(Reporter Wang Qiu) three pharmaceutical companies composed of 20 persons involved in Yesterday morning, this terrible case of value added tax invoices and tax evasion case in the Court hearing, the trial is expected to last three days.
files more than 600 this
because many defendants involved in this case, a huge amount of money involved, the case file up to 600 copies in the first trial, the judge specifically the use of a week batches allocated to the defendant to complete the scoring involved. Yesterday morning, the prosecution sent four prosecutors appear to support the prosecution of 20 defendants to hire nearly 30 counsel's defense team will be divided into three rows of seats at the table.
20 defendants, six people are Beijing Wanger Lan Kou Hua Kang Pharmaceutical Co.,UGG Outlet, Ltd. employees, Wangzhan Li is the legal representative and general manager of the company; Gui-Ping Wang, 7 Yatai International in Beijing Wuzhou Pharmaceutical Company Limited, Gui-Ping Wang is the company's chief financial officer. In addition, Wang Feng, Zhao Haifeng and seven are from the Beijing Huafeng Hui Kang Pharmaceutical Co., Ltd., which is the legal representative Wang Feng, general manager, Zhao Haifeng is vice president.
involving seven violations
prosecution involved a total of seven alleged incidents, which in May 2005 to January last year, Wangzhan Li, Gui-Ping Wang, Wang Feng, who led the unit employees of the Company and other companies forging VAT invoices, other invoices for tax deductions, or incite other persons for their own company's false invoices, total amount of 174 million yuan. In addition, the prosecution also accused Gui-Ping Wang suspected of tax evasion, that Gui-Ping Wang from January 2006 to January last year, three years, ordered his way to the use of forged vouchers for Yatai Beijing Wuzhou Pharmaceutical Co., Ltd. International Sales hidden 5200 million yuan, tax evasion and tax liability amount represents 93% of the total 2,500 million. After the case was still more than 700 million and 200 million of tax not paid fines.
the prosecution that the defendant's three companies and 20 defendants should be based on VAT invoices, deduction of tax invoices for the crime of criminal prosecution; Continental CFO Gui-Ping Wang Yatai and under Deng Jiang,UGG Tsll, shall be held criminally responsible for the crime of tax evasion.
prosecutor accused two means
value added tax invoices is the case the most important means of tax evasion. According to the complaint, Gui-Ping Wang, who were forging VAT receipts tax reached 110 million yuan, all for the deduction of tax, the tax has not been recovered after the incident. At the same time, involved the three pharmaceutical companies use to buy medicines on behalf of farmers, agricultural special tax-free acquisition of falsifying city documents, Wangzhan Li instructed others to Beijing Heng Hua Kang Pharmaceutical Co., Ltd. produce special tax-free acquisition of false documents, false A total of 6200 million yuan tax, all used to offset tax, the tax has not been recovered after the incident.
false invoices is also one of the important transport means. April 2006-December 2008 period, Gui-Ping Wang, together with others suspected of falsifying the company for the Continental Yatai road, river freight transportation uniform invoice, falsifying the amount of 18 million yuan, all for the deduction of tax, after the incident tax has not been recovered. Last February, Gui-Ping Wang of the unit due to the loss of a bill criticized by the leaders, to voluntarily surrender to the police to report the three companies issue false invoices to each other.
reporters at press time yesterday afternoon, the court of eight accused was questioned. Reporters from the contractor at the learned judge is expected the case will be heard for three days.
>> trial site
defendant told the court remained silent
uniform caliber of people to answer. Kou Hua Kang, general manager Wang Zhanli that all goods are purchased tax Yanqing-site inspection, there is no fake. The prosecutor asked him how to use the medicine business center false invoices to other companies,UGG Boot, he answered yes to a few Gui-Ping Wang Chief Financial Officer, Continental Yatai suspected five charges, but said he
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