake input invoices to claim and offset their accounts, and then contacted their next customers through the Internet. Without any actual transaction business, they issued a large number of false VAT invoices at an amount of 6% of the invoiced amount. -10% of the price was charged an invoicing fee. By the time of the incident, a total of 356 special value-added tax invoices worth more than 40.82 million yuan were falsely issued, involving 5.93 million yuan in tax!
Although Sun Mei and Guo Fang have been in contact with Fatty Wang many times, “Fatty Wang” has always been mysterious. Li Shi (pseudonym) calls himself a cousin and never wants to reveal his real name. In his financial dealings with Sun Mei, he also used other people’s accounts to transfer money without leaving any clues. He planned an escape route and had a strong sense of anti-reconnaissance. Who is the mysterious “Fat Man Wang”? It was not until Li Shi, another important criminal in the case, was captured that he learned that Fatty Wang was not his cousin at all. The two were just elementary school classmates, and their real name was Wang Li.
The police broke through the “zero confession”
Unexpectedly, after Wang Li arrived at the case, he faced the police He looked confused when asked, claiming that although he participated in the act of falsely issuing value-added tax invoices, he was working for Li Shi, and completely pushed back the fact that he was the actual operator of two shell companies.
The Zhuji Economic Investigation Brigade quickly established the investigation idea of ”establishing evidence awareness and letting the evidence speak for itself”. By collecting various direct and indirect evidence and using evidence chains to speak, the police firmly grasped the eagerness of other criminal suspects to seek lighter treatment after arriving at the case, quickly interrogated, conducted portrait identification, and fixed evidence in a timely manner. Through extensive and meticulous peripheral investigation and evidence collection, during the investigation process of more than 6 months, the host police officer Zhou traveled to Xiamen, Jiangsu, Henan and other places, and obtained a large amount of solid and effective case evidence from the ticket receiving units, and finally formed a complete evidence chain.
On June 15, 2018, the Zhuji Municipal Public Security Bureau transferred the case to the procuratorate for prosecution in accordance with the law. The judicial authorities fully recognized the evidence obtained by the Zhuji Public Security Bureau’s investigation, and Wang Li also paid the due price for his criminal behavior.
In fact, this is no longer an isolated case. There are countless cases of textile companies issuing false VAT invoices.
1. The fictitious cotton seller, 21 suspects were arrested and brought to justice
On August 19, we learned from the Jianhu County Police that a case of falsely issuing special value-added tax invoices involving a total amount of 200 million yuan was successfully detected. The criminal suspect used someone else’s identity to register and set up a company, specializing in criminal activities such as falsely issuing special value-added tax invoices, illegally making more than 2 million yuan in profits and causing more than 5 million yuan in national tax losses.
According to Jianhu police, in October 2011, the criminal suspect Zhu asked his friend Cui to use fraudulent methods to obtain registration and establish “Yancheng” under the identity of “Ma Zhiming” City Junda Cotton Industry Co., Ltd.” specializes in criminal activities such as false issuance of special value-added tax invoices. Since December 2011, Zhu, in the name of Yancheng Junda Cotton Co., Ltd., arranged for a dedicated person to be responsible for invoicing without any physical transactions, and used items such as fictitious names and ID numbers of the cotton sellers to create fictitious accounts for himself. A total of 2,469 “Jiangsu Province Yancheng City State Taxation Office General Machine Printed Invoices” with the product name lint were issued, with a total amount of 156,843,652.99 yuan, of which a total of 18,971,284.45 yuan was used for input tax deductions.
While falsely issuing input invoices, Zhu also paid the price at face value.�A total of 2% to 7% of the invoicing fees are used as special VAT invoices for other people’s false expenses, successively for the suspect unit Xuzhou Ruiyuan Textile Co., Ltd. and the suspect Yuan Moufu, the suspect unit Peixian Ruijia Textile Co., Ltd. and The criminal suspect Yuan Xue and other units and individuals falsely issued a total of 461 special value-added tax invoices with a total amount of 43123583.05 yuan and a total price and tax of 49067903.75 yuan. They were provided to textile companies in Xuzhou, Peixian and other places to declare a total tax deduction of 5944393.5 yuan. Yuan. In order to cover up the facts of the crime, Zhu, Yuan Moufu, Yuan Xue and others had discussed in advance, and they all adopted the form of paying for goods through company accounts and returning personal bank cards, so that the book notes and payments were consistent, and all funds were returned.
Qiao Guanghui, leader of the Fourth Squadron of the Economic Investigation Brigade of the Jianhu County Public Security Bureau, said that there were many people involved in the case and the geographical scope was wide. Special value-added tax invoices flowed to many companies, making verification difficult. . The police interviewed more than 200 witnesses alone, forming more than 30 files. At present, 21 criminal suspects involved in the case have been arrested and transferred for prosecution, and more than 4 million yuan in stolen money has been recovered.
