Taxation departments in Beijing, Zhejiang and other places investigated and dealt with tax refund cases in accordance with the law

In order to ensure that the large -scale VAT tax refund policy deployed and implemented by the Party Central Committee and the State Council was properly settled, the tax departments of Beijing, Zhejiang and other places analyzed clues based on tax big data, and investigated 10 cases of cheating tax refund cases for cheating tax retained tax refund in accordance with the law. They are:

The Beijing Municipal Taxation Bureau's Third Investigation Bureau investigated and dealt with the case of retaining tax refund cases in accordance with the law

Recently, the Third Inspection Bureau of the Beijing Taxation Bureau analyzed clues based on tax big data, and investigated and dealt with the Beijing Intelligent Electric Co., Ltd. to deceive the VAT tax refund cases according to law.

After investigation, the company was deceived by 104,900 yuan in tax refunds by hiding sales revenue, reducing the amount of output taxes, and carrying out false declarations. The relevant provisions of the "Administrative Penalty Law of the People's Republic of China" and "The Taxation Management Law of the People's Republic of China" are planned to be punished by a fine.

Zhejiang Provincial Taxation Department investigated and dealt with and dealt with tax refund cases in accordance with the law

Recently, the Zhejiang Provincial Taxation Bureau's Inspection Bureau analyzed clues based on tax big data, and instructed the Lishui City Taxation Bureau First Investigation Bureau to investigate and deal with Lishui Xiangsheng Hongjing Real Estate Development Co., Ltd. deceived VAT tax refund cases.

After investigation, the company fraudulent tax refund was 2.259 million yuan in accordance with the amount of input tax and false declarations in accordance with regulations. The Lishui City Taxation Bureau First Investigation Bureau recovered the retained tax refund of the company's deceived deductibles in accordance with the law, and was fined in accordance with the relevant provisions of the "Administrative Penalty Law of the People's Republic of China" and the relevant provisions of the People's Republic of China.

The Second Investigation Bureau of the Hainan Provincial Taxation Bureau investigated and dealt with a case of deducting tax refund cases in accordance with the law

Recently, the Second Inspection Bureau of the Hainan Provincial Taxation Bureau, based on the analysis of the tax big data analysis of the Provincial Taxation Bureau's Inspection Bureau, was investigated and punished in accordance with the law, and the Dazhou Xindelong Industrial Co., Ltd. deceived the VAT tax refund case.

After investigation, the company fraudulent tax refund was 383,900 yuan by hiding sales revenue, reducing output taxes, and false declarations of false declarations. The Second Inspection Bureau of the Hainan Provincial Taxation Bureau recovered the reserved tax refund of the company's deceived deductions in accordance with the law, and plans to punish a fine of 1 times the fines in accordance with the relevant provisions of the "Administrative Penalty Law of the People's Republic of China" and "The Taxation Management Law of the People's Republic of China".

Shenzhen Taxation Department investigated and dealt with three cases of fraudulent tax refund cases in accordance with the law

Recently, the inspection department of the Shenzhen Municipal Taxation Bureau analyzed clues based on tax big data, and investigated and dealt with Shenzhen Pusi Innovation Electronic Technology Co., Ltd., Shenzhen Xiongkeyuan Electronics Co., Ltd. and Shenzhen Vanades and Technology Co., Ltd. Essence

After investigation, Shenzhen Laisi Innovation Electronic Technology Co., Ltd. has defrauded 118,500 yuan in tax refunds through hidden sales revenue, reducing output taxes, and false declarations of false declarations. The Shenzhen Municipal Taxation Bureau's Inspection Bureau recovered the reserved tax refund of the company in accordance with the law, and plans to be punished by a fine of double the fines in accordance with the relevant provisions of the "Administrative Penalty Law of the People's Republic of China" and "The Taxation Management Law of the People's Republic of China".

Shenzhen Xiongkeyuan Electronics Co., Ltd. has defrauded 148,300 yuan in tax refund of 148,300 yuan by hiding sales revenue, reducing output taxes, and false declarations of false declarations. The Shenzhen Municipal Taxation Bureau First Investigation Bureau recovered the retained tax refund of the company in accordance with the law, and plans to punish a fine of 1 times the fines in accordance with the relevant provisions of the "Administrative Penalty Law of the People's Republic of China" and "The Taxation Management Law of the People's Republic of China".

