China News Service Client, Beijing, June 5th (Reporter Li Jinlei) The reporter was informed that the State Administration of Taxation organized a special action to crack down on fraudulent fraud epidemic prevention and control of tax incentives and other illegal acts in mid-March. As of the end of May, tax authorities across the country have carried out investigations on 1,859 illegal enterprises; they transferred them to 1,658 public security organs and arrested 734 suspects for false invoicing.
Data map: Tax service hall. Photo by Liu Wenxi
The State Administration of Taxation also announced two typical cases of cracking down on fraudulent activities to prevent and control tax concessions.
First, Hebei seized the false invoicing case that disrupted the epidemic prevention and control order. In response to the new characteristics of tax-related illegal activities during the epidemic, Hebei tax and public security organs adopted targeted measures to successfully crack major criminal gangs that used the preferential tax policies for epidemic prevention and control to invoice falsely. The gang controls 97 enterprises and is suspected of invoicing 2,331 invoices, involving an amount of 210 million yuan, including 147,700 masks for anti-epidemic materials, 7 million ml of disinfectant, and a number of temperature measuring instruments and alcohol.
The second is Shenzhen's crackdown on fraudulent fraudulent invoice gangs for tax prevention and control. In April 2020, the Shenzhen taxation and public security organs jointly carried out the "Spring Thunder Action", which cracked five gangs that used the preferential tax policies for epidemic prevention and control to commit crimes. 67 criminal suspects were arrested and a batch of criminal tools were seized. The case involved the false opening of anti-epidemic materials tax totaling 3.33 million yuan.
Guo Xiaolin, director of the State Administration of Taxation's Inspection Bureau, said that fraudulent fraudulent behaviors to prevent and control epidemic prevention and control disrupted the order of epidemic prevention and control and economic taxation, and had a bad impact. The taxation department will further promote the cooperation between the tax and the police, and further severely crack down on “fake enterprises” that have no actual business operations only for false invoices, “fake exports” that have no actual exports for fraudulent tax rebates, and no conditions for fraudulent epidemic prevention. Control the "false declaration" behavior of preferential tax policies, effectively safeguard national tax security, create a fair and just tax business environment, and serve the overall situation of economic and social development. (Finish)