Jingmen grain depot is 11 yuan per ton of false invoices 30 million yuan good original title: Hubei Jingmen a depot for 11 yuan per ton. False invoices 30 million yuan Beijing, Jingmen in November 18, (Zhang Fanye Dong Peipei Zhong Xin) November 18th, reporters from Jingmen city of Hubei Province Public Security Bureau was informed by Duodao Investigation Brigade, the police brigade in the investigation of a Jingmen state grain depot staff Xu, Tao Zhan et al, a suspected case of VAT invoices, after a thorough investigation, and uncovered two cases of VAT invoices case, involving nearly 30 million yuan. In April this year, police cracked Xu, Taomou, Zhan et al because of suspected case of VAT invoices (Beijing to Hubei grain depot "cracked false VAT invoices case involving 26 million yuan" as reported), continue to increase the intensity of investigation found Taomou, Zhan et al are making out special VAT invoice crime and Guangxi Guilin miyegongsi. Subsequently, the police has 4 times to go to Guangxi for investigation. After investigation, police found a grain depot and the Guangxi Guilin Miyegongsi although signed purchase contract, but the money transaction flow records but with Wang about stall holder. In May, police in Shayang Wang (male, 60 years old, Shayang people) arrested. Special class police on August 26th, in Guangxi will follow up a victory with hot pursuit, general manager of Miyegongsi Wu (female, 51 years old, Guangxi people) arrested. After the trial, Wang and Wu confessed the facts of the crime. Originally, in late June 2013, Wu and Wang to negotiate business, by Wang as a middleman, find a company to give her Miyegongsi VAT invoices. Wang will find grain Zhan Zhan Wu requirements a company with the grain of rice grain signed false purchase contract, according to the contract signed with the weight of rice sales price of 11 yuan per ton for billing fee, then the two sides signed a contract amount to provide value-added tax invoices to wumou company. The three party agreement, and the grain depot wumou signed an amount of 14 million 730 thousand yuan of rice false sales contract. For the manufacturing industry company to pay money illusion, the Finance Department of grain and Wang Taomou respectively from 2013 6 to July times on a cycle by way of transfer in grain bank account go 14 million 730 thousand yuan of funds (including grain depot according to the transaction price of 11 yuan per ton deducting 58300 yuan billing fees). The remaining funds were all returned to Wang’s account. Subsequently, Taomou in business without real transactions, the grain billing company has issued a five direction tax amount totaling 14 million 730 thousand yuan of special VAT invoice in 17 copies, of which the tax amount is 1694601.71 yuan. After Wang will be the special VAT invoice to express the way to wu. Special class police through further digging, at the beginning of August 2013, Zhan, Taomou also by the same way. A company issued a total of 15 million yuan (including tax total grain per ton price of 11 yuan deducted 66000 yuan billing fee) VAT invoices 15 copies, of which the amount of taxes is 1725663.75.

荆门一粮库为每吨11元好处虚开发票3000万元   原标题:湖北荆门一粮库为每吨11元好处虚开发票3000万元   中新网荆门11月18日电(张凡叶董佩佩钟欣)11月18日,记者从湖北省荆门市掇刀公安分局经侦大队获悉,该大队民警在侦办荆门某国家粮库工作人员许某、陶某、詹某等人涉嫌虚开增值税专用发票案中,经过深入侦办,又破获两起虚开增值税专用发票案,涉案金额近3000万元。   今年4月,民警侦破许某、陶某、詹某等人因涉嫌虚开增值税专用发票案(中新网以《湖北破获粮库虚开增值税发票案涉案金额2600万元》为题作过报道)后,继续加大侦办力度,结果发现陶某、詹某等人与广西桂林某米业公司有虚开增值税专用发票的犯罪事实。   随后,民警先后4次远赴广西进行侦查。经查,民警发现,粮库与广西桂林某米业公司虽然签订采购合同,但资金交易流水记录却与粮贩王某有关。5月,民警在沙洋将王某(男,60岁,沙洋人)抓获。专班民警乘胜追击,8月26日,在广西将米业公司总经理伍某(女,51岁,广西人)抓获归案。   经审讯,王某与伍某交代了整个犯罪事实。   原来,2013年6月下旬,伍某与有生意往来的王某商议,由王某作为中间人,找一家企业给她的米业公司虚开增值税专用发票。王某便找到粮库詹某,詹某要求伍某公司与粮库签订虚假稻谷采购合同,粮库按合同签订销稻谷的重量以每吨11元的价格收取开票费,再按双方签订合同的金额向伍某公司提供增值税专用发票。   三方谈妥后,粮库便与伍某公司签订了一份金额为1473万元的虚假稻谷销售合同。   为制造米业公司支付过货款的假象,粮库财务科陶某与王某分别于2013年6至7月之间多次以循环转账的方式在粮库的银行账户上走了1473万元的资金交易流水(其中粮库按每吨11元的价格扣除了58300元的开票好处费),剩余的资金均全部转回到了王某的账户中。随后,陶某在业务没有真实交易的情况下,以粮库为开票方向伍某公司先后开具了价税合计共计1473万元的增值税专用发票17份,其中税款金额为1694601.71元。后王某将增值税专用发票以快递的方式寄给了伍某。   专班民警通过进一步深挖发现,2013年8月初,詹某、陶某还通过同样的方式为伍某公司开具了价税合计共计1500万元(其中粮库按每吨11元的价格扣除了66000元开票费)的增值税专用发票15份,其中税款金额为1725663.75元。   目前,伍某、王某已被刑事拘留,案件正在进一步办理中。相关的主题文章: