The taxation department of Ya'an City investigated and dealt with a case of retaining tax refund cases in accordance with the law

Author:Sichuan Observation Time:2022.06.18

The reporter learned from the Sichuan Provincial Taxation Bureau of the State Administration of Taxation that recently, the Ya'an Taxation Bureau Audit Bureau analyzed clues based on tax big data and investigated and punished Ya'an Haoya Logistics Co., Ltd. to deceive the VAT tax refund cases.

After investigation, the company's defrauded tax refund of 253,400 yuan was retained by the tax on the tax amount and false declarations of the business. The Ya'an Taxation Bureau's Inspection Bureau recovered the retained tax refund of the company in accordance with the law, and plans to be punished by a fine of 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".

The relevant person in charge of the Ya'an Taxation Bureau's Inspection Bureau said that the next step will conscientiously implement the State Administration of Taxation, the Ministry of Public Security, the Supreme People's Procuratorate, the General Administration of Customs, the People's Bank of China, and the State Administration of Foreign Exchange jointly crack down on fraudulent value -added tax refund tax refund The spirit of the work promotion meeting, further give play to the role of the six departments' joint strike mechanisms, and take the crackdown to retain tax refund as the top priority of the current normalized blow. Illegal and criminal acts, with a zero tolerance attitude, resolutely combat it, forming a overwhelming situation of cracking down on tax refund, and the escort retaining tax refund policy has been settled.

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