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buy off those who should be held responsible

dens fake goods seized from a number of material actions to see that many buyers all know are false invoices, but still insisted on buying, and a relatively large amount,[link widoczny dla zalogowanych], at present, police are dens under the false invoice stub fake goods, purchase of fake invoices to trace these people, and then hold them responsible.
trends

crime, professional, and sales network

police analysis, the current, such criminal cases continued to show multiple trend. Although in recent years to combat crimes against the invoice has intensified, to some extent the momentum to curb the spread of crime, but driven by economic interests and in front of a huge buyer's market, there have been criminals to defy the law, resulting in the number of such cases still high.
the same time, the main crime was organized, professional trends. Detected from the manufacture and sale of the city in recent years, cases of false invoices look, making and selling fake invoices showing a gradually organized crime,[link widoczny dla zalogowanych], professional, trend groups and criminal gangs, the organization of memory in a clear division of labor, transportation, wholesale, retail personnel one-way links between both. The object of crime have more obvious geographical characteristics. Cracked from years of manufacturing and selling fake receipts gang crime point of view, members of criminal gangs, mainly in the same place of origin to the main relations between relatives or friends or relations. The source of the reselling of false invoices, mostly from other provinces and cities, those dens of false invoices, mainly through land into Shanghai after the sale.
In addition, as the popularity of Internet applications, Internet sales of false invoices intensified.
crucial

5 months, seizing more than 372 invoices

this year, the State Council, the municipal government crack down on illegal and criminal activities remediation invoices overall deployment, and Meanwhile, since mid-April, the Shanghai public security authorities in the city within the organization launched the
According to statistics, as of May 15,[link widoczny dla zalogowanych], the Shanghai public security organs cracked a total of 90 criminal cases from the false invoices, sales invoices destroyed 16 dens, smashed 10 gangs, arrested 152 suspects , confiscated 372 thousand copies of invoices,[link widoczny dla zalogowanych], focus block, delete the Internet, the spread of various types of SMS message 11 800 illegal invoices, to effectively combat and contain criminal activities the city invoices.
crackdown

to wear a straitjacket false invoices

■ First, root out the source of counterfeiting, destruction of distribution network.
the campaign, the city's public security authorities insist on Invoice crime and root out the source of manufacture and sale of false invoices, dens, to find out the laws of criminal activity and sales network, be traced back to the source of combat, have a powerful deterrent.
■ Second, focus on gathering information, the implementation of a precision strike.
for the illegal manufacture and sale of fake invoices and invoices on behalf of high crime and anti-detection of hidden sense, and other characteristics, the Shanghai Economic Investigation Department at all levels in relevant areas and carry out multi-faceted information collection, analysis, screening, the implementation of proactive, accurate and full blow.
■ Third, the entire police force focused on action, suppression of crime space.
special action, the Shanghai public security organs in special work of the task will be to refine the decomposition of Economic Investigation, law and order, traffic police, Principal and other functional departments, requiring departments to give full play to the functions of advantages, multi-level perspective on the false the work of the special commission of the crime against invoices, false invoices to suppress criminal activity space in Shanghai.
increase the traffic police at all levels throughout the city crossing the check out of efforts to assist uncovered a number of border crossings into the city through the City of invoices criminal cases.
Principal departments at all levels of active online inspection work, and remove the harmful information on the total inventory of 11,800, close, rectification and site 168, close the web part 125.
■ Fourth, strengthen tax police cooperation, the formation of law enforcement efforts.
region around Shanghai Railway Station selling fake invoices key sections, the Shanghai police and tax authorities adhere to the daily monitoring and concentrate on combating the combined methods of work, invoices ongoing criminal campaigns in key areas.
■ Fifth, to strengthen promotional activities, focusing on prevention and treatment.
full use of newspapers, radio, television, public security portals and other channels, a typical case the timely disclosure of tax-related crimes, in-depth expose the modus operandi of such crimes and laws of features, and actively mobilize the masses to report such illegal activities clues.
lawyer advised

false invoices into the personal integrity of the record

Ma Yongjian law firm Shanghai Alliance Industry lawyers pointed out that under the relevant provisions of the Shanghai urban Private rental should be standards of the consolidated tax rate. Rental must be signed rental contract, the lease registration, with the
real life, many Private rental housing to conceal the fact that the lessor does not take the initiative to declare taxes. Private rental tax on the behavior of tax evasion, the tax department can follow the
some of the lessor, not only do not pay taxes according to law, the tenant to request an invoice, it is often just go with some false invoices. Such acts, according to relevant regulations, if the perpetrator had privately printed invoices, forged or altered, or Daomaidaomai invoices and other acts, the tax authorities may at ten thousand and fifty million fine; constitute a crime, may also be held criminally responsible.
Ma counsel referred in particular, in reality, there is a phenomenon overlooked by the majority, that is, some people with false invoices for reimbursement to the unit. Counsel pointed out that, in fact, such behavior is not just moral issues, has touched the law. Employers may be punished according to the specific situation, or even dismissal or expulsion related personnel; if they are for the purpose of illegal possession, use of fictitious facts, methods of hiding the truth of the acts of defrauding the company of property, the amount is large and may constitute a criminal offense.
horse lawyer, said the circulation of false invoices harm to society is very great, it was financial fraud, tax evasion and tax fraud,[link widoczny dla zalogowanych], money laundering, fraud, corruption, bribery and other illegal and criminal activities conditions. Criminal Law, Tax Collection and Management of Invoices and other laws and regulations on making and selling and use of false invoices were made to the appropriate regulation. However,[link widoczny dla zalogowanych], relevant departments should intensify law enforcement and severely deal with manufacturing and selling, using false invoices behavior. If the use of false invoices into the record of personal integrity mechanism to curb the circulation may be in the use of false invoices.
legal link

chapter, special products for anti invoice, the tax authority shall be sealed up, detained, or destroyed tools of crime confiscation of illegal gains and may impose a 1 million to 5 million fine; constitute a crime shall be held criminally responsible.