The Economic Investigation Detachment of the Public Security Bureau of Haidong City, Qinghai Province cracked a new case of falsely issuing VAT invoices, destroyed 1 criminal dens and arrested 38 suspects, involving more than 111 enterprises in 14 provinces across the country, involving an invoice amount as high as 61 million yuan.

In this case, a company registered more than 111 individual and sole proprietorship enterprises on the grounds of facilitating management and reducing risks, and controlled the business licenses (originals), tax control panels and special invoices of these individual and sole proprietorship enterprises within its company. During the operation period, it concentrated on falsely issuing 1,959 copies of special VAT invoices, ordinary VAT invoices and ordinary VAT electronic invoices for others, involving a total amount of 61 million yuan. Qinghai police cracked a new case of falsely issuing VAT invoices. How serious is the financial crime?

conviction criteria for financial crimes.

1. Employees of companies, enterprises or other units who take advantage of their positions and illegally take the property of their own units for themselves, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined.

2. if the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined.

3. if the amount is especially huge, he shall be sentenced to fixed-term imprisonment of not less than 11 years or life imprisonment and fined.

but the specific final result depends on the specific amount involved.

Take the Intermediate People's Court of Xining City, Qinghai Province as an example. The Court of Final Appeal held that the defendant subjectively had the intention of falsely issuing special invoices for value-added tax, and that the false invoicing caused huge losses to the national tax, and some reasons for appeal could not be established. However, considering that the appellant Wu Longyi voluntarily surrendered himself and truthfully confessed his main criminal facts, he surrendered himself and could be given a lighter punishment according to law.

In the end, the court convicted Wu Longyi of falsely issuing special VAT invoices, sentenced him to 15 years' imprisonment and fined him 511,111 yuan, and no appeal was allowed.

Generally speaking, any illegal and criminal acts that do not conform to the regulations are not allowed by law. Everyone should be a law-abiding citizen and not make mistakes because of immediate interests.