People's Daily Online, Beijing, February 17 (Reporter Wang Zhen) Controlled 35 shell companies and involved 259 million yuan in the case. Recently, the taxation department of Jinan City, Shandong Province found that some motor vehicle sales companies were suspected of false invoicing through tax big data analysis. , and then cooperated with the public security department to file a case for inspection in accordance with the law.
After investigation, the fraudulent criminal gang headed by Ge Qing controlled 35 car sales shell companies, and falsely issued 925 unified invoices for motor vehicle sales, with a total price and tax of 259 million yuan, helping car buyers to evade taxes by buying cars at low prices. and profit from it illegally.
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. The main culprit, Ge Qing, was sentenced to 9 years and 6 months in prison and a fine of 500,000 yuan. Yuan.
The tax evasion by the relevant car buyers is being recovered in accordance with the law.
The relevant person in charge of the Jinan Taxation Bureau said that in the next step, the taxation department will make full use of tax big data to effectively play the role of the normal and long-term crackdown on "fake enterprises", "fake exports" and "fake declarations", and continuously improve the coordination of joint efforts by the departments. We will resolutely crack down on all kinds of tax evasion and evasion in accordance with the law, and create a legal, transparent and fair tax business environment.