Economy half Hour: 50 billion false invoice now Zhejiang six city recover

Selling fake invoices has now become a business, fake invoices rampant behind the hidden a lot of fake invoice market?　　June 3, 2009, Zhejiang Province Public Security Bureau held a press conference, the media announced the 5 08 large system, the sale of false invoices, the details of the crime case, the seizure of the highest amount of wig tickets can be opened nearly 50 billion yuan, in addition, there are tens of thousands of no limit invoices.　　Huang Hua, a professor of taxation at the Central University of Finance and Economics, told reporters that a large number of false invoices in the community harm even as counterfeit money, if the national network, one vote, can better control the overflow phenomenon of false invoices, but under the current tax system, to achieve unified network in the nationwide inspection, in technology there is no small difficulty.　　(Editor-in-Chief: Zhou Jay Reporter: Masaki, Li Jin Camera: Mao Yun Li) believe that many people have noticed that the sale of fake invoices has become a business, the road dental poles on the sale of false invoices on the small ads, Subway bus can see the fake invoices sold cards, mobile phone also occasionally received fake invoices for spam messages. The rampant fake invoices can also be seen from a group of data from the Ministry of Public Security, this year, the National public security organs have investigated invoices 1119 cases, destroyed selling false invoice Dens 268, destroyed 194 professional criminal gangs, seized false invoices 26.18 million. Behind these figures, how big a fake invoice market is hidden?　　Let's take a look at the case of a fake invoice in Zhejiang. Zhejiang cracked large system, the sale of fake invoices crime cases, seized wig tickets up to the amount of nearly 50 billion yuan in May 2009, Zhejiang Province Shaoxing Public Security Bureau through the investigation detachment unusually busy, the police are preparing a fake invoice case of capture action, after a period of investigation, The police initially mastered the distribution of wig scalpers active in Shaoxing.　　Investigations have shown that the structure of counterfeit invoices is very complex and highly fluid. Zhejiang Province Shaoxing Public Security Bureau deputy director Shen XIONGPEO: "We have analyzed this situation, we feel that the general abort is very easy, but you hit the east he may go to the west." "Like many other cities, Shaoxing is faced with the problem of selling fake invoices repeatedly," he said.　　In the bus station, at the railway station, in the bustling street, the people who sell fake invoices are hiding public places, without scruple to sell false invoices to tourists and pedestrians. Zhejiang Province Shaoxing Public Security Bureau Yuecheng District by investigation Brigade Big Captain Jiang Ming: "Sometimes in their own car, the car you tidy up, more than 10 pieces put there, two or three days there are more than 10 business cards, he is a junction of a junction past, your side of a junction stopped, to the next intersection for a group of people, and stuffed. According to the experience of the Shaoxing Public Security department in the past, the illegal activities of selling false invoices are difficult to eradicate because of the huge profit space and the complicated selling network. Moreover, the original processing of fake invoices in the source are outside the province, the case of the investigation results show that the fake dens are likely in the local, and has a certain scale of production, but the police think that the current miningIt is still too early to take action. Shen Xiongpeo: "We believe that the fight against this crime, to fight gangs, to play dens, to play the network, so that the root removed, can play ruthless, so this case come up later, we do not immediately."　　"May 8, 2009, Shaoxing, Huzhou, Hangzhou and other areas of the investigation department heads gathered in the provincial Public security Bureau through the investigation Corps, in their own grasp of the selling false invoice information, after combing, we decided to unite, unified action." Zhejiang Provincial Public Security Bureau by the investigation Corps Chief Captain Huangbaokun: "The sale of fake invoices This network, basically all to find out, then by the middle of May, we think that the timing of the net is ripe." May 22, 2009, is the date of receipt of the net by the investigation Corps of Zhejiang Provincial Public Security Bureau, in the late night of this day, Hangzhou, Shaoxing, Huzhou, Jiaxing, Jinhua, Quzhou a total of more than 600 police officers in the province assembled on standby, their action target is scattered over the edge of the city more than 100 system fake invoices suspect. Capture time finally determined on May 23 0:20 A.M., at this time, all the fighting police have been waiting in each catch point around, closely monitoring the object of every move.　　