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's real business belongs ignorant. When hiring,http://indiaculture.net/cgi-bin/indtalk/board-profile.cgi, the company claims to be made for candidates steel business, and warehouse are in the field. "This group of people in the past have been engaged in VAT invoices line of business, very professional." Dongying Municipal Public Security Bureau, deputy director Zhou Hailin said that after the tax department to check on the main suspect fled to the field, destroy books Some not only cut off contact with his associates or even reduce the contact between friends and family, showing strong anti-detection awareness. Despite the false invoices gangs have a strong sense of anti-detection, but still Dongying City Public Security Bureau police aid application of information technology means to accurately grasp the trend of this gang of criminals. After the incident the next day, the police put fled to Jinan City, Shandong Province, four main suspects were arrested. "In the latter part of the suspects were arrested, and the remaining suspects were equally caught and fled. Against a variety of ways to capture the public security organs." The police responsible for the arrest of work 聂仁鹏 said, "Legal Daily" reporters. According Dongying Municipal Public Security Bureau of Economic Investigation detachment Jiang Qinggang introduced in recent years, some local produce invoices sporadic crime "professional village", as the number of invoices engaged in wrongdoing is relatively concentrated, regional, familial tendency obvious,air jordan pas cher, often incidents of violence against the law, increasing the difficulty of arrest. For these reasons, the public security departments in the precise deployment, conduct a comprehensive arrests: at 16:00 on July 1, the core members of the gang were captured in a comfortable Jinan; July 2 to 14, five key members of the gang have been arrested; September 22, was arrested at a later Jinan,air jordan pas cher, Shandong International Airport; October 21, Kwak was arrested in Weifang City, Shandong Province; October 26, Zhang was arrested in Jining City, Shandong Province; November 14, the police win, Dongying Municipal Public Security Bureau of Economic Investigation Detachment Tax battalion led by Wang Hongliang arrest team came from Xi'an, Shaanxi Province Herald, dispatched after several consecutive days and nights, in one fell swoop Chen hiding incognito captured. So far, this effect involving up to 2.2 billion yuan, the Ministry of Public Security supervise the handling of the "6 30" King VAT invoices case solved. Public security organs to identify the suspect involved in a wide geographical homology (geography, family) is obvious. Suspects are mainly distributed in Hebei, Henan, Shaanxi, Heilongjiang, Beijing and Qingdao in Shandong and other provinces,hollister,http://park3.wakwak.com/~niwaka-oudou/cgi-bin/niwabbs/aska.cgi, Jining, Binzhou, etc.,http://park15.wakwak.com/~paopaoland/cgi-bin/joyful/joyful.cgi, involved mostly folks,http://parperfeito.net.br/inc/exe/forum//index.php?&action=vthread&forum=13&topic=102955, introduce each other to each other VAT invoices by the two companies. It is understood that police investigators were dispatched to participate in Beijing, Tianjin, Heilongjiang, Hebei, Henan, Shaanxi, Jinan, Qingdao, Binzhou, Jining, Weifang, Liaocheng implementation of the arrest, travel more than 47,http://scr.ne.jp/cgi-bin/C-002/keijiban_sancyoku/visit/main.pl,karen millen,000 kilometers, more than 1,200 people visited Mopai people. Dossier installed two car "Legal Daily" reporters learned that the case with the arrest of forensic work, like, all the way to match wits. Liang Wang believes that the reason why this gang VAT invoices can business do so "big" because it adopted a "financial transactions disguised in place," the financial operating practices,hollister sale, can not exist. " account "do perfectly. "The vast majority are involved in VAT invoices mainly derive profits to introduce more people to the way of VAT invoices, delivery channels. Criminals have the illusion for the manufacture of goods traded The situation go take a variety of funds accounts, credit, in order to cover the payment, billing fees charged to investigate the flow of funds real difficult. "Liang Wang said. Query task force team leader Wang funds dry told the "Legal Daily" reporters, suspects are often implemented through an intermediary invoices crime, in addition to the suspect not only have multiple bank accounts, often through online banking transactions. After committing the crime found that these characteristics, Wang and his colleagues dry spent a sleepless day after hundreds of suspicious bank accounts to be carefully checked, and gradually mastered the lawless capital flows. "Legal Daily" reporter learned that, during the handling of bank funds group of investigators braved the summer heat,http://www.jpn-hayashi.com/cgi-bin/pcguest.cgi?browser=99&colum=&font=&screen=240, room and board are handling more than two months consecutive points and bank coffers, not to rest one day, face the computer every day for up to 16 hours, will be involved in the flow of funds carefully combing, carding a total capital of more than 12,630 pen. They also have rushed to Linyi,parajumpers, Binzhou, Beijing, Shanghai and other places of the banking system to query, travel more than 6,500 kilometers, the transfer of more than 1150 copies of various bank evidence for the detection of the whole case provides a powerful data support. "A foot high bank details of the beds are filled." Said Wang dry. In the case transferred to prosecutors that day, members of the panel a long sigh - a full dossier with cases related to the two vehicles loaded. "These materials are light-binding spent 10 days with a bad three awl." Said Wang dry. So hard were not in vain, but also achievements