Chapter 183 Economic Crime Investigation Squadron (Asking for Subscription, Asking for Monthly Pass)
If you want to do a good job, you must first sharpen your tools.
If you want to launch a new round of strikes, you must have the ability to strike to match. Han Bo personally organized the study of economic laws and regulations, invited the general manager of "Liangzhuang people's own bank" to teach financial knowledge, and invited the manager of the finance department of the Silk Group to come over to open a tax knowledge training course.
Ledger, Material Ledger, Tax Payable, Accounting Voucher, Bank Statement, Transfer Check, Cash Check, Acceptance Bill, ...... For a time, the comrades met and chatted with all about financial and tax knowledge. Sometimes in order to argue about an issue, they are even red-faced.
"Xiao Han, Chen Weiguang, what are you doing, you plan to change careers collectively and do accounting collectively?"
The first time I came to "contact" the unit in the New Year, Director Ji felt that the whole atmosphere was very "weird". As soon as he walked into the conference room, he showed a puzzled look.
"Director Ji, we are learning. ”
There is nothing to hide from the top boss, not to mention that the next action needs the support of the bureau, even if he doesn't come, he has to report. Han Bo glanced at his partner, and proudly reported the division of labor between himself and his partner and the next work arrangement.
"There is a large loss of state tax revenue, and the social crisis is extremely great, disrupting the socialist market economy. It can be seen from the "Decision" of the NPC Standing Committee that the higher authorities have severely cracked down on such illegal and criminal acts, and the maximum penalty is death! Many local public security departments are cracking down on them.
This kind of case also has its own peculiarities, and it crosses cities and provinces, involves a wide range of areas, and involves many enterprises, so either they don't crack down, and a dozen of them are a piece, and a dozen of them are a string of them! Director Ji, it's really the first to strike, and if we don't fight out, people will have to come in. The amount of money involved is casually huge, and when the time comes, can we cooperate with the supervision of the provincial department or even the Ministry of Public Security?"
CCTV News reported that the false issuance of special VAT invoices involved in the case amounted to tens of millions at every turn.
I always thought that it was the public security department that assisted the IRS in investigating these things, but it turned out that the public security should play the leading role, and the public security organs have indisputable jurisdiction over such cases.
Director Ji's eyes lit up, and he looked at the laws and regulations again, for fear that others would hear it, and asked in a low voice: "Xiao Han, you give me a real truth, and let go of all difficulties to investigate, how big a case can you probably find out, and how much money is involved?"
I knew that you would be interested, and Zhang Ju probably would be interested as well.
Han Bo looked back at the door and said with a look like him: "Director Ji, judging from the current situation, we in Sigang and even in the entire Nangang have more tax evasion and tax evasion by buying special VAT invoices, and some import and export enterprises are even conducive to falsely issuing VAT invoices to defraud the state of tax refunds, and at least six out of ten have more or less such problems.
If you make up your mind, go along the vine and check them one by one. Hundreds of millions of people dare not say, and the total amount of false opening is estimated to be tens of millions. My main concern now is that there will be a shortage of manpower, and when the time comes, I will have to check the accounts, freeze the accounts, detain those involved in a high amount of money, and release them on bail pending trial if the amount involved is not high, and they will be punished, and I will definitely not be busy. ”
is also handled for bail pending trial, and this security deposit will rise.
Those who buy a daughter-in-law and help a daughter-in-law from other places only need to pay 35,000 yuan, and this kind of case starts at 350,000 yuan. The fines are even more severe, tens of thousands or hundreds of thousands, and the maximum can be confiscation of property.
What the bureau lacks the most, what is most lacking is funding.
This is not intervening in economic disputes, this is cracking down on economic crimes, and it is justified and justified!
After all, a police station at the deputy section level is a police station, and the annual expenditure of 3.5 million yuan for a police station is already very exaggerated. Director Ji keenly found that if the blow of "Han Strike" continues, maybe he can really hit three or five million, and the bureau must intervene, and he can't be allowed to fool around and spend money.
"Wait, you go out first, and I'll give Zhang Ju a call. ”
Han Bo smiled and said, "Director, what's the matter, it's still hidden from us." ”
"Obey orders, for a while. ”
"Okay, you play slowly, we'll wait outside. ”
Walking out of the conference room, Chen Weiguang gave a thumbs up and gestured to the back, leaned into his ear and said: "Seeing the money, definitely seeing the money, 43% is estimated to be unable to keep it." ”
Han Bo looked at it and said with a wicked smile: "I'm afraid that the leader won't see the money, it doesn't matter if the fine is 350,000, and the problem of 200,000 or 300,000 is not big." Once it reaches millions, 43% of us can't eat it if we want to. ”
It is possible that the party committee and government of local enterprises will intervene, and it is even more difficult to investigate non-local enterprises.
