China News Agency, Beijing, February 16 (Reporter Zhao Jianhua) China continues to crack down on tax-related violations.
On the 16th, the State Administration of Taxation announced two tax cases seized in Shandong and Liaoning respectively.
Those who falsely issue special VAT invoices and defraud export tax refunds shall be punished accordingly.
In Jinan, Shandong, the tax authorities have recently analyzed big tax data and found that some motor vehicle sales companies are suspected of falsely invoicing.
After investigation, the fraudulent criminal gang headed by Ge Qing controlled 35 car sales shell companies, and falsely issued 925 uniform invoices for motor vehicle sales, with a total price and tax of 259 million yuan (RMB, the same below), helping car buyers to lower their prices. evaded taxes on car purchases and made illegal profits from it.
At present, the People's Court of Lixia District, Jinan City, Shandong Province has made a first-instance judgment against the three defendants in the case for the crime of falsely issuing special VAT invoices.
Among them, the principal offender, Ge Qing, was sentenced to 9 years and 6 months in prison and a fine of 500,000 yuan.
The tax evasion by the relevant car buyers is being recovered in accordance with the law.
In Fuxin, Liaoning Province, the tax police found that some fur goods were exported abnormally through big data analysis. 21 suspects.
After investigation, the criminal gang involved in the case in Fuxin, Liaoning, manipulated 4 export enterprises and defrauded 80.6298 million yuan of export tax rebates by falsely issuing invoices for incoming agricultural products, forging false sales contracts, obtaining customs declarations by illegal means, and purchasing false foreign exchange.
At present, the court has made first-instance judgments on nine of the defendants for fraudulently obtaining export tax rebates and sentenced them to fixed-term imprisonment ranging from 2 years and 6 months to 13 years.
The relevant person in charge of the Jinan Municipal Taxation Bureau said that they will continue to crack down on various tax evasion and create a legal, transparent and fair tax business environment.
The relevant person in charge of the Fuxin Taxation Bureau said that the next step will be to pay close attention to tax-related violations such as "fake enterprises", "fake exports" and "fake declarations" to maintain tax security.
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