Two fake invoices lead to a shocking case, with more than 35 billion votes in 30 provinces

MinistryofPublicSecurity Chaozhou

jinyangwang· 2020-01-05 19:16:40

Reporters learned from a press conference held by the Zhuhai Public Security Bureau on the 3rd that the bureau has detected the first case in the country that uses new network technology to implement manufacturing and sales of fake invoices. The case involved more than 1.1 million fake invoices, with a total face value of more than 35 billion yuan, and a total of approximately 248,000 ticket customers, covering 30 provinces across the country.

In November 2018, a financial officer of a company in Zhuhai found two suspected fake invoices in his work. After verification by the local tax department, the two invoices were fake. After receiving the alarm, Zhuhai police started with two fake invoice clues and found a huge criminal network that used high-tech network technology to illegally manufacture and sell fake invoices.

It is understood that the criminal gang not only fabricated the "State Administration of Taxation Invoice Inspection Platform", but also developed "invoicing software" and established a complete database. The gang personnel involved all over the country. The ordinary fake invoices produced and sold are very similar to the real invoices, and it is difficult to distinguish the authenticity from the fake invoices without the inspection of the professional department. In view of the significant complexity of the case and its wide-ranging scope, the Economic Investigation Bureau of the Ministry of Public Security decided that Zhuhai Economic Investigation would launch the "Combat 6" campaign of the Ministry of Public Security. On May 21, 2019, the case launched a nationwide unified network collection operation.

As the main investigative unit, the Zhuhai Economic Investigation Department took the lead in carrying out arrest operations on the "core team" serving as the criminal network, the group that provides technical support. Seven criminal suspects, including Zhan Mouze, were provided with technical support in Longgang District, Shenzhen.

Guangzhou, Shenzhen, Shantou, Foshan, Huizhou, Chaozhou, Jieyang and other provinces and cities in Hebei and Hebei, Zhejiang, Fujian, Shandong, Henan, Sichuan, Yunnan and other provinces also subsequently launched a network closing operation and captured There were 83 gang members producing and selling invoices, and 45 gang dens involved in the case were destroyed.

At this point, the criminal network involving the whole country, which is mainly composed of Rao Ping of Guangdong, and is composed of multiple related and relatively independent criminal gangs, has been eliminated from the source. After investigation, this case involved more than 1.1 million fake invoices, with a total face value of more than 35 billion yuan, and a total of approximately 248,000 customers received, covering 30 provinces across the country. It is the first large-scale use of new network technology in China Sales of fake invoice cases.

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