Chinanews client, Beijing, December 20th (Reporter Wu Tao) On the 20th, the Zhejiang Provincial Taxation Bureau of the State Administration of Taxation announced the tax evasion case of Wei Ya, and made a tax administrative punishment decision against Huang Wei (Weiya) and recovered the tax , Including late fees and fines totaling 1.341 billion yuan.

　　How was tax evasion discovered by Wei Ya?

What are her methods of tax evasion?

In addition to being fined, will she be held criminally responsible?

Screenshot of Wei Ya's Weibo.

How was it discovered?

　　Relevant person in charge of the Hangzhou Taxation Bureau’s Inspection Bureau said when answering reporters’ questions about Huang Wei’s tax evasion case, we found that some online anchors had certain tax-related risks, and timely risk inspections were carried out to remind relevant online anchors to pay taxes in accordance with the law.

After analyzing and evaluating tax big data, it was found that Huang Wei was suspected of major tax evasion, and the rectification was not thorough after repeated reminders and urges by the tax authorities

, so she filed a case in accordance with the law and carried out a comprehensive and in-depth tax inspection.

How did Wei Ya evade tax?

　　The person in charge of the Inspection Bureau of the Hangzhou Taxation Bureau stated that from 2019 to 2020, Huang Wei falsely declared tax evasion by concealing the commission income obtained from the live broadcast platform; through the establishment of Shanghai Weihe Enterprise Management Consulting Center and Shanghai Dusu Enterprise Management Consulting partnerships and many other sole proprietorships and partnerships for fictitious business,

converting their personal commissions, pit fees and other labor remunerations obtained from live broadcast delivery into business income for false declaration of tax evasion

; engaging in other production and business activities Obtained income, failed to declare tax according to law.

Will they be held criminally responsible?

　　The relevant person in charge of the Inspection Bureau of the Hangzhou Taxation Bureau stated that Article 201 of the Criminal Law of the People’s Republic of China stipulates that if a taxpayer has evaded tax payment, the taxation authority shall issue a notice of recovery in accordance with the law, and pay the tax. Those who have received administrative penalties for late payment shall not be held criminally liable; however, those who have received criminal penalties for evading tax payment within five years or have been given administrative penalties more than two times by the tax authorities are excluded.

　　In this case, Huang Wei was punished for tax evasion by the tax authority for the first time and had not received criminal penalties for evading tax payment before.

If she can pay taxes, late fees and fines within the prescribed time limit, she will not be held criminally responsible according to law

; If they fail to pay taxes, late fees, and fines within the prescribed time limit, the tax authorities will transfer them to the public security authorities for handling in accordance with the law.

How was the 1.341 billion yuan determined?

　　The relevant person in charge of the Hangzhou Taxation Bureau's Inspection Bureau

stated

that on the one hand,

the illegal acts such as tax evasion and tax evasion that Weiya actively corrected were dealt with lightly in accordance with the law

.

Huang Wei conducted a self-examination of her hidden personal income tax evasion and submitted a tax supplement application to the tax authority. She was able to

cooperate with the investigation to actively make up the tax payment of 500 million yuan

, accounting for 78% of the verified tax evasion, and actively reported the tax authority has not yet grasped Tax-related illegal acts have such circumstances as proactively mitigating the harmful consequences of illegal acts.

A lighter penalty was imposed, and a 0.6 times fine was imposed on Huang Wei's concealed income tax evasion but voluntarily repaid and reported underpaid taxes.

　　On the other hand,

the illegal acts that have not been corrected will be dealt with strictly in accordance with the law according to the degree of harm

.

Huang Wei

concealed income tax evasion and did not take the initiative to repay part of it. The nature is bad

, which seriously endangers national tax security and disturbs the order of tax collection and administration. He will be punished severely and fined four times; Huang Wei's fictitious business conversion of income and false declaration of tax evasion is more than The behavior of concealed income and non-declaration, the violation of the law and the degree of harm is relatively minor, and the fine is 1 times.

(Finish)