Chapter 213: The Unstoppable Chariot (Asking for a Subscription, Asking for a Monthly Pass)
Big Fish is a couple, which means that at least two suspects will be arrested on this trip. Pen @ fun @ pavilion wWw. ļ½ļ½ļ½Uļ½Eć ļ½ļ½ļ½ļ½
There are a total of four policemen, including himself, and one has to drive, but in fact, it can only be counted as three.
Now there is one in custody, and the next two will be arrested, and one of the suspects is still a woman. If you can't sit in a car, even if you can sit down with three people to escort three suspects, it's not safe.
The police force of the Jiangyang detachment is tight, and one person cannot be transferred.
The overall situation in the East China Sea has been decided, so Gao Yali can hand over the investigation work to the cadres of the National Taxation Bureau, and bring two policemen to drive a car to converge. She's a lesbian, and having her as a female suspect won't be so troublesome. As for several suspects in Donghai, let the police officers who stayed behind wait for them to go through bail pending trial when the formalities arrived.
made up his mind and immediately took out his mobile phone to call Gao Yali.
āā¦ā¦ You don't have to worry, I studied the map, and it's 4:56 now, and at this rate, I'm about 3 o'clock in the morning to Donghua. In the middle of the night, the hotel may not be found, and I have no energy to travel overnight and the next day. We are going to find a hotel nearby to stay in first, rest until two or three o'clock in the morning, and arrive in Donghua just in time for work. ā
Han Bo looked back at Qin Yongwen, who was sandwiched between Tian Cheng and Wang Shijian, and continued in his hometown dialect: "We are almost at the junction of the two provinces, try to find a hotel near the main intersection, and call you when we are confirmed." The East China Sea is not far from here, two or three hours by car, and there are people on the road at six or seven o'clock, so it's really not good to ask for directions. ā
Tokai's mission went incredibly smoothly, and a few suspects registered so many companies, in fact, there were only two offices, and they were next to each other.
Several older suspects "go to work" every day, and they are arrested one by one.
The leaders of the provincial department and the provincial State Taxation Bureau have coordinated, and the public security bureau and the State Taxation Bureau of the district where the suspect company is located are very helpful. Especially in the district tax bureau, people help to reconcile accounts and check invoices one by one. The suspect will be released on bail pending trial tomorrow, and the work of collecting evidence can be handed over to other comrades.
Participating in the investigation of such a big case, Gao Yali didn't want to go back like this, she was excited to receive a new task, and blurted out: "Han Suo, don't worry, our map is the same, as long as it is at the main intersection, you will definitely be able to find it." ā
"Okay, stay safe on the road. ā
When you end the call, the phone shows that it is almost out of battery again.
Long-distance plus roaming, if the call fee is borne by the individual, the cost of the call in the past 24 hours is estimated to be insufficient for half a year's salary.
To fight a war is to fight logistics, and when the guns and cannons go off, there are ten thousand taels of gold.
The public security is a government department with quasi-military management, and handling cases is similar to fighting a war.
600,000 yuan seems like a lot, but it costs more than 100,000 yuan to purchase modern case-handling equipment, and the cost of travel, food, calls, and accommodation for so many people, plus business trip subsidies, is estimated to cost 40,000 or 50,000 yuan a day.
02.28 case don't worry about the funds, the superiors will help find a way after spending 600,000 yuan. It's a big deal to "sit on revenue and spend", spend the seized money first, and then offset it with invoices.
The 11.26 case is only half solved, and the main culprit Hao Li must be arrested if he wants to close the case.
Han Bo calculated how much it would cost to catch Hao Li, replaced the phone with a battery, and just turned it back on, the phone came again.
"Xiao Han, I'm Zhao Donghai, Ye Zhaoliang is very cooperative, my brother Public Security Bureau is very helpful, and the suspects Liu Zijun, Yan Yushan, Jiang Yonghui, Yang Youlian and Dong Xiaoyun have been arrested one after another. The other three were not at home or in the unit, as if they were on a business trip, and Comrade Geng Siyuan was arranging for the police to squat. ā
I've never carried out a serious mission, and I've never been far away. As soon as he carried out such an important task, he arrested so many suspects as soon as he came out, Zhao Donghai was excited, and his voice trembled a little.
Liu Zijun is a relative of Liu Zonghai, and all the suspects in Beihu were introduced to him by matchmaking, and they are a very important link in the entire criminal chain.
He didn't introduce it in vain, he "placed an order" here, he "took the order", and then looked for them one by one, and distributed the VAT input invoices needed by 28 shell companies in the East China Sea to several suspects in Beihu, and took 0.5 percent of the face value of the "hardship fee" to illegally make hundreds of thousands of profits a year.
