Chapter 83 Codename "619"

One day in mid-October 2000, Wu Pin and other working group members went to Guiguang Group for inspection.Faced with the working group's tactics of stabilizing the army, Zhang Guixi, who was sincere and frightened, still couldn't figure out the working group's thoughts. Wu Pin said: One morning, Director Ma Sen asked me and Liu Chu from the Chao Sixth Group to find Zhang Guixi and his colleagues. His brother talks and promotes the policies of the working group.It turned out that Zhang Guixi had already come to the working group to find Director Ma, and he voluntarily asked to cooperate with the inspection, and returned to work for his brother who had fled, that is, the boss of Heguang Company, so that the brother who fled had returned to Chaoyang.Zhang Guixi asked the working group to ensure his brother's personal safety and not to arrest him.

Liu Chu and I arrived at the headquarters of Guiguang Group in Gurao Town after nearly two hours of ups and downs.Gurao Town is a market town with a relatively developed private economy. Its main products include bras, knitted underwear, jeans, etc. It is also the hardest hit area for tax evasion.Like Chendian, Xiashan, and Hepingping Townships, the local national tax revenue task is around 50 million yuan per year.Our team has found out from the assisted investigation that large companies such as Guiguang Group and Yishengfa Group have committed very serious tax fraud, especially these companies have close capital exchanges with underground banks and are suspected of fraudulent arbitrage of foreign exchange.But today we are doing propaganda and inspection work, so Liu Chu and I discussed how to conduct this conversation or inquiry on the road, and divided the tasks between each other.

When we arrived at the headquarters of Guiguang Group, Zhang Guixi welcomed us very warmly and insisted that we visit his factory equipment and warehouse first.Liu Chu and I first settled everyone in the finance department to check the accounts, and then Liu Chu and I visited the production area of ​​Guiguang Group with Zhang Guixi.From the visit, it can be seen that Guiguang Group does have a certain production scale, advanced equipment, and a lot of raw materials, semi-finished products and finished products in stock, which proves that the group has certain processing and export capabilities.But it is this kind of enterprises, the level of tax evasion is higher than those false enterprises.It is said that the level of tax fraud by Chaoyang enterprises is 3 years higher than that of Puning enterprises.The so-called "more than 3 years", of course, means that the tax fraud has not been detected by the outside world or that it is difficult for your inspection team to verify.Judging from some data collected by the "807" stationed in Shantou, this is indeed the case.Chaoyang's tax fraud has entered a high-level stage of specialization, intelligence, networking, half-truths, half-truths, and falsehoods, while Puning is still at the stage of defrauding taxes by setting up fake enterprises, fake exports, and fake documents.The former has brought huge obstacles to our investigation work.From my guess, the Guiguang Group in front of me and the Yishengfa Group next door are already in the "high level" stage of tax fraud.But no matter how high the level is, there are times when it shows its flaws. Guiguang Group was found to have evaded more than 100 million yuan of taxes by the State Administration of Taxation last year.Zhang Guixi's overly enthusiastic attitude today is actually covering up his inner panic.Both he and his younger brother's company are suspected of letting others make false openings for themselves and others.

Liu and I routinely asked Zhang Guixi about production and finances, and asked him to call his younger brother Zhang.We asked Zhang Guixi to withdraw, and the interrogation and conversation began.Office Liu mainly asked about production, procurement, and input invoices, and I mainly asked about capital payments.Zhang was very nervous, always asked three questions, and pushed many things to the buyer, and the buyer had "disappeared", including the payment of several million or tens of millions of "goods money", he said he was also a subordinate People and buyers are doing it, and it is said that the incoming and outgoing invoices have been checked by the local IRS.He felt aggrieved that the working group treated him like this today.Then, he found fault with our working group out of nothing.We have seriously criticized his attitude of avoiding serious matters and neglecting facts, and warning him that if he plays tricks on "807", the consequences will be very serious. It is best to actively cooperate with the working group and strive for leniency.

