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彩钢贸新骗局!公安局雷霆出击,破获一起“钢材诈骗案”!

返回列表 来源: 发布日期: 2020.09.02

彩钢贸新骗局!公安局雷霆出击,破获一起“钢材诈骗案”!

睢宁县八里钢材市场是苏北远近闻名的钢材交易市场,市场车水马龙,商贾云集。夏某所在的江苏信利德进出口贸易有限公司位于八里社区,主要经营钢材批发和零售。在钢材经营中,夏某通过电话和微信结识了山东省滨州市沾化区诺苏商贸有限公司的业务员李某一和高某一。通过交流,双方约定供销含税钢材。自2019年12月至2020年3月,一方按约定合同履行义务后,对方却迟迟不给开具增值税发票。感觉到异常后,四月初,夏某到公安机关报案。办案民警在侦查工作中发现,在双方交易过程中,供货方谎称提供的钢材是含税钢材,在交易完成后,不提供增值税发票,从中骗取10%左右的税款钱。同时,办案民警抽丝剥茧,发下八里钢材市场涉及类似经营的企业有11家,涉案金额100余万元。

根据案情需要,睢宁县公安局立即成立专案组对案件进行侦破。专案民警在辗转山东、江苏、安徽、上海、浙江等7个省、市侦查中发现,自2018年6月至2019年5月,嫌疑人以临时成立的公司名义,用电话预约合同方式与钢材经营企业约定销售含税钢材,骗取企业钱财,受害企业达25家,涉案金额300余万元。

四月中旬,专案民警远赴山东梁山将嫌疑人李某一和高某一抓捕归案。随着审讯工作不断深入,专案组民警又成功锁定另外两名嫌疑人李某二和高某二。案情就是命令,专案民警马不停蹄二赴山东、南下浙江,相继在梁山和义乌将2名嫌疑人抓捕归案。至此,案件成功告破,四名嫌疑人被依法采取刑事拘留。目前,案件追赃挽损工作正在进行中。

The Bali steel market in Suining county is a well-known steel trading market in Northern Jiangsu Province. Xia's Jiangsu xinlide import and export trade Co., Ltd. is located in Bali community, mainly engaged in steel wholesale and retail. In the steel business, Xia got to know Li and Gao, the salesmen of the company through telephone and wechat. Through the exchange, both sides agreed to supply and sell steel products including tax. From December 2019 to March 2020, one party has fulfilled its obligations according to the contract, but the other party has delayed to issue VAT invoice. After feeling abnormal, Xia reported to the public security organ in early April. During the investigation, the police found that in the course of the transaction, the supplier falsely claimed that the steel supplied was tax bearing steel, and after the transaction was completed, the supplier did not provide the VAT invoice and cheated about 10% of the tax money. At the same time, the police handled the case and sent 11 similar enterprises to the Bali steel market, involving more than 1 million yuan.
According to the needs of the case, Suining County Public Security Bureau immediately set up a special group to investigate the case. During the investigation in seven provinces and cities including Shandong, Jiangsu, Anhui, Shanghai and Zhejiang, the special police found that from June 2018 to may 2019, the suspect, in the name of a temporarily established company, made an agreement with the steel business enterprises to sell steel products including tax by telephone in the name of a temporarily established company, thus defrauding enterprises' money. There were 25 injured enterprises and the involved amount was more than 3 million yuan.
In mid April, the special police went to Liangshan, Shandong Province to arrest the suspects Li and Gao. With the deepening of the interrogation, the police of the ad hoc group successfully locked in the other two suspects, Li and Gao. The case was ordered. The special police went to Shandong and Zhejiang to arrest two suspects in Liangshan and Yiwu. So far, the case was successfully solved and four suspects were detained in accordance with the law. At present, the case recovery work is in progress.

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