In other words, he is also the main culprit.
Liu Zijun was arrested, and Han Bo breathed a sigh of relief.
As for the three suspects who have not yet been caught, they will squat first. It was really impossible to launch a political offensive, so a wanted warrant was issued, and the fraternal public security department was invited to work with his relatives, urging him to surrender as soon as possible.
If they don't voluntarily surrender to the public security organs, where else can they escape? Economic criminals are not murderers, and they should not be obsessed.
"Bureau Zhao, that's great. ā
Han Bo gave a thumbs up to Wu Yongliang and the others, and said with a smile: "Organize an interrogation tonight, and focus on investigating the invoicing company tomorrow." The amount of false opening is huge, and it is estimated that ten or eight will be caught. You interrogate first, call me when the results come out, and I will report to Director Zhou, and strive to go to work tomorrow to determine the second batch of arrest lists. ā
When I got out of the car, I called and asked, Jiangyang has already started to catch the second batch. There was a shortage of manpower, so it was urgently transferred from two county bureaus.
According to this trend, by the time the case is completed, it is estimated that several detachments will have to arrest 100 suspects.
Han strikes, well deserved.
Zhao Donghai was full of emotion, and when he saw Xiaodan walking into the room with a stack of invoices, he hurriedly said, "Xiao Han, I am mainly responsible for coordination." Let Comrade Shan Xiaojun answer the phone, and tell him what to do next. ā
"The small order is in, just right. ā
ā¦ā¦
The good news was frequent, and the three people in the same car were deeply encouraged.
Speaking the dialect of the old home, I can understand it all. Without deliberately giving an order, Wu Yongliang found a hotel with an obvious landmark, parked the car at the door, went in and asked if there was a room and how much the accommodation fee was.
They can understand it, but Qin Yongwen can't.
Approaching the junction of the two provinces but not continuing to move forward, the phone calls one after another, as if there were signs of being ready to turn back.
The confession is the confession, and the confession is also the truth, but the original intention of the confession is not to atone for meritorious service. As long as they can return to Donghua, what they think is very serious and want to be shot is nothing.
As long as the county knows, the county will definitely take over, pay some fines, and turn big things into small things.
How can you not go forward, how can you not go to Donghua!
Qin Yongwen was anxious, grabbed Tian Cheng's arm with his tightly handcuffed hands and said, "Officer Tian, I want to make meritorious contributions, I want to report, I remember, Gu Yinfeng also issued an invoice for me, more than 10 million." He is not a Donghua and only went last year. There are more than a dozen leather bag companies, and there are more tickets than Qian Yuedong. ā
If you don't explain it sooner or later, you just explain it halfway. Fortunately, there is a large stack of blank procedures in Han's bag, otherwise how can I arrest people without procedures.
Tian Cheng is 25 years old and has been working as a political security officer in the political security brigade.
They have many duties, such as being responsible for campus political security and related investigation and research; being responsible for basic investigation of campus political conditions, closely grasping the political trends of various types of personnel, discovering and controlling all kinds of illegal political activities, discovering and verifying all kinds of clues and problems of political suspicions, and fighting against counterrevolutionaries, spies, spies, and other bad elements......
It is important to protect national security and maintain political stability. The key Sigang is a small county town, where there are any counter-revolutionaries and so many hostile elements.
People are floating all day long, and there is no passion at all, so it is better to go to the police station to be a police officer.
When he was transferred to the Economic Investigation Squadron, he had no intention of going back, regardless of whether the Economic Investigation Squadron was temporary or not. There was a big fish again, and Tian Chengle, who was holding back his strength and wanted to make some achievements, asked coldly in order to ensure that nothing went wrong: "What about the ticket he gave you?"
"Officer Tian, you know, I didn't register a company, I just introduced, I got some benefit fees, and I didn't have an account book. You make me think about it, it seems, it seems, it seems that it helped several companies in Dongshan. That's right, I think about it, there are four companies in total, divided into thirteen accounts......"
He has a good memory, the name of the invoice company, the approximate amount of the false opening, the name of the goods on the ticket, and who contacted the invoice company, remember clearly.
But then again, before merging with Li Guomao and the others, he mainly introduced others to open falsely and get benefits from them, how could he forget when he finally found a few "customers".
Tian Cheng motioned to Wang Shijian to record it quickly, and later asked Han Suo to call the headquarters, and asked the comrades of the headquarters to send a letter of inquiry to Dongshan, and then asked: "Qin Yongwen, when is it, he is not honest." You can't forget such an important situation, why didn't you explain it earlier?"
