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The author:(作者)归海一刀
published in(发表于) 2014/5/9 7:46:55
Zhengzhou Royal first case tracking

Zhengzhou Royal case first tracks: opening charge cards million given Royal Audi | first | tax evasion _ news

Zhengzhou Golden Royal first, large signs were quietly plucked, and heaven around this luxury beyond Beijing, Dongguan Crown Prince Hotel in central China's entertainment Club mystery, has not faded.


On November 1 last year, police in Xinxiang city, Henan Provincial Public Security Bureau transferred off-site to perform tasks yellow Royal involved, first in one fell swoop and prosecuted.


Royal tax records first, then coming out "hole". According to the Dahe newspaper and other media reports, the Royal income of up to 500,000 yuan per night, first. But starting from last January, their rent each month pay only 27,300, far removed from their business income.


At present, Henan provincial land tax inspection Bureau has on the existence of a tax evasion investigation.


At the same time, the storms also triggered a series of officialdom which commenced vibrating, insiders say, Royal, first with some unscrupulous officials have formed interest groups, it is investigating means sword of anti-corruption will be more in-depth in Henan.


  Grand opening opening causes peripheral congestion


Royal, first filed in Zhengzhou, the impression is able to spend either rich or expensive.


Li da's business, often patronize a variety of entertainment, but not much impressed. Only in the afternoon of August 16, 2012, Royal first opened, had left him a deep impression that day.


That afternoon, zhengdong CBD business dongsijie Royal first night club outside the gate, hundreds of women gathered in front of public relations, "about three hundred or four hundred people, wearing red, yellow and pink dress, shoulder-length hair, and wear high heels."


Li da told the legal evening news reporter, who caused road through here a lot of onlookers, resulting in traffic to a halt, surrounding traffic was paralyzed. Also several large rocker arm camera.


Recently, this reporter visited this on several occasions have unusually brilliant nightclub, now that it has lost its luster, door covered with thick dust, under the dark purple "Royal first," the four letters of the signs has been quietly taken down, even a couple of days ago left in the side door of the "Imperial first" four red characters are removed.


The employees ' Lounge at the Royal gate first hotel concierge where star was wearing round hats and white gloves. Royal international entertainment clubs, first posted on the walls document, including employee leave of absence regulations, staff duty regulations, below in these files are checked with General Manager Wang Guoyou name.


 Sky-high consumer charge cards million dedicated to Audi vehicles


Li da said that Royal first, there are more than 150 private rooms, the price for each room based on the grade level ranging from 990 9900 and RMB. Royal first renovation phase has many customers, charge cards, charge cards in order to attract customers, promised the charge cards also millions are giving away an Audi sedan, it does attract a lot of people.


"A can of flat beer, which costs 80 dollars, and several bottles of wine, soft drinks, beer, along with Miss, there are thousands of dollars simply can't get in the door. "He said that cars such as Mercedes-Benz, BMW, Audi car here is nothing good, such as Porsche, Aston Martin, Rolls Royce luxury cars are also common here.


Royal first, there are a couple special private dining room is for the distinguished guests, those guests to, cars directly from the library can be opened to the private dining room door.


Royal came first week impressions, Royal, first woman public relations are all in flight attendant uniforms, each holding a specimen size of small suitcases rather gorgeous exposed by night club girl public relations in General.


  Bully beat waitress parents


Around Royal first, Zhang lamented in speaking up to its former pomp: "the entire fruit, just throwing out there, and they get here is drinking, just one of those bowls have hundreds of thousands, points out don't even eat. ”。


Zhang said that the Royal people outraged by what happened first. A 18 year old girl telling her parents worked here as a waiter, then parents have to take the baby out of the occasion, resulting in the girl's parents fight for security.


"Seen their boss's car, very upscale, seven or eight tall, with balding bodyguards surrounded the car, surrounded by the boss through the gate. "Mr Cheung said, the last Imperial General staff uniform placed first place, shuttle buses to commute.


With Royal, first in a building and "gushi people", "Henan building" two restaurant, information for Royal first, two restaurant staff preparedness, declined to give any information.


  Tax doubts last month tax 27,300


Such a sky-high consumer entertainment, Golden geometric Range Rover?


The democracy and legal times, the Dahe newspaper and other media reports, Royal, first operating revenues of at least 500,000 yuan per night. Mr Zhou says, even in some grades of General nightclub, night operating income can also have more than 100,000 to more than 200,000 yuan.


Can now query the Royal tax registration information, first, its tax authorities show the record is "King's number one Entertainment Center, Zhengzhou new" registered address is being investigated by the Royal first, nightclubs are located.


