"As the investigation continues to deepen, the county's crime of issuing false VAT invoices has been exposed. We found that some leaders in the county have not focused their main energy on the road of sustainable development, but have mistakenly proposed "introducing tax sources" and have unauthorized "there are policies from the top and countermeasures from the bottom".

Not only did we not strictly implement the "tax by invoices", but instead encouraged "tax by invoices" and "low-tax competition" from top to bottom to compete for tax sources in surrounding cities and counties to fill the fiscal tax gap of "finding income by expenditure". We ignored the national tax laws, did our best to do whatever we wanted, and neglected our duties, which provided criminals with opportunities to take advantage of, resulting in the intensification of criminal activities for false invoices for VAT."

Documents on tax policies in Donghua County appeared one after another on the screen.

Han Bo deliberately stopped and looked back at the screen. He was not allowed to present the close-ups to the leaders present. He did not return to the report until a data "exchanged" with the Donghua Municipal Taxation Bureau appeared: "At the end of 1993, there were 6,719 value-added taxpayers in Donghua County, of which only 613 were in line with the general taxpayer conditions stipulated in the new tax system. However, the head of the county finance and taxation department illegally changed the recognition conditions and proposed to 'get on board first, then buy tickets'.

However, in actual operation, it turned out to be "get on the bus and don't buy tickets". As a result, more than 1,000 general taxpayers were identified in less than three months, causing a group of "purses companies" to get involved, posing hidden dangers.

After the tax reform, some leading cadres in Donghua County did not have a good understanding of tax laws and regulations. For the so-called "low-tax competition", the county's relevant departments launched investment promotion advertisements, claiming that anyone who runs an enterprise in a county industrial community will be exempted from all value-added tax in the first three years and will be reduced by half in the next three years. This "preferential policy" that ignores the provisions of the national tax law has to be revoked after being severely criticized.

However, the head of the county finance and taxation bureau still proposed to implement 'guaranteed collection' and instructed subordinate finance and taxation agencies to relax policies for enterprises in other places. The excuse of 'the implementation of the new tax system will require at least three years of running-in period, and there are many problems that need to be tested and discussed', and encouraged 'can appropriately play the edge ball' and make a 'background explanation' that violates national policies and regulations, causing serious ideological confusion in the county's fiscal and taxation system."

This is not because there are policies at the top and countermeasures at the bottom, but because it is openly opposing the central government.

It can't be true or false.

There were a lot of red-headed documents, and the evidence was conclusive. Several leaders sitting in the middle were silent. The leaders of Zhejiang Province who rushed to the scene became rapid. They could imagine how bullying they were at this moment. They probably wanted to go back and investigate the main cadres of Donghua County immediately.

When people are in front of others, they say that they are not good at "rights and wrongs".

Director Yao coughed several times in a row, and Deputy Director Jing was restless, as if he thought of getting up but felt it was not suitable.

Han Bo pretended not to hear or see because his leader hoped that he had not heard or seen.

A leader sitting next to the provincial party committee secretary obviously heard and saw it, and said coldly: "Little comrade, continue to report, say whatever you have, don't be scruples."

"yes!"

Not everyone has the opportunity to "report the emperor" to the emperor.

Sorry, I offended you, anyway, you are not my leader. No matter how high the level is, you can't care about me no matter how high the official position is. Han Bo is getting more and more enthusiastic, powerful and resounding.

"In November 1995, after the "Decision" of the Standing Committee of the National People's Congress was promulgated, the comrades of the Standing Committee of the county found that in a special investigation, there were common problems in issuing false value-added tax invoices in the county, and gave a special report to the county leaders entitled "Beware of encountering the 'high voltage line'", requiring a major inspection of the whole county to seriously investigate and punish false issuance.

However, the main leaders of the county limited the inspection to the "self-inspection and self-correction" within the tax system, advocated that "the situation should be small rather than big", and encouraged "tax induction" and repeatedly reiterated the reward policy. Since then, relevant county departments have repeatedly reported to the county leaders the seriousness of the problem of issuing false value-added tax invoices in the county. The county leaders did not comment, remained indifferent, objectively tolerated, and supported the proliferation of false value-added tax special invoices."

A special team of a task force actually collected so much evidence and obtained so many red-headed documents without the cooperation of local public security departments, especially the discipline inspection commission.

Fighting power!

In the future, if you encounter major violations of discipline, you can consider asking the Commission for Discipline Inspection to select comrades from this group to participate in the investigation. The provincial party committee secretary was expressionless, but he was very happy.

In a strong contrast, the leaders are happy and sad.

Those who are barefoot are not afraid of wearing shoes. What is the need for a grassroots policeman to be afraid of, let alone the secret support from the department leaders.

Han Boke, regardless of what the leaders would think, pointed to the photos on the screen: "Under the market economy, the criminal activities of tax fraud are often intertwined with the phenomenon of *. In order to open the gap in tax collection and management, some criminals have adopted methods of winning and corrupting to find agents in the cadre team. Some weak-willed cadres are willing to trample on the law and give the green light to criminals.

