The leaders of the provincial department and the provincial State Taxation Bureau were on the way, and the leaders of the Pingjiang Municipal Bureau and the State Taxation Bureau rushed to the hotel first. Pen × fun × Pavilion www. ｂｉｑｕｇｅ。 ｉｎｆｏ

It is necessary to prepare report materials for the leaders of the department, pay attention to the progress of the interrogation, especially Qin Yongwen, who has just opened his mouth in the face of a powerful political offensive; study and analyze the evidence such as value-added tax invoices, accounting vouchers, and billing materials that have just been seized from the rented community of Li Guomao and Zhang Dongmei; and wait for the news from the Beihu detachment, which got off the train an hour ago, and has already taken separate actions in a three-person team according to the plan......

Han Bo was so busy that he really didn't have time to receive him.

Fortunately, there is Deputy Director Qiao, who is the leader of the "leading team", and his job is to be responsible for coordination and good relations with the brother public security departments.

Wu Wei is the chief clerk of the major case department of the provincial department, and his level is higher than that of Deputy Director Qiao.

Report the general facts of the case and introduce the progress of the investigation.

The amount of false issuance exceeded 200 million, at least a quarter of which went to Pingjiang, and more than 400 Pingjiang ticket-receiving enterprises have been mastered. The rampant criminals, the amount of money involved, and the amount of evasion of state taxes are shocking and appalling.

The leaders of the department and even the leaders of the provincial party committee arrived tonight, and Wan Wan, deputy director of the Pingjiang City Bureau, did not want to delay any longer, and said in a consultative tone: "Comrade Xingwang, Comrade Wu Wei, Secretary Chi of the Provincial Political and Legal Committee is very likely to come to the special case group to express condolences to the police officers participating in the war, understand the situation on the spot, and personally listen to the report. Our city bureau should not only assist you in the investigation, but also do a good job in the safety and security work of the leaders of the provincial party committee during their stay in Pingjiang.

It's a mixed bag, and our security work is not very easy to do, and your secrecy work is also not easy to do. I have helped you choose a new place to handle the case, the guest house of the armed police detachment, which is very quiet, and the conditions are no worse than here in all aspects. The armed police are on duty, and their confidentiality work is guaranteed, and they can also assist in the custody of suspects. ”

The armed police detachment is under the management of the city bureau, and the relocation of the guest house of the armed police detachment will not accept your leadership.

Why did the Xin'an Public Security Bureau smash the pot and sell iron to support the investigation of the 02.28 case, isn't it just to make some funds while making achievements. Tomorrow morning, I will check more than a dozen Pingjiang enterprises and foreign trade companies with more than one million invoices, can I move under your nose at this time?

You're at a higher rank than me, but you can't control me.

Deputy Director Qiao was already relatively strong, how could he agree to this request, and said with an embarrassed face: "Report to the Ten Thousand Bureaus, it's not that we don't want to move, it's that we have settled down and can't move if we want to." Including Beihu, there are now more than 30 teams carrying out arrest or escort missions in dozens of districts and counties in seven provinces and cities, and the numbers of two telephones in room 401 have been announced. I can't move, I can't move. ”

The reason why the public security bureau in the small county town is so active is not just to get some funds?

Pingjiang has a developed economy, and there are so many enterprises involved in the case, they will never miss this opportunity to "make a windfall" if they are poor and crazy.

The higher authorities instructed the transfer of less than one million in tax-related amounts, and the special case group is a temporary unit responsible for specific investigations, and whether they are transferred or not can be completely sloppy, for example, if I don't check how to know whether the tax-related amount is in the millions.

National tax is only a part of the tax payable by enterprises, which not only involves national taxes, but also involves the tax sources of local governments, and involves the employment of hundreds or even tens of thousands of people.

Director Zhang of the Sigang County Public Security Bureau knew that the enterprises involved in the case would be investigated, but they could not be investigated and shut down, so how could the Pingjiang City Public Security Bureau allow them to mess around in their own jurisdiction.

The city leaders already know about it, and their attitude is very clear.

The investigation and handling work in Pingjiang must be carried out under the leadership of the Pingjiang Municipal Party Committee and Government, and it is necessary to crack down on the crime of falsely issuing special VAT invoices, recover the lost tax revenue, and maintain the state's tax order, and at the same time take into account the overall situation of Pingjiang's economic development.

In order to do this, it is necessary to first get the jurisdiction of the case in hand, and at least bring the special case team into the eyes of the Pingjiang Municipal Bureau.

The problem now is that these "poor ghosts" are not holding chicken feathers as arrows, but holding Shang Fang's sword.

The Ministry of Public Security supervised and the leaders of the State Administration of Taxation gave instructions, and the investigators at the department level of the provincial departments personally served as the head of the special case team, and required all municipal bureaus to send highly educated investigation and financial personnel to join the special case team and receive training while investigating.

If you want them not to play tricks, you can't just lower your posture, it looks like you have to get some blood. Economic cases, involving so many enterprises, fines are indispensable, the wool is out of the sheep, anyway, there is no need for the city bureau to spend funds......