2. The man falsely issued a value-added tax invoice of more than 4 million, and the man was sentenced to 12 years in prison and fined 200,000!
One person controlled three companies, allowing others to falsely issue value-added tax invoices for themselves and falsely issuing value-added tax invoices for others worth 4452,138.38 yuan, resulting in a national tax loss of 3369042.56 yuan. Recently, the defendant Su was sentenced to 12 years in prison and fined RMB 200,000 in the first instance for committing the crime of falsely issuing special value-added tax invoices.
Court hearing
April to September 2015 During the month, the defendant Su registered and established a Xin Company, a Xiang Company, and a Zhan Company in the names of himself, his son Su Xiang, and his company employee Xu respectively. Su, Su Xiang, and Xu He serves as the legal representative of the above three companies respectively, and Su is the actual controller of the three companies.
From January to June 2016, Su, without purchasing lint from a certain company, fabricated a certain company as a supplier and asked a certain company to be a supplier. Xin Company, Xiang Company, and Zhan Company falsely issued a total of 255 special value-added tax invoices, with a total tax amount of 3,203,084.56 yuan, and all of them have been reported to the tax authorities for deduction.
Between January and November 2016, Su, in the name of a Xin Company, a Xiang Company, and a Zhan Company, sold goods to a certain company in Dongguan City without selling any goods. Apparel Co., Ltd., a textile company in Dongguan and other 38 companies falsely issued 299 special VAT invoices, with a total tax amount of 4,452,138.38 yuan. Among them, 37 companies reported 284 false special VAT invoices to the tax authorities. For deduction, the total amount of tax deduction declared was 4,430,539.85 yuan. There were 14 companies that applied for tax deduction and then transferred out input tax. The total tax amount transferred out was 855,271.7 yuan. The total amount of tax that was not transferred out for input tax after claiming deduction was 3,575,268.15 yuan.
Between February and November 2016, Su paid a total of 206,225.59 yuan in taxes to the Beiliu City tax authorities. To sum up, the defendant Su falsely issued special value-added tax invoices totaling 4,452,138.38 yuan, resulting in a total national tax loss of 3,369,042.56 yuan.
After trial, the court held that the defendant Su violated national tax collection and invoice management regulations and falsely issued special value-added tax invoices for others. The amount of falsely issued tax was huge. His behavior It has violated criminal law and constituted the crime of falsely issuing special VAT invoices. Based on the facts of the defendant Su’s crime, the nature, circumstances and harm to society of the crime, the Beiliu Court made a first-instance judgment. After the verdict of the first instance was announced, the defendant Su refused to accept the verdict and appealed. The case is currently being heard in the second instance.
Textile bosses must not touch the “high-voltage line” of false VAT!
Value-added tax is a new tax that has been fully implemented in my country since 1994. It is of great significance for reducing tax links, rationally collecting taxes, and promoting tax collection.
When some companies receive illegal information such as “issuance of invoices on behalf of others”, they are greedy for temporary convenience and come to ask for false VAT invoices, but they do not know that false invoices are harmful to people. It is also harmful to oneself. It is a “high-voltage line” that cannot be touched. It is reported that the current illegal invoice activities are more prominent, mainly false invoices, that is, false invoices for others, false invoices for oneself, asking others to falsely issue for oneself, and introducing false invoices to others. This kind of illegal behavior often violates criminal laws and makes the parties regret it too late.
The crime of falsely issuing special VAT invoices stipulated in my country’s criminal law is a new type of economic crime that emerged after my country’s tax system reform and the implementation of the tax deduction system for special VAT invoices. Compared with ordinary invoices, special VAT invoices not only have the function of recording business activities, but also have the function of deducting taxes according to the law.
Thus, in the early days of the implementation of the special VAT invoice system, some criminals began to use special VAT invoices to deduct taxes, and falsely issued special VAT invoices. Invoices to collect state taxes. This behavior not only disrupts the normal management order of special value-added tax invoices, but also causes losses in national tax revenue and causes great harm to society. Therefore, my country’s criminal law sets a maximum sentence of life imprisonment, which shows the intensity of its crackdown.
As long as an enterprise commits the crime of falsely issuing VAT invoices, it will be severely punished. Therefore, the bosses of textile companies must not touch such “high-voltage lines”. In this troubled year itself, textile bosses should still concentrate on thinking about how to get out of this year’s market difficulties!
��Such a “high-voltage line” must not be touched by the boss of the textile company. In this troubled year itself, textile bosses should still concentrate on thinking about how to get out of this year’s market difficulties! </p
