China News Service, Beijing, January 13th (Reporter Zhao Jianhua) This year, the Chinese tax authorities will continue to crack down on "fake enterprises" that do not have actual business operations but only for false invoices, "fake exports" that do not have actual exports but only for fraudulent tax refunds and no The conditions are only for fraudulent tax-related violations such as "false declarations" (hereinafter referred to as "three false") to obtain preferential tax policies for epidemic prevention and control.
Guo Xiaolin, Director of the Inspection Bureau of the State Administration of Taxation, introduced on the 13th that from the investigation and handling of the "three false" cases, criminals, driven by high economic interests, used various methods to falsely issue value-added tax invoices and fraudulently obtain export tax rebates.
Guo Xiaolin said that since August 2018, the State Administration of Taxation, the Ministry of Public Security, the General Administration of Customs, and the People’s Bank of China have organized a special campaign to combat fraudulent tax fraud. Up to now, a total of suspected fraudulent frauds have been investigated and dealt with. 322,300 tax companies recovered losses of 85.015 billion yuan, arrested 21,532 criminals, and 4,312 criminal suspects voluntarily surrendered.
Guo Xiaolin pointed out that the current "three false" cases have six outstanding features: "shell enterprises" have become the main carrier for falsely issuing invoices to obtain illegal benefits; "rough false opening" has become the main method for false open gangs to illegally commit crimes; "Evasion and loss of connection" has become the main method for criminals to evade the attack; "buying the ticket" has become the main method of defrauding export tax rebates; "golden products" and "software products" have become new props for tax fraudsters to seek illegal benefits; "false declarations" It has become the main way to defraud tax incentives related to the epidemic.
Tax-related illegal acts have seriously endangered the normal market economy order and the tax security, and must be resolutely investigated and punished severely.
While cracking down on tax-related violations, the Chinese tax authorities have also established a "blacklist" system for tax violations (ie the "Measures for the Disclosure of Information on Major Tax Violation and Untrustworthy Cases") to regularly publish information on the parties involved in major tax violation and untrustworthy cases.
After several years of practice, the "blacklist" system for tax violations has been continuously improved. More than 90,000 "blacklist" cases have been announced, and all relevant information has been pushed to the participating joint disciplinary agencies for use in accordance with the law.
Guo Xiaolin said that in the next step, the tax authority will further standardize and improve mechanisms for identifying, recording, collecting, sharing, disclosing, and punishing untrustworthy behaviors, and summarize and improve the credit repair measures taken during the epidemic to help resume work and production, making taxation illegal." The blacklist system has always been deepened along the track of rule of law and standardization, helping to create a better taxation business environment.
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