Deputy Director Wan weighed it and said with a smile: "Comrade Xingwang, the phone number can be announced again." You can first go to the guest house of the armed police detachment to set up an arrest headquarters, and then re-announce everything when everything is arranged.

Don't worry about the cost, this side will be handed over to the Pingzhong Branch for aftermath, and the city bureau will settle it finally. We will not interfere with your investigation, we will only provide assistance. The provincial department has just issued a notice that some comrades from our city bureau want to join your special task force, and they will be fully responsible for assisting and coordinating the work in Pingjiang. ”

In the past, there was a cheap and not a bastard.

But now it's not the past, now it's the provincial department task force, and we have the project funds.

After spending 600,000 yuan, report to the leader.

The amount of tax involved has been as high as 200 million, and there is no need to worry about money at all to handle such a big case.

Big leaders make big calculations, and small leaders make small calculations.

Qiao Xingwang has been the deputy director of the Xin'an Public Security Bureau for so many years, he has never seen a big scene, but he has seen a lot of small scenes, so he will not be fooled by this, and still shook his head: "Ten thousand bureaus, this is not a matter of funding." The case is complicated, the investigation and handling pressure is great, and we are now racing against time, and the comrades outside have not slept well for more than 10 days, and they dare not relax for a moment, and they move around to affect their work. ”

Old slippery head, hard to wrap.

However, it is understandable that a small county bureau like them, so poor that they can't even pay the salaries of police officers, how can they easily give up this once-in-a-lifetime opportunity.

Continuing to fight with him will only waste time, and Deputy Director Wan simply resorted to a killer move: "Comrade Xingwang, the funds for investigating such a large case cannot be guaranteed, involving so many enterprises in Pingjiang, and several main culprits were arrested in Pingjiang, and our Pingjiang City Bureau must also make a contribution." 200,000 yuan, support 200,000 yuan, just the training fee for our comrades from the municipal bureau to join the task force. ”

Money is money.

Qiao Xingwang was moved, and said with an embarrassed face: "Wan Ju, you are too polite, but as you said, the project funds are indeed quite tight." Wait a minute, I'll go next door and discuss with a few backbones of our task force, and I need to ask for their opinions on such a big matter as moving. ”

What to do, I actually have to discuss it with my subordinates.

Deputy Director Wan looked down on this deputy director who was open-minded and courageless, and pretended to be fine, and agreed: "Go, but hurry up, the leaders of the department and the provincial State Taxation Bureau will be there soon, and they can't let them see the mess here." ”

Embarrassed and thrown home, Wu Wei was really ashamed to be with Qiao Xingwang, and was about to make a haha, but Qiao Xingwang was blocked at the door by the main owner.

"Leaders, I'm sorry, if I find a new clue, I'll report to Bureau Qiao and Section Chief Wu first. ”

Han Bo is really racing against time, not only can not take care of the two leaders of the Pingjiang City Bureau, but even the leaders of the provincial department who are about to arrive in Pingjiang on the way, and said eagerly: "Qiao Bureau, an important situation has been discovered, the arrest work will be commanded by Comrade Shi Qiao from now on, and Comrade Gui Jiahao will be responsible for investigating more than a dozen Pingjiang enterprises with large tax amounts. Comrades Tian Cheng, Wu Yongliang, and Wang Shijian escorted the suspect Qin Yongwen to Zhejiang Province immediately with me. ”

"In such a hurry!"

"I called Zhou to report it, and Zhou agreed to it. ”

Han Bo patted Wu Wei's arm, and then said: "The report materials are in Xiaoyu's computer, Section Chief Wu, please check it, and I will report to Deputy Director Jing on my behalf." ”

Wu Yougang opened his mouth, two police officers had already escorted the suspect out of the room, Wu Yongliang was holding his luggage in both hands and asked, "Han Suo, which car are we driving?"

"Police cars, off-road vehicles with local license plates, it is not very convenient to go out of the province. The suspect's car was searched again to confirm that nothing was missing, and the comrades who came to escort the suspect were asked to drive back together in the evening. ”

"Yes!"

"Leaders, I'm sorry. Qiao Bureau, Section Chief Wu, there are two troubles here. ”

Han Bo raised his hand in salute, took the computer bag from another police officer, carried it on his shoulder, and hurried away with the suspect.

gave orders, and was able to call Zhou Jianxing, and listened to the tone, and the deputy director of the hall had planned to listen to his report. What's going on, isn't it the surname Qiao who has the final say.

Deputy Director Wan was confused, and Director Zhuang of the National Taxation Bureau was also puzzled.

The two leaders stared at themselves, and Wu Wei had to explain with a wry smile: "Report to the Wan Bureau, report to Director Zhuang, just now Comrade Han Bo, the specific person in charge of the investigation of our special case team. He is from Sigang and is a police station chief of the Sigang County Public Security Bureau, and also serves as the leader of the Economic Investigation Squadron and the Anti-Abduction Squadron of the Sigang County Public Security Bureau.

