Chapter 36 Ten million tax rats arrested

Before the "Full Moon Project", the working group had one more task: accepting various reports from the local people. This content was not planned and arranged by the working group in advance, but a piece of fresh green stretched out from the "807" tree at this moment. After the "807" working group was stationed in Shantou, some party and government cadres and criminals spread rumors, saying that "807" was here to rectify Chaoshan.Some people also say that "807" cannot beat Chaoshan's tax fraud, and the result will be the same as in previous years, and it will definitely end hastily.To the surprise of the local people, the working group pursued the principle of combating the illegal and protecting the legal, and it was strong enough to uncover the cover of local tax fraud. Lai Chun'an and other prominent figures in the local area were called by the working group to investigate Lin Weiyan, director of the Chaoyang State Taxation Bureau, and others became startled.Seeing the working group thundering like lightning and really firing at the evil forces, the distance between the common people and the working group suddenly became closer.Some people even said, Hai Rui is here, Mr. Bao is here, let's see where the corrupt elements are fleeing!As a result, the people who were skeptical a few days ago and watched the fire from the other side suddenly changed their understanding. They approached the working group one after another and reported to the working group various issues such as tax-related crimes, corruption, and family planning by local officials.Some wrote letters, some made phone calls, and some directly came to report and report problems.Ma Sen said: "This is a great thing! We came to Chaopu to fight fraud, not for the sake of the country and the people. To meet the needs of the people is our greatest wish..." So Ma Sen ordered the comprehensive coordination team to set up a special person Responsible for receiving letters and visits from the masses, led by Liu Jian, the leader of the comprehensive coordination group.

Many years later, Liu Jian still remembered some of these events. He said: "One day at noon, when the sun was high in the sky, eight or nine people came to the gate of the working group station and asked to see 'Lv Qingtian'. Regarding the problem of arbitrary charges, the guards refused to let them in, but they yelled not to leave. I went to receive them, received their report letter, and persuaded them for a long time before leaving. Later, we forwarded the report letter to It has been properly handled by relevant parties in Shantou City. This shows that the work of the working group has been deeply rooted in the hearts of the people, and has won the trust and support of the local people. In the hearts of the local people, the working group has become the embodiment of justice."

In order to receive reports from more people, the working group published announcements in Shantou Daily and Jieyang Daily in the name of the Inspection Bureau of the State Administration of Taxation.The announcement announced the reporting hotline established in Shantou. The Working Group categorized the reports by content.Those who reflect tax fraud or related to tax fraud shall be dealt with directly by the working group; those who reflect that local party and government leaders are corrupt and bend the law or accept bribes shall be referred to the Provincial Commission for Discipline Inspection; those who report violations of laws and disciplines in general work shall be referred to Shantou or Jieyang Municipal Commission for Discipline Inspection. .

Wu Pin, the leader of the financial team, personally investigated and assisted the police in arresting a suspect who was reported for tax embezzlement. The process is quite story-telling. The content of the report letter was that a tax cadre had embezzled taxes, amounting to several million yuan.Ma Sen paid special attention to this report letter and asked the discipline inspection task force to verify and implement it.Team leader Feng Ze handed over this task to Wu Pin. The letter was to report that an accountant named Huang Panwu from Chaoyang Lugang Taxation Office was suspected of tax embezzlement.This incident happened around 1994, so much time has passed, Wu Pin was worried that this letter was just for fun.But whether it is true or not, judging from the report letter, the case is serious and must be investigated.

According to the clues in the report letter, Wu Pin and others started their investigation from Chaoyang City Construction Bank. With the approval of the president of CCB, Wu Pin went to the warehouse located on the top floor of the CCB office building to check the accounts. According to a clue in the report letter, he searched for evidence from boxes and bundles of original documents.Wu Pin still has a deep memory of this incident: Xiao Zhang and I opened the dusty iron boxes one by one to search, and finally found the transfer certificate mentioned in the report letter.Xiao Zhang and I followed the vine to investigate further, this investigation shocked me and Xiao Zhang dumbfounded.This is not a matter of embezzling several million yuan as mentioned in the report letter, but more than 10 million yuan has been embezzled!I can't believe my eyes.It's unbelievable that a small tax office cadre would have the guts to blatantly transfer the country's tax money to his own and his wife's bank accounts like a salary.

