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3 suspects opened 23 shell companies reselling invoice Zhang Ye painted
Three specially crafted fake invoices traffickers,hogan interactive shop online, fake invoices because of poor sales, even in Nanjing to set up 23 "front company" from the IRS received a lot of real invoice, resold private entrepreneurs. After the private entrepreneurs test authenticity of the invoice, they immediately by the Inland Revenue Department to apply for invoice billing network void, as a tool for the private entrepreneurs evaded state taxes. Currently,outlet woolrich bologna, three people involved in the billing amount of nearly 235 million yuan, resulting in the loss of 50 million yuan of tax, on suspicion of tax evasion were brought Qinhuai police arrest.
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Open 23 "front company" really taking Invoice
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Chen Qing, especially in light construction, Wangmao Bin This is Zhejiang fellow, working for many years to come and Nanjing. Many years of toil, so they found that many small businesses will be through the purchase of fake invoices for tax evasion, to reduce their operating costs. They think that trading in fake invoices is a good way of getting money. In early 2011, they bought a professional manufacturing and selling fake invoices package of equipment, hired a number of small messenger specializes in the production of false invoices, trafficking. Wanted to be able to make money from the results found that "business" is very bad, very difficult to sell fake invoices, every loss. In order to clarify the reasons for poor sales, three people found a lot of small private entrepreneurs to chat, only to find out why. It turned out that they sell the invoice is downright false invoices, and invoices can now verify the authenticity of the Internet for invoice number. Like them false invoices badly hit now, few people dare to use,cinture stefano ricci, so naturally poor sales.
 
Has invested more than 10 million, three people do not want to naught, I want to continue the business of false invoices. After repeated a total of three people made a bold decision to open the "front company" really taking invoices from the tax department, and then make money reselling.
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Subsequently, three cowboys by his men have set up 23 shell companies, successfully got a lot of really invoice from the IRS.
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Application to set aside immediately after the invoice shot to tax evasion
 
A get invoices, Chen Qing, who introduced by an acquaintance, to sell directly to the invoice would like evasion of small businesses, and to ensure that invoices are true, check the authenticity of the Internet support. Sure enough, the private entrepreneurs who buy invoices go back, immediately check the Internet, those invoices are true, can be found on the IRS website. Are, therefore, Chen Qing, etc. 3 Invoices trading immediately recovered. Many want to save the cost of private entrepreneurs, are willing to come here to buy their invoices. Exceptions may in fact,woolrich parka donna, Chen Qing, who will really sell the invoice a few days, it actively logged tax billing network systems, application invoice void. At the same time, these voided invoice have been used in the transaction process, the tax authorities can not monitor the flow state of the defective ballot.
 
Early March 2012,maillot basket, the State Tax Bureau of Nanjing Qinhuai branches through spot checks found that, within the jurisdiction of the two companies in 2011 after the establishment has received the invoice 65, may shortly thereafter are invoiced by the Inland Revenue Department will set aside suspicious behavior , Qinhuai Nanjing Public Security Bureau immediately reported the matter.
 
Qinhuai police after careful investigation, the police found the two businesses were Chen Qing Zhou et al.,air max 90 pas cher, Opened cowboys. According to this line,cappelli jordan, the police follow it, in one fell swoop Chen Qing, especially in light construction,chaussure nike pas cher, Wangmao Bin 3 people arrested. Destroyed four dens of making and selling fake invoices, confiscated nearly a thousand of the true and false invoices, committing crimes while using the printer 4,swarovski occhiali da sole, various types of business licenses 23, Fapiaogouling card six, eight suspects were arrested.
 
Help the private sector amounted to 50 million of tax evasion
 
Upon review, Chen Qing, et al., By means of taking real invoice and then resell reselling,louboutin soldes, billing costs a total profit of nearly one million from other companies at the invoiced amount of nearly 235 million yuan involved, resulting in the loss of 50 million yuan in tax revenues countries . Currently, Chen Qing, especially in light construction,louboutin pas cher, Wangmao Bin has been arrested.
 
Tax audit department staff briefed reporters, many of the relevant units of the false invoices have the awareness, fake tickets "market" getting smaller and smaller, so the criminals begin another way, through false registration of the company,woolrich uomo, bought real invoice,golden goose sneakers super star, then illegal reselling. May write criminals buy invoice stub is $ 10, but may be filled out on the open invoice is 1000, the country's tax,cappelli sconto, and it was virtually escape. Chen Qing, especially in light construction, Wangmao Bin invoice directly to the Internet application to set aside, do not write on the buy invoice amount will not pay taxes, you can write the amount on the invoice or opened out.
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Finally, the police warned those trying to or have purchased fake invoices businesses and individuals to buy fake invoices or obsolete true invoice is illegal, the public security organs will be investigated joint taxation and other departments in accordance with law, and based on the seriousness given administrative punishment or prosecuted criminally responsible. (Text characters are not his real name)
 
Correspondent Xu Tao Lu Bin Hill
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Yangzi Evening News reporter Cao Luger
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