Zhongxin Finance, January 26. According to the official website of the State Administration of Taxation on the 26th, the tax department notified 5 tax-related illegal cases.
According to the report, more than 20 people were sentenced to fixed-term imprisonment ranging from 8 months to 15 years.
The taxation department of Jiujiang City, Jiangxi Province investigated and dealt with a case of falsely opening and defrauding export tax rebates in accordance with the law
Recently, the taxation department and the public security department of Jiujiang City, Jiangxi Province jointly investigated and dealt with a case of false tax fraud, arresting 23 criminal suspects and destroying 16 criminal dens.
After investigation, the criminal gang created the illusion of false production by registering a number of enterprises and purchasing used and used equipment, fraudulently obtained export tax rebates by means of false invoices, low-value and high-value reports, forged contracts, and foreign exchange sales, and falsely issued special VAT invoices 33230 The total amount of price and tax is 5.141 billion yuan, and the export tax rebate is 131 million yuan.
The case has been prosecuted by the procuratorate according to law.
The taxation department of Hechi City, Guangxi investigated and dealt with an illegal case involving intermediary taxation according to law
When the tax police of Hechi City, Guangxi Zhuang Autonomous Region jointly investigated and dealt with the criminal gang of falsely issuing VAT invoices, they found that Guangxi Nandan County Liuji Accounting Service Co., Ltd. and Jiangxi Nancheng County Minghua Accounting Service Co., Ltd. were two intermediaries and Nandan County agents. Zhang Lijun, a bookkeeper, provided help for criminal gangs to falsely issue VAT invoices for illegal benefits.
After investigation, from 2020 to 2021, the two intermediaries and Zhang Lijun helped criminal gangs receive and falsely issue 18,712 value-added tax invoices without any actual business for the 25 individual industrial and commercial households they represented. The total amount is 1.808 billion yuan, and illegal profits are made from it.
At present, the Nandan County People's Court has sentenced members of criminal gangs, intermediaries and individuals to a term of imprisonment ranging from 1 to 14 years for the crime of falsely issuing special VAT invoices, confiscated all illegal gains and imposed corresponding fines.
Among them, Chen Liuji, the legal representative of Guangxi Nandan Liuji Accounting Service Co., Ltd., Zhong Yaoming, the legal representative of Jiangxi Nancheng Minghua Accounting Service Co., Ltd., Xu Hongyan, the main staff member, and Zhang Lijun, the acting bookkeeper of Nandan County, Guangxi, were arrested for The crime of falsely issuing special VAT invoices was sentenced to fixed-term imprisonment ranging from 1 to 3 years.
The tax department of Yan'an City, Shaanxi Province investigated and dealt with a series of cases of false invoicing across provinces in accordance with the law
The taxation bureau and public security department of Yan'an City, Shaanxi Province successfully cracked a series of cases of false issuance of special VAT invoices across provinces, destroyed 5 criminal dens, and arrested 11 criminal suspects.
经查，犯罪嫌疑人利用空壳公司，制造虚假购销合同，虚开增值税专用发票5162份，价税合计金额近10亿元。目前，案件已移交检察机关审查起诉。
新疆乌鲁木齐市税务部门依法查处一起中介涉税违法案件
新疆维吾尔自治区乌鲁木齐市税务部门在查处一起虚开发票案件过程中发现，乌鲁木齐根多多财务咨询有限公司法定代表人闫慧平及数名独立从事涉税服务人员帮助犯罪团伙虚开增值税发票，牟取非法利益，遂依法对其进行税务稽查。
经查，闫慧平及数名独立从事涉税服务人员与虚开团伙相勾结，以税务代理为掩护，虚假注册空壳公司，违规办理实名认证、变更登记、领用发票、代理记账，违法套用疫情防控税收优惠政策并对外虚开发票，虚开发票1.7万份，价税合计金额15.94亿元。
目前，乌鲁木齐市沙依巴克区人民法院已依法对18名被告人以虚开增值税发票罪分别判处8个月至15年不等有期徒刑，没收全部违法所得并处以相应罚金。其中，闫慧平被判处有期徒刑一年零六个月，其他涉税服务人员分别被判处有期徒刑8个月至7年不等。
深圳市税务部门依法查处一起虚开骗取出口退税案
深圳市税务部门通过税收大数据分析，发现部分企业出口商品存在异常情况，迅速与深圳市公安部门成立联合专案组依法深入开展调查。2021年8月，税警联合专案组开展收网行动，成功打掉利用“LED灯”等商品虚开、“配单”、骗税等犯罪团伙5个，抓获犯罪嫌疑人32名。
经查，骗税团伙获取虚开的增值税专用发票后，勾结“配单”公司违规取得报关单据骗取出口退税，涉及骗税企业7户，骗取出口退税4478万元。目前，案件已移交检察机关审查起诉。(完)