The leaders of the Municipal Internal Taxation Bureau were prepared, and as soon as the police car drove in, it was parked in the innermost inconspicuous corner. Pen & Fun & Pavilion www.biquge.info Liao Yufei stepped forward to show a letter of introduction for his work card and greeted several leaders.

He had already said on the phone that he was responsible for the coordination of the national tax department. Han Bo shook hands with the colleagues who had just arrived, and then followed a female cadre to the large conference room on the third floor to rest.

Geng Siyuan, the leader of the arrest team, led the team, including the driver, a total of 12 police officers, all of whom had just returned from Beihu not long ago after carrying out the arrest and escort tasks.

It's only been more than 20 days since we set off together, but a lot has happened in the past 20 days, and everyone is as happy as if they have been separated for a long time.

"Han Suo, you said that we should accept the command of Section Chief Wu, and then the phone couldn't get through. It makes us feel like we don't know what's going on. I didn't expect you to be here, it scared us to death. ”

"Do you think there's something wrong with me?"

"How can you have a problem, we are worried that there is a problem with the investigation of this case itself. As soon as they arrived at Beihu, the leaders of the Brother Public Security Bureau read the letter of introduction and asked who they wanted to arrest, and their expressions were very surprised. I feel that this is not under our control, it should be under the control of the national taxation, and if it were not for the leadership and coordination of the Criminal Investigation Bureau of the Ministry of Public Security, they would not dare to assist us in arresting. ”

There are many public security bureaus that do not know or cannot confirm whether they have jurisdiction over such cases.

The problem of false VAT invoices in Donghua County is so serious that many tax departments across the country have come to investigate, but they all went to the Donghua County State Taxation Bureau, and no one went to the Donghua County Public Security Bureau.

Of course, finding it doesn't necessarily work.

The county public security bureau should carry out its work under the leadership of the county party committee and county government, and it is not easy for the county leaders to interfere with them.

Han Bo smiled and asked with interest, "How many people have been arrested in Beihu, and where are they being detained now?"

Geng Siyuan was excited when he mentioned this, and couldn't help laughing: "Twenty-nine, all of them are detained in the detention center of your Sigang Public Security Bureau. Originally, there were 36 people, but two of the seven people who were not arrested had serious economic problems, embezzlement, bribery, and embezzlement of public funds.

The other five are either factory directors or general managers, and they are said to be very capable, and if we catch them, the company will most likely collapse. The local party and government leaders coordinated with the provincial department, and the provincial department instructed us to release them on bail pending further investigation. The amount of false opening is huge, and the margin cannot be less, 600,000 yuan for one person, and 3 million all of them have been received. ”

The margin is generally capped at 200,000 yuan, but under special circumstances, they and their companies have a huge amount of false opening, and it is really unreasonable to collect less.

Han Bo thought for a moment and asked again, "Where is Section Chief Wu now?"

"Jiangyang. ”

Geng Siyuan took a sip of water and reported happily: "The special case team is now about to become a working group, and more than 20 criminals with false bills of more than one million yuan have been found in large enterprises, and all of them have been put on file for investigation. Our previous investigation team was divided into more than a dozen small task forces. One person took a few who joined later, and attacked everywhere, and the farthest went to Dongguang to Fujian Province.

The Liuxia Headquarters is only responsible for the 02.28 case, and the other cases are under the jurisdiction of the public security bureau where the enterprise involved in the case is located. The work is mainly done by the investigation team, and all formalities must be issued by the public security bureau where the enterprise involved in the case is located. They arranged for the police to participate in the investigation, and they also paid for the case. ”

The provincial department not only wants to handle the case well, but also intends to use this opportunity to conduct training, and perhaps the provincial political and legal committee is using this opportunity to train the procuratorial system and the court system. After all, I had little contact before, and if I handled one or two cases, I would know what to do next time.

"We just started investing so much police force, and the arrest and evidence collection work was done at one time, and there was no need to run back. The work of opening the source and the intermediate links is basically the same, just waiting for the unified deployment of the higher authorities and the unified collection of the network, and waiting for the state taxation department and the brother public security department where the invoiced enterprise is located to collect the evidence materials.

The comrades of the evidence group and the legal system group of the left-behind militia training base are all compiling the materials, and many of you have gone to the Sigang County Commission for Discipline Inspection, the procuratorate, and the court are also reading the materials and studying the facts of the case. After a lot of walking, Ning was very busy. It seems that the 02.28 case will be prosecuted in Sigang and tried in Sigang, and there is nothing to do with our Xin'an Procuratorate and the court. ”

Being able to prosecute and try such a big and important case is an honor and a challenge for the Sigang County Procuratorate and the court. can imagine how much pressure Liu Jian and Dean Hu had during this time, it is estimated that it can be described as walking on thin ice.

It is advisable to chase the poor bravely, and not to sell the name of the overlord.