The Tax Inspection Brigade is an important department that holds the power of law enforcement, but Gu Shangrong, the captain of the Tax Inspection Brigade of Donghua County, is corrupt and abused the law, making trouble for the tiger, and trying his best to protect criminals who issue false value-added tax invoices. Many foreign "fixed professional accounts" like Gu Yinfeng were "introduced" to Donghua County by Gu Shangrong.

According to Gu Yinfeng's confession, Gu Shangrong had patted his chest many times and told him that you were doing false business in Donghua County, which was like entering a safe. So Gu Yinfeng was crazy about firing with a big tree. With Gu Shangrong's indulgence and support, he registered and established 7 leather bag companies in Donghua County, issued more than 6,000 false VAT invoices, and the total price and tax amount exceeded 640 million yuan!"

This is the latest statistics from the evidence seized by police officers from the provincial department’s major case offices, as well as the latest situation that more than a dozen interrogation experts have tried overnight in the detention center.

Han Bo was shocked when he heard this number. Director Zhou could not believe it at all. He ordered the police officers of the major case office to count again and asked the interrogation experts to retrieve the trial, but the result was still 640 million.

A suspect issued 640 million yuan in falsely. What is this?

The leaders were shocked, and the meeting hall was silent, and they could hear their breathing clearly.

"From June 1996 to the incident, another suspect, Qian Yuedong, cheated on purchasing 52 special value-added tax invoices, using various illegal means, and in more than half a year, a total of 120 million yuan of false taxes was issued, causing more than 15 million yuan in taxes to the country. In addition, the total price tax issued by his wife alone amounted to nearly 70 million yuan, causing at least 10 million yuan in tax losses to the country..."

After reporting the false amounts of the main culprits one by one, and after the leaders digested these horrifying numbers, Han Bo returned to the topic of some Donghua County cadres using their power for personal gain and helping the evil.

"The person who colluded with Gu Shangrong, the audit team leader of the Donghua County State Taxation Bureau, was also involved in favoritism and fraud. Chen Liming, deputy director of the Tax Inspection Office of the Donghua County Procuratorate. Since December 1995, he and Gu Shangrong have intercepted the tax deposit, set up a small treasury in private, and embezzled and divided it privately.

As early as August 1995, the audit brigade seized a deposit from a certain company when it was investigating a case of false value-added tax invoices. Later, the case was transferred, but 250,000 yuan could not be returned to the company. Gu Shangrong negotiated a dirty deal with the company in private.

The 250,000 yuan is considered a "sponsorship" of the enterprise. As a compensation condition, he will issue a false value-added tax invoice to the enterprise. So, he and Chen Liming planned to let Chen Liming have a false price tax of 5.67 million yuan on the blank value-added tax invoice deducted in the past investigation, and the price of the national tax loss of more than 800,000 yuan was exchanged for only 250,000 yuan in "sponsorship"."

When it comes to cadres, when so many leaders are in front of such serious occasions, he will not say anything without conclusive evidence. Even if he is young and vigorous and speaks without restraint, his leaders will not allow him to report on the storm.

As the leaders expected, there is conclusive evidence for this incident, because the boss of the business involved was a arrested suspect.

It turned out to be a business owner with a good business performance, but under the temptation of huge profits, he gave up his normal business activities and embarked on the path of insatiable crime.

Han Bo sighed secretly and continued: "Chen Liming and Gu Shangrong have also investigated several cases on the surface, but secretly used the case for personal gain. Chen Liming's family owns a restaurant. When he found out that the suspect of false value-added tax invoices, he often brought people to his own hotel to "handle the case".

Set a table and the other party pays the bill. After drinking and eating, how to investigate the false VAT invoice, it depends entirely on Chen Liming's words.

The person with a large amount of false opening was discovered, so Dai Liming locked him up in his hotel for review. After ten days and a half months, he could earn another accommodation fee and food fee. Everyone insiders said that Chen Liming handled the case to "handle a case, do a business, and make a friend."

There are a lot of materials for the oral confession, and almost all of the more than a dozen financial and tax directors in Donghua County cannot be separated from each other. The bottom is rotten, and the top is probably not much better. The problem is a hundred times worse than expected.

How to investigate and deal with it is the leader's business, as long as I have done my own work.

After the report, Han Bo stood attentively and walked out of the meeting hall as Deputy Director Wang told him.

After coming out for a while, I was wondering if I was dreaming just now, Deputy Director Wang and Director Zhou and other "idle people" followed.

Immediately afterwards, the leaders of Jiangzhou Province left the market and handed over the local area to the leaders of the ministries and commissions to have a brief talk with the leaders of Zhejiang Province.

"Xiao Han, come here!"

Provincial leaders and Director Yao stood at the end of the corridor and whispered. Deputy Director Jing looked back and gritted his teeth and asked: "I asked you to report the case, what do you do when reporting things that have nothing to do with the case, what do you want to do? Lawless, unorganized and undisciplined!"

"Report to Deputy Director Jing, I, I didn't control myself, I was wrong, I'll review."

"It's too late to review!"

"Old Jing, things have come to this point, what's the use of saying this?" Director Yao coughed twice again, and said impatiently: "Comrade Xiao Han, go back, you're fine here."

There are also few opportunities to be criticized by the director and the executive vice president. Han Bo held back his laughter and hurriedly said: "Yes!"

…………………
Chapter completed!