Since January last year, its total paid every month "business tax-entertainment services GoGo; urban maintenance and construction tax, urban areas (sales tax levies); education surcharge-tax levies on local education extra-tax levies on cultural enterprise construction fees-entertainment; price adjustment fund-entertainment" all 6 kinds of collection items. Local tax credits are the same every month, only 27,300 dollars.


Journalists to consult the local taxation Bureau of Zhengzhou city, staff said that by 2011, the entertainment industry is imposed by the rent payment based on revenues of 20%, after 2011, entertainment industry reduce the rate of tax paid, except the golf, but levy is still accounted for a turnover of 5%.


Therefore, turnover and their tax records is far from Royal first.


Insiders explained that the invoiced or pay by check if there is a request zouzhang, it is difficult to tax evasion, but if the consumer was invoiced by cash payment or not, which can tax evasion.


Zhengzhou anonymous sources that runs Recreation Club, nightclub, entertainment Club is well known in the industry in a variety of ways, such as tax evasion, and guest if you do not issue an invoice, the turnover of the relevant departments will not be able to query; various clubs, such as discounts, gifts, made to guest invoice.


Reporters find out from the local taxation Bureau of zhengdong Royal first, the existence of tax evasion, which Liu said that currently exists for Royal first, with regard to tax issues, has been investigated by provincial land tax inspection Bureau, and now everything is working, zhengdong new district local taxation Bureau has not yet received feedback.


  "Royal" end police released before jail


On November 1 last year, great one nightclub, Royal first came to an end. At night when a large number of police surrounding roads, Royal first total closure, in addition to empty taxis, vehicles not only to all personnel.


Liu Hang said at a nearby neighborhood, hundreds of people, including armed police, public security at all junctions sheka, over more than 10 bus was still parked in the vicinity. After he learned that the Xinxiang fengdiao into Zhengzhou Royal first investigated by the police, Royal yinggeyanwu as usual in the first night. "In the past often have this kind of action, nothing that they estimate will not be nervous."


According to media reports, police the night after entering the Royal first all Peishi and guests take all of this consumption, total of 15 buses were filled with cars.


After the operation began, an Executive Director, Royal first police claimed, "I promise you, how do you catch, how do I put it back. "After the fact, the Executive Director and his son around to catch people. But the following day the matter attracted the attention of the provincial public Security Bureau Office, heads the strictly get back, or face the consequences. One by one all those who were let go were at large, and the Executive Director and his son were also sent to the detention center.


The Dahe newspaper reported police covert investigations against Royal, first carried out in August last year, police undercover to gather evidence, the first Royal tour, 12 in Henan province and it is time for the third meeting of the NPC Standing Committee decided to appoint Wang Xiaohong as Director of the Henan provincial public security department. Royal case first investigated, also known as the Director of Wang Xiaohong's first good fight after taking office.


According to insiders, Eve, Director of the provincial public Security Bureau Wang Xiaohong only leader and Xinxiang city public Security Bureau leaders knew of several major operational targets, this is because preparedness was tipped to the Royal first. Before we do anything, there has been some clues emerged, Xinxiang County Detention Center, and part of zhongmu County Detention Center detainees were transferred on an emergency, this is intended to make space for Royal first held people who were taken away.


  Anti-corruption officials in connection with the sword successive Lok


People have speculated about offsite Henan Public Security Bureau police is surely Royal inside at first within the police in Zhengzhou on April 21 this year in Zhengzhou city authorities confirmed, Zhengzhou municipal Public Security Bureau Deputy Director Zhou Tingxin 8 civilian police involved Royal first, this case is investigated.


Royal case first, and to date have revealed, an official was deeply involved in the case, former Secretary of zhumadian Liu guoqing, its stake in Royal first, as was gangu or funds, is still under investigation. In 1995, he entered with no experience of police work in Henan provincial public security Department, and later from officer to Deputy Director, serving in 2008 transferred to zhumadian, sources, Liu guoqing representation it is Hobson's zhumadian, because his real goal is to the post of Director of the provincial public security department.


Royal, first being investigated, insiders say, high-end Club of the Royal first, the jets have been, in the end heaven, Dongguan Crown Prince Hotel, with Huang's charges involved towards the end, officialdom shocks arising from it was also bound to continue.


