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's Court held a public hearing with the province's largest ever VAT invoice case, 13 defendants jailed, two principal sentenced to death, a principal sentenced to death with reprieve. Sentencing end, where 10 defendants appealed. Tax chief detained pull giant case March 26, 2008, April 5, Liaoyuan City Development Zone Branch of the IRS tax sources a division chief and Wang Shanwu Liaoyuan Mining Sales Co. Daihatsu investors LIU Man Gang, arrested VAT invoices crimes were Liaoyuan City Public Security Bureau Detention. With the public security organs in-depth investigation, have been implicated in the case of the 11 suspects have been arrested. So far,[link widoczny dla zalogowanych], the province with the largest ever VAT invoice case surfaced. Actually start a company to do under the guise of false invoices examined, the defendant LIU Man Gang territory in 2007 in Hebei iron ore business operations, because there is no registered company and general taxpayer, sales of iron concentrate, you can not be issued to each other VAT invoices, they do not give settlement money. In April, just after the high-Ming-Juan Man-negotiate incorporated in Liaoyuan Liaoyuan Mining Daihatsu Sales Co., Ltd. (hereinafter referred to as Big Fat Company), just by the Man-investment, high Mingjuan any legal representative, clever text as manager, just as the Man- issuing VAT invoices. Daihatsu company belongs to counseling because of the invoice amount is limited to the monthly $ 2.5 million. June and July 2007,[link widoczny dla zalogowanych], because the invoice is not enough, just arrange high-Ming-Juan Man-Man to the IRS and wise to prepare an account,[link widoczny dla zalogowanych], met Wang Shanwu. Wang Shanwu that cancellation reasons, promised to help handle invoices increments and allow high-Ming-Juan and clever text will go to the company by the Wang Shanwu Daihatsu Chief of Liaoyuan City Economic Development Zone, a branch IRS tax sources. Man-just press the invoice face value of 5%. Wang Shanwu commissions paid. Tasted the sweetness of the three companies due to open just on VAT invoices Man-demand too Daihatsu VAT invoices are not enough, high-Ming-Juan Wang Shanwu say is able to find a company incorporated. September 2007, Wang Shanwu at work that pipe indoors Liaoyuan City Spring Metallurgical Co. prepare canceled, then with Man-Gang,[link widoczny dla zalogowanych], GAO Ming-Juan discuss the company against over. Wang Shanwu to industry and commerce, the tax authorities for a change procedures, the source of the spring to change its legal representative nephew Wang Qiang and spring source companies leasing office is set in its own housing office for Man-just issuing VAT invoices. Man-Gang, GAO Ming-Juan at 0.9% of the invoiced amount paid Wang Shanwu commissions, and provide proceeds from the invoice. January 2008, Liuhe Harvest Minerals Processing Co. Town in Liuhe County, three yuan incorporated the right to any legal representative of the accused Huang Yao. August 2007, Wei Qi iron materials synthesis Ltd. was established in Xifeng County, Liaoning Province, the defendant SUN Cheng-Xue Ren legal representative. It is understood that four companies, in addition to a large part of the real business of the Corporation has occurred,[link widoczny dla zalogowanych], and the remaining three companies had no actual business activities, to obtain illegal profits, LIU Man Gang,[link widoczny dla zalogowanych], Wang Shanwu, high-Ming-Juan,[link widoczny dla zalogowanych], who use the company for others, or allow others to for their large number of VAT invoices, forming a Man-Gang,[link widoczny dla zalogowanych], Wang Shanwu primary molecule crime syndicates. Issuing false VAT invoices 459 million yuan in the crime syndicate from April 2007 to the incident, the defendant LIU Man Gang Daihatsu, spring source companies, Yao Development Corporation, the company Wei Qi VAT invoices, and to allow others to The company is VAT invoices, totaling 3,198, the amount of 459 million yuan, tax 6551 million yuan to offset tax 4742 million yuan, resulting in loss of state taxes 4721 million yuan. Two principal sentenced to death a principal sentenced to death with reprieve VAT invoices for committing the crime, the defendant and the defendant Wangshan Wu Man-Gang was sentenced to death, deprived of political rights for life and confiscation of all personal property; defendant sentenced to death for high-Ming-Juan , suspended for two years deprivation of political rights for life and confiscation of all personal property. The remaining 10 defendants were sentenced to eleven. 13 accused 10 people of appeal when the presiding judge read out the sentence Man-Gang and Wang Shanwu death, deprived of political rights for life, the duo face showed no emotion. Female defendant Shen Li hear sentenced to 12 years, tears, heart attack, was sitting on the bench helped bailiffs. When the presiding judge sentencing after the 13 defendants sentenced to imprisonment suspended except three defendants, the remaining 10 per capita appeal request. Pipansihuan hear "death" collapsed "the defendant guilty of the crime of forging VAT receipts,[link widoczny dla zalogowanych], at ......" When the presiding judge sentenced Gao Ming-Juan death penalty, just listen to high-Ming-Juan "Ah" sound fainted in the courtroom, the bailiff will it propped up, and reminded that she was sentenced to death, suspended for two years, high-Ming-Juan was helped to the bench crying aloud,[link widoczny dla zalogowanych], almost fainting. Because of its impact on the normal trial work. Two bailiffs driving the defendant from the courtroom. The dossier piled up more than 160 nearly 1.7 meters tall presiding judge Quyong Guo introduced a large number of these cases, in addition to 13 defendants, but there are still 10 people flee. Quyong Guo said with emotion, this case for the province's largest ever case of VAT invoices, but also Liaoyuan City Intermediate People's Court accepted the case dossier together most cases. In Liaoyuan City Intermediate People's Court, the case reached more than 160 of the dossier, pile up nearly 1.7 meters high. Yesterday, Liaoyuan City, the IRS more than 170 people take the initiative to sit in at the trial.
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