Chapter 118: Fake VAT invoices raise questions

The VAT invoice is the basis for the tax payment of the production enterprise and the key voucher for measuring the production and operation of the enterprise. The state has preferential policies for value-added tax, which is usually collected and paid at 17% of the imported materials, production quota and sales, and refunded at 13%. However, if you buy fake VAT invoices, it is tantamount to defrauding the state of funds, violating the national tax law, and in serious cases, you will be sentenced.

The previous chapter mentioned that the woven bag factory was facing bankruptcy, because Wu Xiaolong and the deputy director of the chemical factory built a factory in another county, and now the court has declared bankruptcy, and all the 2.8 million yuan invested has been lost. This depends on the original intention of Wu Xiaolong and Deputy Director Hou, whether they will build a joint venture with a unit? If it is a large enterprise investment in a chemical plant, must it never go bankrupt? Or is it an individual investment? If it is an individual investment, he should be responsible for it, and if it is carried out by Wulong in the dark, then it can only be jointly undertaken by Wulong.

The fact that it was a leather bag company established by Wulong in conspiracy with two pieces of equipment to deceive the villagers to lose money, and the villagers were made to bear the loss of 800,000 yuan, and why let the town take 300,000 yuan, which was also an excuse for Wulong.

There is a problem with the 1 million bags owed by the Shanxi chemical plant, and the two units from Shandong to Shanxi are thousands of miles apart, so why should they send so many bags to it? The chemical plant in Shanxi is also the deputy director of the Dongcheng Chemical Plant, and in particular, the chemical plants in other counties are all directors of the Hou factory, and not only is there a problem with the court's ruling that the bankruptcy, but the 2.8 million yuan is also a fraud. Shanxi's million-dollar bag money is going to be returned after legal proceedings, but there is still fraud through refunds.

The woven bag factory run by the five Xiaolong Huajianling collectives has made matters worse, not only has it been defrauded of 4.8 million yuan, but it has been defrauded of more than 300,000 yuan even though Shanxi wants to return more than 1 million yuan.

It is said that there are thirteen private woven bag factories around the chemical plant, and they are qualified to give gifts and red envelopes, while Huazhuang woven bag factory is a collective enterprise, that is, it is not qualified to give gifts or red envelopes. Sometimes the director of the five Xiaolong factories negotiated with the factory leaders and reluctantly accepted the good words. Sometimes we judge: we built a woven bag factory because of the land occupied by the chemical plant, and maybe we will accept some. And sometimes go and slap the table and yell, maybe pick it up more. Over time, what should I do if I still don't accept it?

Regardless of whether it is the result of the joint research of the five dragons, or the decision of the five dragons themselves, it is illegal to dare to buy fake value-added tax invoices to deceive the state? During the period of the joint investigation team of the Commission for Discipline Inspection, some people reported that it was possible that because of the rebellion of the younger brother of the five dragons, Hua Jiancai, Sanlong once mentioned that he would first check the woven bag factory in order to put an end to Huajiancai's lawsuit, and he was exploited by the four dragons, because he had a holiday with the five dragons in history, and took the opportunity to retaliate.

There is also a possibility, that is, Sanlong secretly found someone to complain, and Hua Kuohua often went to the Economic Investigation Brigade of the Public Security Bureau to report in the later period, that is because he is the director of the new woven bag factory, one is to know the inside story of buying VAT invoices privately, usually Wu Xiaolong often teaches him a lesson like a child, and takes the opportunity to retaliate.

In short, after the election storm, the county Commission for Discipline Inspection set up a joint investigation team, and all the accounts of the village and the woven bag factory were collected and checked, while the villagers' representatives only checked the village accounts, and the representatives of the woven bag factory did not even look at them, which caused the county party committee to misunderstand that it was Wu Xiaolong who supported the complaint, especially his younger brother was still the leader of the complaint?

At the beginning, the joint investigation team of the Commission for Discipline Inspection found 900,000 yuan of fake value-added tax invoices, and in order to reduce the guilt, the Commission for Discipline Inspection took 200,000 yuan, and the industrial park took 500,000 yuan from the woven bag factory, because Wu Xiaolong spent 200,000 yuan to buy fake invoices, which is equivalent to consciously returning the stolen goods.

Because the case-handling personnel ate and drank 880 yuan a day, especially the case of covering up was serious, so it was sued, which led to the establishment of a joint investigation team between the Public Security Bureau and the procuratorate, and the re-investigation was actually 4.5 million yuan, and the result of the later re-investigation was 8.2 million yuan of fake value-added tax invoices, especially published in Liaocheng newspapers, and no one dared to cover up. In the course of handling the case, the Public Security Bureau took 890,000 yuan from the woven bag factory and seized two cars, saying that they were tools for buying fake invoices, and the procuratorate also took 250,000 yuan from them, with the purpose of making straw for themselves.

Can the public security bureau and the procuratorate get their wish? Because these fake value-added tax invoices were bought from Laiwu, they can cheat when they go to investigate the case, and the evidence is insufficient, and they can cover up the fake invoices of 8.2 million yuan, which can reduce the amount of evidence, that is, protect the parties concerned, and they can also profit from it.

Where did the investigation teams get the money? In the audit, the woven bag factory still has 1.86 million yuan, which may be the working capital of the factory, or it may be that the chemical plant won the lawsuit against Shanxi, and the chemical plant returned it in cash and carbon slag, but there are problems: First, why should the chemical plant in Dongcheng County repay this money? This shows that the Shanxi chemical plant and the Dongcheng chemical plant are together. 2: Deputy Director Hou of Dongcheng Chemical Plant and Wu Xiaolong also operated chemical factories in other counties, because Director Hou not only operated other counties but also operated Shanxi Chemical Plants, which is enough to prove that it was a serial fraud case.

