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近日,在公安部经侦局、国家税务总局稽查局和福建省公安厅的指挥下,厦门市公安局与厦门市国税局合作办案,经过两个多月的努力,成功侦破福建省迄今最大的利用黄金交易虚开增值税专用发票案。据统计,该案受票企业多达166家,涉及全国17个省、市、自治区,涉案金额93亿元。目前,以郑某雄为首的12名犯罪嫌疑人已被抓获,同时公安机关查获假印章、银行卡、U盾等一批作案工具,冻结全国各地区涉案银行账户284个。
Recently, under the supervision of the Economic Investigation Bureau of the Ministry of Public Security, the Inspection Bureau of the State Administration of Taxation and the Public Security Department of Fujian Province, Xiamen Public Security Bureau and the State Administration of Taxation of Xiamen jointly handled the case. After more than two months of hard work, it successfully solved the largest problem in Fujian Province so far Using gold trading to fake VAT invoices. According to statistics, there are as many as 166 enterprises receiving votes in the case involving 17 provinces, municipalities and autonomous regions in the whole country, involving an amount of 9.3 billion yuan. At present, 12 criminal suspects, led by Zheng Mouxiong, have been arrested. Meanwhile, public security organs seized a batch of tools such as fake seals, bank cards and U-shields to freeze 284 bank accounts in various regions of the country.