标题: busted fake 2 dens [打印本页] 作者: 购房户口就 时间: 2014-9-30 16:11 标题: busted fake 2 dens ???
□ Evening News correspondent reported SOUTHERN
Invoices, invoices,basket nike air max, development of votes ......
Impression, wandering past the roadside selling fake invoices figure, I do not know when it has quietly fade out of sight, turned through SMS, web development customers.
Yesterday afternoon, the Shanghai Public Security Bureau of Economic Investigation Corps held a press conference to inform the media of the recent crimes against regulation invoice special action. According to statistics, from January to May this year, the Shanghai public security organs cracked a total of 90 criminal cases from the false invoices, sales invoices destroyed 16 dens, smashed 10 criminal gangs and arrested 152 suspects and seized various types of invoices 3720000 More than copies, centralized blocking, deleting all kinds of invoices illegal information dissemination via the Internet, cell phone text messaging 11800.
Developing and selling fake tickets to "family business"
13 gang members a half surname "Chang" or Shengjiu, or nephew, or even a brother,http://www.foosc.com/sportssocialnetwork/profile.php?user=f7ds6w680&v=comments, this is a typical beak of "family" criminal gangs. Yesterday, the reporter learned from the Shanghai police, Fengxian Economic Investigation initiative, careful investigation quickly destroyed a special mass text messages via mobile phones sold fake invoices "family" criminal gangs,http://0736cc.com/home.php?mod=spacecp&ac=blog&blogid=, arresting suspects Zhang, 13, busted fake 2 dens,http://www.moviequote.net/moviequote.cgi, and seized more than 20,000 copies of various types of false invoices, false tax stamp 105, 59 mobile phones, phone cards 171, six computers, two printers, a large number of bank cards 28 and other tools of crime, for the state to restore economic losses more than 20 million, is the city's first class ticket seized involving bulk SMS tool.
Near the door shouting "the police came."
At 21:00 on February 27 and more, Jianghai police station on patrol found a man acting very suspicious, so I drove by law for questioning, ask them to show proof of identity, in case the other party can not provide the police with their access to their rental to inspect documents.
Unexpectedly, when the man near the rented ground, suddenly a loud shout to the house, "the police came." Police respond quickly and immediately rushed into the house, found the spot all kinds of forged invoices computers, mobile phones, printers and counterfeit tax stamp and other tools of crime a lot for.
The presence of two police immediately surnamed Zhang back to questioning,louboutin homme pas cher, to identify since March 2008, the two arranged by a "Shenzhen boss" to the homes, with the advance purchase of dozens of mobile phone SMS, etc., the Shanghai section of mobile phone users crazy hair "and open various types of invoices,moncler pas cher," the SMS message. When someone responded, Zhang men used the printer "Shenzhen boss' offer, invoice paper tools forged invoices after delivery by a courier company, then bank transfer fee of 1% of the profit from counterfeiting charges, they just do technical alive.
Never seen the "Shenzhen boss"?
Who exactly is the boss in Shenzhen? Two suspects have insisted that he had never seen each other,nike tn, each time directed by the other phone remote control.
Task force analysis, the two certainly did not say the truth, so their social relations investigation found that they have associates and other dens. After further investigation investigators found that many of the people involved in making and selling fake invoices dens, Department specializing in manufacturing and selling fake invoices criminal gangs, called "Shenzhen boss" is Zhang, a household with gang members are in the same area, the Department of narrow strip of water, beak of the "family" criminal gangs.
The counterfeiting gang has multiple dens in Fengxian, well-organized,http://www.parachan-k.com/ad2/angel/look.cgi, clear division of labor, are responsible for each dens, technical engineering and market development staff,http://sj.145hao.com/?action-viewcomment-type-news-itemid-2453, sales outlets spanning from other provinces and gradually extended to the city multiple regions.
His wife was arrested for "stalking"
Task force to follow it, in one fell swoop destroyed the town hiding in a residential area Bong another selling dens, including one woman surnamed Liu, whose husband Zhang. It amusement yes, just bring them to investigators the police station shortly after, Jianghai police guard found the police station on the opposite side of the road, parked the car suspiciously Poussin cars. Some people are constantly looking around the car from time to time. Police immediately stepped forward to ask, in the car found Liu's husband, one of the principal of the gang.
Meanwhile, the 28th in the evening, there are three sneaky man used pseudonyms to find a "two," the temporary office, inquire about their message, the investigators were waiting to ambush winning. It turned out that one of them is that the so-called "Shenzhen boss", is an important person in charge of the gang, three of them are surnamed Zhang.
In this regard, the panel adopted a targeted investigative measures, through hard work and gradually mastered the forensic activity patterns and evidence of a crime gang,hogan rebel outlet, March 5, police to take unified action, the rest of the gang members arrested. At this point, Zhang and other 13 suspects arrested. At present, the case for further investigation.
