Chapter 193 of the text is self-defeating (ask for subscription, ask for a monthly pass)

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In front of the "hundreds" of videos, Liu Zonghai spoke, and Ye Zhaoliang explained honestly.

Two suspects, nearly 20 police officers participated in the interrogation.

Set up a temporary "strategy group" in the office of the traffic police force to verify each other's explanations, analyze suspicious points, and pass a small note when a suspicious point is found, and Gui Jiahao and An Xiaoyong, who are in charge of the chief judge, repeatedly ask questions.

This is not an ordinary criminal case, involving many enterprises and people, some things can only be remembered by the suspect for a long time, and the police in charge of recording are sour.

At the same time, the enterprises involved in the case are listed, and then the total amount of tax and the approximate amount of tax evaded by the enterprises involved in the case are calculated over and over again according to their explanations and the financial and tax knowledge learned during the training.

The interrogation continues, and it is estimated that it will not be over in three to five hours.

Judging from the current situation, a huge criminal gang that "asks others to make false invoices for themselves" and "falsely invoices for others" has surfaced.

Han Bo didn't need to wait for the end of the interrogation, he first called Zhang Ju who was waiting for the news to report the general situation, and then took the materials and went up to the conference room on the second floor with Director Ning to report to the two deputy directors who seemed to have negotiated.

Liangzhuang produces talents, and a police station chief is so capable.

Deputy Director Qiao, who had just communicated with the political commissar of the bureau director on the phone, was very depressed on behalf of the Xin'an County Public Security Bureau and Sigang's counterparts to conclude the "alliance under the city", secretly thinking that Liangzhuang has been the "countryside" under the jurisdiction of Liuxia since ancient times, and the verifiable history can be traced back to hundreds of years ago, so why is it because of a river under the jurisdiction of Sigang.

There are too many places to use him and even beg him in the future, and he must show enough kindness and sincerity, and he must show some sincerity, and he can't be treated the same as when he went to the bureau to "review" last year because of the Liangzhuang Public Security Joint Defense Team's running away from Liuxia to catch a gamble.

"Xiao Han, this is your police station, you are the master, we are guests, sit, sit down and say. "Deputy Director Qiao and Yan Yuese, it seems that there has been no unpleasantness before.

Last time, you scolded the hardest, and the spitting stars were sprayed all over your face.

He has been praised since he was a child, and he was trained by them once, and he was trained to be bloody, Han Bo remembered it very clearly, and also pretended that nothing had happened before, put down the materials and said, "Thank you, Qiao Bureau." ”

"The director of the institute, the member of the town party committee, we are at the same level, don't be so polite. ”

The young man fought for a long face, won an absolute advantage in the game, and made his peers, who had always looked down on Sigang, bow their heads. Promising to fulfill the same obligation and only take the small head, Deputy Director Zhao was in a good mood, took the cigarette from Director Ning and said with a smile: "Xiao Han, it's already more than 11 o'clock, let's start, a brief introduction." ”

"Yes. ”

Han Bo spread out the materials and reported concisely: "One of the two suspects arrested today is Liu Zonghai and the other is Ye Zhaoliang, both from Nanhua County, Xinzhou City, Zhejiang Province, and the two are related. Four years ago, the two partnered to start a printing and packaging business in Anle City. In order to contact the printing and packaging business, I have run through many enterprises in Anle and my Nangang, and I am more familiar with our area.

At the end of 95, they came into contact with a fellow who was engaged in falsely issuing special VAT invoices for profit, and found that this was a financial road, so they set up 9 shell companies such as Changsheng Trading Co., Ltd. in Donghai, and took advantage of being familiar with Anle and our Nangang to engage in illegal and criminal activities of falsely issuing special VAT invoices. ”

What I'm going to report next sounds a bit messy.

Considering that they might not be able to understand, Han Bo walked to the white blackboard, picked up a pen to draw a relationship diagram, and reported clearly: "Liu Zonghai is very smart, and thinks that the practice of the fellow villagers who register companies frantically and open without paying taxes is too dangerous, and would rather make less money than be as safe as possible."

He found a relative who was doing business in Beihu Province, and on the condition of paying 2 to 3 yuan per ton of special VAT invoices or 1.5% to 2.5% of the total price and tax, he met and recruited six suspects, including Guo, Lei, and Sun, who were engaged in cement sales in Jingmen City and Xiangyang City, Beihu Province.

The six suspects, who have not yet been arrested, took advantage of their connections with a number of local cement production enterprises to adopt the means of deception and separation of tickets and goods, and issued a large number of false VAT input invoices for eight shell companies such as Changsheng Trading Co., Ltd., which Liu Ye and his wife set up in the East China Sea. ”

After a night of auditing, Director Ning also heard a rough idea, and lost no time in adding: "There is a large amount of balance with input, so more than 200 enterprises in Nangang and I Anle, who have been contacted in advance, will issue false VAT invoices to others on the condition of charging invoicing fees ranging from 5.8% to 7.4% of the face value, and earn the difference." ”

After listening to a few classes, Zhao Ju can be called an expert in front of his peers in Xin'an, and asked very professionally: "What is the approximate amount?"

"Not less than 20 million. ”

Han Bo handed over a document and continued: "In the middle link, they have five accomplices. The other three are either fellow countrymen or relatives, and the total number of shell companies is 28. The source of input is the same, the sales are mainly concentrated in several cities in the south of the Yangtze River, and they do not know how much they have falsely opened, but it can be basically determined that the number of companies receiving tickets will not be less than 600. ”

Professional things are done by professional people, and you don't need to know everything, as long as you know that the case has a head.

