Shanghai IRS section 4051 Hu card profit of 220 million of fraud sentenced

Photo: CFP

According to a Xinhua report, several defendants used stolen cover on the vehicle purchase tax clearance certificate, alter or stitching, stamping and other illegal means to obtain a large number of bus lines, handle the Shanghai vehicle licence amounted to 4051, illegal profits totaling more than 220 million Yuan. 16th, the Shanghai first intermediate people's Court made a verdict in the case. Legend for many years forbidden city paranormal

Court to Fu Xiaogang, Feng de hua, Yang Jie and other 11 defendants were sentenced to imprisonment to five years, and confiscation of all his personal property, or a different amount of fines; accused of illegal earnings shall be recovered, the shortfall shall be ordered to pay compensation.

The Xinmin evening news reported in June, Fu Xiaogang, who ten years altogether using three amounted to five modus, to cheat the Shanghai bus lines. It was reported that in the eight years from 2005 to 2012, because both Shanghai a licence limits the nature audit by the internal revenue service is responsible for, the Group's main tax office workers and cattle also complementary ways. False updates or not cheat on the clearance certificate under the seal, to cheat on a Shanghai. After adjusting for one tax workers positions, the group will no longer stamp private, real sheet-direct "private" amount recognized on the chapter to obtain clearance certificate.

After 2012, administrative authority adjusted line of license plate character of IRS audit responsibilities are no longer responsible for, but referred to the newly established line of executive authorities. The gang then adjusted the policy using the IRS limit auditing Department and license plate agency networking, information exchange between vulnerability, by splicing paste forged receipt form, which depends on the license plate agency Shanghai a licence fraudulently.

The programme for six months at a time, due to the new tax clearance certificate version, splicing pasting fake receipt of single approach doesn't work, so the gang line of ID information obtained through the use of the suburbs for "Shanghai-c" payment receipt, forged as "private" on obtaining license plate Agency. Since "Shanghai-c" information such as the license plate registration only at the internal revenue service or limit audits, license plate agency don't grasp the information, so the receipt of content on a single license plate Agency cannot identify.

Identified by the Court, from January 2005 to March 2014, the gang go through the Shanghai vehicle licence amounted to 4051, illegal profits totaling more than 220 million Yuan.

Shanghai first intermediate people's Court found that the accused Fu Xiaogang and other 11 defendants for the purpose of illegal possession, partnership, respectively, by hiding the truth or fiction fact, this deception to defraud money, a huge amount, which constitutes fraud.

Upon the defendant the Court's voluntary surrender, meritorious service, accessories, Frank and other statutory or discretionary circumstances, harm to society caused by essence combined with the criminal acts of the defendant, the decision was made in accordance with law.