A family division of labor to sell fake invoice family gang was carried by the police.
96706 hotline news (reporter Wang Qian) - family gathered - not to make good money through labor, but to make and sell fake invoices. On the 17 day, the reporters from the Ji'nan Municipal Public Security Bureau of the economic investigation branch learned that they were tracked and checked, and captured such a family type criminal gang for making and selling fake invoices, and they were finally sanctioned by the law.
Zhang and his sister and family members live in a district in Tianqiao District. In the eyes of outsiders, this family is usually mysterious and has a good life and looks like making money.
at the beginning of February 2010, the Ji'nan Municipal Public Security Bureau Economic Investigation Detachment police investigated the fake invoice case and checked Zhang's family according to the internal clues. After getting clues, the police immediately tracked and investigated Zhang's daily life. The results were not expected by the police. Zhang did not have any formal work at ordinary times. It was open - a white Jetta car, and the destination - like the main street of a bank gate and the busy area. In the
survey, the police also found that after Zhang's arrival at the destination with others, he would take out the fake invoice carried with him and then take the money to go.
near the Spring Festival of 2010, the police suddenly found that Zhang had not sold the invoice for several days. "What did they find?" the police took a quick action to capture Zhang's family and search out a large number of invoices that had not yet been sold.
after trial, Zhang confessed the fact that he and his sister, brother-in-law and nephew made and sold fake invoices. According to Zhang, he used to drive a taxi and sold newspapers at the station, but for a long time, he found that he could not earn much money by doing so. Once in a while, he could easily earn money by listening to other people's sales invoices. He began to pay special attention to this information. After mastering the technology, he brought in his sister, brother-in-law and nephew, and the nephew was responsible for printing the invoice. His sister and brother-in-law were in charge of the invoice, and he mainly drove the invoice. In this way, a family selling and selling fake invoice was established.
police officers learned that they mainly employed people to distribute small advertisements "selling invoices" at bus stops and railway stations to contact buyers. Police interrogation Zhang did not want to stop criminal behavior, Zhang said: "dry - day can earn 200 yuan, stop - 200 yuan in the day, such - count, a month a lot of money."
according to the police officers, they have seized more than 9.8 million copies of illegally produced invoices from a certain place, and can fill in the amount of 7 billion 863 million yuan (which have already been filled in more than 5000 million yuan), involving the land tax quota invoice, the special invoice of the construction and installation industry, the special invoice of the hotel service industry, the Shandong state tax quota invoice, the Shandong automobile dimension. There are more than 20 kinds of invoice and so on. At the same time, we have seized 111 counterfeit seals, three computers, and two printers.