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名下突然多出五十家公司，深圳男子卻連房子都買(mǎi)不了了

2018-09-11 14:15來(lái)源：深廣電第一現場(chǎng)

經(jīng)過(guò)對九州公司工作人員的問(wèn)詢(xún)，執法人員發(fā)現問(wèn)題可能比看到的還嚴重，隨后執法人員決定對該公司展開(kāi)深入調查。經(jīng)過(guò)調查，執法人員發(fā)現，這家公司辦理的營(yíng)業(yè)執照涉及廣東、河南、遼寧等多個(gè)地方，存在虛開(kāi)增值稅發(fā)票等違法行為，主要從事虛開(kāi)增值稅發(fā)票，我們統計這家公司有一個(gè)員工他經(jīng)辦的企業(yè)虛開(kāi)發(fā)票就有2個(gè)多億。記者了解到，現在辦公司只要有身份證和電子簽名就可以。在深圳電子簽名銀行需要核實(shí)身份，而有些城市不需要，于是不法分子就開(kāi)始通過(guò)各個(gè)渠道去收集遺失的身份證，利用虛假身份證辦理電子簽名。

[責任編輯：施冰冰]

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