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            海淀稅警聯合,抓捕百余名買票企業負責人!

            分享到:
            2018-01-01 10:12:58來源: 首冠教育

            買方市場的存在導致虛開發票屢打不絕,海淀國稅局昨天(視野注:12月28日)披露,該局獨樹一幟將打擊對象集中到買票方,稅警合作一舉羈押涉案嫌疑人130人、刑拘86人,發現涉及發票4800份,金額2.8億元。

            今年本市稅務部門聯合啟動“11·01”打虛專案查辦工作,海淀國稅局涉及受票企業292戶,占全市工作量的57.5%。在完成市局部署的專案檢查后,該局聯合海淀公安機關,再次主動發起了“11·01”專案二號行動,針對涉嫌接收虛開發票企業開展專項打擊行動。

            以往查處發票虛開案件中,主要針對虛開方,買票方由于較少受到懲處往往存在僥幸心理。他們長期從不法中介手中購買發票,正是這種買方市場導致發票虛開屢打不絕。專案二號行動獨樹一幟,由海淀稅警聯動出擊,將打擊對象集中針對虛開發票的買票方。

            海淀稅警聯合專案組極速突襲,鎖定78戶涉案企業。行動中稅警聯動集結550余人,連續奮戰超20小時,現場羈押涉案嫌疑人130人、刑拘86人。初步統計涉及發票4800份,金額2.8億元。

            據介紹,專案二號行動以打擊虛開發票買方市場為目標,對犯罪分子形成空前震懾。案件收網后一名犯罪嫌疑人表達了這樣的感嘆:“沒想到這次打擊虛開力度這么大,當公安干警和稅務干部一同到公司調查時,我才意識到這次是動真格的,確實很難過關了。”

            海淀國稅局稽查局局長李峰表示:“稅收違法案件既有社會危害,又有專業深度,這就決定了稅警必須合作。從過往的案件查處經驗來看,公安部門在執法權力、偵查手段、治安網絡等方面具有職能優勢,而稅務部門則在稽查知識、數據分析、證據固定方面具有專業特長。”

            自2015年以來,海淀國稅局向公安機關移送案件46起,稅警共同破獲多起涉稅大案,抓獲犯罪嫌疑人107人,有35人已審查逮捕;查處企業300余戶,涉案金額5.6億元,稅額9500余萬元。

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