Guangxi hechi uncovered involving false tax invoices exceeding billion yuan | | false invoices to offset tax money _ news

Xinhuanet, Nanning, December 11 (reporter Xia Jun)-journalists from hechi city, Guangxi Public Security Department was informed that, recently, local police cracked a case of King of falsely offset tax invoice, knocked a bunch of false invoices for medicinal value groups and arrested 3 suspects. Case involving Super billion yuan, involving in Guangxi, Yunnan, Guizhou, Gansu, Hebei, Shanxi and Jiangxi, 7 provinces.

According to local police in August this year, Huanjiang County, hechi city, the IRS made a report to police, said a pharmaceutical company falsely making a large number of deductions the tax invoice, falsely making up to $ 480,000 yuan, deduction of input tax of more than 110,000 yuan. Case hechi attracted police attention, they immediately set up a task force to investigate.

Police introduced, with investigation work of in-depth, the gang wrongful means gradually surfaced water: original, last year October, Anhui taihe two name men in Huanjiang County registered registration has a herbs company, main acquisition herbal material, this year January, they gets local remote mountain 16 name villagers of identity information Hou, fictional purchased herbal 3900 kg, and paid payment 870,000 yuan of illusion, then by invoice administrator Qin a will fictional listing, and weighed single, material, To tax departments to receive VAT invoice and purchase invoices, 16 villagers of identity information in the internal revenue service the false buy herbal invoices, false sum of 480,000 yuan, deduction of input tax of more than 110,000 yuan.

The police, the police investigation found that the personnel involved recorded, luocheng counties in Guangxi falsely offset tax invoices involving more than 75 million Yuan. They were in Hebei, Shanxi and other places suspected of wrongdoing, only in shenze County, in Hebei province, people involved in the January-August this year, the number of pharmaceutical companies to offset the tax invoices over more than 400, involving more than 26 million Yuan, involving tax more than 3.5 million Yuan; some of the pharmaceutical companies in Shanxi, the Group falsely offset hundreds of tax invoices.

At present, the case for further investigation.

Xinhua NET