Core Viewpoint - The article reports on the successful dismantling of two criminal gangs involved in illegal VAT invoice issuance through "flexible employment platforms," with a total amount involved reaching 4.28 billion yuan [1] Group 1: Criminal Activities - The two gangs, led by individuals named Liang and Deng, exploited companies they controlled to cater to businesses needing fake invoices [1] - They misrepresented labor relationships as "flexible employment platform" services, altering the nature of payments to collect illegal invoice fees under the guise of service charges ranging from 6% to 8% [1] - A total of 12 suspects were apprehended, and significant evidence including computers, mobile phones, and bank cards was seized during the operation [1] Group 2: Investigation and Legal Actions - The investigation spanned 18 months and involved analysis of nearly one million clues across 9 provinces and 13 cities [1] - The suspects admitted to issuing a total of 3.315 billion yuan in fake VAT invoices for one gang and 0.973 billion yuan for the other [1] - Criminal coercive measures have been taken against all 12 members of the gangs, with the case still under further investigation [1]
涉案金额42.8亿元
Xin Lang Cai Jing·2026-02-04 23:40