Following the exposure of 5 tax-related illegal cases by some provincial and municipal tax authorities on January 26, on the afternoon of February 16, the tax authorities of Jinan City, Shandong Province and Fuxin City, Liaoning Province respectively exposed a case of falsely issuing motor vehicle invoices and a fraudulent export tax rebate. The case once again demonstrates that the tax department continues to strengthen tax supervision and maintain a high-pressure situation of "zero tolerance" for various tax violations.

  The taxation department of Jinan City, Shandong Province found out that some motor vehicle sales enterprises were suspected of false invoicing through tax big data analysis, so they 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.

  In addition, the tax police of Fuxin City, Liaoning Province, through joint research and analysis of big data, found that some fur goods were exported abnormally. After in-depth investigation, they successfully cracked a case of defrauding export tax rebates, destroyed 2 criminal gangs, and destroyed 8 criminal dens. 21 suspects were arrested.

After investigation, the criminal gang involved in the case 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 City and Fuxin City Taxation Bureau said that in the next step, the taxation department will make full use of taxation big data, continue to give full play to the six departments of taxation, public security, procuratorial, customs, the People's Bank of China, and foreign exchange management. Effectively combat the role of the working mechanism of "fake enterprises", "fake exports" and "fake declarations", continuously improve the coordination and precision of joint strikes by departments, resolutely crack down on various tax evasion acts in accordance with the law, effectively safeguard national tax security, and create a rule of law and transparency. , a fair tax business environment.

  It is understood that in 2022, the tax department will further strengthen precise supervision, establish and improve a new regulatory mechanism based on "credit + risk", and rely on tax big data, focus on high-risk industries, fields and taxpayers, and carry out in-depth "double Random, one-on-one "open" audits and appropriately increase the proportion of random inspections, and continuously improve the efficiency of supervision. For some tax-related illegal cases with serious circumstances and serious impact, continue to increase public exposure and joint punishment, and strive to investigate and deal with one case and deter all of them. , good effect of governance in one area.

(Economic Daily reporter Wu Yadong)