With command, more than 600 catch members at the same time, sleepy asleep pine suspect in any case, they long run, extremely concealed false invoices these are produced so in the overnight collapse. Cracked a selling fake invoice gang, need to use more than 600 police force, from which we can also see the false invoice gang crime scale has arrived at an alarming degree, not only the number of participants, the division and operation of the group is also quite fine and professional.　　We come to know a special printing counterfeit invoices for migrant workers, to see how he embarked on the selling false invoices this way. Reporter: "Regret it?" "Criminal suspect Cheng:" Regret. "Reporter:" why regret? "Cheng:" I was with the family cause so much harm, especially to my wife, and children are no one to take care of. "His name Cheng, home in the mountainous area of western Zhejiang, like other young people in the village, Cheng very early left his hometown to go to town." In order to make a living, he has done a lot of work, has repaired the water heater, has done clothing shoes and hats.　　Later, Cheng began to run a printing shop with a few friends, business has been bad, but a few months later one day, someone told Cheng, there is a chance to make a lot of money, and the other side needs Cheng do, it is printed false invoices. Cheng: "We were first contacted after all, after all, I still have a little concern, listen to my friend said, this is a bit illegal, I told him, then why so many people in the roadside selling here, he said, this may be a phenomenon of the market, the tube is not good tube, too many people. "In the temptation of high pay, Cheng finally put the law behind the brain, in the printing of the necessary raw materials for invoices, Cheng began over and over again, after countless failures, they produced false invoices more and more lifelike, and gradually attractA number of hair scalpers to buy. Cheng: "He said you this quality, that is, the color is still possible, but said that there are some side of the teeth of those details are not good, he said, or you take a few, sell me to try."　　"That's it, in Cheng and his friends rented small workshop, one after another false invoices are continuously printed out, gradually, with a highly simulated printing effect, Cheng business became more and more prosperous, from the orders of scalpers 骆绎, sometimes even to overtime production. Cheng: "They say anyway, do well, a year hundreds of thousands of good earn, we also had the dream said, that is to do a year regardless of good or bad, I said we a hundred thousand of always earn." "As the business of fake invoices grows, Cheng occasionally feels uneasy, fearing that the police will come to the door sooner or later, but at this point he is unable to get out."　　When the police Department of Zhejiang Province Unified deployment of capture action, Cheng finally arrested, he was clearly aware that regret has been too late. In Shaoxing, a young man recently appeared in the sight of the police, he called Zhang, Anhui people, on the surface, he did is the tool business, but most of the time he was found in the streets, and constantly accosted people, distributed cards. Scout found that Zhang in the distribution of business cards at the same time, will also sell invoices to customers, he operates a wide range of invoices from the fixed invoice to the machine to play invoices readily available.　　However, when the police decided to take action on the Zhang, the investigation also had a new harvest. Jiang Ming: "Found him and a person called a penny, money boss contact a wide range, and they have invoice transactions between them, these transactions, mainly through the fast passenger, long-distance bus, by way of parcel post, through the long-distance bus to our side." Then, Zhang to the passenger transport center directly to the delivery. "In the patient investigation by the investigators, Zhang behind the money boss gradually surfaced."　　Civilian police analysis, Zhang in Shaoxing is responsible for contacting customers and sales, his online is the money the boss is likely to be a hidden in Hangzhou fake invoices wholesalers, responsible for a large number of Zhang such as the line supply. Jiang Ming: "We found the money boss, we sent a lot of scouts to the perimeter investigation, but it turns out that the money boss he has someone, he did not have direct contact with the counterfeit dens." "In Zhejiang Province Public Security Bureau through the Investigation Corps office, staff in Shaoxing, Huzhou, Hangzhou and other areas by the investigation Department of information submitted by the comprehensive analysis, found that these fake invoices behind the case of a huge fake invoice selling network, the scope of Hangzhou as the center of the six cities. According to the situation of the public security organs, in this network gang of selling false invoices, the largest number is the same as the Zhang of the bottom of the sales staff, they direct contact with customers, in the streets, squares and other crowded occasions to sell fake invoices; on their upper level, a group of wholesalers like money bosses, who process blank invoices, To make an invoice that meets the needs of the sales staff; it's a wholesale level.Merchants, who directly helped print dens to sell fake invoices, characterized by a low price and a large quantity. Zhejiang Province Public Security Bureau after investigation Corps chief Captain Huangbaokun: "They this also like an industry bar, they this information, mutual communication is very frequent, and this is very close, if which place moved out, others immediately know."　　