The highest level of the working group did not relax the investigation of Zhang Guixi's involvement for a moment. On November 26, Lv Hua accompanied Zhang Qiong, Deputy Chief Procurator of the Supreme People's Procuratorate, to the working group.The purpose of this trip is to urge the working group to intensify the investigation of key cases and transfer the cases to the judiciary in a timely manner.After listening to the relevant report of the "807" working group, the next day, Lu Hua studied the Guiguang Group case together with everyone.Lu Hua immediately pointed out: "The working group has taken several measures against Guiguang Group and its legal representative Zhang Guixi: 1. Find out the whereabouts of Guiguang Group's purchaser Zhang and others who accept false value-added tax invoices and arrest them 2. Immediately interrogate the criminal suspect Chen Mou and others who falsely issued value-added tax invoices for Guiguang Group; 3. Implement border control on Zhang Guixi and other persons involved in the case; Zhang Guixi's National People's Congress qualifications."

Around this time, Zhang Guixi asked to see Ma Sen. At this time, the working group had already mastered many evidences of Zhang Guixi's suspected tax fraud.Ma Sen felt that compared with before, Zhang Guixi was less confident, and some problems were also explained in the conversation.But Ma Sen still feels that Zhang Guixi is not so easy to deal with, he must have a deep background.Zhang Guixi is tricky when it comes to exporting.For example, he exported more than 20 million bras at a time, but these products have not been produced in his factory, nor have they been packaged or transported.According to some self-employed individuals, they wanted to sell their goods to Hong Kong, but they could not get a tax refund. Zhang Guixi sent these people's goods to Hong Kong for free and sent them to Hong Kong businessmen.As a result, other people's things became their own in a blink of an eye, thus defrauding tax refunds.

Ma Sen thought that seeing Zhang Guixi at this time and putting some pressure on him would be good for the progress of the case. On June 15, 2001, Beijing, the meeting room on the third floor of the State Administration of Taxation. After listening to the detailed report of the Guiguang Group case from the investigators, Lu Hua said: "The tax fraud of the Guiguang Group is a major discovery. In the past, we mostly checked and issued false value-added tax invoices from the perspective of deductions. The channel through which the invoices were issued caught the tail of the Guiguang Group. Now we must investigate the link in which the Guiguang Group defrauded the export tax rebate on the basis of the fact that Guiguang is suspected of falsely issuing value-added tax invoices. No matter how much the case costs You must resolutely investigate the energy. Go back to Shantou immediately, report to Ma Sen, come up with a plan, and then report to me."

On June 19, Ma Sen and others flew from Shantou to Beijing to report to Lu Hua. At this meeting, an investigation plan for Zhang Guixi's suspected fraudulent export tax rebate was formed, called the "619" project. It was decided at the meeting that the tax and public security authorities in Beijing, Hebei, and Guangdong would set up three joint task forces respectively to deal with the issues involving Chaoyang Guiguang Group, the same company Hebei Baoxiang Import and Export (Group) Company and other companies involved in the case. scouting. The meeting also clarified the investigation direction of the task force: the tax fraud of Guiguang Group and its affiliated enterprises can be traced back to 1997, whether the other two task forces need to be traced back depends on the investigation situation of the Guangdong task force; Xi asked others to issue false value-added tax invoices for him to step up his investigation and focus on collecting evidence.

After a team leader meeting, Lu Ming was left behind. Mason said to Lu Ming: "Do you know what it means to let you be the leader of this task force?" Lu Ming said, "It's an important case." Ma Sen said: "Yes, it is a heavy burden for you. Why? Most of the people involved in the case have already arrived, while Zhang Guixi and Zhang Zhifan have not moved yet, and their false claims and tax fraud are very large. If you don’t break through these fortresses and bring these people to justice, the other people involved in the case won’t accept it. Therefore, you, the team leader, have a heavy burden!”

Lu Ming said: "Director Ma, I will definitely take the case of Zhang Guixi down." The case of Zhang Guixi began to advance in depth...