US EUROPE AFRICA ASIA 中文
    China / Society

    Police busts tax fraud ring

    (Xinhua) Updated: 2012-06-01 09:25

    BEIJING - The Ministry of Public Security announced on Thursday that they have busted a criminal gang engaged in cheatings out of export tax rebates.

    In collaboration with the State Administration of Taxation, the ministry has arrested 37 suspects and frozen illicit money of 34 million yuan ($5.35 million) from 23 dens and confiscated 13 tons' of bills involving 102 companies.

    Acting on clues from the Shenzhen Municipal Office of State Taxation Administration in November last year, Shenzhen Municipal Public Security Bureau implemented an investigation into the suspicious operation of a local logistics company and reported the case to the Ministry of Public Security.

    They found that the ring had set up a multitude of branches in the provinces of Henan, Anhui, Hunan and Guangdong since 2009. They forged value added tax invoices, and made fraudulent reports of export value totalling 2.4 billion yuan ($380 million), resulting in illegal gains of 335 million yuan ($52.7 million).

    A spokesman from the Economic Investigation Department of the Ministry of Public Security said that suspects are increasingly relying on high-tech appliances to carry out export tax rebates-related criminal activities, which are spreading from the coastal regions to the central and western regions of China.

    He said that the public security authorities will cooperate closely with the taxation and customs departments to curb the proliferation of tax fraud activities.

    Highlights
    Hot Topics
    ...
    无码精品第一页| 99精品人妻无码专区在线视频区| 精品人无码一区二区三区| 中文字幕在线视频播放| 粉嫩高中生无码视频在线观看| 制服中文字幕一区二区| 中文在线最新版天堂bt| 无码精品A∨在线观看| 最近免费字幕中文大全| 亚洲精品欧美精品中文字幕| 色噜噜综合亚洲av中文无码| 无码人妻丰满熟妇啪啪网站| 精品人妻中文字幕有码在线| 免费一区二区无码视频在线播放| 日日麻批免费40分钟无码| 最新国产精品无码| 欧美日韩中文国产va另类| 中文字幕精品亚洲无线码一区| 久久久久久无码国产精品中文字幕| 无码人妻久久久一区二区三区 | 亚洲人成影院在线无码按摩店| 中文字幕14页影音先锋| 亚洲Av无码国产情品久久 | 精品国产v无码大片在线观看| 日韩a级无码免费视频| 亚洲精品人成无码中文毛片| 亚洲VA中文字幕无码毛片| 日韩AV无码不卡网站| 亚洲?V无码成人精品区日韩| 精品人妻少妇嫩草AV无码专区 | 中文字幕视频在线免费观看| 久久精品天天中文字幕人妻| AV无码人妻中文字幕| 国产中文欧美日韩在线| 国内精品久久久人妻中文字幕| 人妻无码中文久久久久专区| 日韩成人无码中文字幕 | 一本一道精品欧美中文字幕| 久久中文字幕人妻熟av女| 色综合久久无码中文字幕| 亚洲精品无码永久中文字幕|