Northeast.com reported on November 24 (Reporter Zhao Hongxing) Using false information, 16 shell companies were registered and established across the country, and the total value-added tax invoice tax was issued was 643 million yuan. Recently, several fugitive suspects in the case have been arrested by the police.
Shell Company Seal. The picture is provided by the police
computer involved in the case. The picture is provided by the police to
suspect's crime tool. The picture is provided by the police
On March 1, 2017, the Qiqihar Nehe City Public Security Bureau filed a case of investigation on Zhao Moumou and others suspected of false issuing value-added tax invoices. After investigation, it was found that since August 2015, the suspect Zhao Moumou and Yang Moumou and four others have used false identity information to register and establish 9 shell companies in our province, including Jiamusi City, Heihe Nenjiang City, and Qiqiharnehe City, and 7 shell companies were registered and established in Beijing. Without any actual operation and trade, 5,729 ordinary value-added tax invoices and special invoices were issued to 16 provinces (autonomous regions and municipalities) across the country, with a total price tax of 643 million yuan. After the incident, the main suspects Zhao and Yang fled for fear of crime, and the investigation work was once deadlocked. After the 100-day attack, the Provincial Department's Economic Investigation Corps listed this case as a key attack case, guided the Qiqihar Municipal Public Security Bureau to set up a special task force, carefully sorted out the case, re-study and formulate an investigation work plan, and fully promote the arrest and investigation and evidence collection of fugitive suspects. During
, the task force, after careful investigation and hard work, traveled to 22 cities and counties in 10 provinces, and finally identified the two main suspects, Zhao Moumou and Yang Moumou. After communicating with the local police, the task force successfully closed the Internet in , Nanning , and Rizhao, Shandong Province, and arrested two suspects, seized bank cards, false accounting accounts and other large number of crime tools. On this basis, the task force followed the line and conducted a detailed investigation, arresting the other two major suspects. At this point, the case was successfully solved.
At present, based on the preliminary work of Heilongjiang, the clue verification work of this case has been expanded to more than 10 provinces, autonomous regions and municipalities across the country.
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Source: Northeast Network
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