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Old 06-16-2011, 01:46 AM   #1
qizhi7599
 
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Default 15 control 35 companies suspected of falsifying in

Yangcheng Evening News reporter Lu Y Hill, intern Tang Yuying report: 35 companies through manipulation in the absence of the actual case of transactions in goods, throughout 1635 to 12,036 units of false invoices, the total price of 1.391 billion yuan in tax ... ... Yesterday, suspected of having committed the case of
Public Prosecution alleges that in July 2008, Huang has shipped, representing the right of spring, Liu Chenglie to reap illegal profits, together with the general taxpayer funded the purchase of the Long Wo Trading Co., Ltd., and Ming Zhong Trade Co., Ltd. change the legal representative of the two companies, shareholders, business scope,mbt shoes, the tax authorities after the purchase to the value-added tax invoices, to attract customers through social criminal who, in the case of no actual transactions in goods, the charge billing fees,louis vuitton outlet, according to the customer fax billing information for others forging VAT receipts.
from the first half of 2009, Chen Zewei and began to act as an intermediary for Xiebi Sen Huang, respectively, have transportation and other buyout firms. Statistics show that, to before the incident, the acquisition of companies, accounting for the spring right, Liu Chenglie partnered to buy two, Liu Chenglie, Liu Shuliang partner bought two; HUANG Yun, representing spring and the right partner bought three; HUANG shipped separately purchased 14 ; the right to a separate account for the acquisition of the spring 10; Liu Shuliang acquired two separate. Coupled with the first two companies, Huang Yun, who has actual control of the 35 companies. From July 2008 to the incident, Huang has shipped,mbt shoes store, representing the right of spring, Liu Chenglie, Liu Shuliang, who control these 35 companies, across the country by 1635 votes in total units 12,036 VAT invoices, involving a total amount of RMB 1.189 billion yuan,coach outlet store, involving a total tax of RMB 202 million yuan, tax price of RMB 1.391 billion yuan in total, has been verified by the vote around the unit to the local tax authorities to declare a total tax deduction of more than 154 million RMB yuan.
after the incident, Zhang Meiyu Huang has shipped in the instigation of her husband to help them be involved in the case of VAT invoices and official seal of a number of companies to be destroyed.
Accordingly, the public prosecutor to the crime of forging VAT receipts are shipped Huang, accounting for 13 of spring such as the right to prosecute; VAT invoices for alleged crimes, the crime of forged documents of state organs, forgery Company to prosecute the crime of Chen Zewei seal; to help destroy evidence in connection to allegations of crimes against Zhang Meiyu.
further case is still pending. (Editor: SN026)
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