Tax refund front line: tax inspector who races with time

"I don't see the problem in the invoice."

"There is no abnormal funding for the company's account."

"Where is the doubt about this case?"

In the past two months, similar dialogues have been staged at the Queen's Institute of Taxation Bureau. At 11 o'clock in the evening, Wanjia's lights gradually extinguished, and the "post -90s" audit cadre Zhang Lue and colleagues were still attentive to the doubts of the risk of corporate corporate corporate.

Starting in April this year, the value -added tax deduction tax refund kicked off. At the same time that "real gold and silver" helped enterprises and benefited enterprises, a few criminals tried to deceive the retention tax refund through means to increase the amount of tax in the business.

After taking over the relay stick of the rigorous tax fraud, Zhang Lue's words showed the sense of urgency with time race: "Be hard to retreat, quickly investigate, fast, and expose them. We must run in front of the offenders. "

In late April, a group of emergency cases issued a number of emergency cases, and the backbone of the business that had been sharpened for eight years was tasted by the task of eight years. Zhang Liao took the team to analyze the case. The past experience of handling cases told him: the analysis of the doubt is accurate, and the case investigation can only be more effective. He was unwilling to wait passively. He immediately organized team members to extract key data such as corporate financial statements, product sales data, and tax declaration.

Luzhou Wufeng Wine Industry Co., Ltd., involved in the case, is a small and medium -sized wine enterprise with an annual sales of only more than 4 million yuan. It has not adopted modern accounting software. There are only manual accounts. Essence But Zhang Liao believes that the messy data has internal logic, and any case has suspicious details. "Our tax audit, like the police solved the case, need to draw cocoons and touched the vine."

He took the team to organize analysis overnight, shuttled back and forth in the form, repeatedly compared a data data, and used its own "scattered data portrait method" to make tens of thousands of fragmented data string into line into line into line into line into line. , Form the data chain.

Seek verification of conjecture, eliminate the suspicion, do not let go of a little clues ... penetrate the layer of fog, and the doubt finally shows the mountains.

"From the perspective of invoice data, there are so many raw materials purchased, but the output is very low. Combining the energy consumption of the same industry, the company is likely to hide sales revenue." A check plan is getting the more in the open mind. Invention clearly: Quickly retrieved personal accounts and WeChat collection data from the relevant personnel of the enterprise, compared with the company's bank account flow.

After investigation, the enterprise has illegal facts of reserving tax refund of 91,400 yuan through hidden sales revenue, reducing output taxes, and false declarations of false declarations. At this time, only 4 days have passed from the source of the case.

Although the case came out of the case, law enforcement was not easy. "We are just a small company, and we do not understand the tax law at all. We believe that we are cheating. Emotionally, we accept difficulties." We learned that the illegal investigation was investigated, and the person in charge of Wufeng wine industry was difficult. Zhang Liao told the other party firmly that "the company is not a reason to violate the tax law", but he does not forget to know how to understand the reason, and patiently enlighten the opposition while moving out of the tax law.

"Such a" reasonable "law enforcement has a temperature, I am convinced." After some enlightenment, the person in charge of the company said. In the end, the Luzhou Taxation Bureau Inspection Bureau recovered the tax refund of 91,400 yuan of deductive taxes that the enterprise was deceived in accordance with the law, and fined a fine in accordance with relevant regulations. The case was also publicly exposed through media channels.

For Zhang Lue, compared to investigating several illegal companies and arrested several criminals, he hopes to regulate a field and warn a group of people.

Earlier, Zhang Lue participated in the critical gang of petrochemicals organized by the tax and public security department to open a project. Through multiple rounds of strikes, there were 21 cases across the country, 149 people were arrested, and 98 criminal den were destroyed.

After handling the case, Zhang Lue has been thinking: "Inspection not only requires law enforcement, but more importantly, it is necessary to enlighten the law."

Later, in the inspection of the enterprise, he paid more attention to publicizing tax policies and legal knowledge, helping enterprises to regulate tax -related acts, solved tax handling problems, and successively helped more than 20 companies to enjoy more than 10 million yuan in policy dividends. "Teacher Zhang not only lets us know where the question is, how to correct it, but also tells us how to avoid tax -related risks." The person in charge of a Luzhou enterprise commented.

With the accelerated implementation of the tax refund policy, Zhang Liao keenly noticed that the criminal method was constantly renovated, and the situation of cracking down on tax fraud was becoming more severe. It's too late to be pleased with the last time that he was in the case. He was buried in the case, hoping to observe the "new tricks" of the "new tricks" of tax fraud from the boring dossier to fight the illegal.

In order to make the tax refund risk alert earlier and tighter, Zhang Lue also opened the "thunderstorm" mode while investigating the case, and the risk vulnerabilities discovered in front of the inspection were promptly fed back to the back -end management department to help improve the nine risk prevention prevention prevention prevention Control the indicators and escort the tax refund.

Entering June, the heat was coming, and the large -scale retention tax refund entered the tackling period. , Never receive troops! "

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