Chapter 222 The tip of the iceberg
The leaders of the provincial department and the provincial State Taxation Bureau were on the way, and the leaders of the Pingjiang Municipal Bureau and the State Taxation Bureau actually arrived at the hotel first.
We must prepare report materials for the leaders of the department and pay attention to the progress of the interrogation, especially Qin Yongwen who had just spoken in the face of a strong political offensive; we must study and analyze the evidence such as value-added tax invoices, accounting vouchers and invoice materials that had just been seized from the community rented by Li Guomao and Zhang Dongmei; we must wait for news from the Beihu team that they got off the train an hour ago and had taken action separately in a group of three people according to the plan...
Han Bo was so busy that he really had no time to receive him.
Fortunately, Deputy Director Qiao is the leader of the "team leader". His job is to be responsible for coordination and to establish good relations with brother public security departments.
Wu You is the chief clerk of the Provincial Department’s Major Case Department. His level is higher than that of Deputy Director Qiao. He uploads and provides assistance and coordination. It is his job, so he still has to participate in the reception.
Report the general case and introduce the progress of the investigation.
The amount of false issuance exceeds 200 million, and at least one-quarter of it flows to Pingjiang. There are more than 400 Pingjiang ticket-received enterprises. The rampant criminals, the large amount involved in the case, and the large amount of national taxes are shocking and appalling.
The leaders of the department and even the provincial party committee will arrive tonight. Deputy Director Wan of Pingjiang Municipal Bureau did not want to delay any further, and said in a controversial tone: "Comrade Xingwang, Comrade Wu You, Secretary Chi of the Provincial Political and Legal Affairs Committee will most likely come to the task force to comfort the police officers participating in the war, understand the situation on the spot, and listen to the report in person. Our municipal bureau not only needs to assist you in the investigation, but also do a good job in the security and protection of the provincial party committee leaders during their stay in Pingjiang.
There are mixed things here, our security work is not easy to do, and your confidentiality work is not easy to do. I have chosen a new case handling location for you. The Armed Police Detachment Guesthouse is very quiet and the conditions in all aspects are not worse than here. The Armed Police are on duty, confidentiality work is guaranteed, and can also assist in the detention of the suspect."
The Armed Police Detachment is under the jurisdiction of the Municipal Bureau. Wouldn’t it be your leader to move the Armed Police Detachment Guesthouse?
Why does Xin'an Public Security Bureau sell its products and support the investigation of the 02.28 case? Isn't it just that it wants to make some money while making achievements? Tomorrow tomorrow morning, more than a dozen Pingjiang enterprises and foreign trade companies with ticket amounts exceeding one million. Can they move to your nose at this time?
Your position level is higher than mine, but you can't control me.
Deputy Director Qiao was already quite strong, how could he agree to this request? He said with embarrassment: "We don't want to move, but we have settled down and can't move. Including Beihu, there are now more than 30 groups carrying out arrest or escort tasks in dozens of districts and counties in seven provinces and cities. The numbers of the two telephones in Room 401 are announced. It is impossible to move, it is really impossible to move."
Why is the public security bureau in a small county so active? Isn’t it just to get some funds?
Pingjiang has a developed economy and there are so many companies involved in the case. They are so poor that they will never miss this opportunity to "make a fortune".
The superior instructs the transfer of tax-related amounts below one million yuan. The task force is a temporary unit responsible for specific investigations. They can be careless whether to transfer the tax-related amounts. For example, if I don’t check, how do I know if the tax-related amount is million yuan?
National taxation is only part of the taxes that enterprises should pay. This not only involves national taxation, but also involves tax sources of local governments, and involves employment of hundreds or even tens of thousands of people.
Director Zhang of Sigang County Public Security Bureau knew that the company involved in the case should be investigated, but the company could not be investigated and closed down. How could Pingjiang Municipal Public Security Bureau allow them to make trouble in their own jurisdiction?
The city leaders already know it and their attitude is very clear.
Pingjiang's investigation and punishment work must be carried out under the leadership of the Pingjiang Municipal Party Committee and Municipal Government. We must not only crack down on the crime of falsely issuing special value-added tax invoices, recover lost taxes, and maintain national tax order, but also take into account the overall economic development of Pingjiang.
To do this, we must first obtain the jurisdiction of the case, and at least we must take the task force into the attention of Pingjiang Municipal Bureau.
The problem now is that these "poor ghosts" are not holding chicken feathers as command arrows, but holding Shangfang swords.
The Ministry of Public Security supervised, and the leaders of the State Administration of Taxation issued instructions. The provincial and department-level investigators personally served as the task force leader, and required municipal bureaus to select high-educated investigative and financial personnel to join the task force, and receive training while investigating and handling, which is very supportive and important.
I want them not to be sloppy, but it is not enough to just lower their posture. It seems that some blood will be caused. Economic cases involve so many enterprises, and fines are indispensable. The wool is on the sheep. Anyway, there is no need to spend money on the municipal bureau...