"How much harm will a wig ticket bring to the real economy?"　　The huge benefits of printing fake invoices, for criminals, is an irresistible temptation, they do not hesitate to take the risk, entrenched in the selling false invoices on the ring chain, then this huge criminal group in the end how many fake invoices sold to the real economy will bring how much harm, we have to do a specific understanding. June 3, 2009, Zhejiang Provincial Public Security Bureau held a press conference, to the media announced the 5 08 large system, the sale of false invoices, the details of the crime case. In the early hours of the May 23 arrests, the police arrested 108 suspects, smashed illegal printing of invoices in a dens, invoicing, possession of 27, seized goods sales invoices, catering accommodation and other types of false invoices Ibedovan, fake seal nearly thousand pieces.　　The seizure of the wig ticket to open the maximum amount of nearly 50 billion yuan, there are also tens of thousands of no limit invoices. Zhejiang Province Huzhou Public Security Bureau deputy director Shenlijian: "If out of the words, the loss is huge, and the impact on the market economy, is also huge, because the purchase of fake invoices to evade the state's tax, but also created a market economy of injustice, disrupting the order of the entire market economy."　　"At the Central University of Finance and economics, Professor Huang Hua told reporters that a large number of false invoices in the community harm even as counterfeit money." Huang Hua, a professor at the Tax Institute at the Central University of Finance and Economics, said: "By using false invoices to increase costs, to increase costs to reduce the amount of tax payable, the previous years lost three to 50 billion a year."　　"The Ministry of Public Security Economic Crime Investigation Bureau Zhang Deputy director said that the Ministry of Public Security has been increasing efforts to combat illegal selling false invoices crime, but more needs the participation of the whole society." Ministry of Public Security Economic Crime Investigation Bureau Zhang Deputy Director: "The masses to establish this kind of what, is to prevent false, false, false awareness of this, that is, to prevent the use of false invoices, you have to identify this fake invoices."　　"Zhang that, although the capture action has been significant, but the production of counterfeit invoices for the long-term use of this industry, even against the wind, more reason is the buyer, it is because there is a large number of purchase of false invoices in the market demand, only to make selling false invoices industry chain so developed." Zhejiang Provincial Public Security Bureau by the investigation Corps Chief Captain Huangbaokun: "Fake invoice of the business of this behavior is our demand pull, if it is our units and individuals do not buy fake invoices, then naturally he this market is shrinking, so we buy this link is not enough, to focus on the production of this link, At the same time to play this part of the buyer. "Not only that, according to the People's Republic of China Invoice management measures, the use of wig ticket, only fined 10,000 yuan below." YellowBirch believes that the current selling false invoices illegal cost is too low, but also false invoices crime repeatedly banned the important reason. Huang Hua: "Many experts still think that the punishment is relatively not strong enough, so that some people think that he produced sales of false invoices are far greater than the cost of the law to punish him." "From the system, the invoice is the consumer's shopping voucher, but for the country, it is the taxpayer economic activity important commercial voucher, also is the finance, the tax, the audit and so on the financial tax inspection important basis, now appears, besides needs the public Security Tax department to increase the crackdown strength, more important is consummates our tax collection method　　, to plug the loopholes in the fake invoices from the physical. Experts believe that the use of business card consumption must be promoted as soon as possible, the ultimate realization of tax collection and management paperless in the international, many countries have experienced more than 10 years or even decades of tortuous development process, the formation of a more robust system. In the United States and Canada, although the last century in the 80 's to promote tax-controlled cash registers, but because of different regions, the entire tax system information is not smooth. Only in the late 90 with the rapid development of network technology, the development of the whole society's informatization led to the rapid development of tax-controlled collection system. Similarly, the electronic declarations of Germany, Australia, Korea and other countries have undergone a similar course of development.　　