Wu Wei is killing all sides, it seems that there is no need for his working group to go, complete the final arrest task, hand over the materials to Director Zhou, and then escort the three suspects home.

I've been out for nearly a month, and I'm really a little homesick.

Han Bo suddenly found that he had Liangzhuang as his home, he was outside, and his heart was inside. Although I knew that there would be nothing wrong with Deputy Political Commissar Niu in charge, I was always a little uneasy.

"Han Suo, please come out for a while. ”

Just thinking about it, Liao Yufei suddenly appeared by the door.

The comrades who had just arrived only knew that they had to carry out the arrest and escort missions, but they did not know who they were going to arrest, and they did not know that the suspects they were going to arrest had a lot to do with the 02.28 case.

When it comes to local party committees and governments, it is more sensitive, and it is not very convenient to speak here. Han Bo patted Geng Siyuan's arm, got up and walked with Liao Yufei into a reception room where no one was around.

"Han Institute, several bureau leaders have a clear attitude, fully assist the task force to arrest, and more than 20 inspectors have been dispatched to the inspection bureau to stand by and can act at any time. In any case, the Donghua County State Taxation Bureau is under the jurisdiction of the Municipal State Taxation Bureau after all, and several bureau leaders hope that the task force can provide all clues about the false VAT invoices issued with Donghua County. ”

Each has its own authority, and the city bureau is not easy to meddle in matters within the authority of the county bureau.

The situation of the Donghua County State Taxation Bureau is very similar to that of the late Li Shuncheng, the former public security commissioner of Liangzhuang, and more people listen to the county party committee and county government than the city State Taxation Bureau. In other words, the problem of false VAT invoices in Donghua County is serious, and the Municipal State Taxation Bureau may not have a bottom in its heart.

The case supervised by the Ministry of Public Security and the leaders of the State Administration of Taxation who gave instructions involved the Donghua County State Taxation Bureau, and several leaders of the municipal State Taxation Bureau were obviously aware of the seriousness of the problem.

It is estimated that if you want to do some remedial measures, instead of waiting for the higher authorities to send a working group down, it is better to immediately report to the municipal party committee and government, and actively investigate and deal with it under the leadership and support of the municipal party committee and government.

The problems existing in Donghua County, the key to Donghua County, are not just as simple as a few or dozens of lawbreakers and criminals frantically issuing false VAT invoices, but also involve local party committees and governments, and cannot be talked about indiscriminately.

The attitude of people is clear, and this clarity refers to both assistance and "exchange".

Han Bo weighed it and conditionally agreed: "We can provide clues and even evidence of illegal and criminal evidence of false VAT invoices, there are a lot of people, and I believe that several bureau leaders will be interested." However, I also need the municipal bureau to provide data on the application and cancellation of general taxpayers in Donghua County since the implementation of the VAT system. ”

"What do you want this data for?" Liao Yufei was only responsible for coordination, and he also didn't know how serious the problem in Donghua County was, and he was puzzled.

"Analyzing research, I'm more interested in this aspect. ”

Interested, liar!

You are not a researcher at the IRS, let alone an economist, how can you be interested in these, Liao Yufei knew that he would not tell the truth, and said casually: "Okay, I'll help you ask." ”

After waiting for about ten minutes, Liao Yufei came back and brought the news that the leaders of the Donghua City State Taxation Bureau agreed to the "exchange".

The clues and evidence of the people suspected of falsely issuing VAT invoices in Donghua County are easy to handle, and they are stored in the laptop, connected to the printer, printed a copy, and handed it to a leader who is impatient.

Seeing a long list of lists and a large stack of copies of invoices, the leader's face suddenly became gloomy, and a thin layer of cold sweat oozed from his forehead.

Just because they won't leak doesn't mean that others won't.

Zhuge Liang was only cautious in his life, Han Bo didn't want to have a problem at the end, so he put away the last few printed materials, folded them and stuffed them into his pocket, and said apologetically: "Director Su, I'm sorry, these copies can't be handed over to you until the arrest operation is over." ”

"Our cadres in the national taxation system?"

"It's not just national taxes. ”

They should be responsible to the Jiang Provincial Public Security Department and make a special report to the Ministry of Public Security, which will report to the State Administration of Taxation. Paper can't hold the fire, and the superiors who should know will know.

The most feared thing finally happened, Deputy Director Su chuckled in his heart, hesitated for a while before biting his lip and said, "No problem, you hurry up and act, and we will report to the city leaders when your action is over." ”

"Thank you, Director Su. ”

There was a big problem with the Donghua County Taxation Bureau, and the superiors wanted to pursue the leadership responsibility of the Municipal State Taxation Bureau, and Deputy Director Su was anxious to report to the director. A comrade who had left behind the inspection bureau hurried out of the typing and copying room without even bothering to say a kind word.

