"As the investigation deepened, it was revealed that the criminal activity of false VAT invoices in the county was rampant. Pen, fun, pavilion www. biquge。 infoWe found that some leaders in the county, instead of focusing on the path of sustainable development, mistakenly proposed to 'introduce tax sources' and arbitrarily engaged in 'policies at the top and countermeasures at the bottom'.

Instead of strictly implementing the 'tax management by bills', they have encouraged 'tax collection by tickets' and 'low-tax competition' from top to bottom, competing for tax sources in neighboring cities and counties, so as to fill the fiscal and tax gap of 'fixed revenue by expenditure'. Ignoring the state tax law, doing as they please, and neglecting their duties have provided opportunities for lawbreakers to take advantage of, resulting in the intensification of the criminal activities of falsely issuing special VAT invoices. ”

Donghua County's documents on tax policy appeared on the screen one after another.

Han Bo deliberately stopped and looked back at the screen, until all the close-ups were presented to the leaders present, and it was not until a data "exchanged" with the Donghua Municipal State Taxation Bureau appeared that he turned back and reported: "At the end of 1993, there were 6,719 value-added tax taxpayers in Donghua County, of which only 613 met the conditions of general taxpayers stipulated in the new tax system. However, the person in charge of the county finance and taxation department illegally changed the identification conditions without authorization, proposing to 'get on the bus first, and then buy a ticket'.

In practice, however, it has become 'get on the bus, don't buy a ticket'. As a result, in less than three months, more than 1,000 general taxpayers were identified, and a number of 'leather bag companies' were mixed in, burying hidden dangers.

After the tax reform, some leading cadres in Donghua County did not know much about tax laws and policies. For the so-called 'low-tax competition', the relevant departments of the county put out advertisements to attract investment, claiming that those who set up enterprises in the county industrial area will be exempted from VAT for the first three years and halved for the next three years. This 'preferential policy', which ignores the provisions of the country's tax law, has to be withdrawn after being severely criticized.

However, the person in charge of the county finance and taxation bureau still proposed the implementation of 'guaranteed collection', instructed the subordinate finance and taxation offices to 'relax the policy' for enterprises in other places, and encouraged 'the implementation of the new tax system to be at least three years running-in, and there are many problems that need to be tested and discussed', and encouraged 'to play a little bit of marginal ball' appropriately, and made 'background explanations' that violated national policies and regulations, causing serious ideological confusion in the county's fiscal and taxation system. ”

This is not a policy at the top and a countermeasure at the bottom, this is a blatant contradiction to the central government.

It can't be fake, it can't be fake.

There are a lot of red-headed documents, the evidence is conclusive, the leaders sitting in the middle are silent, and the leaders of Zhejiang Province who came in a hurry become short of breath, and they can imagine how bullying they are at this moment, and it is estimated that they can't wait to go back immediately to investigate the main cadres of Donghua County.

In front of others, it is not good to talk about people's "right and wrong".

Director Yao coughed several times in a row, and Deputy Director Jing fidgeted, looking like he wanted to get up and felt that it was not appropriate.

Han Bo pretended not to hear or see, because the leader hoped that he did not hear or see.

A leader sitting next to the secretary of the provincial party committee obviously heard and saw it, and said coldly: "Little comrade, continue to report, if you have anything to say, don't have scruples." ”

"Yes!"

Not everyone has the opportunity to "sue the royal court".

I'm sorry, I'm offended, but you're not my leader anyway. No matter how high the level is, no matter how big the official is, you can't control me. The more Han Bo spoke, the more energetic, sonorous, and loud.

"In November 1995, after the promulgation of the "Decision" of the Standing Committee of the National People's Congress, the comrades of the Standing Committee of the County People's Congress found that the problem of false issuance of value-added tax invoices in the county was widespread in the county, and made a special report entitled "Beware of Encountering the 'High-voltage Line' in Tax Introduction" to the county leaders, requiring a county-wide inspection and serious investigation and punishment of the phenomenon of false issuance.

However, the county's main leaders limited the inspection to 'self-examination and self-correction' within the tax system, advocated that 'the scope of this matter should be small rather than large', still encouraged 'tax introduction', and repeatedly reiterated the incentive policy. Since then, the relevant departments of the county have repeatedly reported to the county leaders the seriousness of the problem of false VAT invoices in the county, and the county leaders have been noncommittal, indifferent, and objectively tolerate and support the flood of false VAT invoices. ”

A special group of a special case group actually collected so much evidence and obtained so many red-headed documents in a county in another province without the cooperation of the local public security department, especially the Commission for Discipline Inspection.

Combative!

In the future, when encountering major cases of violation of discipline, consideration may be given to having the Discipline Inspection Commission dispatch comrades from this group to participate in the investigation. The secretary of the provincial party committee was expressionless, but he was very happy in his heart.

In strong contrast, the leaders are a few happy and a few sad.

The barefoot are not afraid of wearing shoes, what is there to be afraid of a grassroots small policeman, not to mention that the leaders of the department are secretly supporting.

Regardless of what the leaders would think, Han Boke pointed to the photos that appeared on the screen: "Under the conditions of a market economy, the criminal activities of tax evasion are often intertwined with corruption. In order to open up the gap in tax collection and management, some criminals have adopted the means of co-opting and corrupting and looking for agents in the ranks of cadres. And some weak-willed cadres do not hesitate to trample on the law and give the green light to criminals.

