Zhongxin Finance, January 19th. The State Administration of Taxation, Liaoning Provincial Taxation Bureau, reported on the 19th that at the beginning of 2021, the Liaoning Provincial Taxation Bureau Inspection Bureau found that some enterprises in Panjin City, Liaoning Province had a huge amount of tax based on relevant information and reflections and tax big data analysis. Suspected of evading consumption tax on refined oil by falsely issuing invoices.
Subsequently, under the guidance and supervision of the State Administration of Taxation and the Liaoning Provincial People's Government, the Inspection Bureau of the Liaoning Provincial Taxation Bureau carried out an in-depth investigation together with relevant departments.
After investigation, Panjin North Asphalt Fuel Co., Ltd., Liaoning Baolai Bio-Energy Co., Ltd., and Panjin Haoye Chemical Co., Ltd. used the cover of tampering with the names of production equipment, and falsely issued special VAT invoices as a means to convert taxable refined oil into taxable products. Evasion of consumption tax on refined oil by means of sales of non-taxable chemicals.
The Liaoning Provincial Taxation Bureau Inspection Bureau investigated and punished the enterprises involved in accordance with the law. They failed to pay the taxes, late fees and fines within the prescribed time limit. The relevant personnel were suspected of constituting the crime of falsely issuing special VAT invoices and evading tax payment, which have been transferred according to law. Judiciary.
The public security organs have arrested the actual controllers of the enterprises involved and related criminal suspects and brought them to justice and taken coercive measures, and the procuratorial organs are reviewing and prosecuting them in accordance with the law.
Relevant departments have severely dealt with public officials of government departments who are suspected of violating discipline, law, and dereliction of duty in accordance with the laws and regulations, and transferred those suspected of committing crimes to judicial organs.
During the investigation and handling of the case, relevant departments and local governments have always insisted on distinguishing between cracking down on criminals and maintaining normal production and operation of enterprises, and actively adopted a series of effective measures to ensure the stability of production and operation of enterprises.
At present, the employees of the enterprises involved are stable and the production is running smoothly.
The relevant person in charge of the Liaoning Provincial Taxation Bureau said that the next step will be to resolutely investigate and punish all kinds of tax evasion in accordance with the law, resolutely safeguard the authority of the national tax law, promote social fairness and justice, continue to create a good tax business environment, and promote long-term regulation of related enterprises and industries. healthy growth.
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