Six departments such as the State Administration of Taxation and the Ministry of Public Security announced 5 cases of fraudulent tax refund and other cases

[Dahecai Cube News] Since the State Administration of Taxation, the Ministry of Public Security, the Supreme People's Procuratorate, the Customs General Administration, the People's Bank of China, and the State Administration of Foreign Exchange in May 2022 held a joint meeting since the promotion meeting of cheating tax refund. The department takes the crackdown on tax refunds as the top priority of the current normalized crackdown on fraudulent tax fraud crimes. Focusing on illegal criminal behaviors such as gang -style, cross -region, false issuance of virtual invoices, fraudulent tax refund, etc., and give full play to the full performance The collaboration advantage, relying on the application of big data sharing, closely cooperated and continued to make efforts, conducted a joint crackdown with a "zero tolerance" attitude, successfully cracked a group of false fraud and retained tax refund cases, and severely punished a number of illegal criminals. The five cases are announced as follows:

I. Guangxi investigating and dealing with smuggling, illegal sale of invoices, virtual opening, and fraudulent tax refund cases. According to the transfer of clues to the Nanning Customs Anti -Smuggling Bureau, the Guangxi Public Security Economic Investigation and Customs Anti -Smuggling Department jointly cracked the cases of smuggling, illegally sold invoices, virtual opening, and fraudulent tax refund cases. After investigation, the smuggling gangs customized the import profit through the low report price and other methods. At the same time, they colluded with the deductible customs payment gangs, using the surplus custom VAT payments to deduct and deceive taxes such as fake methods such as votes. The case involves multiple criminal gangs, with a total value of 15.5 billion yuan. The tax audit department has verified the illegal facts of the levy of the off -laws of the gang's suspected retaining tax refund of 5.25 million yuan, and it is conducting in -depth inspections on other companies that may continue to use false invoices to deceive the tax refund. At present, the public security organs have arrested 19 suspects.

2. Guangdong investigated and dealt with a group of tax refund cases. According to analysis clues, the Guangzhou Tax Inspection Department jointly investigated and dealt with the public security, customs and other departments to investigate and deal with the gangs to deceive the VAT tax refund cases. After investigation, the virtual gang controlled a number of enterprises. Without actual transactions, the special VAT invoicing price of VAT was 507 million yuan. The illegal facts of increasing the tax refund of 122,300 yuan in tax refund are conducting in -depth inspections on other companies that may continue to use virtual invoicing to deceive tax refund. At present, the public security organs have arrested 22 criminal suspects.

Third, Dalian investigated and dealt with the case of futant gangs to retain tax refund cases. According to the analysis clues, the audit department of the Dalian Taxation Bureau was based on the analysis of the clues. With the inquiry and analysis support of the procuratorial organs and the provision of funding inquiries and analysis of the People's Bank of China, the Dalian Economic Investigation Department investigated and dealt with the crosses of the gangs across the region to deduct tax refund cases across the region. After investigation, the virtual opening gang controlled the total VAT invoice tax of 1.28 billion yuan by controlling a number of empty shell companies, and the deduction of tax refund for the dedicated VAT invoices for the downstream multiple companies was fictional. The tax inspection department has found out that the illegal facts of the crowd's downstream companies fraudulently retained tax refund 115,700 yuan are conducting in -depth inspections on other companies that may continue to use votes to cheat tax refund. At present, the public security organs have arrested 11 criminal suspects.

Fourth, Liaoning investigated and dealt with a gang to deceive the tax refund case. According to the analysis of the clues, the Liaoning Provincial Tax Inspection Department guided the Tax Inspection Department of Fushun City to jointly investigate and deal with the gangs' virtual invoicing of tax refund cases in accordance with the law. After investigation, in order to deduct the amount of input tax in order to deduct the amount of input tax without actual business business, the total tax tax on the purchase invoice of agricultural products was 429 million yuan, and intermediary agencies were colluded to use multiple shell companies to open a VAT -added tax special issuance. The fare tax has a total of 427 million yuan, and the deductible tax refund for the dedicated VAT invoices for the downstream many companies will be filed. The tax audit department is conducting in -depth inspections on the illegal facts of the illegal fact that the downstream companies' downstream companies are suspected of fraudulent tax refund of 2.9748 million yuan. At present, the public security organs have arrested 5 suspects.

5. Ningxia investigated and dealt with a group of tax refund cases. Based on the analysis of the clues, the tax audit department of the Ningxia Hui Autonomous Region guided the Yinchuan City Taxation Auditors and the Yinchuan City Public Security, the People's Bank of China and other departments to investigate and deal with the fictional tax refund cases across regional gangs in accordance with the law. After investigation, the gang controlled a number of enterprises to open a dedicated to retained tax refund for a variety of VAT invoices. The tax audit department has verified that the gang's downstream of a sand industry company has paid payment, freight and other means to accept the upstream virtual gang companies to open value -added value Tax special invoices were 2285 copies, and the tax refund was reserved 940,000 yuan and the tax evasion was 4.31 million yuan. At present, the taxation department has transferred the case to the public security organs for investigation, and will be punished by heavy punishment in accordance with the law and criminal responsibility of relevant personnel.

In the next step, the six departments will conscientiously implement the spirit of the six departments held on June 16 to jointly crack down on the spirit of retaining tax fraud and export tax fraud work. Deployment, further play the role of the six departments' joint crackdown mechanisms, and on the right of criminal crimes such as tax refund and export tax refund of fraud and tax refunds, and severely punish the loan, form an overwhelming situation of cracking down tax refund and export tax refund. The tax refund and export tax refund policies and measures have been settled.

Responsible editor: Yang Zhiying | Audit: Li Zhen | Director: Wan Junwei

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