Chapter 209 of the text is getting bigger and bigger (ask for subscription, ask for a monthly pass)

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The rear is being dispatched, and Director Ning is preparing the vehicle.

The second echelon will leave at two o'clock in the afternoon at the latest, and will arrive in Pingjiang City at about half past seven in the evening. Send the backbone of the IRS business to reconcile and check the accounts, and escort the suspect back by the way.

After five and a half hours of convergence, it was too cumbersome to move around.

I don't know the place well, and I have nowhere to turn for a while. Simply charter a dozen rooms on the fourth floor of the hotel, interrogate them on the spot, and investigate them nearby.

Three police officers escorted Song Xiaofei to search the community rented by Li Guomao's brothers, and three police officers took Hu Chen downstairs to seize the physical evidence, documentary evidence, accounting vouchers, account books and other evidentiary materials related to the false VAT special invoices in his shop.

Insiders can only watch the doorway, and laymen can only watch the excitement.

The suspect brought from Jiangbei was kept in room 416 in the innermost, and two drivers were in custody.

The young police station chief interrogated the suspect in room 408, and rooms 405, 406 and 407 were also interrogated. None of the police officers who presided over the trial came out, and the police officers responsible for recording went in and out, constantly summarizing the latest situation to 401 and 402.

The beds in the two standard rooms were all moved out, and the desks in the other empty rooms were moved in. Ask the hotel electrician to help drag five or six telephone lines from the next room and set them up into two offices.

Several telephones in room 401 rang one after another, and Xiao Wu and two policemen from the Major and Important Cases Division of the Criminal Investigation Corps of the Provincial Department kept calling and answering the phone.

The 402 on the opposite side of the 401 has a very modern feel, with several desks put together, two laptops on the desk, and they have their own drag strips, modems and a brand new scanner.

The two policemen skillfully scanned the six suspects' ID cards, driver's licenses, bank cards, photos they had just taken, special VAT invoices and other evidence that had just been found in the car below into the computer, and transmitted it back to the task force in real time through the Internet.

This is just a "vanguard detachment".

The follow-up unit arrived in the evening, and three other detachments were carrying out the same task in three provinces and cities.

The people's police are so professional and equipped with such advanced equipment, the Pingjiang sub-bureau cannot pull out such a lineup, and it cannot handle such highly professional economic crime cases, and it is estimated that the city bureau is enough to choke.

They are actually from two county public security bureaus in the Jiangbei region, which is too exaggerated, too bizarre, and too incredible. Deputy Director Ma didn't know why, he was completely shocked, and he couldn't believe his eyes.

The three main culprits were arrested, and three co-defendants were arrested by the way.

The case was handled by "Han Strike", but it was not he who "led the team". As long as the leader grasps the key points, the specific work is done by specific people, and if he does everything himself, the leader is still the leader.

Deputy Director Qiao was in a very comfortable mood, as the deputy director who "led the team", he did have a reason to be comfortable, pushed open the door of room 403, and said with a smug smile: "Economic prisoners, one is more cunning than the other, the first batch of suspects were arrested in the middle of the night, and I don't know when I waited at the door." Horse Bureau, come in and sit for a while, come in and have a cup of tea. ”

In cases supervised by the Ministry of Public Security, the sub-bureau should provide assistance, and it should also clarify the situation in accordance with the usual practice.

Just now, when I was having dinner downstairs with him, I called two policemen from the Criminal Police Brigade and were listening to 407 and 408. They may not even know what the VAT invoice is for, and they don't know if they can hear one, two, three, four.

Ma Ju glanced back and said quietly, "Okay, sit down for a while." ”

Leaders do not participate in the investigation but have the right to know.

As soon as the two of them sat down, a policeman knocked on the door and came in to report: "Report to the Qiao Bureau, a suspect in Zhejiang Province has been arrested, and the brother public security department is interrogating." I inquired with the deputy team leader Tianyu that there was a long-distance bus passing through Liuxia at around 8 o'clock tonight, and they planned to escort the suspect back by the passing bus. ”

The arrest plan was studied for four or five days, and Liu Zonghai and Ye Zhaoliang, who were bent on making meritorious service and atonement, called their co-defendants every day. The arrest team knows exactly where several co-defendants are, what they are doing these days, and what the "business" is.

The arrest was successful, and it was expected.

Deputy Director Qiao nodded with satisfaction, smiled and asked, "What about the evidence, have you got any evidence of his crime?"

