Chapter 35 Chapter 5 The Full Moon Project

If "807" is compared to a mighty river, then "Operation Hurricane" used to be the upper reaches of the river, and its climax was the breathtaking Three Gorges of the Yangtze River; when it came out of Xiling Gorge, it was the middle and lower reaches of the Yangtze River, when the river was open and surging Gurgling, the water is mighty.The former is magnificent, the latter is magnificent; the former is magnificent, the latter is beautiful; "Operation Hurricane" pried off the cover of tax fraud in the two cities of Chaopu, and achieved initial results in combating fraud.In the next step, the anti-fraud work will enter the stage of "special case investigation" and "special case trial" from "uncovering the lid".The main work is to follow the principle of "handling the case according to the law, making it a solid case, and standing the test of practice and history", to implement the tax-related clues found in the "hurricane operation", and to implement the evidence of suspected tax evasion and false payment. Then transfer the case to the public security organ.After the public security organ further verifies the evidence and hunts down the suspect, it transfers it to the procuratorate, and the procuratorate confirms the evidence before filing a lawsuit in the court.The working group strictly follows the policy of "administration according to law", strictly implements legal procedures, and always adheres to the principle of handling cases according to law.

The "Tax Strike Plan" and "Operation Hurricane" are like two major battles, which consumed a lot of energy of the "807" working group. The soldiers should enter a period of rest, healing and preparation for the next battle.However, there are too many things to do. While celebrating the victory of "Operation Hurricane", everyone started new work non-stop. "Operation Hurricane" is just the culmination of centralized tax inspections. After September 4, the working group took advantage of the victory and started an extended inspection. Major cases such as Zhou Songqing and Huang Wenlong were dug up one by one after "Operation Hurricane". After "Operation Hurricane", according to the flow of false supplier invoices, the working group inspected more than 40 export companies in Shantou, Jieyang, Chaoyang and Puning.

The assisted investigation of the companies involved in the case has also been fully launched after "Operation Hurricane".The so-called assisted investigation is to conduct a cross-regional investigation on the value-added tax invoices issued by the 432 fake companies inspected by the "Hurricane Operation" to see if there are any real transactions; The situation was notified to the tax authorities of the receiving place; in addition, the tax authorities of the two cities before the working group entered Chaopu sent to the tax authorities of various regions, mostly false assisted investigation replies, and responded again.This is a very work-intensive matter.The working group requires the local tax authorities to report the information back to the working group within three days and nights after receiving the assisted investigation letter.Since there were tens of thousands of invoices involved in the case, the workload was astonishingly large, and the three comrades in the assisted investigation team worked day and night.

After "Operation Hurricane", more than 200 fake businesses were detected.However, it is difficult to figure out who the actual operators of these fake enterprises are. One day, two farmers from Chaoyang City came to the working group.They said to Han Qiu: "We are both local farmers. These years, we just went out to work for others. Unexpectedly, we suddenly became the legal representative of a certain clothing and toy factory. We are baffled by this. Through careful recollection, At the end of April 1997, the two of us were looking at the warehouse of this company. At that time, a driver surnamed Ma told us that the boss asked us for an ID card and a photo, saying that we would do it. Later, the ID card was never returned. It wasn't until two days ago that the leading group of the Haimen township government assisted in the search of the corporate legal person sent us a notice that we became the legal representative of this factory. Please ask the working group to find out these illegal actors for us. These people are illegal It's too wicked to let us take the blame for the crime!"

These phenomena of registering false companies with other people's identities are by no means isolated.After investigation by the working group, most of the legal representatives of more than 200 false enterprises did not match the actual operators. Without knowing who the actual operator is, the arrest work cannot be carried out. After analysis, the leaders of the working group believe that the actual operators of the fake enterprises are controlled by grassroots tax cadres. As a result, the inspection of all general taxpayer enterprises other than the enterprises that have been inspected and the confirmation of the actual business operators of the enterprises were carried out rapidly in the two cities of Chaopu.