at a glance. "Altogether destroyed throughout the country falsifying network 25, cut off the chain 116 false stroke more than 10 million years, 31 suspects were arrested, of whom 26 were verdicts, Lingan prosecution of two people, three people surrender jurisdiction,hollister online shop, now there are five co-suspects were online pursuit. "Liang Wang said. Tech given evidence "Legal Daily" reporters learned that the economic investigation, has always been known for high tech. The criminal case because of its large number of invoices involved, large amount, plus the lawless elements "experience" abundant, skilled use of various technologies, financial technology to further increase the difficulty of detection. In fact, in the first large-scale verification of the tax department, the public security departments have been quietly involved in, but not publicly, "alert" criminals still instantly escape. "We take advantage of the results of information construction through various information platform, in the first time to grasp the suspects locked the relevant information and related crimes suspects and evidence quickly and arrested him." 蒋庆刚 said. Through in-depth investigation by the task force members a solid grasp of the evidence in the court give full play to the role. Prior to that, there is a "Confession," pleaded not guilty after the suspects for questioning. However, in court, facing the solid evidence presented by the public security organs, pleaded guilty in court, was sentenced last three years. Jiang Qinggang told the "Legal Daily" reporters, the panel also innovation in the trial of the bank funds query method, through the transfer of information related to bank accounts, online banking transaction information, financial transaction information, with the population, identity, analysis and comparison of vehicle information collision, in determining the identity of the suspect,hollister, the suspect asked, criminal evidence and other aspects of fixed played an important role, but also for future investigation to collect evidence of a crime such cases provide a good reference to improve the public security organs in the investigation of such the ability to obtain relevant cues cases, broadening the idea. "Investigating the case is successful, highlighting the Dongying police special hardship, to fight the spirit of the work, is the new era of public security, Dongying, reflecting new challenges to deal with the new situation." å¼*ä¿Šæµ· Dongying City Public Security Bureau, said, "With the economy The rapid development of various types of economic crime was high momentum, Dongying City police department is facing unprecedented pressure, the city's public security authorities will focus on creating 'the most safe city, the safest oil region, the most harmonious environment, the most satisfied Force' The 'four most' objective to further promote innovation in social management and public security information technology, law enforcement standardized construction, the construction of a harmonious community relations as the main content of the 'four-building' efforts to create a political firm, disciplined, professional competence , a fine style of high-quality team, win the battle of the victory. "In recent years, interest in the chain is difficult to cut off when the invoice major cases of crime have occurred, Dongying Municipal Public Security Zhou Hailin, Deputy Secretary to the" Legal Daily "reporters analyzed them the main reason. "The first reason is that legal consciousness. Most defendants in such cases do not understand the criminal law and tax law knowledge, VAT invoices nature of the act and the consequences of lack of knowledge or little knowledge and some even accused as long as the invoice is true, false no problem, so a life of crime. "Zhou Hailin said. The second is driven by economic interests. Some businesses and individuals in order to grab more economic benefits, driven by the interests, set the expense of national law, to take risks,woolrich, to defy the law. According to the task force police, in this case, the investigators found the companies involved as many as 1200, many companies are run by local informal enterprises,louboutin pas cher, large-scale, increase local revenues for a certain contribution to the fight against job also adds a certain degree of difficulty. Senior CPA 褚文华 also believes that the presence of false invoices behind a huge buyer's market. There are reselling, issuing false VAT invoices, there must be illegal to accept false, reselling value-added tax invoices businesses, connecting buyers and sellers, it constitutes an illegal chain. "In reality,abercrombie pas cher, due to the presence of local protectionism, buy fake VAT invoices to be punished by the ticket business is difficult, which leads to the fertile ground for the eradication of crime can not be true." Zhou Hailin said that the current management of the value-added tax invoices system also needs to be improved. State tax deduction system for the implementation of VAT invoices, but in actual operation, management, auditing,http://www.dvd.net.au/search.cgi, monitoring, there is no place where the work. To curb the crime of false invoices, tax departments to strictly manage payment invoices, sales invoices carefully approved the use and limits the number expected based on reported business enterprise then be released; newly established business license, legal representative, taxation personnel and operating venues such as identity documents, data should be reviewed in accordance with the relevant regulations and procedures identified; tax authorities in taking measures to simplify the purchase of convenience, such as VAT collar and reporting procedures designed votes,http://cgi.www5b.biglobe.ne.jp/~goyan/ausbbs/ausbbs.cgi,hollister outlet, while attention to management aspects, to prevent unscrupulous Molecular chances.