Kanayama police have uncovered false invoices case involving 1.7 million _ News Channel network _ _ China accounting perspective needed to accountants - CPA | Certified Tax | Accounting titles | Senior Accountant | Accounting practitioners

One is using another person ID card registration company fake dedicated , One is for profit to know the problem is also fully committed to the "business", which seemingly co-operation of the "business partners" are strongly conceal their own real attempt, are delusion through layers of "protection" to escape the blow, The responsibility to push each other, this "partner" naturally can not become the best partner, on the contrary, because the two suspects are in jail. July 2017, lead mountain county Public Security Bureau Economic Investigation Brigade received a higher level of public security organs transferred to the cue, Police investigation of a special VAT invoice case involving a company in the county. After receiving this clue, the Economic Investigation Brigade immediately set up a special course, responsible for the detection of the case. Police in the subsequent investigation found that the company in March 2016 once a virtual value-added tax invoices to a logistics company in Sichuan, involving tax up to 170 million, the case is significant. Through in-depth investigation of the police that lead Hill County, the company registered legal representative is County Ching Ting Zhou. Police soon found the week, after some , Zhou stunned, insisted that he did not know what the police say, and the police also think that Zhou is not like a lie. After a detailed verification, Zhou's suspect was excluded, but the company involved in the registration of the company's representative and indeed Zhou himself, the police analysis is someone stolen the identity of the information. In this regard, the police follow the track, behind the scenes followed by black hand. A few days later, the police verified the reality of the company involved Person Liao Mou (male, 52 years old, people). The investigation, Liao Mou in 2016 to use the identity of the people of the mountain registered Zhou a registered logistics company, and in the absence of any actual transaction in the case, in March 2016 a one-time issuance of 16 special VAT invoices to Sichuan A logistics company, suspected of evading taxes a total of more than 170 million. And Ganzhou Liao Mou is how to steal the identity of the mountain? Through the police investigation, the case of another suspect accounted for a dug out. Lead mountain people accounted for a local business in a property company, to undertake business, including the relevant license agent, has been engaged in legitimate business of his business is also good, but in 2016 Liao came to a company, asked him to help his agent Registered a logistics company, and asked to use the identity of Shangrao local registered legal representative. Originally, this is illegal, but Liao Mou to the agency charges impressed by the map of a share, in order to wishful thinking "to avoid ", Accounting for a turn a few bends, in the case of Zhou unaware of their identity card information theft and registration of a shell of the logistics company to pay Liao Mou, Liao Mou in the" willing to do so "naturally not Will let this "opportunity." He again with high reporting to let a continue to help themselves with this home The name of the virtual value of the invoice, and a logistics company in Sichuan directly to the "invoice transactions", Liao Mou want to take a "get rid of stakeholders", accounting for a company that is not their own, self-deception, The At this point, the case all Stone out, the two's wishful thinking in exchange for all empty. In the multi-investigation and comprehensive evidence, the police summoned the Liaomou, accounting for a certain. The beginning of the two also feel lucky, but in front of the evidence of iron, the two had to bow his head. Interrogated, the suspect Liao Mou, accounting for a certain of their own crime Confessed. At present, Liao Mou, accounting for a public security organs have been under criminal detention, the case is under further investigation. Here, China Network to remind the broad masses of people, identity cards are not just proof of identity, more people will bear the responsibility of civil or criminal. Your identity card must be properly kept, to avoid loss, but can not easily use ID cards with others, so as not to get unnecessary trouble.