Deputy Director Wan weighed the pros and cons, and said with a smile: "Comrade Xingwang, you can announce it again after the phone number is announced. You can first go to the Armed Police Detachment Guesthouse to set up an arrest command center, and then re-issue it after all arrangements are made. If you open it there, there will be no problems as long as the connection is done.
There is no need to worry about the expenses. This is the one handed over to the Pingzhong Branch for the aftermath, and the city bureau will settle the matter in the last place. We will not interfere with your investigation and handling, we will only provide assistance. The provincial department just issued a notice that some comrades in our city bureau want to join your task force, and they are fully responsible for the assistance and coordination work in Pingjiang."
In the past, if there is a advantage, you won’t take any bastards.
But now it is not the past. Now it is a provincial department task force, and we have special project funds.
After spending 600,000, report to the leader.
The tax-related amount found is as high as 200 million yuan. There is no need to worry about the money when handling such a major case. The amount of money is spent and the amount is spent is fully reimbursed.
Big leaders make big plans, little leaders make small plans.
Qiao Xingwang has worked as the deputy director of Xin'an Public Security Bureau for so many years. He has never seen the big scenes and has a lot of small scenes. He will not be fooled by this. He still shook his head: "Wanju, this is not a matter of funding. The case is complicated and the investigation is under great pressure. We are now racing against time. The comrades outside have not slept well for more than ten days and dare not relax for a moment. Moving around and affecting work."
Old slippery, very difficult to deal with.
But it is understandable that a small county bureau like them is so poor that they can’t even pay the salary of police officers. How could they easily give up this once-in-a-lifetime opportunity?
Continuing to talk to him about official accent would only waste time. Deputy Director Wan simply used his trump card: "Comrade Xingwang, the funds for investigating such a large case cannot be guaranteed. It involves so many companies in Pingjiang. Several main culprits were arrested in Pingjiang. Our Pingjiang Municipal Bureau also needs to contribute to 200,000, and support 200,000. Just be the training fee for our Municipal Bureau to join the task force."
The money you get is the money.
Qiao Xingwang was moved and said with a embarrassed look on his face: "Wanju, you are too polite, but as you said, the funding for the special project is indeed quite tight. Please wait, I will go to the next door to discuss with several backbone of our special task force. We will ask their opinions for such a big deal of moving."
What are you doing? You actually have to discuss with your subordinates.
Deputy Director Wan looked down on this deputy director who was jealous of money and had no courage from the bottom of his heart. He pretended to be fine and agreed: "Go, but hurry up, the leaders of the department and the leaders of the Provincial State Taxation Bureau will arrive immediately, so they can't see the mess here."
It was so embarrassing that Wu Youzhen was embarrassed to join Qiao Xingwang and was about to fight, but Qiao Xingwang was blocked by the official.
"Dear leaders, I'm sorry, I'll find a new clue. I'll report it to Director Qiao and Section Chief Wu first."
Han Bo is really racing against time. Not only did he not care about the two leaders of the Pingjiang Municipal Bureau, but he didn't even care about the provincial department leaders who were about to arrive in Pingjiang on the way. He said anxiously: "Director Qiao, I discovered an important situation. The arrest work will be directed by Comrade Shi Qiao from now on. Comrade Gui Jiahao is responsible for investigating more than a dozen Pingjiang enterprises with a large amount of tax-related funds. Tian Cheng, Wu Yongliang and Wang Shijian will join me to escort the suspect Qin Yongwen to Zhejiang Province immediately."
"So urgent!"
"I called Zhou Chu to ask for instructions, and Zhou Chu agreed."
Han Bo patted Wu You's arm and continued: "The report materials are in Xiao Yu's computer. Section Chief Wu, please check it out and report to Deputy Director Jing later on my behalf."
Wu Yougang opened his mouth and the two police officers had taken the suspect out of the room. Wu Yongliang was holding his luggage in both hands and asked: "South Han, which car do we drive?"
"Police cars and off-road vehicles are license plates, so it is not convenient to leave the province. I search the suspect's car and confirm that there is nothing missing. Let the comrades who come to escort the suspect to drive back together at night."
"yes!"
"Dear leaders, I'm sorry. Director Qiao and Section Chief Wu, I'm asking you two here."
Han Bo raised his hand to salute, took the computer bag from another police officer, carried it on his shoulder and hurried away with the suspect.
I can give orders and call Zhou Jiankang. Deputy Director Jing originally planned to listen to his report. What's going on? Is it not the person named Qiao here who has the final say?
Deputy Director Wan was confused, and Director Zhuang of the State Taxation Bureau was also puzzled.
The two leaders stared at themselves, and Wu You had to smile bitterly and explained: "Report to Bureau Wan, Director Zhuang, just now Comrade Han Bo, the specific investigation officer of our task force. He is from Sigang, a police station director of Sigang County Public Security Bureau, and also serves as the squadron of the Economic Investigation Squadron and Anti-Training Squadron of Sigang County Public Security Bureau.
