China Financial Daily

Suzhou police have cracked 28 billion big fake invoices
Suzhou police have detected so far along with the city’s largest cases of false invoices. Arrested 20 suspects and seized all kinds of false invoices for nearly 76 million copies, one from production to sale of fake invoices “chain” were destroyed.

Since July of this year, according to early clues, Suzhou Public Security Bureau set up the “endpoint action” task force against illegal manufacture, sale fake invoices for staff month-long investigation, to ascertain the identity of the gang officer, address and processing production, accumulation of false invoices, dens, and mastered the suspect activity patterns, characteristics.

Early morning of August 12, a task force to the production of fake invoices, Tun votes dens adopt a uniform arrest and inventory operations, one stroke take away the production, accumulation of false invoices dens 4, arresting 19 suspects and confiscated 73 fake invoices thousand copies, of which fixed a total of 69.56 thousand copies of invoices, face amount of 4900 million yuan; Suzhou and Shanghai, Zhejiang and other places ordinary commercial sales, uniform invoices totaled 3.79 thousand copies, the maximum open amount of 2.765 billion yuan. It is understood that these four reselling fake invoices while the underground hideout located in four different places, but they formed an “interactive” and reselling network with each other often “Chuanhuo.”

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