"Officer Tian, I was wrong, I was afraid, and I didn't dare to explain at that time. Now that I've figured it out, only confession can earn leniency. ā
"Where is Gu Yinfeng from, where do you usually live, and does he have a phone number?"
ā¦ā¦
This question was out of control, and Qin Yongwen poured beans into a bamboo tube and confessed four people who were crazy about falsely issuing VAT invoices.
There are all "business dealings", and the whereabouts of the tickets are clear.
The National Taxation Bureau did not get off work at this time, and the Provincial Internal Taxation Bureau coordinated and asked the tax bureau where the invoice recipient enterprise is located to assist in the investigation overnight, and it will be clear whether it is true or false in a few hours. Tian Cheng was overjoyed and hurriedly got off the train to report to Han Bo, who was standing on the side of the road and answering the phone.
"Han Suo, he has a nose and eyes, I don't think it's nonsense. ā
Li Guomao brothers and Zhang Dongmei are not Donghua people, but more than half of the VAT input invoices in the past six months have come from Donghua. Hundreds of millions, the real tickets that Qin Yongwen helped them get in Donghua, and they only need to pay 2.5% of the face value, which is one percentage point cheaper than the one that Beihu falsely opened to them.
Han Bo had expected that Donghua County would have had a serious problem of false VAT invoices, otherwise he would not have called Director Zhou. The question now is not whether Qin Yongwen is talking nonsense, but why he confessed at this time.
Local protectionism is definitely local protectionism.
He was afraid that he would not go to Donghua, as long as he was escorted to Donghua, he would be sure to escape justice.
Han Bo reacted suddenly, stared at Qin Yongwen, who was still explaining to Wang Shijian in the car, and said lightly: "Continue to ask, continue to interrogate." Just ask in the car, and judge in the car. After he has fully explained, there is really nothing to explain, and then he will be escorted back and sent directly to our county bureau detention center. ā
Tian Cheng was confused, and asked with a puzzled face: "Don't use him to trap?"
If Donghua is really a nest of false VAT invoices, it is very likely that he will encounter a series of troubles. What's more, the leader of the department made it very clear that if the other side can't check it, the whole material will be reported.
Han Bo didn't want to take the risk, so he raised his head and said, "No, there is a name, a surname, and an address, it doesn't matter if there is him or not." ā
Tian Cheng didn't want to know the reason, he just wanted to show that he could be transferred out of the political security brigade after the case was completed in the future, and said eagerly: "But, but, Han Suo, I don't want to go back like this." Help, let someone else escort, let me stay, and I'll go to Donghua with you. ā
The political security officer does secret work, he can help, and he has been trained for a while.
Han Bo thought for a while and agreed: "Okay, when Gao Yali and the three of them arrive, let the comrades of the Nangang City Bureau escort the suspect back to Sigang, and you will go to Donghua with me." ā
"Great, thank you so much. Han Suo, you are busy, I'll get in the car and continue the trial. ā
This is a new situation and must be reported to the leadership.
Han Bo took out his mobile phone and dialed Director Zhou again.
They had already arrived in Jiangyang, and it was noisy opposite, many leaders were greeting each other, and it was not convenient to speak, and it took more than a minute for Director Zhou to find a quiet place to ask what was going on.
As expected, Director Zhou said solemnly: "Yes, take back the insurance." Xiao Han, you have thought it through. Since you can take these things into account, you should pay more attention to your own safety. The suspect can be caught if he can, and if the time is not ripe, he will return. The vertical battle was fought beautifully, and the battle was won successively, and the next step was to fight horizontally.
Those companies that receive tickets not only let this gang open falsely, but also may let other criminal gangs or criminals open falsely. The leaders of the provincial party committee and the department attach great importance to it, and our special case group is no longer a single case task force, but has become the main force in the special action to crack down on the crime of false issuance of value-added tax invoices. After returning, the investigation continued, focusing on the large amount of money involved. ā
Pull out the radish and bring out the mud, when will it be a head to check it like this, let me go back and get married?
Han Bo suddenly found that it seemed to be boarding a chariot without brakes, and he couldn't stop after getting into the car.
Others can complain, but they can't, because the car was found by themselves. Not only couldn't he stop, but he also tied up many people together. You can only rush forward, you can't stop, and you can't go back.
ā¦ā¦ā¦ā¦
ps: The first chapter, ask for a subscription, ask for a monthly pass. (To be continued.) )