When Zhou Yihong heard that O'Neill Hotel should have paid back taxes, late fees and fines of seven or eight million yuan, but finally closed the case with more than 60,000 yuan, he showed a trace of anger on his face, and asked in a deep voice: "You said that O'Neill Hotel evaded taxes by means of 'two sets of accounts', what evidence is there?"

"Yes. When I first entered the O'Neill Hotel to retrieve the accounts, I found two different sets of accounts in the computers of the hotel's accountant and financial director, respectively, and copied both sets of accounts on a USB stick as audit evidence. After comparison, it was found that the sales revenue of the set of accounts in the computer of the chief financial officer was more than 10 million yuan more than that of the set of accounts of the accounting computer, and there were records of shareholders' dividends in the electronic account of the chief financial officer, and there were millions of yuan of profits every year, while the set of accounts in the accounting set was a loss every year.

At that time, the people from the finance department of the O'Neill Hotel explained that the set of accounts in the accounting computer was the real account, and the accounts in the computer of the financial director were used to cope with the statistics of the statistics bureau's enterprise output value and profit data, and artificially increased the turnover and profits, so this was a set of false accounts. In order to find out which set of accounts were the real ones, the inspection team randomly checked the business records of the O'Neill Hotel for several months, and twice interviewed Wang Jiping, the chief financial officer, for tax interviews, and explained to him the serious consequences of making false accounts and evading taxes, and finally Wang Jiping was forced to admit that the set of accounts in his computer was real. ”

Zhou Yihong nodded and said: "You told me this, and later the set of real accounts and other audit materials you copied were stolen, resulting in the loss of all the evidence materials, and Liu Hong designed to frame you, so that you were punished and transferred out of the inspection bureau, and you can no longer review the tax evasion of O'Neill Hotel." What I want to ask now is: Do you still have a way to prove that the O'Neill Hotel has two sets of accounts?"

Lu Tao thought for a while, his eyes suddenly lit up, and he replied: "When I found that set of real accounts, it seemed that I took a few photos with my mobile phone, which can confirm that the real set of accounts really exists." It's a pity that I didn't expect the USB flash drive to be stolen at that time, so I didn't continue to take pictures when I checked the accounts. However, those photos are enough to confirm that the O'Neill Hotel has two sets of accounts. ”

As he spoke, he took out his mobile phone, flipped through the photo album for a while, and quickly found those photos and handed them to Zhou Yihong to see.

After carefully reviewing the photos, Zhou Yihong handed him the mobile phone and asked: "You said that there are shareholder dividend records in the real account of the O'Neill Hotel, have you verified the names of those shareholders?

Lu Tao immediately understood his intentions: O'Neill Group is a typical black enterprise with collusion between officials and businessmen, and there must be some important leaders who have invested in it to pay dividends. If you can find out the names of these leaders or relatives who participated in the dividends, you can find out the umbrella behind the O'Neill Group, and then knock it out in one fell swoop......

So, he said a little ashamedly: "Uncle Zhou, I'm sorry, when we checked the accounts, we only considered how much personal income tax those shareholders had to pay for dividends, and didn't think about other aspects, so we didn't verify their identities." However, there was one person among those shareholders that I was very impressed by, named Li Xia. According to a colleague of our inspection bureau who knows the inside story, this Li Xia is the sister-in-law of Du Shangwu, deputy secretary of the county party committee, and is actually his agent. Judging from this, there should be many officials who have invested in dividends in the O'Neill Group. ”

Zhou Yihong nodded with a stern face and said, "If you are determined to expose the problems of the O'Neill Group, you must find a good entry point. I think there are two starting points: the first is the issue of Li Weijun's mistress. As long as this problem is verified, Li Weijun will be subject to disciplinary examination, and in the course of the examination, he can dig out more problems of violating discipline and law, and he can also grasp the clues of some other corrupt elements violating discipline and law.

"The second entry point is the tax evasion of the O'Neill Group. In the name of auditing, you can once again conduct in-depth verification of the true accounts of the group, and the ultimate goal is to find out the list of officials who have invested in the group and paid dividends. Of course, this is a very difficult matter, and you will certainly not be able to do it with the strength of your tax inspection alone, so you must join hands with the public security and economic investigation departments, or you can also ask the Commission for Discipline Inspection to secretly intervene and find out as much as possible the officials who have invested in the O'Neill Group to distribute dividends, so that you can eradicate those corrupt elements in a targeted manner. ”

Lu Tao said a little embarrassed: "Uncle Zhou, the Inspection Bureau of the Taolin Land Taxation Bureau has carried out a tax inspection of the O'Neill Hotel, and the audit conclusion has been made and the late tax fee has been paid. In addition, I am not in the post of the inspection bureau now, and some of the leaders of the inspection bureau have already been bought by Liu Hong, even if I can inspect the hotel again, it will definitely be in vain. ”

Zhou Yihong frowned and thought for a while, and asked, "Is there only O'Neill Hotel under Liu Hong's name?"

"Yes. As far as I know, in addition to the O'Neill Hotel, Liu Hong also has a credit guarantee company, a construction company, and two entertainment cities. It is said that his credit guarantee company and construction company also have many important leaders who have invested in dividends. In particular, the construction company has contracted almost all the major municipal engineering construction projects in Taolin County. Many people rumored that the biggest boss of this construction company is Luo Qiulin, secretary of the Taolin County Party Committee——"

Zhou Yihong heard him mention Luo Qiulin, waved his hand and said: "Xiao Tao, the rumors about the main leaders of your Taolin County Party Committee, don't mention it to anyone in the future, just know it in your heart, understand?"

Lu Tao blushed, nodded and said, "I understand." ”

Zhou Yihong thought about it sideways and said: "After Comrade Yuan Cheng comes, I will remind him to transfer you back to the inspection department, and suggest that after he takes office, he will immediately organize the backbone of the Songshan City Local Taxation Inspection Bureau to carry out a comprehensive tax inspection of several other enterprises under Liu Hong's name, focusing on his credit guarantee company and construction company." In addition, you can also contact Comrade Zhou Youliang of the Taolin County Public Security Bureau and ask him to instruct the Economic Investigation Detachment of the County Public Security Bureau to cooperate with the Inspection Bureau in carrying out its work.

"In this tax inspection, you can choose the breakthrough point on the financial director of the O'Neill Hotel, and it is best for the public security economic investigation department to interrogate him and ask him to explain the problem of making false accounts. If he refuses to confess, you can call up some photos of the real accounts taken on your mobile phone and give them to the police as evidence. On the basis of this evidence, it should be possible to criminally detain him. As long as he is detained, in order to make meritorious service and atone for his crimes, he may confess the names of some officials who have invested in Liuhong's company to pay dividends, and the whole case will be broken!"