Mysterious China

The graph builds to be in ” on the west case multiple track ” . (data picture)

Cai Yan of our newspaper reporter is red

In Qinghai province, one is called ” on the west case multiple track ” (Xining comes Geermu) railroad is being built in full blast in, this railroad belongs to blueness to hide the one part of railroad, fasten national major project. However, bureau of tax of Qinghai province state discovers unexpectedly in check recently, this goes up in the along the line of 860 kilometers railroad that build, part bear there is many forging in proposing the material bill such as the arenaceous stone that the unit obtains ” country tax office acting invoice ” , the illegal bill such as hairpiece ticket.

According to not complete count, up to on June 30, 2009, bureau of tax of Qinghai province state already from ” on the west case multiple track ” 8 railroad bear in building unit place to buy the bill that the material such as arenaceous stone obtains,Womens North Face Shoes, discover problem invoice 1154, involve invoice amount to be as high as 128 million yuan, province inside and outside 85 enterprises and individual be involved in among them.

Recently, the reporter heads for Qinghai to save, undertook one time be investigatinged on the spot with respect to this matter.

　　 Arenaceous stone supplier buys hairpiece ticket mostly

“On the west case multiple track ” built in September 2007, always invest ten billion five hundred and fifty-seven million yuan, plan before September 30, 2012 finishing. According to project requirement, unite allocate and transfer the rolled steel that construction place needs, cement by the country, arenaceous stone but use local materials, offer by place.

Because railroad orbit needs many arenaceous stone, “On the west case multiple track ” one start working, along the line is greatly small, or company, or the field of arenaceous stone of close a hunderd schools of individual open strive to be the first offers arenaceous stone for unit of railroad construction construction. Originally this country major project can bring the profit that comparative for them, but a few people or the foundation that should dig a country, open the false invoice that buys illegally construction company, with escaping secretly national tax payment seeks profit from which.

Liu Mou, it is the boss of field of such an arenaceous stone.

The reporter collects arenaceous field in county of Qinghai Huang source, saw this professes ” had an insatiable desire for petty gain, checked big fall ” Liu boss.

The Liu employer that is holding local accent tells a reporter, he is at that time when repairing grab fittings, the bill tax rate that repairs mill boss to say to be able to be opened to him is lower than duty Wu branch 2% , so temporarily avaricious, buy the bill that get a holiday from inside this hand early or late 11, opened construction unit, involve amount 2 million yuan, steal money of dodge a tax more than yuan 100 thousand.

And the experience that the boss of arenaceous stone field that Huang source county does not wish another times to disclose a full name also told about him to the reporter.

“On the west case multiple track ” after start working, he drops the driver’s work, also do the livelihood that rose to sell arenaceous stone. A day of Feburary 2008, he does duty hall to apply for to open in revenue ” tax authority generation opens unified bill ” when, encountering to profess is a country tax bureau the staff member’s Wang Mou, say to be able to be opened to him lower than what revenue drives tax rate 23 bill of the dot. To pay tax less, he buys the bill that get a holiday 8 times from inside Wang Mou hand early or late, involve amount 2 million yuan, pass sell arenaceous stone, opened these false invoice ” on the west case multiple track ” construction unit, in all dodge a tax more than yuan 100 thousand.

Boss resembling Liu such, in ” on the west case multiple track ” on the data vendor such as more than 80 arenaceous stone waits for illegal method dodge a tax through buying hairpiece ticket.

“They are aimed at ‘ on the west case multiple track ‘ bear build construction unit time limit for a project strong, project measures short, fluidity big, suffer the characteristic with much bank note, the way such as advertisement of short message of the calling card that distributes from illegal element, mobile phone, paste, email obtains information, buy the bill that get a holiday, construction sells in arenaceous stone square while, open hairpiece bill, escape secretly from which national tax payment. Individual and illegal element still is passed illicit is quarter tax authority, enterprise or business unit official seal, set take true ticket code and number, undertake bill violates guilty activity. ” Shang Zhongcai of deputy director general of bureau of check of bureau of tax of Qinghai province state says to the reporter.

Huang source ” 14 cases of 4 · ” open false bill cap

And open this iceberg the earliest of one horn is bureau of tax of state of county of source of Xining city Huang.

According to bureau of tax of state of Huang source county Cheng billows deputy director general introduces, this year on April 14, this bureau discovers in daily check, quarry of bay of in relief slope never is gotten to the tax authority had bought bill, however to ” on the west case multiple track ” some bear build an unit to supply arenaceous stone. Immediately, this bureau is opposite two of this prefectural churchyard bear the construction material bill that builds an unit has comprehensive examination, discover many bill are not Huang source revenue to open, however Xining city town east division revenue opens. Arenaceous stone enterprise of place why seek far and neglect what lies close at hand, open bill to branch of other tax Wu? This aroused the suspicion of personnel of duty Wu check. Via arriving city east bureau of area state tax affirms, discover these two ” on the west case multiple track ” 39 when construction unit purchases the material such as arenaceous stone to obtain from field of a few arenaceous stone ” tax authority generation opens unified bill ” whole department is forged.

Bureau of tax of state of county of classics Huang source is farther thorough check, up to on June 30, already checked bogus tax authority acting invoice and empty, false common invoice 103, involve amount many yuan 2000, the unit that offers false and average bill and individual 17.