Catch it early and go home early, you don't have to wait until it gets dark.

The arrest plan has already been formulated, and it only needs the state tax inspectors to come forward, so that people can say that Jiang Province will come over and arrest people indiscriminately.

Han Bo walked quickly into the large conference room and nodded slightly towards Director Chen.

Director Chen took out his mobile phone and dialed the mobile phone number of the first main culprit, Qian Yuedong.

"Boss Qian, my Jiang Province Lao Chen, yes, yes, yes, I cooperated some time ago. I'm here again, just arrived. No, no, he didn't call Xiao Qin, he didn't know. ”

The first time to open less, throw stones and ask for directions.

The second direct contact, open more, open the amount you really want to open.

0.5 percent doesn't seem like much, but it's a lot bigger. He Qin Yong diploma doesn't need to invest a penny, he doesn't need to take a little risk, and he can earn 0.5 percentage points with a few phone calls.

Need to get rid of the middleman who needs invoices, Qian Yuedong, who issued invoices, has also thrown off, he has long been accustomed to it, and couldn't help but smile and ask: "Boss Chen, what do you plan to open this time, and how much do you plan to open?"

"The same old age, steel. Open it in a few units, open a few more copies, make up 3.8 million yuan, you look at adding a fraction, it's too neat and not good......"

Director Chen pretended to be very similar, and agreed with the suspect to pay the money in one hand and the ticket in the "old place" after an hour.

After contacting the first one, contact the second, and then contact the third.

The trading time is set at half past four in the afternoon, and the trading location is different. The arrest team was divided into three groups, the first group was led by Director Chen, the second group was led by Tian Cheng, and the third group was led by Gao Yali. The state tax inspectors were organized into three teams, and until the last minute, they did not know who they were going to arrest.

Han Bo originally planned to personally lead the third group, but the leaders of the Municipal Internal Taxation Bureau were worried that he would not believe what he said, so he ran away when he grabbed people and found other criminal evidence, and was placed under house arrest in the Internal Taxation Bureau on the pretext of being in command together, and he could not go anywhere.

It's really a torment to wait for news, especially with a few leaders who are in a very bad mood.

There was silence in the small conference room, no one spoke, and several leaders smoked one after another, the smoke was filled, and the atmosphere was strange. Liao Yufei is just as uncomfortable and always looks at his watch.

After waiting for more than 50 minutes, the mobile phone finally rang, pressed the call button, and only heard Gao Yali say on the other end of the phone: "Han Suo, fortunately, we arrived in advance, the suspect has been arrested, the arrest operation went smoothly, almost no one paid attention, and the suspect was being escorted to his house to search." ”

"Regardless of whether other evidence can be found, it must be withdrawn within an hour. ”

The action must be kept secret, the national tax inspectors who participated in the arrest did not have mobile phones, and some were also required to hand them over in advance, and several leaders looked at it together, Han Bo hurriedly said: "The third group, Gu Yinfeng, the largest false source of the 02.28 case, the amount of false opening exceeds 40 million. ”

40 million will be issued to the other main culprits in the 02.28 case, if you count the false openings for others, just one Gu Yinfeng may be falsely opened hundreds of millions!

The bureau leaders are sitting on pins and needles, not knowing what they will face next.

Several suspects were almost not vigilant at all, and it was much easier to trap them than to catch them, and after a while, Director Chen and Tian Cheng called one after another.

The three main culprits should actually be four, among which Qian Yuedong is a husband and wife, and none of them have escaped the net.

Immediately afterwards, Gao Yali called excitedly: "Han Suo, we searched 16 VAT invoices, 14 special invoice seals, 16 tax numbers and bank account seals, 18 company seals and a large amount of cash, passbooks, account books and billing information of the invoiced enterprise from the safe of Gu Yinfeng's house. ”

"Take pictures, pack them, put them on seals, and bring them all back. ”

Phone call after call, full of stolen goods. Even if no other evidence is found, they still have evidence to bring them to justice, otherwise they would not have come to arrest them with formalities.

It is necessary to take the initiative to investigate and deal with it, and cannot wait for the superior to suppress it before investigating.

A bureau leader snuffed out his cigarette and asked in a consultative tone: "Comrade Han Bo, can we make a copy of the seized evidence materials, and can we ask about the several suspects who have been arrested first?"

"Director Huang, I'm sorry, the Ministry of Public Security supervises the handling of the case, and the case is completed within a time limit, and it can't be delayed any longer, we must escort the suspect back as soon as possible. But rest assured, as soon as the results of the interrogation come out, we will inform you of the results as soon as possible. ”

You will report it as soon as possible, and you will report it as soon as possible.

It's too passive, but there's no way to take them, they came with Shang Fang's sword. If they are stopped and not allowed to leave, they can stab the Ministry of Public Security, and they can stab all the way to the State Administration of Taxation.

………………………

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