Chinanews Client Beijing, August 26 (Reporter Li Jinlei) On August 26, the State Administration of Taxation exposed 5 typical cases of fraudulent VAT invoices.
The head of the Inspection Bureau of the State Administration of Taxation said that major tax-related illegal and criminal cases will be strictly investigated and dealt with in accordance with the law, and the credit records of enterprises and individuals will be included in accordance with relevant regulations and shared on the national credit information platform to promote the establishment of a fair and orderly tax camp. Business environment.
The person in charge also stated that the
tax inspection department is currently filing a case for individuals
who have
concealed their high income and failed to declare their taxes truthfully.
Data map.
Photo by China News Agency reporter Zhang Bin
The 5 typical cases of fraudulent VAT invoices are:
Dalian uncovered the "May 03" false issuance of special value-added tax invoices.
In December 2017, a joint operation by Dalian Tax and Police successfully cracked the “May 03” false issuance of special value-added tax invoices.
After investigation, the criminal gang issued 35217 false value-added tax invoices by setting up "shell companies", with a false amount of 3.858 billion yuan.
In June 2020, the principal offender of the case was sentenced to life imprisonment for the crime of falsely issuing special value-added tax invoices. The remaining 13 persons involved were sentenced to fixed-term imprisonment ranging from 4 to 15 years and fined according to law.
Jiangxi cracked a case of false opening of the "golden ticket".
In April 2019, the tax and police cooperation in Ji'an City, Jiangxi Province successfully defeated a gang that used the "golden ticket" to falsify, arrested 4 criminal suspects, pursued 1 person online, and seized the production equipment, computers, and bank cards used for the crime. Several.
After investigation, the gang faked production illusions, stretched the capital chain to cover up the false trajectory, and through the separation of invoices and goods, falsely issued 2,496 special value-added invoices to 25 enterprises in 9 provinces, with a false amount of 2.549 billion yuan.
In May 2021, the principal culprit in the case was sentenced to 15 years in prison for the crime of falsely issuing special value-added tax invoices.
Guangxi cracked the “July 31” false issuance of value-added tax invoices.
In July 2019, the tax police in Guilin City, Guangxi successfully eliminated a false invoicing criminal gang, destroyed 1 den, arrested 4 criminal suspects, and seized ID cards, seals, bank cards, mobile phones, tax control devices and other criminal tools A batch.
After investigation, the criminal gang signed false “labor contracts” and “labor dispatch contracts” without providing real labor dispatch services, fabricated labor dispatch business, and issued 501 ordinary VAT invoices with a false amount of 80.41 million. Yuan.
In January 2021, four suspects in this case were sentenced to fixed-term imprisonment ranging from 1 year and 6 months to 2 years and 6 months and fined for committing the crime of false invoices.
Anhui cracked the case of false VAT invoices for waste materials.
In June 2019, the tax police of Chizhou City, Anhui Province successfully cracked the case of false invoices issued by the Chizhou branch of a company in Tongling.
After investigation, the company falsified the transaction link, falsified 1764 special VAT invoices and 22 ordinary invoices, with a falsified amount of 368 million yuan.
In January 2021, the principal offender of the case was sentenced to 12 years in prison and fined for the crime of falsely issuing special value-added tax invoices and falsely issuing invoices.
Shandong cracked the “11.28” false issuance of special value-added tax invoices.
In November 2018, the tax police of Jinan City, Shandong Province cooperated to destroy 3 “violent false opening” criminal gangs, destroyed 5 dens, arrested 10 criminal suspects, seized ID cards, business licenses, seals, tax control devices, U Shield and other crime tools.
After investigation, the criminal gang used 463 “shell companies” to issue more than 20,000 special value-added tax invoices to more than 11,000 enterprises in 30 provinces (autonomous regions and municipalities) across the country, with a false amount of more than 6.44 billion yuan.
In October 2020, the principal culprit in the case was sentenced to 10 years and 6 months in prison for the crime of falsely issuing special value-added tax invoices.
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