Police advise
Invoices can call 12366 to Tell
Making and selling fake invoices only directly trample the dignity of the tax law, erode the national tax base, but also provides the soil hotbed for financial fraud, corruption, bribery, money laundering, fraud, smuggling, spamming bonuses,giubbotto woolrich, squandering of public funds, misappropriation of financial resources and other criminal activities, seriously disrupting the market economic order.
Invoice is an important basis for consumer shopping vouchers, taxpayer and tax departments also conduct financial tax inspection. Tax authority is the competent authority invoices, invoices responsible for printing,piumini moncler outlet online, purchase, issuance, acquisition, storage,moncler uomo outlet,http://www.hywen.com/forum.php?mod=viewthread&tid=405047, management and supervision of cancellation of the. Any illegal manufacture and sale invoices, purchase invoices using illicit manufacture of conduct is illegal, up to a certain amount or a certain episode constitutes a crime.
Shanghai Police remind the public,mulberry outlet, upon receipt and invoicing information via SMS, the streets of small ads,piumini moncler, business cards, the Internet and other channels to send hair, public security departments have been actively want to expose criminal clues.
Police also admitted that, at present, a higher degree of false invoices simulation, it is generally difficult to identify. Seized fake invoices, the part of the rental paid proof that such invoices associated with comparing people living mainly in the rental process available to renters by the intermediary, so people need special attention, if you suspect that you got the fake invoices, you can call 12366 Shanghai Hotline taxation related queries.
Case Links
"Underground IRD" possession of fake tickets Million
May this year, the Council of Economic Investigation Corps and Minhang Branch under the PUC, coordinate and guide the Ministry of Public Security and the unified deployment of the Second Board, in conjunction with the Shenzhen police successfully cracked the "3? 17" making and selling fake invoices cases, destroyed in Shenzhen , Shanghai Minhang District, nine, five dens via SMS, the Internet sale of illegal manufacture of invoices criminal gangs, arresting 21 suspects and seized more than 100 million copies of fake invoices, the tax authorities seized enterprises and institutions at all levels and more than 200 pieces of seal and mobile phones, computers, printers and a number of tools of crime,air max pas cher, can image that was dismantled a "underground Inland Revenue."
This year the city's largest Copies case is still under investigation
March to May this year, the Council of Economic Investigation Corps in conjunction with the Changning Branch continuously destroyed to suspect Lee, led by the sale of illicit manufacture of invoices criminal gangs, destroyed a number of false invoices wholesale distribution network, arresting "one, two wholesalers' eight people, destroyed three storage of false invoices dens, and seized a total of more than 200 million copies of city limits uniform invoices and other commercial invoice illicit manufacture.
Survey
What false invoices market
Police handling the case told reporters that people who buy fake invoices, there are basically three kinds of purposes. One kind of false reimbursement back unit, so as to achieve the purpose of job occupation; operators or directly take stormed costs and reduce profits to evade taxes; or is repugnant fraud.
Housing contraband often found in false invoices
Rental housing also pay taxes? Yes it is! At present, China's property market is a strong rental market demand, to the intermediary provides the scope for action.
Reporters learned from the Shanghai Economic Investigation Corps, based on analysis of past experience in handling cases, for example,http://www.trianglelacrosse.com/cgi-bin/forum/forum.cgi, there is a company ready to lease office room, or to provide accommodation for their employees,http://www.social808.com/social808/profile.php?user=fidsm8n4h&v=comments, executives will look through the commission agency and request the opening of the housing tax payment vouchers, you can into the cost of doing business. Intermediaries will often require companies to pay tax plus,chaussures louboutin homme, as it comes to hand the landlord selling price, as seems to be the unwritten rules and unreasonable.
When companies holding tax payment receipts, included in operating costs after the event of the tax authorities to check, but often encounter was found to be false invoices, so that enterprises become innocent victims, have to be swallowed intermediaries pay taxes on, and pay a fine.
Or again, Attn buy direct false invoices for reimbursement from the unit at the time of misappropriation of company property.
Buy fake agency to become the main force, which is undoubtedly the greatest torture for rental conscientiously pay taxes. Reporter made a random street survey, almost only two percent of respondents knew of rental housing to pay tax. Missing landlord related legal knowledge, to some extent opened the door to the intermediary.
Engaged in the real estate agent's Xiao Zhu told reporters, especially at this stage of the economic situation, the company's performance clerk demanding, sometimes under the house proposed to tax payment receipts, in order to promote this business transaction quickly, we will open eyes of a Only a blind eye.
Yesterday afternoon, the reporter as factory executives, an intermediary company called the phone, ask about leasing office, the other party can express specific consultations can help down home reasonable tax avoidance.