税警银协作查处“串案”的启示

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江西省抚州市国家税务局密切税警银协作,加大打击增值税发票虚开骗税力度,2017年先后查处一系列虚开增值税发票案件,价税合计6.6亿余元。截至目前,公安部门立案3起,抓捕犯罪嫌疑人5名。“串案”回眸2015年以来,朱某(控制2家医药、4家纺织企业)、蔡某兄弟(控制5家纺织企业)、熊某(控制3家再生资源企业)等犯罪嫌疑人注册公司并登记为增值税一般纳税人,大肆虚开增值税专用 Fuzhou City, Jiangxi Province, the State Administration of Taxation in close tax police and silver, stepped up efforts to combat VAT false tax fraud, 2017 has investigated a series of false value-added tax invoices cases, the total price of 660 million yuan. Up to now, the public security department filed three cases and arrested five criminal suspects. “Serial Case ” Looking back 2015 years, Zhu (control two pharmaceuticals, four textile enterprises), Cai brothers (control of five textile enterprises), Xiong (control of three renewable resources enterprises) and other suspects registered Companies and registered as general taxpayers taxpayers, wantonly false VAT
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