The tax inspection brigade is an important department that holds the power to enforce the law, but Gu Shangrong, the head of the Donghua County tax inspection brigade, has been corrupt and bent the law, acting as a tiger, and trying his best to shelter criminals who falsely issue VAT invoices. Many 'virtual professional households' like Gu Yinfeng were 'introduced' to Donghua County by Gu Shangrong.

According to Gu Yinfeng's confession, Gu Shangrong patted his chest many times and said to him that if you start a false business in Donghua County, it is like entering a safe, and there will be no accident at all. As a result, Gu Yinfeng opened wildly with his back against the big tree. With the connivance and support of Gu Shangrong, one person registered and established 7 leather bag companies in Donghua County, and issued more than 6,000 false VAT invoices, with a total price of more than 640 million yuan!"

This is the latest situation of the people's police of the provincial department's major and important case department from the evidence seized, as well as the interrogation of more than a dozen interrogation experts in the detention center overnight.

Han Bo was taken aback when he heard this number, Director Zhou couldn't believe it at all, and ordered the police to recount the major cases, and asked the interrogation experts to retry them, and the result was still 640 million.

What is the concept of a person who is suspected of inflating 640 million?

The leaders were shocked, and there was silence in the meeting hall, and their breathing could be heard clearly.

"From June 1996 to the time of the case, another suspect, Qian Yuedong, fraudulently purchased a total of 52 special VAT invoices, and used various illegal means to falsely raise a total of 120 million yuan in taxes in more than half a year, causing more than 15 million taxes to the state. In addition, the total amount of price taxes falsely issued by his wife alone was nearly 70 million, causing at least 10 million yuan in tax losses to the state......"

After reporting the false amounts of several main culprits one by one, and waiting for the leaders to digest these appalling figures, Han Bo once again returned to the topic of some Donghua County cadres abusing power for personal gain and aiding and abetting.

Gu Shangrong, the head of the inspection team of the Donghua County State Taxation Bureau, was in cahoots and engaged in favoritism and malpractice, as well as Chen Liming, deputy director of the tax inspection office of the Donghua County Procuratorate. From December 1995, he and Gu Shangrong withheld the tax deposit, set up a small treasury, and embezzled private dividends.

As early as August 1995, when investigating and dealing with a case of false issuance of value-added tax invoices, the inspection brigade seized a security deposit from a certain enterprise. After the case was transferred, 250,000 yuan could not be returned to the enterprise. Gu Shangrong privately negotiated a dirty deal with the company.

The 250,000 yuan was counted as the company's 'sponsorship', and as a condition of compensation, he issued false VAT invoices to the company. So, he and Chen Liming plotted to let Chen Liming falsely charge a total of 5.67 million yuan in taxes on the blank VAT invoices withheld during the past investigation, and at the cost of more than 800,000 yuan in national tax losses, in exchange for only 250,000 yuan of 'sponsorship'. ”

When it comes to cadres, when there are so many leaders, on such a serious occasion, he will not talk nonsense without conclusive evidence. Even if he is young and vigorous, his leaders will not allow him to report on the matter of chasing after the wind and shadows.

As the leaders expected, there was conclusive evidence for this incident, because the owner of the company involved in the case was one of the suspects who had been arrested.

It turned out to be a business owner with acceptable business performance, but under the temptation of huge profits, he did not hesitate to give up normal business activities and embarked on the road of insatiable crime.

Han Bo sighed secretly, and continued: "Chen Liming and Gu Shangrongming have also investigated several cases on their faces, but they are secretly using cases for personal gain. Chen Liming's family owns a restaurant, and when he finds out that the suspect has falsely issued VAT invoices, he often takes the person to his own hotel to 'handle the case'.

Set a table, and the other party pays the bill. After being full of wine and food, as for how to investigate the false issuance of VAT invoices, it all depends on Chen Liming's words.

When a large amount of false money was discovered, Dai Liming locked him up in his hotel for 'examination'. After ten days and a half months, you can earn a sum of accommodation and food expenses. Insiders all said that Chen Liming's handling of the case was 'to handle a case, do a business, and make a friend'. ”

There are a lot of confession materials, and almost all of the more than a dozen directors of finance and taxation in Donghua County are inseparable. The bottom is rotten, the top is estimated to be much better, and the problem is a hundred times worse than expected.

How to investigate and deal with it is the leader's business, I just have done my own work.

At the end of the report, Han Boli saluted and walked out of the meeting hall from another door according to Deputy Director Wang's instructions.

Not long after he came out, he was wondering if he was dreaming just now, and Deputy Director Wang and Director Zhou and other "idle people" all followed.

Immediately afterwards, the leaders of Jiang Province withdrew and gave up the place to the leaders of the ministries and commissions to talk slowly with the leaders of Zhejiang Province.

"Xiao Han, come here!"

The provincial leaders and Director Yao stood at the end of the corridor and talked in a low voice, Deputy Director Jing looked back, gritted his teeth and asked: "Let you report the case, what do you want to do if you report on things that have nothing to do with the case, what do you want to do?" Lawless, unorganized and undisciplined!"

"Report to Deputy Director Jing, I, I didn't control it, I was wrong, I reviewed. ”

"Review, it's late!"

"Lao Jing, the matter has come to this, what's the use of talking about this?" Director Yao coughed twice again, and said impatiently: "Comrade Xiao Han, go back, there is nothing for you here." ”

There are also not many opportunities to be criticized by the director and the executive deputy director, Han Boqiang couldn't help but laugh and hurriedly said, "Yes!"

……………

PS: Chapter 2, ask for subscription. (To be continued.) )