After The Non Prosecution, The Textile Enterprises Will "Make Up For Their Merits".
"We are actively returning to work, and now we have delivered 50 thousand yuan of mask materials. Thanks to the lenient treatment of the procuratorial organs, we will make efforts to put into production and contribute to the epidemic prevention and control." in March 19, 2020, Wang Hua (a pseudonym) made a sincere statement when he received a telephone call from the Yizheng municipal procuratorate.
Wang Hua, 48, is the actual operator of Yizheng Hongyang textile company (a pseudonym). Between September 2015 and January 2016, he falsely opened more than 41 yuan VAT invoices. Shortly after the incident, a new crown pneumonia epidemic broke out.
After reviewing the Yizheng Procuratorate, Wang Hua believed that although he had been suspected of committing a crime, he had confessed, confessed, repentant, and actively taken away the stolen goods. He took into account that Hongyang textile company was mainly responsible for producing yarns for masks and protective clothing raw materials, and finally decided not to sue Wang Hua and Hongyang textile company.
In order to pay less taxes, he crossed the law "Lei Chi".
Wang Hua has a thick heart and a restrained character. Although he is not tall, he has a big heart. After graduating from junior high school, he plunged into society, ambitious to do a career. Without background and without connections, Wang Hua only possessed the spirit of "warrior" who could endure hardships and dare to break through. Wang Hua, who was thinking of himself as a boss, had been running a lot of business and running on the road of entrepreneurship after he had been working for a few days.
Wang Hua has slowly accumulated funds and connections. In 2010, he founded Hongyang textile company, located in the industrial park of a town in Yizheng. The company mainly produces cotton yarn, yarn, polyester thread and so on. It can be used as a mask and protective clothing raw material. After ten years of development, Hongyang textile company has more than 80 employees, with an annual output value of about 10000000 yuan.
However, in order to reduce taxes and increase revenue, Hongyang company passed the law "Lei Chi".
Between September 2015 and January 2016, when Wang Hua knew that there was no real goods transaction, he adopted the false accounting method, and from the other two upstream companies totally falsely opened 29 VAT invoices, and the coupon value tax amounted to more than 286 yuan. After that, Wang Hua declared to the tax department for certification and deducted more than 41 yuan of tax.
"If you want people to know, unless they do not." The so-called "pull out the radish to bring mud out", to Wang Hua's false invoice of an upstream company was investigated by the public security organs, and Wang Hua's illegal behavior was also revealed.
At the moment when the case was investigated, Wang Hua was filled with emotion: he was strong in his half life because some of his colleagues were playing in a false way to catch up with the illegal interests, so that he lost his watermelon and lost his head. Wang Hua hung his head. He felt that not only the "gate" of his life was closed, but also the Hongyang textile company would be greatly affected.
However, he did not expect that the prosecution's decision not to prosecute opened a window for him. His company continued to operate and played a role in combating the outbreak of the new crown pneumonia.
Procuratorial organs do not prosecute, boost the resumption of work and resume production
In early 2020, with the outbreak of the new crown pneumonia, there was a shortage of anti epidemic materials such as masks and protective clothing. Some people took the opportunity to seek illegal benefits.
In February 28th, the Yizheng procuratorate first intervened in the investigation to closely monitor the Wang Hua case, focusing on the above 20 suggestions for the public security organs to focus on the issue of "tickets, goods and funds" and the existence of accomplices.
At the same time, according to the opinions of the central political and Law Commission and the Supreme People's court, the Supreme People's Procuratorate, the Ministry of public security and the Ministry of justice on the resumption of work and reproduction during the epidemic prevention and control according to law according to law, the public security organs should speed up the handling of enterprise crime cases, and quickly conclude Wang Hua and Hongyang textile company's false value-added tax invoices in accordance with the law, and promptly transfer the examination and prosecution. To ensure the normal production and operation of enterprises.
The public security organs quickly found out the merits of the case. In March 4th, cases were transferred to prosecution.
In order to put the case into an iron case and play an exemplary role, Liu Ning, chief procurator of the Yizheng municipal procuratorate, undertook the case.
On the one hand, the procuratorial organs urge Wang Hua to make up all the taxes; on the other hand, listen carefully to the opinions of the relevant employees and master the operation and production of Hongyang textile company.
"Although the case is small, the case has a special node and a small case. As a case holder, Liu Ning said.
On the basis of a comprehensive review of the facts of the case, the procuratorial organ believed that although Wang Hua had been suspected of falsely setting up the special invoices for value-added tax, the amount of false invoices was not large. His statutory sentence was not more than three years' imprisonment. He also had a confession, confession and punishment. At the same time, considering that Hongyang textile company is mainly responsible for producing yarn, it can be used to produce the raw materials of masks and protective clothing. In the critical period of epidemic prevention and control, the procuratorial organs decide not to prosecute according to law, so that the person in charge of the enterprise can unload ideological burden and devote himself to the resumption of work and production again, so as to contribute to "war epidemic".
Liu Ning told reporters: "if the case is handled, the person in charge of the enterprise will be prosecuted and sentenced, and the enterprise will be greatly affected, and it will also be harmful to the convergence of the social forces against epidemic diseases. It will also affect the employment and survival of more than 80 employees in the enterprise."
In March 9, 2020, the Yizheng procuratorate decided not to prosecute Wang Hua and Hongyang textile company.
Throughout the handling of this case, it not only shows the essence of criminal cases, but also explains the "breadth" and "speed" of the procuratorial organs in helping to resume work and resume production. First, we must strictly grasp the applicable standards of the law, and according to the requirements of the Central Committee and the general economic and social situation, we should help private enterprises to resume production and promote the economic recovery and operation in accordance with the law, thus achieving the unification of the political effects, social effects and legal effects of handling cases. Secondly, the whole case is speeding up and improving efficiency in both the investigation stage and the prosecution.
After being declared non prosecution, Wang Hua repeatedly thanked him. "Thank the prosecutor for giving me a chance to reform. I will abide by the law and discipline in the future. I will not do anything illegal anymore. I will lead the workers to give full support to the society and fight the epidemic situation after returning."
8 days after the announcement of the no prosecution decision, Hongyang textile company delivered a mask material worth 50 thousand yuan to a medical material company in Yangzhou.
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