He found the clues that he had always been responsible for the specific work. The two leaders may not believe it, but the business skills of the police officers involved in the task force to investigate cases of false VAT invoices were trained by Comrade Han Bo."
Now the task force is trained to train the police officers in the province to conduct economic investigations.
Don’t you Jiangnan people look down on us Jiangbei people? Qiao Xingwang couldn’t help but add: “Liangzhuang Town and Liuxia Town in our Xin'an. In the past, Liangzhuang was always under our Xin'an management. The two towns were three or four miles apart. Comrade Xiao Han said he was from Sigang, but in fact he was from our Xin'an and the talents of our Xin'an."
He was arrogant and put a gild on his face. Wu You was completely convinced and hurriedly found an excuse to check the report materials and flashed the person.
One trick can be eaten all over the world.
This time you made you famous, what's so amazing?
It’s not that I have no talents in Pingjiang Municipal Bureau, but that we did not pay attention to the case of falsely issuing VAT special invoices before. Don’t you know how to calculate? Organize a few training and training to learn tax laws and regulations, and will be more professional than you in the future.
Deputy Director Wan was too lazy to listen to the bragging of the deputy director of the county public security bureau who came from a young place, and asked bluntly: "Comrade Xingwang, the person in charge of the specific investigation has left. Can you take the initiative to move?"
Pingjiang needs to be investigated, and the other three rich cities in Jiangnan need to be investigated.
If you make a "good start", the other three companies cannot be without a word. One company has 200,000 yuan, and four companies have 800,000 yuan. Those small fish and shrimps are going to be handed over to you, so don't want this 800,000 yuan in vain.
If you have money, you can buy office equipment, laptops, small cameras, desktop computers, scanners, printers, copy, fax machines... If you choose the latest ones, you can buy the case, and get the case done, and be one branch with Sigang. The office equipment of the bureau and grassroots team can reach a new level as a whole.
This is just the beginning. More than three million of illegal gains from several main culprits have been seized, and others are being investigated.
The small fish and shrimps from other places can only be handed over to the public security department of other places. Anle and Nangang's small fish and shrimps from Anle are definitely investigated and dealt with by the task force. The case is handled well, and the enterprises and personnel involved in the case are transferred to the procuratorate. The procuratorate prosecuted the verdict, and the court prosecuted the verdict, and the fine is returned. It is not difficult for a family to do ten million.
The situation is very good, Qiao Xingwang has never felt so comfortable, and he laughed and said, "Yes, I was the one who was the one who was the leader, and Xiao Han is only responsible for the specific work."
"If you can make a decision, give orders, hurry up and try to finish the move in an hour."
"yes."
At the same time, Han Bo continued to call Director Zhou in the car.
"Of all the invoices seized in Pingjiang and Donghai, 57 were from 16 companies, but it was basically confirmed that the invoices were purchased from the same tax office in the same county. In other words, there are at least 16 companies in the jurisdiction of the tax office that specialize in the crime of issuing false value-added tax invoices. Zhou Chu, I have a bad feeling that the problem is likely to be more serious than we imagined."
The two criminals Liu Ye were arrested and the tax-related amount was confirmed to be as high as more than 20 million. The leaders of the department attached great importance to it and felt that this was a major case.
Pingjiang was found, Li Guomao's brothers and Zhang Dongmei were arrested, and the main culprits of Sanming were confirmed to be as high as 200 million yuan. The department leaders were not concerned about it, but were shocked, and reported to the provincial party committee and the Ministry of Public Security as soon as possible.
Qin Yongwen, who was accidentally arrested, spoke up and compared the seized invoices, and those before were the tip of the iceberg!
The case is getting bigger and bigger, and the problems found by following the clues are becoming more and more serious. According to this trend, it is not supervised by the Ministry of Public Security, but it is estimated that the Party and the State-owned Leaders must be alarmed, and the Central Commission for Discipline Inspection and the State-owned Affairs Commission take the lead in investigating and handling it.
Zhou Jiankang was frightened and didn't know what to say.
Deputy Director Jing took the phone from him and ordered firmly: "Comrade Han Bo, don't worry, don't be scruples. The Provincial Department is your strong backing. First, the arrest of Qin criminals based on existing clues and evidence. After Dayu was arrested, immediately arrange for the police to escort him back. You can stay and conduct a side investigation and report to the Provincial Department in a timely manner when there is any result."
The implication of the department leaders is very clear: catch the big fish first and make sure to catch the big fish first.
The clues related to Dayu are secretly verified, and the crime of issuing false value-added tax invoices that are common in the local area are sorted into materials and handed over to superiors who are authorized to manage and can control them to worry about them.
This is the best result. There are so many people in the task force, and even fewer can fight hard battles. The front line is so long that it is powerless to continue to investigate. Not to mention the resistance you will encounter when you go to the old nest of false value-added tax invoices to investigate.
Han Bo nodded and promised: "Director Jing rest assured. We promise to complete the task and ensure that the suspect is arrested and escorted back safely."
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Chapter completed!