22.5 million copies of false invoices were seized in Chongqing for the investigation of invoice crimes

The Chongqing police revealed on the 24th that in accordance with the unified deployment of the Ministry of Public Security and the State Administration of Taxation, from July 15 onwards, Chongqing organized a “100-day decisive battle” against crimes of rectifying invoices from the entire city, the city’s public security bureau and the state tax, local tax, industry and commerce, Telecommunication and other 17 departments worked closely together. 26 cases were solved in a month. A total of 2.25 million false invoices were seized, 12 dens were destroyed, and 24 were involved.

On August 18, the Ministry of Public Security cracked down on rectification of invoice crimes and “deepened into action”. A 100-day decisive battle The 4th War Zone Steering Group led the Inspector Zhang Tao of the Bureau of Economic Investigation of the Ministry of Public Security to supervise the work and fully affirmed that Chongqing’s “in-depth action” has achieved significant results in the 100-day decisive battle. , has walked in the forefront of the western region. At the same time, Zhang Tao said that he hopes that the local police can fully understand the grim situation of the current invoice crime, further enhance their sense of responsibility and urgency, continue to strengthen the crackdown on invoice crimes, and form a multi-sectoral joint rectification.

With typical cases:

1. Changshou District Public Security Bureau of Chongqing Economic Investigation Detachment destroyed a false invoice criminal den

On August 4th, the Economic Investigation Team of Chongqing Changshou District Public Security Bureau successfully dismantled a den of information on the illegal sale of counterfeit invoice crimes, arrested 3 criminal suspects, seized more than 10 invoices, and used SMS senders to publish invoice information. 5 , bank cards and other criminal tools.

At around 13 o'clock on the August 4, 2010, the Changshou District Public Security Bureau of Chongqing Economic Investigation Detachment took the people to report that a suspect selling a fake invoice was preparing to trade with a buyer at a station in Changshou District. Changshou District Economic Investigation Detachment immediately organized a police force to Station control.

At 17 o'clock on the same day, the suspect, Zhan, was arrested on the spot by the police during the transaction at the station, and five invoices were seized from him. Changshou District, Chongqing Economic Investigation Detachment Shun Tengguagua, at 19:00, in the main city of Chongqing Jiulongpo District Shiqiaopu Hwang suspects arrested, and then in the rental room of Hwang and then arrested the suspect Chen. At the same time, in the rented houses where Huang and Chen lived, the police found more than 10 unsold invoices, as well as five criminal tools such as short message senders and bank cards for selling invoice information, and successfully destroyed this information. Dens.

2. Chongqing Jiulongpo Economic Investigation Detachment seized nearly 20,000 invoices

The Jiulongpo Economic Investigation Detachment in Chongqing, in close cooperation with the Paishi police station, successfully dismantled a counterfeit invoice den, seized more than 19,000 copies of various invoices, and arrested two criminal suspects.

At 13 o'clock on the August 2nd, the Jiulongpo District Economic Investigation Detachment team in Chongqing learned that someone would sell illegally manufactured fake invoices at the Shangqing Temple in the Yuzhong District of the city. At around 13:30, the police arrested Liaomou, a criminal suspect who was selling fake invoices, at the Shangqing Temple in Yuzhong District. On the spot, he searched for a total of 150 local taxation invoices in Chongqing. Later, in Jiangbei District of Chongqing, the police captured another Qiu (female) who was the same person.

After a preliminary review, it was found that Liao Mou was from Shantou City, Guangdong Province. He temporarily stayed at Chunsen Road, Yuzhong District, Chongqing. The immediate police rushed to Liaomou's place of residence and seized more than 19,000 copies of various invoices from his home. Among them, ordinary value-added tax invoices can open the amount of 90 million yuan, 14 false seals.

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