Chapter 23 First win

After the "tax blitz plan" was implemented, according to the deployment, the working group started desk work.The so-called desk work is to review the information pulled from the local tax system.If the tax fraud of Chaoyang and Puning is compared to a series of shady scenes, then these materials are the film recording these shady scenes.All that needs to be done now is to develop the film and then enlarge it. The headquarters puts forward the following requirements for each group: when reviewing the materials, if any violations of regulations, laws and disciplines can be found, report them at any time without delay; if any doubts in the materials are found, they should be further reviewed until they are clarified; if any problems with the supplier are found Investigate immediately to find out what happened...

The biggest problem at that time was that, first, there was a huge amount of information and the workload was huge; second, time was tight, and if we could not sort out the clues in a short time, we would not be able to take the initiative in the future tax inspection work. The data that the inspectors need to clear up is the tax return form of the enterprise, which contains all the information about the tax return of the enterprise. Whether any enterprise pays taxes abnormally is reflected in the return form; You can find the answer from the value-added tax invoice stubs of which companies have been sold and whether the invoices used are forged; which company has export business and how much tax has been refunded, you can find the trace from the special tax payment book archived by the tax authority; Most of the work decisions of the tax authorities will be recorded in relevant documents and meeting minutes...

Think about it, with so many taxpayers and so many relevant materials, it is not easy to sort out in a short time. Documentation piled up to the roof.These materials have to be checked one by one by inspectors.What's more, it's not enough to just turn over, you have to ponder, scrutinize, screen, and collect statistics... Time is running out, and everyone feels the great difficulty in processing these materials.Looking at these materials, Han Qiu was worried, Ma Sen was worried, and Lu Hua was also worried. Mason later recalled: "Collating those materials is really like climbing a mountain, and it is even more difficult than climbing a mountain. If you are tired from climbing the mountain, you can slow down, and if you can't, you can rest for a while. This is not possible, you have to work with time. It’s a race. If you do it step by step, you will be passive in the next step.” Mason said that they adopted a combination of general investigation and key investigation, routine investigation and special investigation to speed up the work process.

Identifying the authenticity of value-added tax invoices was also an important task at that time.The working group dispatched several people from the Mint Corporation through the People's Bank of China to be responsible for identifying the authenticity of the invoices. When the tax inspection team reviewed the collection and management materials, they found a large number of fake invoices. Based on experience, the inspectors can see these fake invoices with the naked eye. After identification, it will have legal effect. A problem arose during the identification process, that is, the identification equipment could not be consigned.It is said that the instrument is not allowed after it is consigned by plane and train, and this kind of instrument is only available at the Mint Corporation in Beijing.

Everyone came up with a way to let the appraisers first use the naked eye and simple instruments to appraise it. If it is basically confirmed that it is a fake invoice, it will be temporarily kept by various tax inspection teams. If a case needs to be filed, the invoice will be shipped to the Beijing identification.Surprisingly, of the 110,000 invoices identified by the appraisal team, 80,000 were fake. A director of the Mint said: "It's amazing, it's amazing, this place is amazing!" On August 29, the working group held a general meeting. Lu Hua, who stepped onto the podium, was in good spirits, after all, he had won a big battle.Lu Hua summarized and reported the situation of the first phase of the campaign.He said that although the working group came to Chaoshan for only 6 days, due to the proper method, the work has made great progress, and the deception work has achieved phased success, and the effect is better than we expected.The first is to basically find out the situation of tax fraud in the two cities of Chaopu.Over the years, the State Administration of Taxation and the Guangdong Provincial State Taxation Bureau have tried to find out the situation of Chaoshan tax fraud and uncover the cover of tax fraud, but they have failed.This time, we are getting closer to lifting the cover of tax fraud here.The second is to initially figure out the ins and outs of the key parts of the tax fraud chain, and know how they cheat taxes.The third is to find serious violations of laws and disciplines such as connivance, instigation, and participation in tax fraud by individual township party committees, governments, and relevant law enforcement agencies.In some places, tax companies even join forces, collude with internal and external parties, and conspire to defraud taxes...

Lv Hua also reported the meeting of the tax authorities of the two cities held by the working group, and clarified some misunderstandings of the local "807" working group.Lu Hua said: "Some tax cadres think that this time the working group came to the IRS to seize information and interrogate the cadres of the IRS, and the spearhead of '807' was aimed at the tax department. Such words are very wrong." Speaking of this, Director Lu was filled with righteous indignation, and he raised his voice, "All conscientious Communist Party members and state cadres with conscience, don't they ignore the problem of breaking the law? Is it legal for the tax department to break the law? These people are wearing tax uniforms for The accomplices of the tax cheats are tax cheats in disguise, and they are no longer our comrades. Is it wrong to arrest these people? Do you still have sympathy for these scum of the tax department?"

The audience was silent.When Lu Hua talked about this, it was so quiet that one could hear a needle drop on the ground.Everyone was shocked by his words. Lu Hua also reported that following the success of the "First Shot in Daping", the Second General Group in charge of the Daping Battle identified 11 people, including Zhou Songqing, Luo Cunmao, and Wang Feiguang, as suspected criminals. Important cases discovered by other groups were also reported to the work Group command summary.According to the principle of key breakthroughs, the headquarters finally identified 7 cases.This is not only the result of the battle, but also a stepping stone for the inspection work to move forward.

