View Single Post
Old 06-07-2011, 03:15 PM   #3
1obh8t8p3c
Major General
 
Join Date: Feb 2011
Posts: 1,013
1obh8t8p3c is on a distinguished road
Default

Nanfang Daily (Reporter Yang Lei) began in March last year,coach purses, gunmen engaged the suspect over the production of publicity page, crazy manufacture and sale of false invoices, involving up to several billion dollars. Shenzhen police informed of relevant information, from March 3 to 5, has arrested 25 people involved, the destruction of dens and selling ######## invoices 9. Police investigators said the invoices Currently, 19 people involved in criminal detention by the police, the case still under trial.
leaked online advertising, The creators of these sites are pointing to a company called After investigation, Studio master, that is the specialized production of a website that promotes these false invoices, is Linmou Hao, Lin Mouhan two brothers, both Chaozhou people.
3 月 3 日 上午 9 when 30 minutes, the Shenzhen Municipal Public Security Bureau,coach canada, located in Lo Wu, Longgang District 8 publication of false invoices and making and selling ######## receipts sales information to carry out comprehensive unified dens arrests. As the afternoon 2 pm, the Action Group successfully destroyed 6 dens and arrested 15 suspects. However, there are still two dens of the suspects not yet arrested. Police project decisive, clever disguised the name of courier company staff to knock on the door delivery, and successfully captured six suspects. So far, eight dens were all clients.
Number of the suspects confessed that they only Sound Garden Phase III activities in the area. Thus, the task force rushed to the target location Dunshou. The next day, that is,coach outlet, around 8 o'clock in the evening of March 4, while the suspect transactions going out of the machine, the panel police walked out the door into the room, was arrested four suspects,coach sneakers, among them Xiemou Qin. Police also seized a large number of false invoices on-site finished, semi-finished products, seals and production tools.
this year at 18:00 on March 5th, the panel issued a total destruction of allegedly false information and the manufacture and sale of false sales invoices invoices 25 suspects and seized all over the country tax, land tax, VAT and other 7.2 million ######## invoices, involving catering, transportation, construction and other industries, which have more than 4,600 ######## copies of VAT invoices. Are gaps in the VAT invoice, you can casually amount, therefore, the case value of the case to several billion dollars.
In addition, police also seized more than 1,100 pieces of ######## seals, crime by computer 22, printer, 3 sets of 100 remnants of mobile phone, SMS group sending device, 3 sets of several dozen bank cards, express shipping documents hundreds of Zhang. Task force, according to police reports, the sheer number of invoices seized, the amount of large experience in handling cases in the past have not met before, just check the invoice, the police spent four days time.
According to preliminary police control, the main suspect Xie Mouqin produced false invoices to have a warehouse, is selling all of the following arrest persons suspected of false invoices,coach sale, They are fellow Chaozhou,
police handling the case told reporters that the main suspects by courier, logistics, sale to other areas the way, the area of ​​sales, Currently, there are 19 criminal suspects were detained for further proceedings in this case.
1obh8t8p3c is offline   Reply With Quote

Sponsored Links