Once again, the plan is not as good as the change.

I thought that after the arrest operation was over, it would be able to smoothly enter the second stage, and at the latest, it would be possible to launch an investigation into the source of false opening enterprises and many invoiced enterprises by the afternoon of the day after tomorrow. Unexpectedly, a big net of fish was trapped, and the number of people involved in the case on the arrest list increased by more than 20, and the evidence collection work was more difficult and more stressful than before.

The second wave of arrests must be launched as soon as possible.

Gui Jiahao and Shi Qiao are doing the work of Li Guomao's brothers, so they ask them to be honest and cooperate well, and call more than 20 co-defendants one by one to carry out the "entrapment" to the end.

In order to arrest people, there must first be people, and the special case group seems to have a lot of people, and the two detachments of Pingjiang and Beihu that can really fight tough battles are the two detachments.

A total of three members of the detachment went to Zhejiang Province to arrest them, including a deputy head of the arrest group, a policeman from the investigation group, and an "intern" of the Nangang City Bureau who was assigned to the arrest team at noon yesterday; nine members of the Donghai detachment, three from the investigation team, four arrest teams, one evidence group, and one cadre from the State Taxation Bureau.

The detachment that went to Beihu to carry out the mission was still on the road, and the original arrest task was not completed, so it could not be counted on in a short time. The comrades in Pingjiang were very busy, and they had to collect, sort out, and fix evidence, and to investigate more than a dozen Pingjiang enterprises that had received more than 2 million yuan in tickets.

The suspects who gave them false VAT invoices have been caught, and once they receive the news, they are very likely to collude with each other, destroy evidence, arrange one or two insignificant people as scapegoats, or even abscond.

Fighter planes are fleeting, and every second counts.

Han Bo urgently contacted Zhang Ju and Xin'an Fan Bureau to ask for help from the rear.

“…… The list has been transmitted to the special case command, a total of 27 suspects, in 17 cities and counties inside and outside the province. Name, gender, age, approximate location, place of employment, contact information, and physical characteristics. Comrade Gui Jiahao and Comrade Shi Qiao have set up arrest headquarters on the spot, and the two telephones are manned 24 hours a day to provide intelligence support at any time. ”

It's just a matter of dispatching a few police officers with experience in arresting people in other places, and it costs a special project anyway.

This kind of good thing that does not require the bureau to pay money and can produce results Fan Bureau will not miss it, and agreed without hesitation: "Xiao Han, don't worry, I will arrange for someone to prepare the arrest procedures now, and help you transfer police from the criminal police team and various police stations." There are 27 in total, and I'm in charge of 17 Xin'an, and the remaining 10 will be handed over to you Zhang Ju. ”

"Thank you, Fan Bureau. ”

"No thanks, joint investigation, it should be. ”

Tell the two bureau chiefs to call Lao Ning and ask him to quickly help the two county bureaus to help prepare funds for the police officers who carried out the arrest task. Let Guijiahao be in charge of the ten suspects to be arrested by the Sigang County Bureau, and Shi Qiao is in charge of the seventeen suspects to be arrested by the Xin'an County Bureau.

On the second day of the operation, the amount of tax involved was found to be as high as 160 million. Counting the ones they opened before and Liu Zonghai and Ye Zhaoliang, there are more than 200 million!

Then I looked down, and I didn't know if I would find hundreds of millions.

Director Zhou believes that the "02.28" task force that he is also the leader of the team is investigating is very likely to be the "No. 1 tax case in the country"!

The pressure is not small, and at the same time I am very excited and excited, and I have always been slow and logical in my speech, but now I speak very quickly, and even my name and self-title have changed dramatically.

"Xiao Han, I'm healthy, I'm accompanying Deputy Director Jing and Director Pang of the Provincial State Taxation Bureau on the way to Pingjiang. There are a few things to explain, you prepare pen and paper, and make a note. ”

When the deputy director and the director of the provincial state taxation bureau came in person, Han Bo was startled and hurriedly said: "At the report week, I have a pen and paper at hand, and I can take notes at any time." ”

"Good. ”

Director Zhou subconsciously looked back at Deputy Director Jing and said concisely: "First of all, in view of the complexity of the case, the huge amount of money involved, the large number of enterprises involved, and the wide range of involvement, the leaders of the ministry instructed our special case team to concentrate on cracking down on criminal gangs that frantically issue false VAT invoices, and focus on investigating the enterprises involved in the case that received millions of invoices.

Other enterprises involved in the case sorted out a list, prepared relevant evidence materials and clues, and reported to the provincial department, which combed through it and then reported it to the Ministry of Public Security. The ministry will deploy the United Nations General Administration of Taxation in a unified manner, organize the public security and taxation departments in the areas where the invoiced enterprises are located, and collect the network in a unified manner under the leadership of party committees and governments at all levels. ”

The case is too big, the scope of foreign affairs is too wide, and there are too many enterprises involved.

The Liangzhuang Police Station can't handle it, the two county bureaus of Sigang Xin'an can't handle it, and the provincial departments can't handle it either, so they can only be deployed by the Ministry of Public Security and the State Administration of Taxation to collect the network in a unified manner.

From the moment Li Guomao spoke, Han Bo no longer cared about using the investigation of economic crime cases to make some funds to arrest Hao Li, the main culprit in the 1996.11.26 case. The consideration is how to conclude the 1997.02.28 case and how to end it.

It is a good thing to hand over the clues and give up jurisdiction over the majority of the case. What's more, the leaders made it very clear that the enterprises involved in the case that received millions of votes did not hand over and were the targets of the special case group's key crackdowns.

