The VAT invoice is more than 2 million yuan, and the corporate legal person is sued
Author:Pole news Time:2022.09.09
Jimu Journalist Guan Qianyu
Correspondent Wang Tingting Liu Ziying
In order to operate the enterprise well, but for the small profit of the head of the head, the VAT invoice was more than 2 million yuan. As a result, the east window incident and the corporate legal person was transferred to the review and prosecution.
On the 7th, the relevant person in charge of the Public Security Bureau of Danjiangkou City, Hubei introduced that the Bureau's Economic Investigation Brigade recently seized 173 general VAT invoices to 16 companies inside and outside the province, with a total amount of more than 2.29 million yuan, a value -added tax The tax amount is more than 68,000 yuan, and the illegal profit is 23,000 yuan. A few days ago, the Economic Investigation Brigade of the Danjiang Pass Public Security Bureau has transferred the case to the People's Procuratorate for review and prosecution.
Criminal suspects were arrested (corresponding to the correspondent)
According to reports, Danjiangkou Huamou Service Co., Ltd. was established on July 26, 2016 with a registered capital of 150,000 yuan, and the legal representative Wang. From October 14, 2016 to October 12, 2018, Wang charged the invoicing fee at a ratio of 1%of the invoicing amount without a real business, and respectively. A total of 16 companies inside and outside the province issued 173 general VAT invoices, with a total amount of 2292824.46 yuan and a value -added tax of 68784.94 yuan. Wang illegally made a total of 23,000 yuan in cash.
During the period, the First Inspection Bureau of the Shiyan Taxation Bureau of the State Administration of Taxation had fined 100,000 yuan on the actions of the general VAT invoice of Danjiangkou Huamou Service Co., Ltd., and confiscated 23,000 yuan in illegal income. The criminal suspect Wang took the initiative to explain the situation in the public security organs, cooperated with the public security organs to investigate, and confessed to the above criminal facts.
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