"Everyone's stolen goods. ”

"Okay, just have the proof. ”

The police looked at Deputy Director Ma curiously, and then reported: "Several suspects in Donghai are all retirees, and they confessed to assisting the five main criminals in purchasing and falsely issuing special VAT invoices in the face of ironclad evidence. In view of their age, one of them suffering from heart disease, and the possibility of absconding in fear of crime is small, Comrade Gao Yali set up a special case to allow them to be released on bail pending trial. ”

The most feared are the sick and the elderly suspects.

If there is a problem on the way to escort or in the detention center, relatives are very likely to mess around.

The little girl who was dug from Sigang was good, and she considered it comprehensively, and Deputy Director Qiao agreed: "Special treatment in special circumstances can be done on a special basis." However, there is no shortage of procedures to follow, you report to Comrade Han Bo and ask him to implement it as much as possible. ”

What is done, Han Suo has already called Ning Suo, the formalities are being completed, and it will be able to be taken to the East China Sea by guò long-distance bus early tomorrow morning.

The policeman saluted again and forcibly withdrew from the room.

Probably after the situation was clarified, Han Bo handed over the interrogation work to Gui Jiahao, walked into room 401, and said with a wry smile: "Section Chief Wu, the plan is not as good as changing, the East China Sea can't be done, and the Beihu doesn't need to go for the time being." ”

"What's new?"

"Look at it. ”

Han Bo took out a note from his pocket, Wu Wei took it and looked at it, and asked in surprise: "In August, September, October, November and December, how can it be possible to open so many false openings in just 5 months!"

"This is just Li Guomao's false opening, although Zhang Dongmei graduated from primary school and has no education, but she is more proficient and crazy than a suspect with a little culture. Fortunately, we found it early, if we found it late, the amount of money she alone would probably be hundreds of millions. ”

"What a plan. ”

Han Bo briefly introduced the situation explained by Li Guomao's brothers, and introduced the origin of one of the suspects, Qin Yongwen, Wu Wei was stunned, pointed to the phone and said: "Report, report quickly, you personally report to Zhou." ”

"Okay. ”

As soon as he finished saying "report to Zhou", Director Zhou said enthusiastically on the other end of the phone: "Comrade Xiao Han, fortunately, I won the first battle, and I did a good job." The preparatory work was also very well done, making full use of high technology and being very efficient. I just arranged for someone to print out the photo of the suspect and some identification materials that you sent by email, and I will report to the department leader later......"

Now is not the time to report to the head of the office.

Han Bo took a deep breath and said solemnly: "Zhou, we found two new situations in the interrogation and evidence collection, several suspects are more crazy than we imagined, and the case is more complicated than we expected. ”

The complexity of the case means that the investigation is more difficult, and Director Zhou felt a pang in his heart and asked eagerly: "What is the new situation?"

"From August last year to January this year, the suspects Li Guomao and Li Guoyu's brothers communicated with more than 20 fellow villagers, relatives and middlemen, and issued a total of 279 false VAT invoices, with a face value of more than 40 million. Just to the six foreign trade companies in Pingjiang City, more than 17 million yuan was falsely issued!"

"The income is insufficient, and at the same time, in order to seek more profits, Li Guomao's brothers and Zhang Dongmei contacted Qin Yongwen, another suspect arrested today, who used forged documents, false procedures, and fraudulent registration; no goods transactions, false issuance of real tickets, and deduction of fake tickets; search for stand-ins, behind-the-scenes manipulation, remote control command, and other criminal means, registered or controlled multiple enterprises in different regions, and manipulated the 'industrial chain' to carry out false opening. ”

"The advantage of this 'industrial chain'-style virtual opening method for the gang is that it can change places with one shot. If there is a problem in any link, the upstream and downstream enterprises in the link will be immediately cancelled or maliciously flee, the chain will be disconnected, and the difficulty of the tax authorities and our public security organs to fix the evidence chain and dig deep into the main suspects behind the scenes will be ......"

In just six or seven months, several of the main culprits who had just been arrested had falsely issued at least 160 million or more special VAT invoices. It involves 29 provinces, municipalities and autonomous regions across the country, and more than 1,500 companies are ticketed!

And it is becoming more and more professional, ring after ring, and its modus operandi is not known to be many times more cunning than Liu Zonghai.

Another suspect, Qin Yongwen, had been dealt with for tax evasion, and before he joined forces with Li Guomao and others, he was crazy in his hometown in Zhejiang Province. He provided more than half of the invoices issued by Li Guomao and others before and during the weaving of this "industrial chain", and one can imagine how strict his criminal behavior was.

The case is getting bigger and bigger, and the pressure on Director Zhou is getting bigger and bigger, and he muttered: "Comrade Han Bo, if you continue to interrogate, I will report to the department leaders now, and call you after the report." ”

"Yes!"

………………

ps: There is a problem with the circuit just now, always tripping, the update is late, please forgive me. (To be continued.) )