Deputy Director Qiao clapped his hands, regardless of whether the person was his subordinate or not, he praised it fiercely first, and then changed his words: "Comrade Xiao Han, the suspects who have not been arrested are put aside for the time being, and now these two suspects, there are more Anle enterprises involved with them than Nangang, and there are more Xin'an enterprises than you Sigang."

Just now, I studied with the leaders of your bureau, and in order to crack down on this kind of illegal and criminal behavior and to recover the tax revenue lost by the state, we will next jointly handle the case and set up a special case headquarters. You are familiar with the situation, prepare a copy of the materials, and I will take them away later, and early tomorrow morning, our Fan Bureau will report to the higher authorities together with your Zhang Bureau, and determine the jurisdiction of the case and the matter of joint investigation. ”

Zhao Ju nodded, obviously having negotiated.

Han Bo agreed: "No problem, it's being sorted out below, just a while." ”

The leader of your bureau spoke, this is what you should do, and then you are asked to be tactful.

Qiao Ju coughed dryly, and said with an embarrassed face: "Comrade Xiao Han, your county bureau has set up an economic crime investigation squadron, and it seems to be very professional in its actions. We will jointly handle the case next, and we must be professional as Xin'an. In this regard, you are ahead of us, and I have discussed with the leaders of your bureau that we plan to bring in two professionals from under you, and then send elite soldiers and strong generals to set up an economic crime investigation squadron like you. ”

"Bringing in talent?"

This is one of the conditions that cannot be left unfulfilled.

There are only two local policemen, and with you, we can train a large number of them immediately, Zhao Ju explained with a smile: "Xiao Han, this is a good thing, it shows that the Liangzhuang Police Station has produced talents." The transfer of formal civilian police is too cumbersome, and the transfer of local civilian police is simple. The household registration will be moved over, and the Xin'an Public Security Bureau will directly recruit us, and we will release it, and the Qiao Bureau will receive it, and the procedures will be completed in one day. ”

What are you kidding, you actually betrayed my men!

Han Bo was made to laugh, and shook his head again and again: "Bureau Zhao, Bureau Qiao, I'm sorry, the police force on my side is just as nervous." Speaking of non-local transfers, comrades may not be willing, and we must respect the wishes of others. ”

What to do with this kind of economic case without setting up an economic crime investigation squadron, and how to set up an economic crime investigation squadron without digging two people?

Fan Bureau and the political commissar said that they can suffer some losses in other aspects, and those who have the ability must dig two back, so as to save themselves from being caught blind in this kind of case in the future, and to be "coerced" by Sigang's peers in the future.

Deputy Director Qiao made a killer move, and said with a smile: "Comrade Xiao Han, the problem of police tension is actually not a problem, we will work closely together, and you will be responsible for the investigation work, and the two comrades will be transferred to our Xin'an County Bureau to work under your command."

As for whether they want to or not, I don't think it's a big problem. Here they are local editors, transferred to our Xin'an Public Security Bureau, and we will do our best to help them solve the staffing problem. ”

Do you need you to help them solve it, they will be able to take the civil service exam in the future, but this kind of invisible fact is difficult to speak.

If you don't agree, you will be misleading your future, and your subordinates will definitely have ideas; if you agree to this excessive request, the talents you have worked so hard to cultivate will be gone.

Self-defeating, Han Bo's intestines are about to regret it, and he doesn't know what to say.

It's just two local people's police, and besides, this is a good thing, it's a big deal to help you transfer two more of your old subordinates from the patrol team, as for this difficulty.

Zhao Ju pointed to Director Ning, and tried his best to bewitch: "Xiao Han, it is said that he is transferred, but in fact, he can't go far." The Qiao Bureau plans to do the same as us to add the sign of the Economic Crime Investigation Squadron of the Xin'an County Public Security Bureau to the Liuxia Police Station, and Comrade Ning Yian is also the squadron leader. To put it bluntly, it is transferred from the Liangzhuang Police Station to the Liuxia Police Station, which is three kilometers away, and you can meet whenever you want. ”

Afraid that he wouldn't be able to turn this corner, Zhao Ju added: "Zhang Ju thinks it's feasible and thinks it's a good thing." ”

Zhang Ju has said everything, what can I say.

Han Bo secretly sighed and said with a wry smile: "I obey the order, but I have to ask the comrades for their opinions first." ”

Digging into the corner, it's so cool!

When it comes to his future subordinates, Director Ning naturally wants to pick up the good ones, and blurted out: "Han Bo, Xiaoshan is good, he is a local, in fact, he is from Liuxia, he is familiar with the situation, and it is impossible to be reluctant to transfer our office to be close to home." The little girl who called the door at night was also good, and she seemed to be a local. You have made it up in several places, and it's hard to talk about this kind of thing, so you just decide to forget it. ”

The subordinates must be elite soldiers.

Qiao Ju patted the table and laughed: "Yes, decide directly, it's up to them." Zhao Ju, why don't we invite them to come up and talk to them together. ”

"It's okay, there's so much work to do, cut through the mess quickly, and determine these in advance. ”

…………………

ps: Chapter 2, ask for subscription, ask for a monthly pass!(To be continued.) )