Erdos huge distraction 4.3 billion fraud! 7, Deputy Chief, who had been arrested!

Of taxation announced yesterday together known as the "summer special" mega series making out, tax fraud cases. The Ministry of public security by the tax office and joint investigation of cases involving $ 28 billion in taxes 4.3 billion. Reporter yesterday from the Shenzhen Office was informed that the internal revenue service, Bureau of public security of Shenzhen has recently joined the "cracked" Ordos fraudulent case, is the "summer special" one of the cases, the case is solved and the national "summer special" breakthrough play a significant role in promoting. Currently, Shenzhen Deputy Ordos industrial co., Ltd. General Manager and Chief Financial Manager Wang combined with 7 suspects have been arrested, Shenzhen public security, national tax department is in-depth forensics and preparation for prosecution.

11, 211 enterprises involved in tax fraud network according to the Shenzhen Office in charge of introducing, by the State administration of taxation and the Ministry of public security of the person supervising the Organization, following the 2000 State "807" fight fraud struggle and a typical large virtual drive, fraud — "summer special", by the end of 2004, involving regions and from the enterprise has 3 provinces and 3 family business expanded to 11 provinces 211 enterprises, involving a VAT invoice, agricultural and subsidiary products purchase invoices, purchase invoices waste material, waste material acquisitions corporate credit issued to the invoice and customs payment receipts in the total amount involved 41167 28 billion tax 4.3 billion. Currently, police have arrested 50, placing the main suspects involved 75. As a result of the first episode in the case of Xining "summer", which was designated as the special case of the "summer capital".

Shenzhen "breakthrough in Ordos" in Shenzhen "fraud in the Ordos" in connection with the detection leads is the beginning of 2004 by the IRS to Qinghai province Shenzhen City Administration of taxation, the public security department. Its investigation Xining three LAN garment co., Ltd. tax situation is discovered, the company issued Ordos industrial co., Ltd. of Shenzhen City of 43 a VAT invoice is making out in nature, with Shenzhen Erdos. tax fraud suspicion industrial co., Ltd.

Shenzhen Public Security Bureau of State taxation, in accordance with the requirements of the State administration of taxation, the Ministry of public security, deployment of more than 60 crack, set up a joint investigation team, with Shenzhen co., Ordos, led to the investigation lasted eight months. After much investigation, I found Shenzhen Erdos industrial co., Ltd. in May 2003 to February 2004, a total of VAT invoices, tax 4285 2522, price tax totals 2.9 billion, covering 8 provinces 34 enterprises, has now confirmed 14 enterprises to Erdos company VAT invoice is false invoicing, involving a total of 975 VAT invoices, tax $ 1432.

"Deputy General Manager of Ordos" 7 suspects arrested according to the Shenzhen Office in charge of that Shenzhen Erdos industrial co., Ltd. in May 2003 to September 2004, the cumulative Declaration for export tax rebates 4291 million. Given that the company has the export rebate suspicion, the tax Department of the company will not be refund. At the same time, the approval by the prosecuting authorities, the public security departments of the company's Vice President and Chief Financial Manager Wang plus cisplatin and other 7 suspects arrest. Shenzhen public security, national tax department is in-depth forensics, prepared on the prosecution of criminal suspects.