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Donald8103
Wysłany: Śro 11:54, 23 Mar 2011
Temat postu: Prosecutors accuse the two methods
false invoices is also one of the important transport means. April 2006-December 2008 period, together with others for the Continental Wang Guiping suspected of falsifying the company Yatai road, river transport of goods uniform invoice, falsifying the amount of 18 million yuan, all for the deduction of tax, after the incident taxes not yet recovered. Last February, Wang Guiping unit due to the loss of a bill criticized by the leaders, surrendered to the police take the initiative to report the three companies regarding the false invoices to each other.
>> trial scene
because many defendants involved in this case, a huge amount of money involved, the case file and up to more than 600 copies before the trial, the judge specifically use week, allocated in batches so that the defendant completed the scoring involved. Yesterday morning, the prosecution sent four prosecutors to appear in support indictment, 20 defendants to hire nearly 30 people advocate the defense team will be divided into 3 rows of seats at the table.
the 20 accused, Wang Erlan 6 people in Beijing Kou Hong Hua Pharmaceutical Co Ltd, Wang Zhanli is the legal representative and general manager of the company; Wang Guiping of 7 people in Wuzhou Beijing Yatai International Pharmaceutical Company Limited, Wang Guiping the company's chief financial officer. In addition, Wang Feng, Zhao Haifeng of 7 per capita in Beijing Huafeng Hui Kang Pharmaceutical Co., Ltd., of which the legal representative is Wang Feng, general manager, Zhao Haifeng is the vice president.
prosecutors charged a total of 7 cases involved in the incident, which in May 2005 to last January, the Wangzhan Li, Wang Guiping, Wang Feng, who led the unit employees of the Company and other companies VAT invoices and other invoices for tax deduction, or inspired other company personnel for their own company false invoices in the amount of a total of 174 million yuan. In addition, the prosecution also alleged that Wang Guiping suspected of tax evasion, that Wang Guiping from January 2006 to last January's 3 years, ordered his way by false accounting documents for the Beijing Wuzhou Pharmaceutical Co., Ltd. hidden Yatai International Sales 5200 million yuan, tax amount represents 93% of tax payable, for a total of more than 2,
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,500 yuan. There are more than 700 million after the incident, more than 200 million overdue taxes and unpaid.
the prosecution that the defendant's 3 20 defendant companies and VAT invoices shall be for the crime of tax deduction be held criminally responsible; Continental CFO Wang Guiping Yatai and under the Tang River, were investigated for criminal responsibility should be to tax evasion.
files of more than 600 of the
7 cases involving violations
Prosecutors accuse the two methods
defendant told the court remained silent
issuing false VAT invoices is the case the most important means of tax evasion. According to the complaint, Wang Guiping,
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, who were forging VAT receipts tax of 1.1 billion yuan, all for the deduction of tax, the tax has not recovered after the incident. Meanwhile, pharmaceutical companies involved three Chinese herbal medicines used in the name acquired from farmers, agricultural special tax-free acquisition of issuing false certificates the city, Wang Zhanli directs others for the Beijing Pharmaceutical Co., Ltd. Wah Hong Kou fake special agricultural products tax-free acquisition of evidence, false A total of 6200 million yuan tax, all taxes for the deduction, the tax has not recovered after the incident.
Yesterday, the unity of the accused for trial to answer caliber. Kou Hua Hong, general manager Wang Zhanli that all goods purchased are tax Yanqing-site inspection, there is no false. The prosecutor asked him how to use the medicine business center false invoices to other companies, he answered a series of several Continental Chief Financial Officer Wang Guiping Yatai suspected five charges, but said he 相关的主题文章:
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