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Strange businessman, just bought 4 1kg gold and immediately sold it at a loss.
At the end of 2020, the Economic Investigation Detachment of Mianyang Public Security Bureau received a clue from the tax authorities: Sichuan Guojinbao Industrial Co., Ltd. (hereinafter referred to as Guojinbao Company), located in Mianyang Science Park (now the new area of Science and Technology City), purchased a large amount of gold, claiming that it was used to produce visual trainers, converters and other products for export to Hong Kong, and repeatedly declared export tax rebates to the tax authorities. The tax authorities believe that the company's production and operation are extremely abnormal, and it is likely that there is a phenomenon of defrauding export tax rebates.
The police of the Economic Investigation Detachment immediately checked the clue and found that the legal representative of Guojinbao Company was Jiaomou from Anren, Shaanxi. He and Jiang Mouan, a man from Linhai City, Zhejiang Province, run the same management company, and all the visual trainers and converters produced by the company are exported to a Chinese company in Hong Kong.
Inferior products that declare export tax rebates to the tax authorities.
Through interviews, the police found that the production line of Guojinbao Company is very simple and the quality control is not strict, so it should not have the conditions for mass production of qualified visual trainers and converters. However, during the period from September 20 19 to June 20/1,the company did purchase * * * 4 1kg gold from Shenzhen for three times on the grounds of production needs, and obtained special invoices for input value-added tax. Besides, these products were indeed exported to a China company in Hong Kong. In order to find out the clues as soon as possible, the economic investigation detachment decided to start with the flow of gold purchased by the company and send investigators to Shenzhen, Guangdong Province to carry out work.
"All the gold was sold to gold jewelry manufacturers or individuals in Shenzhen at a loss." The police found this strange phenomenon during the investigation. The 4 1kg gold purchased by Guojinbao Company was not transferred to Mianyang Company for production. Instead, it was extracted by Jiao from a jewelry market warehouse in Luohu District, Shenzhen, and sold to gold jewelry manufacturers or individuals at a price of 3 to 5 cents per gram on the same day without issuing invoices. Gold bought with a huge sum of more than 100000 yuan will be sold at a loss immediately, and there must be something wrong.
With the deepening of the police investigation, Zhou Moxin, the actual controller behind Guojinbao Company, appeared in the police's sight. Zhou Xin not only has a company in Shenzhen, but also is the actual controller of a China company in Hongkong. What is Zhou's new intention to sell the goods to himself at a loss?
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Remote command, mainland and Hong Kong * * * company bosses surfaced.
202 1 1, Mianyang Public Security Bureau decided to file an investigation on the case of Zhou Mouxin, Jiao Mou and others who were suspected of defrauding export tax rebates, and set up a task force led by the Economic Investigation Detachment to deploy the police force of the Economic Investigation Brigade of Fucheng District Public Security Bureau to conduct special investigations with the cooperation of tax authorities.
Investigators made a verdict on the case.
First of all, the task force launched an investigation around Zhou Moxin: Zhou Moxin, male, 48 years old, lives in Linhai City, Zhejiang Province. 2065438+June 2009, conspired with fellow villager Jiang Mou 'an to set up Guojinbao Company in Mianyang, Sichuan, with friend Jiao Mou as the legal representative. It specializes in producing sports shoes, converters and other products, which are exported to a China company in Hongkong. Zhou lives in Shenzhen all the year round and runs a technology company in Shenzhen.
According to Zhou, he and two post-80s associates are junior high school classmates. In order to get "high profits", they decided to take risks. They set up companies to produce products and do export trade to hide people's eyes and ears and improve the success rate of defrauding tax rebates. Mianyang's crude production line simply can't produce qualified visual trainers and converters. These low-priced and inferior products will be treated as waste products after being shipped to a China company in Hong Kong through false export trade.
Several people confessed that they spent huge sums of money to buy 4 1 kg of physical gold for the sole purpose of obtaining special VAT invoices for defrauding export tax rebates. They chose gold because there was a high input invoice when they declared the tax refund. They lied that gold is one of the raw materials for producing commodities, and obtained a large tax rebate at a higher cost. Gold, which has no practical use for them, will soon become money, and the lost "small money" is not painful compared with the tax refund amount defrauded. Three people, including Zhou, were suspected of defrauding export tax rebates and were taken criminal compulsory measures by the public security organs.
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There was a case in the case, and the task force turned tens of thousands of kilometers to hit the whole chain.
During the trial of the case, the task force also got an important clue: from September 2020 to February 65438, Zhou Mouxin paid 4% of the "handling fee" to the other party through his own technology company in Shenzhen under the guise of buying "golden paste" from another technology pigment company in Shenzhen, and obtained 3.8 million yuan from Zhan Moudui, the actual controller of the pigment company, to defraud exports.
In order to crack down on the economic criminal gang in the whole chain, the task force organized police forces to attack along Shenzhen and launched investigations with the support of local public security organs. Zhan Moudui, a 44-year-old man from Raoping County, Guangdong Province, has a junior high school education and is also the head of two companies. Through careful work and secret investigation, the police learned that Zhan Moudui and junior high school classmate Xu charged the "handling fee" to the receiving company, and then wantonly issued a special VAT invoice to downstream enterprises. At this point, a black chain of falsely issuing VAT invoices involving many places in the country surfaced.
Zhan Moudui was arrested in Shenzhen.
On May 26th, 20021year, the police of the task force captured Zhan Moudui in Shenzhen. After examination, Zhan Moudui set up two companies in Shenzhen on 20 18, and with the help of his classmate Xu, he obtained the agent membership of the first-class member unit of Shanghai Gold Exchange, and bought about 1000 kg of gold for many times on the grounds that the company needed to produce "golden paste and golden water pigment". After Zhan Moudui obtained the special VAT invoice,
Physical gold entrusted Xu to sell it at a price lower than the market price to gold jewelry manufacturers or individuals who do not need to issue invoices, and Xu collected "operating fees" from it.
Since 20 18, Zhan has obtained the remaining special VAT invoices by buying gold, and then through his own contact with Maybe, Hu Moming, Sun Moyao and others, he colluded with some illegal enterprises in Guangdong, Guangxi, Fujian, Zhejiang, Shandong and other places to falsely issue special VAT invoices, which were used to buy commodities such as "golden mud and golden water pigments" needed for the production of ceramics and pigments without real transactions, and lasted for more than two years.
Xu fell into the French Open.
202 1, 1 1, Xu was arrested and brought to justice by the task force. Hu Moming and Sun Mouyao were forced to take the initiative to go to the case, and the three * * * withdrew from the illegal income of more than 2 million yuan.
After Zhan Moudui was arrested, the task force successively moved to Guangdong, Guangxi, Shandong, Zhejiang and other places, fixed the evidence of the enterprises involved, and urged tax evasion enterprises to pay back the value-added tax, which was counted as a national economic loss of more than 30 million yuan. At the end of April 2023, the defendants Zhan Moudui, Xu, Hu Moming and Sun Mouyao were prosecuted by the procuratorate for falsely issuing special VAT invoices.
(Mianyang Public Security Bureau, Sichuan Province)
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