Chapter 209: Getting bigger and bigger, asking for a monthly ticket)
Police forces are being drawn from the rear, and Director Ning is preparing the vehicle.
The second echelon will set off at 2 pm at the latest and will arrive in Pingjiang City at around 7:30 pm. I will send the backbone of the IRS business who will reconcile and check the accounts and escort the suspect back.
It’s too troublesome to reunite after five and a half hours.
I was not familiar with the place and had no place to transfer for a while. I simply included more than a dozen rooms on the fourth floor of the hotel, interrogated them on the spot, and investigated them nearby.
Three police officers took Song Xiaofei to search the community rented by Li Guomao brothers and had not yet returned. Three police officers took Hu Chen downstairs to seize relevant physical evidence, documentary certificates, accounting vouchers, accountants and other evidence materials for false VAT invoices in his shop.
An expert can only watch the fun.
The suspect brought from Jiangbei was locked in the innermost room 416, and two drivers were taken into custody.
The young police chief interrogated the suspect in Room 408, and the three rooms 405, 406 and 407 were interrogating. None of the police in the trial came out, and the police in charge of recording went in and out, constantly summarizing the latest situation to 401 and 402.
All the beds in these two standard rooms were moved out, and the desks of the other empty rooms were moved in. The hotel electrician asked the help of temporarily dragging five or six telephone lines from the next room and arranged them into two offices.
Several phone calls in Room 401 kept ringing one after another. Xiao Wu and two police officers from the Major Case Office of the Criminal Investigation Corps of the Provincial Department were making calls and answering the phone.
The 402 opposite the 401 is very modern, with several desks put together, two laptops on the desk, and they have their own drag boards, modems and a brand new scanner.
The two policemen skillfully scanned the six suspects' ID cards, driver's licenses, bank cards, photos they just took, and special value-added tax invoices just found in the car below, and sent them back to the task force headquarters in real time through the international Internet.
This is just a "pioneer team".
The subsequent troops arrived at night, and three other teams were carrying out the same tasks in three provinces and cities.
The police officers are so professional and have such advanced equipment. The Pingjiang Branch cannot form such a lineup and cannot handle such a highly professional economic crime case. It is estimated that the Municipal Bureau will have a tough time.
They actually came from the public security bureaus of two counties in Jiangbei. They were too exaggerated, too bizarre, and too incredible. Deputy Director Ma was completely shocked and could not believe his eyes.
The three main culprits were arrested and three accomplices were arrested.
The case was handled by the "Korea Strike", but it was not him who "leads the team". As long as the leader focuses on the key points and does the specific work, if he does everything himself, will the leader still be the leader?
Deputy Director Qiao was in a very comfortable mood. As the deputy director who was "leading the team", he really had reason to let him go. He pushed open the door of the 403 room and said with a smug smile: "Economic prisoners are more cunning than the other. When the first batch of suspects were arrested, they were tried in the middle of the night. I don't know when I would wait at the door. Director Ma, come in and sit for a while and have a tea."
The branch office should provide assistance in cases supervised by the Ministry of Public Security and also understand the situation according to practice.
Just now, while having dinner with him downstairs, I called two police officers from the Criminal Police Brigade and were listening at 407 and 408. They may not even know what the value-added tax invoice is, nor do they know if they can tell one, two, three, and four.
Director Ma looked back and said calmly: "Okay, sit for a while."
The leader does not participate in the investigation but has the right to know.
As soon as they sat down, a policeman knocked in and reported: "Reported to Bureau Qiao, a suspect in Zhejiang Province has been arrested, and the brothers' public security department is being interrogated. He inquired with Deputy Team Leader Tianyu that there was a long-distance bus passing by Liuxia at around 8 o'clock tonight. They planned to escort the suspect back on the passing bus."
After four or five days of research on the arrest plan, Liu Zonghai and Ye Zhaoliang, who were determined to make meritorious service and atone for their sins, called the accomplices every day. Where are the accomplices in their positions, what are they doing these days, and how the "business" is like, the arrest team knows the right thing.
The arrest was a success, what was expected.
Deputy Director Qiao nodded with satisfaction and asked with a smile: "What about the evidence? Have you obtained evidence of his crime?"
"Everyone and stolen money are captured."
"Okay, just have evidence."
The police looked at Deputy Director Ma curiously and then reported: "The suspects in Donghai are all retired personnel. In the face of iron evidence, they confessed to assisting the five main culprits in purchasing and issuing special VAT invoices. Given that they are older, one of them suffers from heart disease and have a small chance of absconding for fear of crime, Comrade Gao Yali suggested that special matters be handled and allowed them to apply for bail pending trial."
