The Chinese police detected a special VAT invoice involved in the case of more than 100 billion yuan, and 22 were arrested. Among them, the hacker involved was sentenced to 12 years in prison.
According to Xinhua News Agency on Sunday (March 19), the Anshan Public Security Bureau Economic Investigation Division received clues to the tax department on the 5th of 2020 and learned that a company in Haicheng City, Anshan City, was suspected of violent VAT.Special invoice.The Anshan Public Security Bureau Economic Investigation Division and the Anshan Taxation Bureau Inspection Bureau subsequently set up more than 20 capable forces to form a joint project team.
Since February 2020, a company operator in Haicheng City has been looking for technical hackers by selling special VAT invoices for selling virtual VAT invoices.Profit purpose.
Ma then contacted the technical hacker He Mouhua, and successively brushed the company's 100,000 tons of refined oil inventory.
The tax -related criminal gang headed by He Mouhua also changed the import of imported goods by more than 200 shell companies to get invoices of fuel oil sales.This criminal gang has also adopted an illegal detention method to ask for the stolen money from the ticket purchase companies.
With the assistance of the Anshan Taxation Bureau, the task force has captured 22 criminal suspects including technical hackers and operators who buy ticket escape companies, and seized 12 hackers documents for crimes and 500 bank cards.Yu Zhang, more than 30 computers, more than 60 mobile phones, and more than 1,500 million yuan (RMB, S $ 2.92 million).This case involves 25 cities in 11 provinces.
He Mouhua was sentenced to 12 years in prison. The main members of the 13 groups were sentenced to three to 10 years of punishment, and other members have also entered the judicial litigation procedure.