The construction quantity of churchyard of Huang source county is occupied only ” on the west case multiple track ” the one little part of the project, appeared however ticket of about a hundred hairpiece, touch whole ” on the west case multiple track ” all companies that the project buys material oneself, the so great height that involved a face to cause bureau of tax of Qinghai province state takes seriously, then instantly deploy is right ” on the west case multiple track ” along the line is all bear the material bill such as the arenaceous stone that builds an unit to obtain, fly ash, derv undertakes be collectioned in the round,ugg uk, than be opposite, investigate hairpiece ticket source.

What work as inspector of section of Qinghai state tax is thorough, around be in ” on the west case multiple track ” on ” sea north ‘ 4 · 11 ‘ hairpiece ballot proposal ” , ” Haixigeermu company of some mechanical and finite liability opens city case of evade taxes of bill of big small remaining part ” wait for a case in succession.

Section of tax of public security of sea north state, state from what investigate and deal with sb ” 4 · 11 ” the discovery in the case, xining the legal representative Huang Mou of some trade limited company, two years when manage in its many in, incite 3 accountants to forge proof of Zhang book, charge to an account to undertake evade taxes not only, still buy through illegal means, use overprint ” business of town of Qinghai province Xining is retail and unified bill ” hairpiece ticket, add up to 21 525, experience record amount amounts to many yuan 2200. Already opened ” on the west case multiple track ” construction unit 110, involve amount 9.29 million yuan; Use illegally forge ” tax authority generation opens unified bill ” 8, involve amount 6.95 million yuan.

Bureau of city state tax is in the sea on the west the discovery in check, 23 enterprises are ” on the west case multiple track ” bear bill of material of 283 when build an unit to offer arenaceous stone has a problem, amount is total 37.99 million yuan, involve value added tax 1.78 million yuan. Among them, company of some mechanical and finite liability is city of case Er wood some construction unit opens multiple track of Cheng Jianxi case hairpiece ticket 9, ” big small remaining part ” (open an invoice amount big, take counterfoil amount oneself small) ticket 28, little capture value added tax 253 thousand yuan.

According to bureau of tax of Qinghai province state not complete count, up to on June 30, “On the west case multiple track ” 8 railroad bear in building an unit to purchase the receipt that the material such as arenaceous stone obtains, have bill of on 1000 problems, among them hairpiece ticket 334, “Big small remaining part ” ticket 61, offer obtain bill illegally 22, involve invoice amount 128 million yuan. Current,ghd hair straightner, qinghai state tax already put on record investigates 20 enterprises and individual, check imposition of filling put in storage, amerce, fine for delaying payment nearly 4.58 million yuan.

False bill identifies hard business examine and verify lax

Hairpiece ticket why can hall and the ground of emperor by construction unit enter an item in an account?

“We cannot be aware of these false invoice at all, financial personnel also cannot identify, it is later the tax authority comes to what our bureau check just discovers. These suppliers that offer hairpiece bank note rotted the reputation of our company. ” bear those who build the one face when the unit accepts a reporter to interview about chief is helpless with in anger.

As we have learned, this bear builds construction unit is to attended 2007 ” on the west case multiple track ” of construction, to this year on September 30 bear build a project will finishing. Duty Wu branch discovers at present, this bear builds an unit to get hairpiece bill in the time that does not arrive two years 41, involve amount many yuan 700.

“Current, the false invoice that we discover to illegal element is made is emulated degree very tall, personnel of Wu of financial, duty is differentiated by naked eye rise to also have certain difficulty. ” Cheng Tao of deputy director general of bureau of tax of state of Huang source county says so.

“Of course, enterprise getting a bill also has due responsibility, they also exist guard a pass lax. ” bureau of tax of state of sea north city says about chief.

According to introducing, be in ” on the west case multiple track ” in case of hairpiece ticket series, basically commit the crime gimmick has 4 kinds: Buy use bogus tax authority acting invoice, buy use bogus average bill, open bill of big small remaining part, and cross an area to use bill.

Personnel of duty Wu check is in ” on the west case multiple track ” bill discovers in special punish, main existence is bought illegally, the problem such as use hairpiece ticket. If field of a few arenaceous stone leaves,give construction square ” tax authority generation opens unified bill ” it is ” clone ” ticket. Originally the bill code of every pieces of bill is exclusive, but the tax authority discovers however, the bill of same code has two pieces unexpectedly, what fill content to differ completely however, apparent, among them a piece of affirmation is false bill. This kind of false invoice that bureau of tax of state of Huang source county investigates is occupied 60% .

Do not open bill by the regulation, hide income. A few taxpayer with ” big small remaining part ” means to railroad bear build an unit to open bill, escape what place is in charge of a tax authority to superintend, reduce turnover of check and ratify artificially, little capture imposition; Violate bill government regulation, cross a trade, cross an area to open different ground bill.

In addition, bill fills in non-standard situation is more general also. If pay,the unit fills in not complete or do not fill, bill project fills in mistake, do not fill by specified time limits, order, person of make out an invoice writes a surname not to write a name only.

In the meantime, enterprise getting a bill guards a pass to accepted bill examine and verify lax. The discovery in check, many ” on the west case multiple track ” bear build personnel of unit finance affairs to be opposite phenomena of a few non-standard bill enter an item in an account are common, if bill is opened,the unit is mixed supply data unit name actually abhorrent, acquiescent however give enter an item in an account.