Wu Xiaolong fled to Tai'an in fear of crime, because he hung up the phone and was found by the Dongcheng Criminal Police Team and arrested, not only arrested according to law, but also seized the Santana car. Dongcheng County has never encountered this kind of case, and it is difficult to decide on the large amount, especially the two clients in Huazhuang Village who give favors and gifts, and the case-handling personnel are even more difficult. Expulsion from the party and arrest in accordance with the law, the public security bureau and the procuratorate have to write a complaint accusing how much fake invoices are paying? This is the crux of the verdict of the case. If you write too much, the money taken by the case-handling unit will be wasted, and it will be difficult to explain the gifts given to Huazhuang Wulong, and this indictment will become a big problem.

Wu Xiaolong was arraigned once in the detention center, and the person handling the case said that he would have to be sentenced to about 10 years, and the five Xiaolong returned to the prison and cried a lot, but the court ruled that the sentence was three suspended and five were suspended, and what happened to the legal judgment of 300,000 yuan? Of course, this is also a weighed pros and cons, and each has its own gains, right? The 300,000 yuan verdict was based on the fake value-added tax invoices he bought, which can prove that this was the result of cheating and cover-up by the case-handling units.

Because Hua Jian Cai is the brother of the five little dragons, he broke away from the team of villager representatives, and under the pressure of the situation, Dapeng became the main villager representative. Five Xiaolong Hua Jianling before he was arrested to find Dapeng, with the assets of two factories to bribe, of course, one is the factory opened by Dongji and Dongjiao Factory Zhan Secretary, the other is the woven bag factory he opened a carton printing factory, a total value of nearly two million, Wu Xiaolong said: Life is gone, what do you want the factory to do? As long as you don't sue, I will give you the two factories.

Dapeng recalled that when he was in the army, the defendant did not bribe 100,000 yuan four times, but Dapeng not only refused to accept it, but also sent a telegram to the chairman of the Central Military Commission to accuse him.

Wu Xiaolong did not despair, and a few days later he brought another 20,000 yuan to the other delegates. When Dapeng found out, he ordered him to return and put an end to the occurrence of bribery cases.

It can be seen that there is a problem in the case-handling unit, and the five Xiaolong can still operate the two factories freely, and the joint investigation teams should do what they should do if they take away the villagers' money? After four years of accusations, it was found that Wulong had embezzled 3 million yuan of public funds, 1.2 million yuan of land requisition money was missing, 4,884,444.16 yuan was paid for loading, and 395,555.36 yuan of commissions were 1162888 yuan off-the-books. Nearly 600 acres of cultivated land have been investigated and dealt with in lieu of rent, and the construction of buildings has intensified.

In the course of the villagers' representatives' continued petitions and accusations, they arrested Silong under the authority of the situation, and sentenced him to one year in prison for the smallest case of 180,000 yuan, while those who recanted their testimony were sentenced to three years? When the villagers' representatives were about to get on the train, they were arrested by more than 30 people from the Public Security Bureau and the industrial park, and placed under house arrest in a single room.

Zhang Zhang, secretary of the county party committee, is the developer of the paper mill, and he proposed for his personal interests why he should sue the industrial park, and he is absolutely not allowed to go to Beijing to file a lawsuit, which violates Article 41 of the Constitution. For the smashing of locks, burglary and robbery, the case was pushed to the public security, and for the problem of 1.86 million yuan being robbed by the case-handling unit of Wuxiaolong Woven Bag Factory, it was pushed to the purchase of fake invoices. And as a result, special personnel were sent to monitor and track Dapeng's house day and night.

Regarding the fake VAT invoices of Wuxiaolong, the county discipline inspection commission took 200,000 yuan, the industrial park 500,000 yuan, the public security bureau 890,000 yuan, the procuratorate 250,000 yuan, and the court 300,000 yuan, a total of 2.14 million yuan. Except for the 300,000 yuan of legal discord decided by the county court, the rest are all illegal.

The county court awarded 300,000 yuan, indicating that the indictment only sued 300,000 yuan for fake VAT invoices, so it was only sentenced to three suspended five, which came from the change of the subject matter of the fake invoices, and the public security bureau and the procuratorate cheated in the indictment, and never dared to accuse 8.2 million yuan of fake VAT invoices.

You must know that 8.2 million yuan of fake value-added tax invoices, the state deducts taxes according to 17 percent, which is 1.394 million yuan, and the money for buying fake value-added tax invoices is very small, and the state still has 13 percent of the return, which is 1.066 million yuan returned from the state treasury, which is equivalent to the five dragons stealing and defrauding the state of nearly one million yuan, which is heavier than the crime of stealing personal property, and it is a crime of one degree.

Dapeng led the villagers' representatives to continue to report and accuse, not only on the way home, the three of them intercepted, smashed the store three times and hung 110 public security without going to the police, secretly supervised Dapeng's computer store, stole nearly 20,000 yuan of computers, and did not allow them to view the surveillance video, why is all this?

Tai Sui Xing sent a group of Canglong to come, large and small Canglong everywhere, they tightly surrounded Dapeng, with their instinct to attack Dapeng, Dapeng struggled in the dying run.

Please see Chapter 70: Dapeng Fights Canglong in Danger and Terror.