In the entire public security system, the county-level public security bureau is a very important level. Whether it can be checked or not, the attitude of the bureau is particularly important.
The director of the bureau made up his mind to investigate, but the party and government leaders could only pinch their noses and admit that they were impartially enforcing the law, and this was within the scope of their authority. The director of the foreign case bureau can come forward to coordinate, and you don't take the letter of introduction issued by the bureau seriously, so I will go to the municipal bureau to coordinate, report to the provincial department and ask the provincial department to coordinate, and if I am in a hurry, I will report to the Ministry of Public Security.
The bureau's funds are tight, and the leaders will not miss this opportunity. What's more, there are so many police officers in the bureau, and there are really not a few who can investigate this kind of case. The director is the highest-level police officer in the whole public security bureau, and the institute has made so many preparations, Chen Weiguang is not worried that the bureau leaders will not let the Liangzhuang police station investigate.
After waiting for more than ten minutes, Director Ji put away Big Brother and got up and came over to knock on the glass door. The two looked at each other and smiled, and walked into the conference room again to sit across from him.
"Xiao Han, Wei Guang, and Zhang Ju agree with you to investigate in principle. ”
Director Ji took the cigarette, looked stern, and said slowly: "This is not a public security case, and it is different from ordinary criminal cases, and it is extremely professional. Zhang Ju believes that it is not convenient and appropriate for a police station to investigate such a case. Especially when going to a different place to carry out a mission, the fraternal public security department will inevitably have some misgivings. ”
"What does Zhang Ju mean?"
"The Zhang Bureau has a clear attitude, how to crack down on economic crimes, set up the Economic Crime Investigation Squadron of the Sigang County Public Security Bureau, and put up a sign of the Economic Crime Investigation Squadron for you. Xiao Han, you are the squadron leader, and Weiguang is the instructor. ”
"Black again?"
"It's mainly for the convenience of work, don't care if it's a black household. Besides, you are already a sub-section-level institute, what's the use of having a full-stock level unit?"
Director Ji took a puff of cigarette and continued: "Considering that your police force is insufficient, the bureau has decided to transfer elite soldiers, mainly policemen who know a little about finance, to come over to enrich the strength of the economic crime investigation squadron. It is equivalent to secondment, and as soon as the crackdown is over, they will be returned to their original units.
At the same time, in order to show the importance attached to the case of false issuance of special VAT invoices, the Zhang Bureau decided to convene the bureau's party committee tomorrow to unify thinking, deploy crackdown actions, and arrange for a member of the bureau's party committee to come over to command and coordinate. Crackdowns are important, as is policing in jurisdictions. At 2 o'clock in the afternoon, a meeting was held on time to withdraw and merge the four police stations in Liangzhuang, Dinghu, Lizhuang, and Yongyang, and I announced the withdrawal order on behalf of the bureau, announced the appointment and dismissal of personnel, and helped you to complete the personnel ......"
He is here today to announce the withdrawal order, Xiao Xu of the Legal Affairs Section and the deputy instructor of the Second Squadron of the Traffic Police are chatting with Gui Jiahao downstairs, and it is not surprising that one is the captain of the legal system and the other is the captain of the traffic police.
It's not that Han Bo doesn't care about the withdrawal and merger of the four police stations, but he cares more about money.
Looking back at his partner, he asked with a sneer: "Director, what about the return of the fine, did Zhang Ju mention it?"
"Your jurisdiction is bigger, there are more personnel, and there are fewer funds, and then you have to help Dinghu, Lizhuang, and Yongyang solve the debts, Zhang Bureau knows that you are very difficult, and you will be refunded 20% of the economic case!"
Obviously cut off more than half, Director Ji's expression when he spoke was as generous and generous as in the bureau.
As expected, he could get 20% or even exceed expectations, Han Bo still pretended to cry and laugh and asked: "Director Ji, you are the leader who contacted us, can you help us fight for it." ”
"Don't bargain, there are difficulties in the bureau, and it's more difficult in the bureau than you in the bureau, get 20% back, and that's the end of the topic. ”
"Director Ji, you can help us fight again. The case is handled by us, and the bureau always has to give us some start-up funds, and always has to give us some case-handling funds, even if it is deducted from the return of fines in the future. ”
"No, not really!"
