China News Agency, Beijing, November 16 (Reporter Liu Yuying) The State Administration of Taxation of China has recently notified a number of tax fraud cases, involving export tax rebates, tax refunds and other fields.

Cai Zili, chief auditor of the State Administration of Taxation and director of the Department of Income Planning and Accounting, said on the 16th that as of November 10, the taxation department has investigated and dealt with a group of companies suspected of fraudulently or illegally obtaining tax refunds, and has recovered a total of 14.29 billion in various tax losses. Yuan (RMB, the same below).

At the same time, focus on various illegal activities such as false invoices issued by "false enterprises", export tax rebates defrauded by "false exports", and tax concessions defrauded by "false declarations", and the normalization of the crackdown on false tax frauds will be promoted.

Since the beginning of this year, a total of 33.433 billion yuan in tax losses has been recovered.

　　Since the beginning of this year, the taxation department has focused on strictly investigating illegal activities such as fraudulently obtaining tax refunds and other illegal activities, effectively escorting the implementation of various tax and fee support policies, and striving to ensure that policy dividends are accurately and directly directed to law-abiding and honest market players.

　　At the regular policy briefing of the State Council held on the 16th, Cai Zili said that the taxation department uses taxation big data to carry out risk analysis and precise selection of cases to achieve classified responses: Behaviors should be severely cracked down, and will never be condoned; for general faulty behaviors that cause violations due to calculation errors, etc., guidance and correction will be given; for risk-free enterprises, they are willing to retreat quickly, and should be exempted, and actively support the rescue and development of enterprises.

　　At the same time, relying on the State Administration of Taxation, the Ministry of Public Security, the Supreme People's Procuratorate, the General Administration of Customs, the People's Bank of China, and the State Administration of Foreign Exchange to jointly combat the working mechanism of false tax fraud, formulate 22 specific measures, in data sharing, analysis In-depth cooperation in research and judgment, joint strikes, and work supervision will form a joint force to more effectively crack down on gang fraud and tax fraud.

Since the beginning of this year, 1,777 cases of fraudulently obtaining export tax refunds have been jointly investigated and handled; 218 cases of gang fraudulently obtained tax refunds have been jointly investigated and handled, and 751 people have been arrested by the procuratorial organs.

　　While exposing typical cases of tax fraud, the State Administration of Taxation also exposed a number of typical cases of tax officials' dereliction of duty and violation of laws and disciplines.

Cai Zili emphasized that in the next step, the tax department will continue to consolidate the results of the crackdown, continue to deepen the joint crackdown mechanism of the six departments, strictly investigate and crack down on various tax-related crimes, and resolutely prevent the "red envelope" of the tax support policy from falling into criminals. Pocket”, effectively protect the legitimate interests of law-abiding enterprises, and create a fair and law-based tax environment.

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