Malicious fraudulent retained tax refund, the State Administration of Taxation announced five cases of investigation and punishment

The reporter learned today (August 1) from the State Administration of Taxation that in order to increase the deterrent of investigation and punishment, the tax department investigates strictly for malicious fraud and retained tax refund enterprises, and in accordance with the law, it will conduct the various tax payment situations in accordance with the law in accordance with the law. Comprehensively check and find that tax evasion is dealt with. The State Administration of Taxation today announced five such cases investigated and dealt with.

Beijing investigated and dealt with a business enterprise fraudulent tax refund case

Recently, the Fourth Inspection Bureau of the Beijing Taxation Bureau analyzed clues based on tax big data, and investigated and punished Beijing Jinhui Shenghua Import and Export Trading Co., Ltd. to deceive the VAT tax refund cases. After investigation, the company was deceived by 1.6616 million yuan in tax refunds by hiding sales revenue, reducing the amount of output taxes, and carrying out false declarations. The Punishment Law is related to the relevant provisions of the People's Republic of China on Taxation Requirement Management Law, and a fine is planned to be placed. At the same time, the tax audit department conducted a comprehensive inspection of the various tax payments in the past three years in accordance with the law, and found that the company's tax evasion was 460,900 yuan. The relevant provisions of the collection management law shall be punished with a fine of 1 times and the late fees are charged.

Zhejiang investigating and dealing with abandoned materials recycling enterprises fraudulent tax refund cases

Recently, the Second Inspection Bureau of Taizhou Taxation Bureau analyzed clues based on tax big data, and investigated and punished Taizhou Yuansheng Renewal Resource Co., Ltd. to deceive the VAT tax refund cases. After investigation, the company fraudulently reserved RMB 1.8489 million by hiding sales revenue, reducing output taxes, and false declarations of false declarations. The tax audit department recovered the retained tax refund that the company was deceived in accordance with the law, and was fined 1 times in accordance with the relevant provisions of the "Administrative Penalty Law of the People's Republic of China" and "The Taxation Management Law of the People's Republic of China". At the same time, the tax audit department conducted a comprehensive inspection of the various tax payments in the past three years in accordance with the law, and found that the company's tax evasion was 417,000 yuan, pursued the company's tax evasion in accordance with the law, and in accordance with the "Administrative Penalty Law of the People's Republic of China", "Taxation of the People's Republic of China," The relevant provisions of the collection management law shall be punished with a fine of fines and hids.

Xinjiang investigates and dealt with a business enterprise fraudulent tax refund case

Recently, the Tumukuk Taxation Bureau Audit Bureau analyzed clues based on tax big data and investigated and dealt with Tumukuk's Xindai Gas Co., Ltd. to deceive the VAT tax refund cases. After investigation, the company fraudulently retained tax refund of 795,200 yuan by hiding sales revenue, reducing output taxes, and fake declarations. The tax audit department recovered the retained tax refund that the company was deceived in accordance with the law, and was punished with a fine of 1 times the fines of the "People's Republic of China Administrative Penalty Law" and the relevant provisions of the Taxation Management Law of the People's Republic of China. At the same time, the tax audit department conducted a comprehensive inspection of the various tax payments in the past three years in accordance with the law. It was found that the company's tax evasion was 2.609 million yuan. The relevant provisions of the collection management law shall be punished with a fine of 1 fines and a late fee.

Fujian investigating and dealt with a retail company to deceive the tax refund case

Recently, the First Investigation Bureau of the Zhangzhou Taxation Bureau analyzed clues based on tax big data, and investigated and dealt with the Dalo Dada gas station in Nanjing County to defraud the VAT tax refund case. After investigation, the enterprise fraudulently reserved 155,600 yuan for reserved tax refund by hiding sales revenue, reducing the amount of output taxes, and carrying out false declarations. The tax audit department recovered the retained tax refund that the enterprise was deceived in accordance with the law, and was fined 1 times in accordance with the relevant provisions of the "Administrative Penalty Law of the People's Republic of China" and the relevant provisions of the People's Republic of China. At the same time, the tax audit department conducted a comprehensive inspection of the various tax payments in the past three years in accordance with the law. It was found that the enterprise had tax evasion of 1.5696 million yuan, pursued the enterprise tax evasion in accordance with the law, and in accordance with the "Administrative Penalty Law of the People's Republic of China", "Taxation of the People's Republic of China," The relevant provisions of the collection and management law, the tax evacuation that can cooperate with the inspection and proceeded payment after the case is filed for the case, a fine of 0.5 times the fine, and the sturcharge payment; Double the fine, adding late fees.

Guangxi investigated and dealt with a car sales company to deceive the tax refund case

Recently, the First Investigation Bureau of the Taxation Bureau of Guangxi Zhuang Autonomous Region analyzed clues based on tax big data, and investigated and punished Guangxi Zhihe Pine Arts Automobile Service Co., Ltd. to deceive the retained tax refund case. After investigation, the company fraudulently retained tax refund of 710,800 yuan by hiding sales revenue, reducing output taxes, and fake declarations. The tax audit department recovered the retained tax refund that the company was deceived in accordance with the law, and was punished with a fine of 1 times the fines of the "People's Republic of China Administrative Penalty Law" and the relevant provisions of the Taxation Management Law of the People's Republic of China. At the same time, the tax audit department conducted a comprehensive inspection of the various tax payments in the past three years in accordance with the law, and found that the company's tax evasion was 529,500 yuan. The relevant provisions of the collection management law shall be punished with a fine of 1 fines and a late fee.

The relevant person in charge of the State Administration of Taxation said that it will further play the role of the six departments' collaborative mechanisms, and take the crackdown to retain tax refund as the top priority of the current normalized blow.Illegal and criminal acts such as tax refund will resolutely strike with a zero tolerance attitude, and release a strong signal of the severe investigation of the violations of the tax refund violations of tax refund.In particular, the enterprise that retains tax refund for malicious fraud and fraud shall be investigated strictly in accordance with the law.The tax payment situation was fully inspected and extended the inspection of its upstream and downstream enterprises.If the crime is suspected, the judicial organs are transferred to the criminal responsibility.(Source: CCTV News Client)

【Edit: Shang Pei】

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