In order to implement the instructions of Director Ma Sen and Director Feng Ze to "verify and verify", Xiao Zhang and I started the investigation again from the beginning.We ignored the transfers of 300,000 and 500,000 for the time being, and only conducted in-depth verification of two transfers of more than 5 million yuan.We checked from the transitional account of the tax office, to Huang Panwu’s transfer of money from this account to his own personal account, and then found out the proof of the transfer from Huang Panwu’s personal account to his wife’s account, and finally the bank proof of his wife’s withdrawal. It's so clear, everything is so simple.The method of committing corruption crimes is not clever or complicated. What is going on here?I called Director Zhang from the accounting department of the bank, and she confirmed the authenticity and legitimacy of these vouchers.

At this time, Huang Panwu had been transferred to the deputy director of the Peace Tax Office.Coincidentally, a few days ago, Wu Pin went to check the accounts in the villages and towns below. There was no place to eat at noon, and he went to this place to eat. At that time, it was Huang Panwu who warmly greeted Wu Pin and them.Wu Pin found that Huang Panwu was wearing a pair of glasses, which made him appear gentle and quiet.During the meal, Huang Panwu also asked some questions about Wu Pin's tax policy, which gave Wu Pin the impression that he was an honest and well-qualified national tax cadre.

With the consent of the president of CCB, Wu Pin took away the relevant original bank certificates, and wrote the inspection report overnight after returning to the station.Early the next morning, Wu Pin handed over the inspection report and evidence collection materials to Ma Sen, and made a verbal report to Ma Sen.Ma Sen was surprised at first, and then asked solemnly: "Have you checked?" Wu Pin also replied seriously: "I use the party spirit to guarantee that it is indeed checked!" After a while, he ordered: "There is no other way, the only thing we can do is play chess. We have sent all the people who can be sent out today. You and He Chu will bring a few people there, and we will talk about it after bringing Huang Panwu back."

How to bring it?After researching with everyone, Wu Pin decided that people from other provinces asked to assist in the investigation of local enterprises, and on the grounds of inviting the new director of the Peace Institute and Huang Panwu to the station to talk about the situation, it was the best policy to "invite" Huang Panwu over, Wu Pin said. : After arriving at the tax office, Xiaotao and I went up to the second floor. At this moment, my heart was beating wildly, and I tried my best to calm myself down.I saw that the director was discussing matters with several other tax officials, among them Huang Panwu.In order to confirm that it was indeed him, I called director Zhang aside and told the director about today's visit. After hearing this, the director opened his mouth wide and didn't recover for a long time.After a long time, he said, "I will definitely support and cooperate. Huang Panwu is in my office now, and I will follow your arrangements."

Xiaotao and I walked into the office together with the director. Huang Panwu immediately got up to welcome us warmly, gave up our seats and made Kung Fu tea for us.I observed that Huang Panwu's face was very normal. He knew that I often came down to check the accounts, so he would not be on guard against me. He never thought that his actions many years ago would reveal his flaws in this fraudulent operation.I said according to the plan drawn up in advance: "The State Taxation Bureau of other provinces is here to assist in the investigation of some invoices. The invoices involve several of your companies." I also mentioned the names of several companies.The director asked Huang Panwu: "Are you familiar with the situation of these enterprises?" You can’t remember the exact numbers. It’s not easy for comrades from other provinces to come to Shantou once. We are both the national taxation department. We must cooperate to find out the affairs of these companies. Go to the Yingbin Garden and meet comrades from other provinces, they are checking the collection and management information of your institute at our place." What I said was reasonable and flawless.So Director Zhang and Huang Panwu went downstairs with us.

No one saw any flaws, I suppressed my panic, opened the front door and sat next to the driver, Xiaotao pointed at Huang Panwu, and two law enforcement officers immediately sandwiched Huang Panwu from left to right and sat down. Until then, Huang Panwu felt something was wrong, but he didn't dare to speak out.I turned my head to look at him from the front row, and saw that he was staring at me with hatred. When the eyes of the two met, I turned around quickly.I am not afraid of him, but feel uncomfortable.Although I hate evil, but thinking of Huang Panwu wearing tax clothes to work in the morning, his wife and children are still looking forward to him coming home from get off work to have dinner together tonight. Our peaceful and happy life has been broken by our actions today. I can't bear it. Along the way, no one spoke.After the car arrived at Yingbin Garden, two law enforcement officers took Huang Panwu to a room specially arranged for those involved in the case. Soon, Huang Panwu was taken to Dongshan, Fujian, where he was interrogated at the "807" investigation site.Huang Panwu's embezzlement of tax was quickly verified. Statistics show that at that time, the working group accepted more than 400 reports from various masses, with a tax-related amount of 450 million yuan.