And the EU in its larger tax monitoring network construction, but also fully embodies the difficulties, spent 5 years of time, in 2007 to achieve a tax-controlled collection system and the entire EU unified tax network of the initial sound. Huang Hua, a professor at the Tax Institute at the Central University of Finance and Economics, told reporters that for China, what is now to be done is to develop its own tax-controlled collection system. In recent years, the state has seized the main taxes for comprehensive treatment, and has established a special invoice management system for enterprise value-added tax with stronger function and larger amount.　　The implementation of national networking, unified management, one vote number, has basically controlled the enterprise large tax evasion phenomenon. Huang Hua: "China's tax system is more complex, in addition to value-added tax, such as business tax, corporate income tax and so on these big taxes, these wig votes for like business tax, corporate income tax collection management has some adverse effects, now the state is actually gradually using advanced technology, The experience of VAT invoice management is promoted gradually. "At present, the state tax has formed a network, but the business tax has not fully realized the networking machine hit." Huang Hua told reporters that if the national network, one vote, can better control the spread of false invoices.　　However, under the current tax system, it is difficult to realize the unified network inspection in the whole country. Huang Hua: "Although our tax law is unified, but there are many different methods in the specific operation, the invoice producer's style is not exactly the same, then you want to unify the words, must be all over to reach a consensus on the line." "Although VAT fraud has been effectively governed, but the current false invoices are still a large number of sales tax and corporate income taxIssued.　　Professor Wang Yukei of the National Administration College believes that to eradicate selling false invoices must find the real source, most of the demand for fake invoices in the community is mainly concentrated in official activities, which is the largest source of false invoice demand. Wang Yukei, professor of the National School of Administration: "government official activities, some employees of public institutions, as well as some employees of state-owned enterprises, there may be a few people have the use of false invoices, so that the release invoice selling provide a lot of demand, the first to analyze the source, analysis of its needs, not so strong demand, Fake invoices do not exist for such a long time and are so difficult to govern. "Wang Yukei thinks, now must change a way of thinking, change the payment method, minimize the cash transaction, the State should gradually reduce the reliance on invoices, should make full use of modern information technology to strengthen tax collection and management, the establishment of value-added tax information exchange system, consumption tax electronic control system and local tax electronic database, The ultimate realization of tax collection and management paperless.　　The use of business card consumption must be promoted as soon as possible. Wang Yukei: "We use credit card consumption, unified payment, through information network technology, I think can be the government's official activities, institutions and even the state-owned enterprises can be included in many of the consumption of this category, so I think fundamentally change the structure of our payment and trading, if this solution, the big head will be controlled, There may be a little selling, but slowly the chain of false invoices slowly fades, which is a key issue.　　"Half hour observation: false invoices hurt who?" On the surface, the crime of false invoices is only a few illegal acts of fake sale, however, from the institutional level, this rampant crime reflects our current tax control constitution there are a lot of contradictions, as an important means of tax control, and now in the domestic invoice printing and use is not unified, the various types of invoices, the distinction between complex, This release invoice provides a space for survival. And in the traditional tax monitoring physique, only invoices this kind of voucher, have the invoice can unimpeded. Then it gives some taxpayers and enterprises and institutions use false invoices accounted for accounting, tax deduction, export tax rebate, some individuals use false invoices financial reimbursement, the opportunity to obtain funds. Under such a double power, the behavior of impostors with false invoices is difficult to avoid completely. Although the use of electronic information means to achieve a paperless tax collection and management, can fundamentally eliminate the existence of fake invoices, but after all, the establishment of a new system, involving large and small businesses, but also need to make fundamental adjustments to the financial system, involving the face and the amount of work can not be completed overnight. So right now, the most direct and effective way to reduce false invoices, or let each taxpayer start from their own, fully aware of the false invoices is the taxpayer's interests, manufacturing is new unfair, this is the source of the governance of false invoices.