Through a Royal first, was investigated, as can be seen, it is by no means simple backer of several civilian police can do it on this scale, behind it, there must be a deeply involved interest groups. Integrated implementation of photo/Zhu Shunzhong/depth of Xinhua Tian Beibei (source: legal evening news)

14:51 May 09, 2014 China Jiangsu website
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郑州皇家一号案追踪:开业时充卡百万赠奥迪车|皇家一号|偷漏税行为_新闻资讯

  郑州皇家一号的金色大字招牌已被悄然摘下,而围绕这家奢华超越北京天上人间、东莞太子酒店的中原第一娱乐会所的谜团,还没有褪去。


  去年11月1日凌晨,河南省公安厅调新乡警方异地执行任务,将涉黄的皇家一号一举查办。


  而皇家一号的纳税记录再曝出“窟窿”。根据《大河报》等媒体报道,皇家一号每晚收入可达50万元。但从去年1月份开始,其每个月地税仅缴纳2.73万元,与其营业收入相去甚远。


  目前,河南省地税稽查局已经对其是否存在偷漏税行为开展调查。


  同时,这场扫黄风暴也引发了一系列官场震动,有知情人透露,皇家一号与某些不法官员已形成利益集团,它被查办也意味着河南反腐之剑将更加深入。


  盛大开场 开张导致周边拥堵


  在郑州提起皇家一号,人们的印象都是能够进入此地消费的人非富即贵。


  李达因为生意的事情,经常会光顾各类娱乐场所,但能留下深刻印象的不多。唯有2012年8月16日下午,皇家一号开业那天留给他的印象太深了。


  当天下午,在郑东新区CBD商务东四街的皇家一号夜总会大门外,数百名女公关齐聚门前,“少说也得有三四百人,穿着红色、黄色、粉色衣服,一律披肩长发,穿着高跟鞋”。


  李达告诉《法制晚报》记者,当时引起路经此地的人大量围观,以致车流停滞,周边交通一度陷入瘫痪。现场还来了好几台大型的摇臂摄像机。


  近日,记者数度探访这座曾异常辉煌的夜总会,现在的它已失去了光彩,厚厚的灰尘落满大门,在夜幕下绚丽夺目的“皇家一号”四个字的招牌如今也被悄然撤下,就连几日前残留在侧门的“皇家一号”四个红色大字也被拆除。


  皇家一号侧门处的员工休息室里面摆放着星级酒店门童所戴的圆形帽子和白手套。墙壁上张贴着皇家一号国际娱乐会所文件,内容包括员工请假条例,员工值班条例规定等,在这些文件下方都签着总经理王国友的名字。


  天价消费 充卡百万赠奥迪车


  李达说,皇家一号内共有150多间包房,每个包房的价格依据档次高低从990元到9900元不等。皇家一号在装修阶段已经有很多客户充卡,为了吸引客户充卡,还曾承诺充卡百万以上者则赠送一辆奥迪轿车,这招确实引来了不少人。


  “一罐普通啤酒,里面的价格是80块钱,再点瓶洋酒、饮料、啤酒,再加上小姐的台费,没有几千块钱根本进不了大门。”他说,奔驰、宝马、奥迪之类的车在这里不算什么好车,保时捷、阿斯顿马丁、劳斯莱斯一类的豪车在这里也很常见。


  而在皇家一号内还有几个特殊包房是为非常尊贵的客人准备的,这些客人来此后,可以将车直接从地库开到包房门口。


  在曾经来过皇家一号的周先生印象中,皇家一号女公关们都身着空姐制服,每人都会拉着一个规格式样相同的小旅行箱,而非一般的夜总会女公关们艳丽暴露的着装。


  霸道一时 殴打女服务员父母


  在皇家一号周边工作的张师傅讲起其昔日盛况时感叹:“整块的水果,直接就扔在外面,他们到这就是喝酒,那些果盘一个就得几百上千的,点完了根本不吃。”。


  张师傅说,皇家一号还发生过让人愤慨的事。当初一个18岁的女孩子瞒着父母在这里做服务员,后来父母要把孩子带离这个场合,结果保安对女孩的父母大打出手。


  “见过他们老板的车,很高档,七八个身材高大、留着光头的保镖就把车团团围住,簇拥着老板进大门。”张先生说,过去皇家一号的普通服务员都被统一安置住处,每天上下班都有班车接送。


  与皇家一号同在一栋大楼的还有“固始人家”、“豫满楼”两家饭庄,对于皇家一号的一切信息,两家饭庄的工作人员均很防备,不愿透露任何有关信息。


  纳税疑云 去年每月缴税2.73万


  如此天价消费的娱乐场所,究竟揽金几何?


