The State Administration of Taxation today exposed a number of cases of fraudulently obtaining value-added tax credits and refunds.
The tax authorities of Beijing, Hubei and other places have investigated and dealt with 5 cases of fraudulently obtaining value-added tax credits and refunds according to the clues of tax big data analysis.
The Fourth Inspection Bureau of Beijing Municipal Taxation Bureau investigated and dealt with a case of defrauding tax refunds
Recently, the Fourth Inspection Bureau of the Beijing Municipal Taxation Bureau investigated and dealt with the case of Beijing Mengyun Yijia Trading Co., Ltd. fraudulently obtaining value-added tax credits and refunds based on the clues of tax big data analysis.
After investigation, the company defrauded 228,600 yuan in tax refunds by concealing sales revenue, reducing output tax, and making false declarations.
The Fourth Inspection Bureau of the Beijing Municipal Taxation Bureau will recover the tax refunds fraudulently obtained by the company, and will impose a double fine in accordance with the relevant provisions of the Administrative Punishment Law of the People's Republic of China and the Tax Collection and Administration Law of the People's Republic of China.
Hubei Provincial Taxation Department investigated and dealt with a case of defrauding tax refunds
Recently, the Inspection Bureau of Hubei Provincial Taxation Bureau has guided the Third Inspection Bureau of Xiangyang Municipal Taxation Bureau to investigate and deal with the case of Baokang Jinhengtai Trading Co., Ltd. fraudulently obtaining value-added tax credits and refunds through tax big data analysis clues.
After investigation, the company defrauded 350,700 yuan of tax rebates by concealing sales revenue, reducing output tax, and making false declarations.
The Third Inspection Bureau of Xiangyang Taxation Bureau will recover the tax refunds fraudulently obtained by the company, and will impose a fine of 1 times the amount in accordance with the relevant provisions of the Administrative Punishment Law of the People's Republic of China and the Tax Collection and Administration Law of the People's Republic of China.
The Third Inspection Bureau of Hainan Provincial Taxation Bureau investigated and dealt with a case of defrauding tax refunds
Recently, the Third Inspection Bureau of the Hainan Provincial Taxation Bureau investigated and dealt with the case of Hainan Naizhi Trading Co., Ltd. defrauding the remaining value-added tax refund according to the tax big data analysis clues.
After investigation, the company defrauded 417,100 yuan of tax rebates by concealing sales revenue, reducing output tax, and making false declarations.
The Third Inspection Bureau of Hainan Provincial Taxation Bureau recovered the tax refunds fraudulently obtained by the company according to the law, and proposed to impose a double fine in accordance with the relevant provisions of the Administrative Punishment Law of the People's Republic of China and the Tax Collection and Administration Law of the People's Republic of China.
The tax department in Daxing'anling, Heilongjiang Province investigated and dealt with a case of defrauding tax refunds
Recently, the Inspection Bureau of the Taxation Bureau of the Greater Xing'anling Region of Heilongjiang Province investigated and dealt with the case of defrauding the remaining value-added tax by Yunling Mining Development Co., Ltd.
After investigation, the company defrauded 892,500 yuan of tax rebates by means of failing to transfer out the input tax amount as required and making false declarations.
The Inspection Bureau of the Taxation Bureau of Daxing'anling Area shall recover the tax refunds fraudulently obtained by the company according to law, and shall impose a fine of 1 time in accordance with the relevant provisions of the Administrative Punishment Law of the People's Republic of China and the Tax Collection and Administration Law of the People's Republic of China.
The taxation department of Rizhao City, Shandong Province investigated and dealt with a case of defrauding tax refunds
Recently, the Inspection Bureau of Shandong Rizhao City Taxation Bureau investigated and dealt with the case of Shandong Zhongheng Weiji New Building Materials Co., Ltd. fraudulently obtaining value-added tax credits and refunds according to the clues of tax big data analysis.
After investigation, the company defrauded 250,300 yuan of tax rebates by concealing sales revenue, reducing output tax, and making false declarations.
The Rizhao Municipal Taxation Bureau Inspection Bureau will recover the tax refunds fraudulently obtained by the company according to the law, and will impose a double fine in accordance with the relevant provisions of the Administrative Punishment Law of the People's Republic of China and the Tax Collection and Administration Law of the People's Republic of China.
The relevant person in charge of the State Administration of Taxation said that in the next step, the taxation department will further play the role of the joint crackdown mechanism of the State Administration of Taxation, the Ministry of Public Security and other six departments, and make cracking down on fraudulent tax deductions as the top priority of the current normalized crackdown work, focusing on gangs Illegal and criminal acts such as fraudulent tax rebates, such as fraudulent, cross-regional, false invoicing and false promotions, will be resolutely cracked down with a zero-tolerance attitude, forming an overwhelming trend of cracking down on fraudulently obtaining tax rebates, and escorting the policy of tax rebates on remaining credits.
(Headquarters CCTV reporter Wang Shantao)