Today's meeting is very exciting.During lunch, everyone discussed at the dinner table that Team Leader Lu Hua's speech was good and inspiring.At this time, I suddenly saw Lu Hua walking up to the small podium in the center of the restaurant with a page of manuscript paper in his hand, holding a loudspeaker and announcing to everyone the telex just sent from Beijing.The content is Comrade Zhu Rongji's instructions in the "Briefing of the Working Group of the State Council to Combat Fraudulent Export Tax Rebates": "Success in the first battle, make persistent efforts, pursue and fight fiercely, and strive for complete annihilation."

After everyone listened, applause and cheers joined together... This is exciting news, and it is undoubtedly a great incentive for the members of the working group. The Prime Minister's instructions gave confidence and courage to the members of the working group who were trekking through difficulties. The huge workload turned the members of the working group into non-stop machines. One day, when Lu Hua went to the restaurant for dinner, he suddenly found that the eyes of everyone in the working group were red. He thought everyone had pink eye disease, so he called the doctor and asked, "What's going on? Everyone's eyes are red. , do they all have pink eye disease?"

"It's not pink eye disease," the doctor said, "It's all because of staying up late. They finish work in the early morning almost every day, and some work all night." The doctor looked at Lu Hua's eyes and said in surprise, "Your eyes are redder than theirs!" Lu Hua didn't speak. He knew that these days, he slept less than everyone else. After eating, Lu Hua went back to his room and looked in the mirror, his eyes were bloodshot. He knows, in order to complete the heavy sorting task, which one is not continuous rotation?These tasks, if they are in normal times, which team can't do it for a month or two.But the time given by Lu Hua was only 10 days.He also felt that he was really cruel.But what can I do?If we don't sort out these materials and dig out these tax-defrauding companies quickly, do we have to wait for the other party to have countermeasures to resist them before we investigate?Of course not.This place is like a battlefield, where time decides the outcome.Lost time is lost victory.

Seeing everyone's red eyes, Lu Hua felt very distressed.Which general does not love his soldiers?What if they really fell down one by one?Don't drive late at night like this anymore! At the group leader meeting the next day, Lu Hua put on a straight face and said: "Some groups are working all night, and their spirit is commendable, but what if people collapse? If any group continues to do this, people will collapse." Alright, I'll take your group leader as the question!" The team leaders could all see that Lu Hua didn't just talk casually.As the supreme commander on the front line of the working group, he has to consider all aspects, especially the health of his comrades.However, everyone also found that Lu Hua did not give everyone more time to clean up the materials, because he was also in a dilemma.Just like in combat, one must occupy the high ground at the specified time, and on the other hand, there are a large number of casualties of soldiers. What can he do? There is no way.A person must be suitable for several people, and each day must be suitable for several days. Song Yong later recalled that during that time, the working group was the most difficult, tense, and stressful, but at the same time it was the most exciting, happiest, and most passionate time. Why?Everyone is holding a fire in their hearts. After so many years, they have not been able to move there. This time, they must compete with the tax fraud forces. Good transcript.Director Mason would go around every room in the middle of the night every day, urging everyone to go to bed quickly.But everyone hasn't finished their work, so they can't sleep!Why can everyone survive?It is a spiritual force that supports us.It was not until after the implementation of "Operation Hurricane" to uncover tax fraud that everyone felt tired and exhausted. Song Yong also told us one thing.He said: "One day, Fang Biao, a staff member next to Director Lu, came to me and said, Brother, I can't stand it anymore. Director Lu works during the day, and I can't leave for a single step, and he doesn't sleep at night. Even if he sleeps After getting off the bed, I couldn’t sleep well, and I would wake up after a while. As soon as I woke up, I was asked to call so and so, or asked me to find some information, or ask some questions. I really couldn’t stand it anymore. I said, Fang Biao, what? Call it the critical time? This is the critical time! You can endure it if you can, and you can endure it if you can’t. Fang Biao said, brother, then I will listen to you, as long as I don’t fall, I will persevere.” The successful implementation of the "Tax Strike Plan" has confirmed the scientific effectiveness of the "Top Secret Plan" and laid a solid foundation for the further advancement of the "807" work.Under the pressure of strong public opinion, the working group used unconventional means and super-strength to conduct a surprise tax inspection on the tax authorities, and obtained all the tax collection and tax refund materials of the local tax authorities that will play a key role in future investigations.After 10 days and nights of hard work, the general taxpayer file cleanup work was basically completed.The investigation shows that the inflow and outflow of funds of many enterprises here are seriously inconsistent with the status of tax declaration, and the tax payment situation is obviously abnormal. Tens of thousands of copies are forged, and professional criminals wantonly register false enterprises, use "ticket laundering" and other methods to extract value-added tax invoices that are true in form and false in content, and defraud export tax refunds; initial breakthroughs in the "First Shot in Daping" and "Liusha Town Case" , to prove that some grassroots governments and law enforcement agencies are suspected of colluding with criminals and providing shelter for tax fraudsters... The successful implementation of the "tax blitz plan" has played a key role in uncovering the tax evasion cover of the two cities! "Tax Strike Plan" is like a shining flare, reflecting the dark night of tax fraud like day; The "Tax Blitz Plan" is like an expert in password deciphering, deciphering all the top-secret information full of dark words and hidden words...