China News Service, Beijing, March 29 (Reporter Zhao Jianhua) Since August 2018, the State Administration of Taxation, together with the Ministry of Public Security, the General Administration of Customs, and the People’s Bank of China have organized a special campaign against fraudulent tax fraud and illegal crimes, and severely cracked down on "fake "Enterprises" fraudulently issue invoices, "fake exports" fraudulently obtain tax refunds, and "fake declarations" fraudulently obtain tax concessions (hereinafter referred to as "three fakes") and other illegal and criminal acts.
According to Rao Lixin, the chief auditor of the State Administration of Taxation, on the 29th, as of the end of February this year, a total of 360,000 enterprises were investigated and dealt with "three holidays", recovering 87.5 billion yuan in tax losses (RMB, the same below), and 29.2 billion in export tax rebate losses. ; Cooperating with the public security organs in taking compulsory measures against more than 20,000 criminal suspects, and another 4863 criminal suspects surrendered.
The "Opinions on Further Deepening the Reform of Tax Collection and Administration" (hereinafter referred to as the "Opinions") issued by the General Office of the Central Committee of the Communist Party of China and the General Office of the State Council recently proposed that "fake enterprises" false invoices, "fake exports" fraudulent tax refunds, and " Acts such as "false declarations" to defraud tax concessions to protect national tax security.
Give full play to the role of big tax data, rely on the trusted identity system of the tax network to verify and monitor the issuance and use of invoices in real time, so as to realize the transformation of punishment for fraudulent tax fraud and other illegal and criminal behaviors to precise prevention in advance.
For major tax-related violations and crimes, they shall be strictly investigated and exposed in accordance with the law, incorporated into the credit records of enterprises and individuals in accordance with relevant regulations, and shared on the national credit information platform.
At a press conference held by the State Council Information Office on the 29th, Rao Lixin said that tax authorities will promote automatic analysis of taxpayers’ behaviors, and based on the results of risk analysis, achieve “no risk, no interruption, low risk pre-warning, medium to high Strictly monitor risks".
It is necessary not only to prevent tax evasion and avoidance, but also to avoid affecting the normal production and operation of enterprises.
The "Opinions" also proposed to study and promote the "first violation without penalty" list system in the field of tax law enforcement; continuously improve tax law enforcement and tax service related work standards, and continue to improve the administrative penalty discretionary benchmark system.
At the same press conference, according to the introduction of Wang Daoshu, chief economist of the State Administration of Taxation, the first batch of national unified tax administrative penalties will be announced in the near future. These include: taxpayers failing to set up and keep account books or keep accounting vouchers and related materials in accordance with regulations; taxpayers fail to file tax returns and submit tax information within the prescribed time limit; withholding agents fail to submit withholding agents within the prescribed time limit Tax payment, collection and payment report forms and relevant materials, etc. The first batch of lists will be formally implemented on April 1, and other tax-related matters will be released in the future. (Finish)