  《民主与法制时报》、《大河报》等媒体报道,皇家一号每晚营业收入最少达50万元。周先生称,就算一般上些档次的夜总会,一晚营业收入也能有10多万至20多万元。


  现在能查询到皇家一号的税务登记信息,其在税务部门的显示记录是“郑州市郑东新区皇佳壹号娱乐中心”,注册地址就是被查处的皇家一号夜总会所在地。


  去年1月份开始,其每个月共需缴纳“营业税—娱乐服务业歌舞厅;城市维护建设税—市区(营业税附征);教育费附加—营业税附征;地方教育附加—营业税附征;文化事业建设费—娱乐业;价格调节基金—娱乐业”共6种征收品目。每个月的地税纳税额度都相同,只有2.73万元。


  记者向郑州市地税局咨询,工作人员表示,在2011年以前,娱乐行业地税缴纳依据营业额的20%进行征收,2011年之后,除高尔夫之外的娱乐行业地税缴纳率降低,但征收比例仍占营业额的5%。


  因此,皇家一号的营业额与其税务记录相去甚远。


  有业内人士解释,如果有人要求开具发票或者用支票走账,很难偷漏税,但是如果消费者是以现金支付方式或不开发票,这一部分完全可以偷漏税。


  郑州当地经营娱乐会所的匿名人士透露,夜总会、娱乐会所等以各种方式逃税在业内是人所共知的事,客人如果不开具发票,这些营业额有关部门便无法查询;各个会所也会以打折、赠品等方式,提出不给客人发票。


  记者向郑东新区地税局了解皇家一号是否存在偷漏税行为,该局刘姓负责人表示,目前针对皇家一号在税务方面存在的问题,已经由省地税稽查局进行调查,现在一切都在侦办当中,郑东新区地税局尚未得到反馈信息。


  “皇家”末路 行动前警方腾看守所


  去年11月1日凌晨,辉煌一时的皇家一号夜总会走到了尽头。入夜时分大批警察将皇家一号周边道路全部封锁,除了空驶出租车之外,所有人员车辆只许进不许出。


  住在附近某小区的刘航说,当时包括武警、公安在内的数百人在各个路口设卡,附近还停了10多辆大巴车。事后他才知道,新乡警方奉调进入郑州查办皇家一号,当晚皇家一号内照常莺歌燕舞。“以前也经常有这样的行动,根本没事,他们估计才不会紧张”。


  据媒体报道,当晚警方进入皇家一号后将所有陪侍人员及来此消费的客人全部带走,共装满了15辆大巴车。


  行动开始后,皇家一号一名执行董事面对警察声称,“我保证,你们怎么抓的,怎么给我放回来。”事后,这位执行董事和他的儿子还四处捞人。但次日此事惊动了省公安厅领导,领导严令放的人马上抓回来,否则后果自负。所有被放走的人又都一个个归案,而这位执行董事和他的儿子也被一并送进了看守所。


  《大河报》报道,警方针对皇家一号的暗中调查在去年8月就已进行,警方人员奉命在皇家一号内卧底搜集证据,而此时正是河南省十二届人大常委会第三次会议决定任命王小洪为河南省公安厅厅长的日子。查处皇家一号案,也被称为王小洪厅长上任后打的第一场漂亮仗。


  据知情人透露,行动前夕,省公安厅只有王小洪厅长等几名主要领导以及新乡市公安局主要领导知道行动目标,之所以如此就是防备有人向皇家一号通风报信。而在行动之前,已有一些蛛丝马迹显露出,新乡市各区县看守所以及中牟县看守所的部分在押人员被紧急转移,这样做的用意是要腾出空地来关押皇家一号被带走的人。


  反腐利剑 涉案官员接连落马


  就在大家纷纷猜测,河南省公安厅之所以异地用警,肯定是郑州警方内部有皇家一号的内线时,今年4月21日郑州市有关部门证实,郑州市公安局副局长周廷欣等8名民警涉及皇家一号案被调查。


  皇家一号案,到目前为止又有一名官员被曝深涉此案,其正是原驻马店市委书记刘国庆,其在皇家一号也有股份,至于是干股还是资金入股,目前尚在调查之中。毫无公安工作履历的他于1995年进入河南省公安厅工作,后官至常务副厅长,于2008年调往驻马店任职,消息人士透露,刘国庆去驻马店任职实属无奈之举,因为他的实际目标是省公安厅厅长一职。


  之所以皇家一号被查办,知情人称,皇家一号这个曾经风靡一时的高档会所,也终如天上人间、东莞太子酒店一样,带着涉黄的罪名走向末路,而因其引发的官场震荡也势必会继续下去。


  而透过皇家一号被查办,可以看出,它绝非简单几名民警的靠山就可以做到如此规模,在它背后必定有一个牵扯甚深的利益集团。统筹执行/朱顺忠文并摄/深度记者田北北(来源:法制晚报)


2014年05月09日14:51
中国江苏网
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