In the history of Anhui, the amount of tax involved in the ****** case has been solved, with a total amount of 5 billion yuan involved

According to Anhui Business Daily, May 15th is the 9th National Publicity Day for Public Security Organs to Combat and Prevent Economic Crimes. On the 11th, the reporter learned from the Hefei police that since 2017, the Hefei police have continued to promote the special action of combating illegal fund-raising and pyramid selling, and increased the efforts to crack down on bank card fraud, counterfeit currency, tax related, intellectual property infringement and other prominent economic criminal activities. A total of 619 economic crime cases have been solved, and 1079 economic suspect have been arrested.
Data crackdown on illegal fundraising
74 co established cases solved 58 cases
Last year, the number of cases received decreased by nearly 25% year-on-year.
In 2017, during the special operation to crack down on illegal fundraising crimes, the Hefei police successfully solved a number of important cases such as the "illegal fundraising case of a certain hotel in Anhui", "appropriate", "her financial control", and "Jihui Bar"; By bundling operations with local police stations, we will carry out basic work such as data analysis and community promotion for building economy.
Cracking down on pyramid schemes
106 co established cases, 90 solved cases
336 suspect were captured
In the first quarter of 2018, the number of pyramid scheme related police cases decreased by 64% year-on-year
In the process of creating a "no pyramid scheme city" in Hefei, the police in Hefei strictly prevented the resurgence of pyramid schemes and increased their efforts to crack down on new types of online pyramid schemes. They solved more than 10 cases of online pyramid schemes such as "809" and "Five Elements Coin", and prudently dealt with the "Shanxin Hui" special case crackdown and stability control work.
Cracking down on tax related crimes
159 joint cases
207 suspect were punished
In terms of cracking down on tax related crimes, the Hefei police successfully solved the case of Anhui Dapu Trading Co., Ltd. and other companies suspected of falsifying value-added tax special invoices with a tax amount of ******* in the history of economic investigation in Anhui Province last year, involving a total amount of 5 billion yuan.
Combating infringement and counterfeiting
71 co initiated cases
Captured 77 suspect
In combating infringement and counterfeiting crimes, the Hefei police have dismantled multiple counterfeit production and sales dens, and cracked down on a group of counterfeit production and sales gangs, achieving significant results. Among them, Feidong County successfully solved the case of Liu selling counterfeit food under the supervision of the Ministry of Public Security, destroyed three counterfeit production dens, and involved a total amount of more than 30 million yuan.
case
Two brothers caught selling counterfeit branded toner cartridges
At the end of last year, the Hefei Economic and Technological Development Police reported that there were a large number of counterfeit well-known brand trademark toner cartridges for sale in the northern market of China, and it was found that these counterfeit toner cartridges were suspected to come from an industrial park in Hefei. Recently, the task force actively collaborated with market regulatory authorities to destroy the production and sale of counterfeit branded toner cartridges, and arrested all suspects, including Meng and his brother. After investigation, Meng originally opened an office consumables store in a square on Mount Huangshan Road, Hefei City, and began to manufacture counterfeit brand toner cartridges at the beginning of 2016 and sell them all over the country. During this time, Meng also rented a factory in an industrial park and co produced counterfeit branded toner boxes with his brother Meng.
Based on comprehensive calculation of transaction data, from March 2016 to the incident, the two brothers Meng produced more than 30000 counterfeit brand toner boxes, with sales reaching over 5 million yuan. They are suspected of the crime of counterfeiting registered trademarks, and the case is still being further investigated.