Bachelor's degree, qualified lawyer, capable and work experience. The clues he discovered, the specific work has always been in his charge. The two leaders may not believe it, but the professional skills of the special case group participating in the people's police to investigate and handle the case of false VAT invoices were all trained by Comrade Han Bo. ”

Now that we are training the cadres and policemen of the special case group, we will soon train the cadres and policemen who are engaged in economic investigation throughout the province.

Don't you Jiangnan people look down on us Jiangbei people, Qiao Xingwang couldn't help but add: "Liangzhuang Town is at the junction of Liuxia Town of our Xin'an, Liangzhuang has always been under the management of our Xin'an in the past, and the two towns are three or four miles apart. Comrade Xiao Han said that he was a Sigang person, but in fact, he was a person from Xin'an, a talent from our Xin'an. ”

was ashamed to say that he put gold on his face, Wu Wei was completely convinced, and hurriedly found an excuse to check the report materials.

One trick is fresh, eat all over the world.

This time it made you guys out of the limelight, what's the big deal.

It's not that I don't have talents in the Pingjiang Municipal Bureau, it's that we didn't pay attention to the case of false VAT special invoices before. Isn't it just accounting, organize a few trainings, learn the laws and regulations of taxation, and you will be more professional than you in the future.

Deputy Director Wan was too lazy to listen to the braggaking of the deputy director of the county public security bureau who came from a small place, and asked bluntly: "Comrade Xingwang, the person in charge of the specific investigation is gone, can you make the decision about moving?"

Pingjiang should be investigated, and the other three rich cities in Jiangnan should also be investigated.

You have a "good start", and the other three can't be without a point. One is 200,000, and four is 800,000. Those small fish and shrimp were supposed to be handed over to you, and the 800,000 should not be in vain.

If you have money, you can buy office equipment, laptops, small video cameras, desktop computers, scanners, printers, photocopies, fax machines, ...... Pick the latest model to buy, the case is closed, and the two companies are divided with Sigang, and the office equipment of the bureau and the grassroots team can be taken to a new level as a whole.

This is just the beginning, and more than 3 million illegal gains have been seized from several main culprits, and others are being traced.

Small fish and shrimp from other places can only be handed over to the public security departments of other places, and the small fish and shrimp in Anle and Nangang are at the doorstep, and they are definitely investigated and dealt with by the special case team. It is not very difficult to handle the case well, transfer the enterprises involved in the case and the personnel involved in the case to the procuratorate, the procuratorate to prosecute, the court pronounce the verdict, and the fine to be returned.

The situation is very good, Qiao Xingwang's mood has never been so comfortable, and he smiled: "Yes, I was in charge, Xiao Han was only in charge of the specific work." ”

"If you can call the shots, give orders, hurry up, and strive to finish moving in an hour. ”

"Yes. ”

At the same time, Han Bo was in the car and continued to call Director Zhou.

"Of all the invoices seized in Pingjiang and Donghai, 57 were from 16 companies, but it can be basically determined that all the invoices were purchased from the same tax office in the same county. In other words, there are at least 16 enterprises in the jurisdiction of the tax office that specialize in the crime of false VAT invoices. Around, I had a bad feeling that the problem might be worse than we thought. ”

The arrest of Liu Ye's second offender confirmed that the amount of taxes involved was as high as more than 20 million, and the leaders of the department attached great importance to it, feeling that this was a big and important case.

Pingjiang was found, the three main culprits Li Guomao and Zhang Dongmei were arrested, and it was confirmed that the tax-related amount was as high as 200 million.

As soon as Qin Yongwen, who was accidentally arrested, opened his mouth, the seized invoices were compared, and the previous ones turned out to be the tip of the iceberg!

The case is getting bigger and bigger, and the problems that have been found out are getting more and more serious. According to this trend, it is estimated that the Central Commission for Discipline Inspection and the State Council will take the lead in investigating and handling the case if it is not supervised by the Ministry of Public Security, and it is estimated that the party and state leaders will be alarmed.

Zhou Jianxing's heart was shocked, and he didn't know what to say.

Deputy Director Jing took the mobile phone from his hand and ordered categorically: "Comrade Han Bo, don't worry, don't have scruples, the provincial department is your strong backing. First, according to the existing clues and evidence, the Qin prisoner was arrested, and the police were immediately arranged for the police to escort him back after the big fish was caught. You stay to carry out a side investigation and report to the provincial department in a timely manner as soon as the results are available. ”

The implication of the hall leader's words is very clear, catch the big fish first, and make sure that the big fish is caught first.

The clues related to the big fish were secretly verified, and the criminal acts of false issuance of special VAT invoices that were common in the local area were sorted into materials, and handed over to the superiors who had the power to manage and could manage them to worry about.

This is the best result, there are so many people in the task force, there are even fewer who can fight tough battles, the battle line is so long, the follow-up is weak, and it is impossible to investigate. Not to mention what kind of resistance will be encountered when you go into the old nest of the crime of false VAT invoices.

Han Bo nodded and reassured, "Please rest assured, Director Jing, we promise to complete the task and ensure that the suspect will be arrested and safely escorted back." ”

……………………

ps: The update is late, please forgive me brothers and sisters. (To be continued.) )