Afraid that they would not believe it, Director Ji complained in turn, and said with a solemn face: "There are more and more traffic accidents, and the traffic police force will buy at least ten more vehicles." The criminal police team's car application was hit the year before last and can no longer be delayed. The fire brigade wants to purchase fire-fighting equipment, the superior has standards, and when the time comes, it will come to acceptance, and this fund must be solved.
The detention center will be expanded, the dormitory buildings will be stopped, so many police officers will have no place to live, and the construction will not be completed this year. Look at your office environment, then look at the office environment of the bureau, look at the office environment of the public security bureau of the brother district and county, the county has approved a piece of land, and we have to rely on ourselves to solve the construction funds......"
"The bureau wants to build an office building?"
"Don't you build it, it's already leaking on the third floor. ”
The office building in the bureau is dilapidated enough, and the Soviet-style buildings of decades ago are not even as good as the Liangzhuang Police Station, let alone the magnificent Xin'an Public Security Bureau.
Han Bo expressed his understanding, Director Ji was very happy, ordered to continue studying, took out a small notebook and followed the study for two or three hours, I don't know if I understood, anyway, it was "a lot of benefit".
At two o'clock in the afternoon, the meeting for the withdrawal and annexation of the four police stations was held in the canteen on time. Secretary Jiao, Mayor Chen and Deputy Secretary Huang in charge of comprehensive political and legal management were invited to participate.
All the people who should have come came, including the 24 people's police officers in the career department and the local people's police, Director Ji announced the appointment and dismissal on behalf of the party committee of the bureau, and all three police station chiefs were transferred to the county.
Zhang Xiaoxiang, instructor of Dinghu Police Station, was appointed as deputy director of Liangzhuang Police Station, Liu Xu, instructor of Lizhuang Police Station, deputy director of Liangzhuang Police Station, Yin Jinyuan, instructor of Yongyang Police Station, was appointed deputy instructor of Liangzhuang Police Station, and Chang Haitao, deputy director of Dinghu Police Station, was appointed as director of the command center of Liangzhuang Police Station.
Wang Zhongbin, deputy director of the Lizhuang Police Station, was appointed as the head of the security team of the Liangzhuang Police Station, Xiao Xu of the Legal Department of the Bureau was appointed as the head of the legal team of the Liangzhuang Police Station, and Yang Wandong, the former deputy instructor of the Second Squadron of the Traffic Police, was appointed as the head of the traffic police of the Liangzhuang Police Station.
The town leaders made a speech welcoming the new comrades who had withdrawn and merged to Liangzhuang.
Immediately afterwards, the establishment of the party branch of the Liangzhuang police station was announced.
From now on, the higher-level party committees will no longer be town party committees, but bureau party committees. A meeting of all party members was held to elect the secretary and deputy secretary of the party branch and members of the organization, discipline, propaganda, and youth committees.
Police stations, police stations, police stations dispatched by the Public Security Bureau.
From now on, the relationship between the Liangzhuang Police Station and the town will no longer be as close as before. Some townships and towns ignore the police station and do not give the police station funds, and the police station does not pay attention to the township and town leaders, and even specifically arrests the gambling of the township and town cadres.
Sending Director Ji away, Secretary Jiao pulled Han Bo aside and sighed: "Xiao Han, if Secretary Lu is here, it is estimated that it will not be smooth for the Public Security Bureau to take over the party branch." ”
"He's gone, and now you're the secretary, but I'm still me. ”
Han Bo looked behind him, clasped his hand and said, "Don't worry, as long as I am the director for one day, the Liangzhuang Police Station will continue to work under the leadership of the town party committee, and will wholeheartedly escort the economic construction of the town." As for the rest of the work, we will try to clear the way for the town without violating the principles. ”
Lao Lu was absolutely obedient at the time, and now he must take the premise of not violating the principle.
But it's not easy to have this promise, after all, I am myself, and Lao Lu is Lao Lu. Jiao Handong smiled and asked curiously, "When will Xiaolei arrive?"
"Tonight, I didn't answer several phone calls during the meeting, I should have left, I should be on my way. ”
"I didn't invite it last time, but I want to invite it this time, how about tomorrow night?"
"Secretary Jiao, don't be so troublesome, this time it's not just her, but also her sister. Get married in the second half of the year, and the future will be long, and there will be opportunities in the future. ”
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PS: Chapter 1, ask for a subscription, ask for a monthly pass!(To be continued.) )