Title: the task force police removed the peripheral evidence rushing in Hebei [Print this page] Author: nmsqvw33841 Time: 2014-11-01 20:29 Title: the task force police removed the peripheral evidence rushing in Hebei Xinhua Shenyang January 26 (Reporter Fan Chunsheng) more than ten provinces and cities across the country, involving serious case of VAT invoices issued fare VAT tax has concluded a total of 493 million yuan,air max tn requin pas cher, Benxi City,http://www.energyinsights.net, Liaoning Province Intermediate People's Court to the crime of VAT invoices,http://g-b.1st.gr.jp,spaccio hogan milano, principal Zhu Qiang sentenced to life imprisonment. Another defendant committed the crime together with Zhu Qiang is also the conviction and sentencing.
This terrible VAT invoices cause of action police department supervisor. 2012, Benxi City Public Security Bureau of Economic Investigation Detachment of a large group gathering clues economic crimes through various levels in the Benxi City, the IRS Inspection Branch jointly held a routine police duties collaborative scheduling the meeting, the tax department provides an important clue: a Benxi Limited supplies have VAT invoices suspect. In the same year on March 7, the police official investigation.
Investigators retrieved the company's bank account details and the corresponding invoices and found a woman named Duran regularly deposited large sums of money to the company. Actual control of the company's Zhu Qiang, and Tulane Department of cohabitation,basket nike tn requin, the two co-registered by relatives and friends five companies,air max requin, which five companies never have specific business activities, and the registered capital can issue VAT invoices. Further investigation also found that companies in financial transactions with the provinces invoice,sito moncler ufficiale, the proceeds from the sales invoice and the invoice items subject column, fill in the content of serious discrepancies duo registered company. This is the crime of forging VAT receipts, the most common criminal means.
To obtain Zhu Qiang, Duran crime involved more evidence,louboutin france, Benxi police involved more than 1,000 registered bank card consolidation, and nearly 10 million of capital flows data between more than 1,piumini outlet,http://kometonya.com/cgi/oomiya1/bbs14.cgi,000 bank cards which carried out one by one than right, analysis, screening, index. Meanwhile, the task force police removed the peripheral evidence rushing in Hebei,, Heilongjiang, Jilin, Shandong, Beijing,air max pas cher homme, Jiangsu and other provinces and cities in more than a dozen of the more than 300 enterprises involved in the investigation and evidence collection, query judged bank account information. April 2012, Zhu Qiang, Duran has arrested in Hebei, Liaoning.
Court found that,scarpe hogan uomo 2013, since November 2008 to February 2012, Zhu Qiang, Duran to seek illegal interests for the purpose of trading in the absence of the real situation, the use of the name Duran himself and his friend's family registration Benxi City, a Limited supplies,hogan olympia donna, Benxi Iron and Steel Co.,http://jfy4ghtuertfy.bloguez.com/jfy4ghtuertfy/4856010/clever.cgi, a,abercrombie soldes,http://www.railroadpix.com/cgi-bin/photos/search.cgi, a melting Ltd. Benxi, Benxi a Mining Ltd.,http://www.z-tech.jp/bbs1/sunbbs.cgi?mode=form&no=5296&page=1, Benxi a Trading Company 5 Company as the carrier, in three years time,[url=http://cgi.kansenki.net/bbs/kansenkibbs.cgi]http://cgi.kansenki.net/bbs/kansenkibbs.cgi, a total of alleged false VAT invoices 3262 group, ad valorem tax total 493 million yuan, all authentication deductible. Zhu Qiang,tn requin pas cher, Duran's acts constitute the crime of forging VAT receipts, which Zhu Qiang as principal, Duran as an accomplice, for which Zhu Qiang sentenced to life imprisonment by law. Co-Duran eligible imprisonment penalties.