On the afternoon of July 5, 2022, the reporter learned from the Wenchang Public Security Bureau of Hainan Province that under the unified command of the Economic Investigation Corps of the Hainan Provincial Public Security Department, the bureau carried out a centralized crackdown campaign in Hainan, Guangdong, Shandong and Chongqing, and successfully solved the first case of
falsely issuing a special value-added tax invoice to defraud tax refund . A total of 15 criminal suspects were arrested, and more than 460 official seals, tax control disks, and online banking U shield html were seized on the spot; 13 computers, 29 mobile phones, and more than 100 bank cards were seized; the amount involved in
was more than 1.8 billion yuan, and the responsibility of stabilizing the economy and ensuring safety was ensured, and the policy of helping enterprises and alleviating difficulties was seized.
According to reports, in order to support the development of small and micro enterprises and manufacturing industries, boost the confidence of market entities, and stimulate the vitality of market entities, the Ministry of Finance and the State Administration of Taxation jointly issued a series of documents to increase the intensity of reimbursement tax refunds for large and micro enterprises and manufacturing industries, and alleviate the financial pressure of enterprises during the epidemic prevention and control period. However, some criminals defrauded state tax refunds by issuing false value-added tax invoices, seriously disrupting the tax collection and management order and causing national tax losses.
In April 2022, the Economic Investigation Corps of the Hainan Provincial Public Security Department organized the Wenchang Municipal Public Security Bureau to conduct research and judgment and found that the input invoices used by some enterprises in the province were suspicious in the process of filing tax refunds, and there was a possibility of false invoice crimes, so they intervened in the investigation. When the suspect was preparing to apply for a tax refund for the remittance of the remittance, the Economic Investigation Corps of the Hainan Provincial Public Security Department organized the Wenchang Municipal Public Security Bureau to decisively close the net and fired the first shot of the Hainan Public Security Special Operation to crack down on tax refund for the remittance of the remittance.
As of the time of the incident, the above-mentioned criminal gang issued a special value-added tax invoice with a total price tax of more than 1.8 billion yuan, causing a national tax loss of more than 73 million yuan.
At present, the public security organs have taken criminal coercive measures against the above-mentioned criminal suspects in accordance with the law, and the case is under further investigation.
Police warn:
Public security organs maintain "zero tolerance" for crimes of defrauding tax refunds, resolutely crack down on them, strictly investigate and punish severely in accordance with the law, and make every effort to maintain the implementation of various policies and measures to help enterprises and alleviate difficulties, and serve the stable and healthy development of the economy and society. I would like to remind the general public that if you find any relevant clues of illegal and criminal activities, please report them to the public security organs or tax departments in a timely manner.
Source: Rule of Law Daily
Producer: Mou Yanqiu Huang Linhao
Editor: Guiting
Proofreader: Liang Tiantian Zhang Linglin
