Chinanews.com, December 7th. According to the website of the State Administration of Taxation, in order to maintain economic taxation order, according to law, "fake enterprises" that do not have actual business operations only to issue invoices, and "fake exports" that do not have actual exports for fraudulent tax refunds , There is no "false declaration" that only has the conditions to defraud the preferential tax policies for epidemic prevention and control. According to the deployment of the State Administration of Taxation, local taxation departments have carried out joint actions with public security, customs, and the People's Bank of China. Recently, several "three false declarations" have been cracked. Typical cases have a powerful deterrent effect.
1. The Guangdong "Hurricane 50" project operation destroyed 2 false gangs and seized 1,054 "fake enterprises".
In April 2020, the four departments of Guangdong Province, including taxation, public security, customs, and the People’s Bank of China, jointly commanded and organized the "Hurricane No. 50" project, successfully smashed 2 extraordinarily large criminal gangs, arrested 60 persons involved, and investigated and dealt with the case. 39 dens.
The gang aggressively registered shell companies with no actual business operations, and through the 1,054 shell companies under its control, they used methods such as selling counterfeit and shoddy anti-epidemic materials, false export of anti-epidemic materials, and false deductions for tax costs related to the epidemic to the whole country. 15,000 downstream enterprises or individuals in 31 provinces, autonomous regions and municipalities issued 114,000 false value-added tax invoices, involving 6.66 billion yuan.
2. Chongqing cracked the tax fraud case of Rongchang Xiabu Enterprise.
In July 2020, Chongqing police and taxation team successfully investigated and dealt with the tax fraud case of Xiabu enterprises.
According to investigations, the criminal gangs are mainly entrenched in Rongchang, Chongqing and Neijiang, Sichuan. They are a family with Shu and Tang as their heads, kinship as a bond, false production of linen as a cover, and false invoices for purchasing agricultural products as their main methods. Tax fraud gangs.
At present, it has been determined that the two hemp textile products enterprises involved defrauded 18.79 million yuan and 17.77 million yuan in export tax rebates respectively.
The public security department has criminally detained Shu and others, and the chief criminal Tang has been approved for arrest.
3. Sichuan uncovered the "1.29" illegal invoicing software case.
As of October 2020, Sichuan Police and Taxation has jointly uncovered a huge case of illegally making and selling invoicing software and invoices.
After investigation, the gang used the production of illegal invoicing software and the sale of fake invoices for profit.
At present, 3 false invoicing dens and 4 illegal invoicing software production and sales dens have been destroyed, 4405 sets of illegal invoicing software have been seized, 11 criminal suspects have been arrested on the spot, and the total amount of false invoices and false invoices involved in the case has been verified to be 23.2 billion.
4. Ningbo investigated and dealt with cases of false invoices using preferential tax policies.
In April 2020, the Ningbo Municipal Taxation Bureau through risk analysis and judgment, after screening out 9 companies suspected of false invoices, immediately coordinated the Municipal Economic Investigation Detachment and the People’s Bank to establish a joint working group to conduct investigations and successfully closed the Internet, and eliminated them in one fell swoop There were 3 criminal gangs, 8 false openings were destroyed, 26 suspects were arrested, and a large number of items involved in the case were seized.
After investigation, the gang involved used nine companies in Ningbo as a platform to use "non-contact" tax handling facilities and preferential tax policies during the epidemic period to issue 4,671 special value-added invoices, involving a total of 7.8 billion yuan.
5. The Shenzhen Police Tax Thunder Operation destroyed 8 criminal gangs and arrested 115 criminal suspects.
In May 2020, when the Shenzhen Taxation Bureau was investigating the tax risks involved in the epidemic, it was discovered that a company issued invoices for electronic products, steel, etc. after deducting the customs import payment slips named as anti-epidemic materials. Formed a task force with the public security organs, used big data to accurately analyze, and discovered a number of criminal networks suspected of using false customs import payment documents to deduct taxes and then falsely invoicing. After successive waves of attacks, a total of 8 criminal gangs were destroyed , Arrested 115 suspects.
6. Fujian police tax cooperation cracked the case of false issuance of "5.20" motor vehicle sales invoices.
The Fujian Police Taxation "5.20" Joint Task Force closely followed the new trends in tax-related crimes during the epidemic, and innovatively applied new information tactics. In June 2020, it successfully destroyed a "non-contact" tax handling method during the epidemic to facilitate false motor vehicle sales. The criminal gang with unified invoices arrested 2 suspects and was suspected of falsely issuing 2596 unified invoices for motor vehicle sales with an amount of 557 million yuan.
After that, the case of 7 motor vehicle sales companies in Ningde and Sanming in the province of falsely issuing motor vehicle invoices was immediately cracked, and 5 suspects were arrested, suspected of issuing 434 unified motor vehicle sales invoices, amounting to 76.3 million yuan.