Recently, in a case of suspected false invoicing of VAT, L was not arrested by the procuratorate within the "37-day golden rescue period", and the public security authorities changed the compulsory measure to release on bail pending trial.
In this case, the investigating authorities believed that L had falsely issued VAT invoices for his own company through other companies, and that L might face a prison sentence of more than three years and less than ten years.
Xu Wei's team of lawyers intervened and met with L. After understanding that this case was special because the fact of false invoicing was about 10 years ago, and the company involved had long been canceled, it was difficult for L to confirm the facts of the accusation, and L said that although he couldn't remember the facts, he would be willing to pay back the tax if there was indeed false invoicing behavior.
The lawyer noticed that although L had the willingness to pay back the tax, but due to the large amount of tax involved, it may still be approved for arrest, for this reason, the lawyer thought that we should also try to find other defense points. After analysis, the company and the invoicing company there may be part of the real transaction, according to the tax amount has reduced space, once the sentence can be reduced to less than three years, then the case has passed the statute of limitations period, the crime of the defense can realize the effect of innocence.
Therefore, the lawyer to the prosecutor's office to submit a written opinion, on the one hand, elaborated on the case may exist on the calculation of the amount of the problem, I hope that the prosecutor's office can pay attention to, on the other hand, also submitted the corresponding evidence to prove that L has the willingness and ability to make up for the payment of the will, hope that through a two-pronged approach to obtain good results.
In the end, the person concerned was notified that his arrest had not been approved on the day before the double holiday, and he was reunited with his family after being released by the public security authorities on bail pending trial.
