take the form of billing amount charged by 4% to 6% billing fee

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Only a junior middle school education suspect Kim Min for profiteering, actually stem from false invoices transport activities. Just a few years,nike 90 pas cher, together with his ex-wife Kim Min Yuan Li et al, 2870 were false shipping invoices allegedly falsifying worth a total of 107 million yuan. After the discovery trail,nike tn pas cher, former Municipal Public Security Tax Investigation Detachment police efforts to detect,http://www.getjealous.com, gold and other 12 people arrested, cracked province by far the largest case of false shipping invoices. October 20, the panel will be the case 12 suspects prosecuted.
"Small Invoice" exposed "trick"
Last March, former Municipal Public Security Tax Investigation Detachment of the Second Battalion of police in Changsha County Xingsha investigation cargo stowage Skyway Freight Services false invoices cases, found Changsha soar transport limited liability company in March 2006 for Skyway Freight Services imaginary opened a shipping invoice, the amount of 49,200 yuan, the drawee Hunan Aerospace Magnet unit is a limited liability company, has deduction of tax 03,http://cgi.www5e.biglobe.ne.jp/matizo/cgi-bin/yybbs/yybbs.cgi,400 yuan. This little detail, so that police investigators Liu Yongjun attendant thought: Investigating "? 3 15" false freight invoices case in 2006, located in Changsha Economic Development Zone Zhongcheng Industrial Co., Ltd. has appeared soar company's invoices, then the public into the company received five copies of fake invoices freight called the people who offered gold, amounting to more than 20 million. The company once again soar into view, immediately aroused the vigilance of the police.
After investigation, Liu Yongjun found soar company during 2006-2007 on reported operating income of nearly 70 million yuan, far beyond expectations. When all the way to Italy where the company soar Namdaemun freight market conduct a thorough investigation, the police initially concluded: FT companies do not have such a large volume of business transport,http://www.umassp.edu/cgi-bin/newspro/viewnews.cgi, that is, false shipping invoices soar company has a major suspect.
Crime suspects frequently changed locations
In view of the case material,louboutin homme, Changsha police task force composed immediately (mainly former Municipal Public Security Tax Investigation Detachment second, seventh brigade police composition) fully cracked. Police task force found that the people know the extent of harm false gold freight invoices, plus there was surveyed public security, taxation department record, strong anti-reconnaissance capabilities. Kim Min often change the crime,woolrich milano, the frequent replacement of communication tools,abercrombie pas cher, billing dens close to never let strangers. All his downline,http://www.sa.sakura.ne.jp/~dh/bbs/lightbbs.cgi,air max femme, both through the Internet or send text messages and other information transmitted billing, invoicing fee paid by the customer will be charged by the bank the way, he himself did not show up.
From February this year, police repeatedly to soar company registration and Italy all the way to the southern gate of the freight market, osmanthus floor market and other office locations and visit the city's major freight markets; tax authorities to investigate and collect evidence, and to mobilize the masses provide clues, but the effect is unsatisfactory. March day,peuterey italia, police suddenly received a report from the masses,nike air max, said Kim Min Ping appeared in Yuelu District Town. Police who rushed to the Pingtang, waiting two days one night unsuccessful,tn requin femme, detective work temporarily in trouble.
A car into a detection key
By the end of March this year, the case finally has a major turning point, there are masses of people discover gold drove his bike Yuhua District Passat sedan appeared sand pond. By Kim Min open car, the panel finally find out the gold China, Yuan Li (Kim Min ex-wife, the company billing staff) headed by the use of network false freight invoices gangs.
May 12, the panel access to intelligence, Kim Min will be there the next day and offline transaction. May 13, police task force suspect Kim Min (male, 43 years old, junior middle school education,http://www.gzlcbbs.com/home.php?mod=space&uid=203392, Changsha City People) and Yuan Li (female,http://114.255.231.28/discuz/viewthread.php?tid=14436323&extra=, 33 years old,http://kosodate119.com, high school education, Changsha City people) arrested and brought to justice, crime scene collection tools and a record of all billing data notebook.
Under questioning,nike air jordan pas cher, the suspect Kim Min, Yuan Li, etc. to reap illegal profits, take the form of billing amount charged by 4% to 6% billing fee, a total of 587 units of forging the nation,http://www2s.biglobe.ne.jp/~nakaman/pers/custombbs.cgi/www.lepetitcommerce.fr/louboutin/acheter-louboutin/www.lepetitcommerce.fr/louboutin/boutiques-louboutin/</www.abruzzointv.it/hogan-2014/www.austinsupfit.com/fr/air-max-1-pas-cher/"/, "roads, inland freight transportation uniform invoice" 2870 copies,peuterey spaccio, a total of 107 million yuan on suspicion of falsifying the amount,air max pas cher, the deductible tax 7.49 million yuan, 2.1733 million yuan from the illegal profits. Police have Changsha area 33 false invoices involved in the transport unit clue transfer tax authorities, tax authorities accordingly recovered more than 100 million yuan in taxes.