Chinanews client, Beijing, May 28 (Reporter Li Jinlei) The reporter learned from the State Administration of Taxation that as of the end of April, a total of 378,300 enterprises suspected of fraudulent tax fraud had been investigated and dealt with, and the public security organs dealt with more than 24,000 suspects. Coercive measures were taken, and nearly 5,000 criminal suspects voluntarily surrendered under the deterrence of special actions, effectively curbing the rampant momentum of fraudulent tax fraud.

Data map.

Photo by China News Agency reporter Zhang Bin

  Fu Liping, deputy director of the Inspection Bureau of the State Administration of Taxation, pointed out that in the special action to combat fraudulent tax fraud, the first is to adhere to the problem-oriented approach and implement precise strikes.

The second is to close departmental collaboration and strike a combination of punches.

The third is to keep a close eye on the false issuance of electronic invoices, and to "print as soon as they show up."

The fourth is to focus on multiple measures to achieve a combination of attack and defense.

  Among them, always focus on “fake companies” that do not have actual business operations but only for false invoices, “fake exports” that do not have actual exports just to fraudulently obtain tax refunds, and “fake declarations” that do not have the conditions to fraudulently obtain tax incentives, and use data advantages to develop Risk analysis, screening out fraudulent tax fraud cases, focusing on investigation and punishment.

  The taxation department, together with the public security, customs, and the People’s Bank of China, leveraged their respective advantages, shared data resources, formed a multi-level and cross-departmental joint task force, integrated research and judgment, integrated operations, carried out a full-chain attack, carried out group destruction, and carried out 9 Several batches of concentrated strike operations have achieved good results.

  In response to criminals’ new trend of using electronic invoices to obtain faster and more convenient delivery, the new trend of false issuance, in conjunction with the public security department,

has been

rigorously investigated and

cracked

down.

So

far,

many cases of falsely issuing electronic ordinary invoices and special invoices have been successfully cracked to

ensure correctness.

Electronic invoices are falsely issued, "just hit them when they show up."

  On the basis of intensifying crackdowns, we will give full play to the advantages of big data, continuously strengthen source governance, in-depth promotion of real-name tax processing, strengthen data analysis and risk warning, quickly identify and respond to VAT invoice risks, and build pre-prevention and ongoing prevention The three-dimensional strike system of blockade and post-event investigation continues to reduce the space for falsely opening up illegal crimes.

  Since the beginning of this year, the State Administration of Taxation has successively exposed many typical cases of false invoices, "false declarations" and other tax crimes. On the 28th, it exposed 5 more typical cases of false tax fraud.

First, Xinjiang Police Taxation seized the "4•3" case involving false invoices in Urumqi.

Second, Shandong Weihai Police Tax cracked the "March 23" case of falsely issuing uniform invoices for motor vehicle sales.

The third is that Xiamen Police Tax cracked the “9•9” fraudulent tax fraud whole chain gang case.

Fourth, Jiangxi Police Tax cracked the case of false issuance of "Fengyun No. 1" value-added tax invoices.

Fifth, Dalian Police Tax cracked the case of false issuance of "1•02" value-added tax invoices.

  In the process of investigating fraudulent tax fraud cases, the taxation department discovered that some lawbreakers arbitrarily defrauded, rented, or stolen the identity information of others, or induced others to register as "shell enterprises" to engage in illegal and criminal activities of fraudulent invoicing.

Remind the general public to pay attention to protecting their identity information and prevent them from being used by criminals to carry out illegal and criminal activities.

Please report to the taxation department in time if you find any clues about fraudulent tax fraud.

(Finish)