Ji'Nan: Registered Company Specializes In Invoicing Billions Of Dollars

Recently, after more than a year of continuous fighting, the Pingyin police successfully cracked a huge false Invoicing special value-added tax invoice. The suspect, Hou Mou Kao, worked with the suspect Wu Mouguo to register the two companies in Pingyin County, including Tengda and Tengda. In the absence of actual business, the purpose of collecting the Invoicing fee and the premium is 38 units in 11 cities in Shandong province and 6 provinces outside the province, involving the total invoice amount of more than 100 million 5 thousand yuan, involving more than 2000 yuan of tax.

In October 2013, Pingyin County Public Security Bureau's Economic Investigation Brigade police found that in April 2012, a trade limited company in Ji'nan and a steel sales company in Ji'nan issued false invoices of value added tax to Xinjiang Hami Trading Co., Ltd., amounting to 51825912 yuan in value tax, and promptly filed for investigation.

In December 11, 2013, Wu Mouguo, a business operator in Ji'nan and a practical operator of a steel sales company in Ji'nan, was arrested in Liangshan County by the police of the special unit.

The case was discovered by investigation: in the second half of 2012, the suspect, Hou Mou Kao, worked with the suspect Wu Mouguo in Pingyin county to register the two companies, namely, permanent Tengda and the two companies. Under the condition of no actual business, the purpose of collecting the invoicing fees and benefits is to set up vat for many companies.

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As at the end of the crime,

Two the false invoices of VAT invoiced by the company involve 38 units such as Linyi, Ji'nan and other 11 cities in the province and 6 provinces and cities such as Jiangsu and Xinjiang outside the province, involving the total invoice amount of more than 100 million 5 thousand yuan, involving more than 2000 yuan of tax.

Up to now,

The police arrested 13 suspects, including 2 criminal detainees, 8 bail pending trials, 5 arrests and 1 convicted persons. The case is still under further investigation.

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