Han Qiu and relevant leaders of the Guangdong Provincial State Taxation Bureau came to the Puning State Taxation Bureau to explain the policies to the leaders of the State Taxation Bureau, the State Taxation Bureau and the Taxation Office, and asked them to, under the leadership of the working group and the Provincial State Taxation Bureau, conduct a comprehensive review of all general taxpayer enterprises in the city. Conduct a self-examination. Han Qiu spoke at the meeting on behalf of the working group.Her tone was stern but peaceful: "What happened in the past has already happened, now we can only face reality. The purpose of my coming here today is to ask you to cooperate with the work group in the next step." Han Qiu glanced at the venue, Then he said, "What work? It is to require all bureaus and institutes to conduct a self-inspection of all general taxpayer enterprises. You must arrange special administrators to register all local enterprises as soon as possible, and indicate the true identity of each enterprise. False, who is the actual operator, then signed by the special administrator, then signed by the director of the tax office or the branch director, and finally signed by the director of the city's national tax bureau, and then report to the working group. If the company in charge has omissions or wrong , Write the false ones into real ones, and the signatories shall bear the responsibility!" Finally, Han Qiu said seriously, "The working group has set a principle, that is, self-examination and lenient punishment, this is an opportunity for everyone!"

Han Qiu's words were resounding. In the two cities of Chaopu, the taxation department still implemented the special administrator system for enterprises at that time, but with the reform of the collection and management system throughout the country, this system has been completely abolished.The special manager is like the police in Pian'er. A policeman is in charge of several buildings, which households are military, which households have criminal records, and which households often communicate with dubious people. The Pian'er policemen are like mirrors in their hearts.The administrators and the business owners are brothers and sisters. The administrators are very clear about who is the actual operator of the enterprise, how big the store is, how big the business is, and whether they are honest and responsible or stealing, cheating, cheating and cheating on taxes.

At the same time, Song Yong and relevant leaders of the Guangdong Provincial State Taxation Bureau went to the Chaoyang City State Taxation Bureau to perform the same mission. The tax cadres of the two cities are more cooperative.Soon, the local tax cadres counted all the local enterprises, verified the authenticity, invited who is the actual operator, and reported to the working group.According to the working group's later review and determination, the accuracy rate of the true and false enterprises reported by the local taxation department is over 98%. The actual operators of the fake enterprises have been found out, but some of these people hid before the working group entered Chaopu, and some fled during the inspection of the working group.

Apprehending the suspect has become a top priority. Whether these suspects can be caught is related to whether the country's economic losses can be recovered, whether the special case investigation can be carried out in depth, whether the tax fraud frenzy in Chaopu and Pudong can be effectively contained, and whether the "807" campaign can be carried out. Get the final victory... On the morning of September 7, that is, the third day after "Operation Hurricane", Lu Hua called Ma Sen and several leaders of the public security task force Zhang Bo, Gao Yue and Zhang Shao together to conduct research on how to apprehend the suspect.Zhu Chensheng, Han Qiu, Song Yong and other main leaders of the working group also participated in the meeting.

There was a hint of anxiety on Lu Hua's confident face.After reviewing "Operation Hurricane" and making arrangements for the next step, he said to Zhang Bo, Gao Yue, and Zhang Shao: "In "Operation Hurricane", the public security played a very important role in protecting and successfully completed the uncovering The concentrated action of the cover. The next step is up to you, if the suspect cannot be caught, the work of '807' cannot be advanced in an orderly manner..." Gao Yue nodded and said: "You are urgent, we are more urgent. The role of our public security in '807' is to maintain law enforcement order, arrest suspects, and transfer cases to the procuratorate. If the suspect cannot be caught, follow-up work will be impossible." Follow up. We are trying to figure out how to apprehend the suspect in the shortest possible time."

"Let's take a look, do we have a specific and good solution?" Lu Hua looked around, then focused on Gao Yue and Zhang Shao, and said, "Of course, we mainly rely on your police." "I have an immature idea." Gao Yue looked up at Lu Hua and said, "Should we conduct another centralized operation..." Everyone looked at Gao Yue, Gao Yue pondered for a while and said, "It won't be the Mid-Autumn Festival in a few days. I heard that Chaoshan people value festivals very much, especially the Mid-Autumn Festival. It is entirely possible that some escaped suspects would sneak into the When we get home, if we carry out a concentrated operation, let him make a surprise attack..." Everyone cast approving glances at Gao Yue.Lu Hua also nodded and said, "This is a way, let's try it." Zhang Bo said: "Arresting people and setting up roadblocks should be carried out simultaneously to prevent returned suspects from escaping again..." Lu Hua smiled and said: "That's it, let's give this operation a name, let's call it 'Full Moon Project'!" Mason said: "This matter must also be kept a secret, and the escaped people must not know. At the same time, we must create a relaxed holiday atmosphere so that those who escaped dare to come back." "Yes," Lu Hua said, "the specific plan can still be studied, but one thing needs to be emphasized, that is, this arrest operation must not disturb the people." In this way, the "Full Moon Project" plan was finalized at the "807" decision-making level.