Zhou Yihong heard that O 'Neal's Hotel should have paid seven to eight million yuan in taxes, late fees, and fines. But in the end, the case was settled with sixty thousand yuan. His face showed a trace of anger as he asked, "You said that O' Neal's Hotel used 'two sets of accounts' to evade taxes. Do you have any evidence?"
"Yes. When I first entered O 'Neal's Hotel to check the accounts, I found two different sets of accounts in the hotel's accountant and financial director's computer. So I copied the two sets of accounts and used them as evidence. After comparison, I found that the sales revenue in the financial director's computer was more than ten million yuan more than the accounting computer. Moreover, the financial director's electronic account also had records of shareholders' dividends. Every year, there was a profit of several million yuan. On the other hand, the accountant's account was a loss every year.
"At that time, the finance department of O 'Neal's Hotel explained that the account in the accountant's computer was the real account. The account in the financial director's computer was used to deal with the statistics of the enterprise's output and profits. It artificially increased the turnover and profits. Therefore, it was a set of fake accounts. In order to find out which set of accounts was the real one, the inspection team checked O 'Neal's business flow records for several months. Then, they met with Wang Jiping, the financial director, twice for a tax interview. They explained to him the serious consequences of falsifying accounts to evade taxes. In the end, Wang Jiping was forced to admit that the account in his computer was the real one. "
Zhou Yihong nodded and said, "You told me this before. Later, the copy of the real account and other inspection materials were stolen, causing all the evidence to be lost. Liu Hong framed you and let you be punished and transferred out of the Inspection Bureau. You can no longer investigate O 'Neal's Hotel's tax evasion. What I want to ask now is, do you still have a way to prove that O 'Neal's Hotel has two sets of accounts? "
Lu Tao thought for a moment. Suddenly, his eyes lit up as he replied, "When I found the real account, I took a few photos with my mobile phone. I can prove that the real account does exist. Unfortunately, I didn't expect the USB to be stolen. So, I didn't continue to take photos when I checked the account. However, those photos are enough to prove that O 'Neal's Hotel has two sets of accounts. "
Then, he took out his mobile phone and looked through the photos for a while. Soon, he found the photos and handed them to Zhou Yihong.
After carefully examining the photos, Zhou Yihong handed the phone to him and asked, "You said that the real account book of O 'Neal's hotel has records of shareholders' dividends. Have you verified the names of those shareholders? Are there any officials or their family members participating in the dividends? "
Lu Tao immediately understood his intention. The O 'Neal Group was a typical black enterprise that colluded with government officials and businessmen. There must be some important leaders who invested in it and received dividends. If they could find out the names of the leaders or relatives who participated in the dividend distribution, they could follow the clues to find out who was behind the O 'Neal Group and then destroy them in one fell swoop …
Thus, he said a little shamefully, "Uncle Zhou, I'm sorry. When we were checking the accounts, we only considered how much personal income tax the shareholders would have to pay. We didn't think about other aspects, so we didn't verify their identities. However, one of the shareholders left a deep impression on me. Her name is Li Xia. According to one of our colleagues in the Investigation Bureau who knows the inside story, this Li Xia is the sister-in-law of the Deputy Secretary of the County Committee, Du Shangwu. She is actually his representative. Judging from this, there should be a lot of officials who have invested in the O 'Neal Group. "
Zhou Yihong nodded with a serious face and said, "If you are determined to expose the O 'Neal Group's problems, you must find a good entry point. I think there are two entry points. The first is the issue of Li Weijun keeping a mistress. As long as this issue is verified, Li Weijun will be subject to a disciplinary investigation. During the investigation, we can dig out more violations of law and discipline. We can also follow the clues to other corrupt people's violations of law and discipline.
"The second entry point is the issue of the O 'Neal Group's tax evasion. You can use the name of the investigation to once again investigate the real accounts of the group. The ultimate goal is to find out the list of officials who have invested in the group and received dividends. Of course, this is very difficult. With the power of your tax investigation alone, you certainly can't do it. So you must cooperate with the Public Security Economic Investigation Department, or you can ask the Commission for Discipline Inspection to secretly intervene and find out as much as possible the officials who have invested in the O 'Neal Group and received dividends. In this way, you can target and eradicate those corrupt people.
Losers. "
Lu Tao said with a bit of difficulty, "Uncle Zhou, the Inspection Bureau of the Taolin Local Taxation Bureau has already carried out a tax inspection on the O 'Neal Hotel. They have also issued the inspection conclusion and paid the overdue tax fine. According to the relevant regulations, within the same year, the tax authorities can't carry out tax assessment or tax inspection on the enterprise. In addition, I'm not in the Inspection Bureau right now. Some of the leaders of the Inspection Bureau have already been bribed by Liu Hong. Even if they can carry out an inspection on the hotel again, they will certainly return without any results. "
Zhou Yihong frowned and thought for a while before asking, "Is the O 'Neal Hotel the only company under Liu Hong's name? Are there any other companies? "
"Yes. As far as I know, in addition to the O 'Neal Hotel, Liu Hong also has a credit guarantee company, a construction company, and two entertainment cities. It is said that many important leaders of his credit guarantee company and construction company have also invested in them and received dividends. Especially that construction company, it has undertaken almost all of the major municipal construction projects in Taolin County. A lot of people say that the biggest boss of this construction company is the secretary of the Taolin County Party Committee, Luo Qiulin — — "
Hearing him mention Luo Qiulin, Zhou Yihong waved his hand and said, "Little Tao, regarding the rumors of your Taolin County Party Committee's leaders, don't mention it to anyone in the future. Just keep it in your heart, understand?"
Lu Tao's face turned red as he nodded, "I understand."
Zhou Yihong tilted his head and thought for a bit before saying, "When Comrade Yuan Cheng comes later, I'll remind him to transfer you back to the Inspection Bureau. I'll also suggest that after he takes office, he should immediately organize the backbone of Songshan City's Local Taxation Inspection Bureau to carry out a comprehensive tax inspection on the other companies under Liu Hong's name. The focus will be on his credit guarantee company and construction company. Also, you can contact Comrade Zhou Youliang of the Taolin County Public Security Bureau and ask him to instruct the Economic Investigation Team of the Taolin County Public Security Bureau to work with the Inspection Bureau.
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