"Second thing. ”

Director Zhou waited for about forty seconds, apparently letting him record before he continued: "In view of the several main culprits arrested today, the false VAT special invoices mainly flow to Jiangnan, and the public security and state taxation departments of several cities in Jiangnan will be mainly responsible for investigating and dealing with them.

According to the instructions of the leaders of the Ministry of Public Security, the State Administration of Taxation, and the Provincial Party Committee, the leaders of the Political and Legal Committee, the Public Security Bureau, and the State Taxation Bureau of several cities in Jiangnan will hold a work meeting in Pingjiang at 8 a.m. tomorrow. Deputy Director Jing is going to make a special report at the meeting, so you should hurry up and prepare the materials, be intuitive, and it is best to have the same pictures and texts as the night before. ”

There are so many big leaders, of course, they have to be reported by the leaders of the department.

The leader of the task force is not qualified to speak, and it is already very good for a small police station chief to help the department leader prepare materials, Han Bo replied without thinking: "Yes!"

"The third thing is that in view of the fact that criminals are constantly changing their means of committing crimes, taking advantage of loopholes in tax collection and management, and wantonly issuing false VAT invoices, seriously disrupting the national tax order, there is a new trend of committing crimes. Our public security organs must keep pace with the times and have the ability to crack down on such illegal crimes.

The leaders of the department decided to transfer elite soldiers and strong generals in the province's public security system to join our 02.28 task force. Investigate while studying, and learn while investigating. When the cases are completed, we will be able to train and temper a group of comrades who have the skills and experience in investigating and handling economic cases. ”

It is necessary to handle both cases and training, and this will undoubtedly increase the pressure on the work of the special case group. After all, there are only a few people who can fight tough battles, and most of the members of the task force are learning by doing.

Knowing that this arrangement made it very difficult for the young police station.

Director Zhou's tone changed, and he was kind and persuasive: "Xiao Han, it is very necessary for the leaders of the department to make such a decision. The state taxation department 'manages taxes by tickets', and the state tax inspectors, like the public security police who have just started to investigate such cases, use tickets as an important clue in their investigations.

However, the road is one foot high, and the magic is one foot high.

The criminals' modus operandi is constantly escalating, and it can be seen from the 02.28 case that their modus operandi is constantly innovating. Liu Ye and his two criminals were like doing business, and when they opened false accounts to others, they ran one by one like 'running business'; when they came to Li Guomao's brothers, they escalated to the same level, and they went crazy through relatives, fellow villagers, and other middlemen.

Zhang Dongmei was even more rampant, and went so far as to purchase the yellow pages of telephone numbers in various provinces and cities, and according to the list of enterprises on the yellow pages, she brazenly made phone calls, sent faxes, and sent mail one by one, and engaged in the criminal act of falsely issuing value-added tax invoices to others, and almost advertised them through television, radio, newspapers, and magazines. ”

Deputy Director Jing sat beside him, and Director Zhou was not only conveying orders to his subordinates, but also reporting the achievements of the task force.

He paused and continued: "There are still traces to follow in this way, and the key is that their 'business level' of false criminalization is getting higher and higher, and they are very clear about the VAT business process, invoice management methods, and investigation methods of the tax authorities. Every link and procedure for the false issuance of special VAT invoices has been carefully planned and organized.

Its internal organization is tight, the division of labor is meticulous, the single-line contact, each performs its own duties, and even has a detailed workflow and division of labor, forming a network of false VAT special invoices. They have been preparing for the false issuance of special VAT invoices since the beginning of industrial and commercial registration, except for the special VAT invoices they have received, which are all false......"

Constantly registering contracting shell companies, and the tax receipts are going around these shell companies, and then they are constantly deregistered or simply run away.

According to their plan, a shell company only needs to exist for half a year to a year, and deregistration or simply fleeing is tantamount to cutting off contact, making it impossible to find out.

Director Zhou is not alarmist, if it weren't for Liu Zonghai and Ye Zhaoliang wanting to make meritorious service to atone for their crimes, if they didn't believe in Liu Zonghai and Ye Zhaoliang, this criminal gang would be really difficult to crack.

Han Bo repeatedly said yes, guaranteeing the task of being fully assigned by his superiors.

Director Zhou was very happy and couldn't help laughing: "Comrade Xiao Han, the leaders of the department have high expectations for us, and hope that we will handle the case well, and at the same time be a good teacher." The "Guidelines for the Investigation and Handling of Cases of False VAT Invoices" prepared by you are very good, clear and concise. Deputy Director Jing instructed that it be used as a training material for the Provincial Police Academy, so that he can write books and speak at such a young age, work hard, and have a future!"

Han Bo was surprised that the temporary "fool handling cases" guide could become a teaching material for the police academy, and at the same time he was a little fluttering.

Writing books and saying that you can't play with children's play, you won't be able to laugh and be generous.

Han Bo hurriedly said: "Report Zhou, that guide has many shortcomings, judging from the current investigation situation, many of the above investigation and evidence collection methods are too lagging behind. Can you give me a little time to add some examples? ”

"Yes, there are comrades from the teaching and research group of the Provincial Police Academy who are about to join the task force, and you have time to discuss and discuss it, and strive to finalize it before July, and print it out before the start of school in September, so that it can be used as a teaching material for economic crimes. ”

………………

PS: The second chapter is presented, asking for subscriptions, asking for monthly passes.

Ordered 2960+, only a little bit short of entering the boutique, and then ask all the book friends who read "Officer Han" at the outstation to subscribe to the starting point for support, a kick in the door, a real kick in the door, please, thank you! (To be continued.) )