What I fear most are sick and older suspects.
If you have problems on the road to escort or in the detention center, your relatives may be very likely to be confused.
The girl dug from Sigang is good and has a comprehensive consideration. Deputy Director Qiao agreed: "Special situations and special treatments can be handled specially. However, one of the procedures that should be taken must not be missed. Report to Comrade Han Bo and ask him to implement them as soon as possible."
What to implement as soon as possible? The Korean Institute has called Ning Institute and the procedures are being completed. It will be taken to the East China Sea by long-distance bus tomorrow morning.
The police stood attentively and saluted again, forcing his might to leave the room.
After roughly the situation was clear, Han Bo handed over the interrogation work to Gui Jiahao, walked into Room 401, and said with a wry smile: "Secretary Wu, the plan is not as good as change. You can't go to the East China Sea, and you don't need to go to Beihu for the time being."
“There is a new situation?”
"Look at it."
Han Bo took out a note from his pocket. Wu You took it and asked in surprise: "How is it possible to issue so many falsely in just 5 months!"
"This is just what Li Guomaoxu has been hired out. Although Zhang Dongmei has no education after graduating from elementary school, she is more crazy about doing this than a suspect with a little education. Fortunately, we discovered it earlier. If it was discovered late, the amount of money she alone would be paid out alone would be more than 100 million."
“What plan.”
Han Bo briefly introduced the situation explained by Li Guomao brothers and introduced the origin of one of the suspects Qin Yongwen. Wu You was shocked and pointed to the phone and said, "Report, report quickly, you can report to Director Zhou in person."
"OK."
The "head boss" obviously kept waiting for the news, and the phone beeped and answered. As soon as he finished "reporting to Director Zhou", Director Zhou said enthusiastically on the other end of the phone: "Comrade Xiao Han, fortunately, he won the first battle and did a good job. The preliminary preparations were also done very well, making full use of high technology, and the efficiency was very high. I just arranged for someone to print out the photos of the suspects you sent by email and some documents, and report to the department leaders later..."
Now is not the time to report your achievements to the department leaders.
Han Bo took a deep breath and said solemnly: "Zhou Chu, we discovered two new situations in the interrogation and evidence collection. Several suspects were crazier than we thought, and the case was more complicated than we expected."
The complex case means that the investigation is more difficult. Director Zhou was shocked and asked anxiously: "What's new situation?"
"From August last year to January this year, the suspect Li Guomao and Li Guoyu brothers issued 279 special value-added tax invoices through more than 20 fellow villagers, relatives and intermediaries, with a face value of more than 40 million yuan. Just to the six foreign trade companies in Pingjiang City, they issued more than 17 million yuan!"
"The input is not enough, and at the same time, in order to make more profits, Li Guomao and Zhang Dongmei contacted another suspect arrested today, Qin Yongwen, who was arrested today. They used forged documents, false procedures, and fraudulent registration; no goods transactions, false tickets are issued, fake tickets are deducted; looking for stand-in, behind-the-scenes manipulation, remote control command and other means of committing crimes, registering or controlling multiple enterprises in different regions, manipulating the "industrial chain" to implement false opening."
"The advantage of this 'industrial chain' method of false opening is that it can use one shot to change to another place. If there is any problem in any link, immediately cancel the upstream and downstream enterprises in the link or maliciously escape, break the chain, increase the fixed evidence link between the tax authorities and our public security organs, and dig deep into the main criminal suspects behind the scenes..."
The main culprits who had just been arrested actually issued a special invoice for value-added tax of at least 160 million in just six or seven months. They involved 29 provinces, cities and autonomous regions across the country, and more than 1,500 companies received tickets!
And he is becoming more and more professional, one by one, and he is not sure how many times cunning his methods of committing crimes are than Liu Zonghai.
Another suspect, Qin Yongwen, was dealt with for tax evasion. Before joining Li Guomao and others, he opened it in his hometown in Zhejiang Province as crazy as before and during the weaving of this "industrial chain", most of the invoices issued by Li Guomao and others were provided by him. You can imagine how serious his criminal behavior was.
The case is getting bigger and bigger, and Director Zhou is under increasing pressure. He pondered: "Comrade Han Bo, you continue to trial. I will report to the department leaders now and call you after the report."
"yes!"
……………………
Chapter completed!