Buying An ID Card Company, Making A Tax Ticket And Making A Profit.

A man in Shanghai bought a tax invoice from 4 empty shell companies registered in Qidong, Jiangsu, and used the method of issuing Yin and Yang tax tickets to falsely open for others.

The total amount is more than 2000 yuan.

In October 14th, the people's Court of Qidong city of Jiangsu province made a first instance judgment on the case. The defendant, Bian Bian, was sentenced to ten years' imprisonment and a fine of 320 thousand yuan for the crime of falsely opening invoices for deduction of tax invoices and false invoices.

In February 2012, Bian learned that Shanghai took the lead in carrying out the pilot scheme of value-added tax for business tax reform in the pportation industry. The business tax of Shanghai logistics enterprises was converted into value-added tax.

The oil fee can be deducted according to the ratio and deducted from the tax, thus moving the Jiangsu Qidong office to acquire the pport invoice for the Shanghai logistics company to make money for the driver to make money.

In mid March 2012, Bian's identity card purchased from a taxi driver in Qidong registered four pport companies. From the Qidong Local Taxation Bureau, he received 1330 copies of the invoice from the general office of the Jiangsu Local Taxation Bureau, and 100 invoices issued by the general office of the State Administration of taxation.

Later, Bian printed a small business card with invoices and sent around to attract business. Soon, customers came to visit.

He hired a computer in his office in Shanghai.

When the stubs are connected, the amount is usually about 1000 yuan, so that he can pay less taxes. Then the computer will fill in the information of the coupon according to the requirements of customers. The amount will be between tens of thousands and 20 million, so that customers can deduct the tax.

Bian charges a service charge at the standard of 0.3% to 0.5% of the invoice value each time.

Gradually, the business grew bigger and bigger, and some friends around began to introduce into the house, expanding business to Zhejiang, Anhui and other places.

The court found that during the period from May 2012 to September, the defendant, Bian Bian, made 157 false invoices to ten freight and logistics companies in Shanghai by way of the above way, and altogether spent more than 1557 yuan on the pportation cost. The total amount of tax deducted by the companies was 88 yuan, and 46 of the six enterprises in Zhejiang and Anhui were totally Invoicing, and the total cost of pportation was more than 561 yuan.