Shenzhen Vanilla Story Technology Co., Ltd. has deceived 293,800 yuan in tax refund of 293,800 yuan by hiding sales revenue, reducing output taxes, and false declarations of false declarations. The Shenzhen Municipal Taxation Bureau First Investigation Bureau recovered the retained tax refund of the company in accordance with the law, and plans to punish a fine of 1 times the fines in accordance with the relevant provisions of the "Administrative Penalty Law of the People's Republic of China" and "The Taxation Management Law of the People's Republic of China".

The taxation department of Shenyang City, Liaoning Province investigated and dealt with a business enterprise fraudulent tax refund case in accordance with the law

Recently, the Inspection Bureau of the Shenyang City Taxation Bureau of Liaoning Province analyzed clues based on tax big data and investigated and punished Shenyang Linrui Trading Co., Ltd. to deceive the VAT tax refund cases.

After investigation, the company fraudulent 420,700 yuan for reserved tax refund by hiding sales revenue, reducing output taxes, and false declarations of false declarations. The Shenyang Taxation Bureau's Inspection Bureau recovered the retained tax refund of the company in accordance with the law, and plans to be punished by a fine of double the fines in accordance with the relevant provisions of the "Administrative Penalty Law of the People's Republic of China" and "The Taxation Management Law of the People's Republic of China".

The Third Investigation Bureau of Zhanjiang Taxation Bureau in Guangdong Province investigated and dealt with the case of retained tax refund cases in accordance with the law

Recently, the Third Investigation Bureau of Zhanjiang Taxation Bureau of Guangdong Province analyzed clues based on tax big data and investigated and punished Zhanjiang Xinxin Mining Co., Ltd. to deceive the retained tax refund case.

After investigation, the company fraudulent tax refund of 237,700 yuan by hiding sales revenue, reducing output taxes, and false declarations of false declarations. The Third Inspection Bureau of Zhanjiang Taxation Bureau recovered the retained tax refund of the company's deceived deductions in accordance with the law, and was fined 1 times in accordance with the relevant provisions of the "Administrative Penalty Law of the People's Republic of China" and the relevant provisions of the People's Republic of China and the People's Republic of China.

The taxation department of Luzhou City, Sichuan Province investigated and dealt with the gangs to defraud the leaving tax refund cases in accordance with the law

Recently, the Inspection Bureau of Luzhou City of Sichuan Province analyzed clues based on tax big data, and jointly investigated and dealt with the public security organs to investigate and deal with the crowds of tax refund.

After investigation, the gang controlled 6 companies to open a total of 719 million yuan in taxation taxes for virtual VAT. The tax audit department has recovered the retained tax refund of 537,600 yuan for the retained tax refund of three downstream ticket companies in accordance with the law, which is conducting in -depth inspections on other companies that may continue to use false invoices to fraudulent tax refund. At present, the public security organs have arrested 10 criminal suspects. The taxation department of Chuxiong and Yi Autonomous Prefecture in Yunnan Province investigated and dealt with a business enterprise fraudulent tax refund case in accordance with the law

Recently, the Inspection Bureau of the Taxation Bureau of Chuxiong and Yi Autonomous Prefecture in Yunnan Province analyzed clues based on tax big data, and investigated and punished Chuxiong Kuoxun Trading Co., Ltd. to deceive the value -added tax retirement case.

After investigation, the company fraudulently retained tax refund of 1.0634 million yuan by hiding sales revenue, reducing output taxes, and fake declarations. The Chu Xiongzhou Taxation Bureau's Inspection Bureau recovered the reserved tax refund of the company's deceived deductions in accordance with the law, and plans to punish a fine of 1 times the fines in accordance with the relevant provisions of the "Administrative Penalty Law of the People's Republic of China" and "The Taxation Management Law of the People's Republic of China".

In the next step, the tax department will conscientiously implement 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 jointly crack down on the spirit of the promotion meeting of the VAT tax refund work. The role of the department's joint strike mechanism, take the crackdown and retained tax refund as the top priority of the current normalized blow work, focus on illegal crimes such as gang -style, cross -region, and fictional invoices. The attitude is resolutely cracking down to form an overwhelming trend of cracking off -defense tax refund.

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