The tax department exposed a large case of fraudulent tax refund, a group of groups of fraudulent export tax refund cases

On September 23, the taxation departments of the two places exposed a large number of cases of fraudulent tax refund, and a large -scale fraudulent export tax refund case was exposed. Specifically:

——The Dalian Taxation Bureau's Third Inspection Bureau investigated and dealt with a business enterprise fraudulent tax refund case in accordance with the law

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

After investigation, the company fraudulently retained tax refund of 3.3259 million yuan by hiding sales revenue, reducing output taxes, and fake declarations. The tax audit department recovered the retained tax refund that the company was deceived 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 Taxation Management Law of the People's Republic of China".

——Hangya departments in Yuxi City, Yunnan Province investigated and dealt with the case of tax refund gangs in accordance with the law

Yuxi City Taxation, Public Security, and People's Bank of China in Yunnan Province jointly investigated and dealt with 2 households such as Yuxi City Technology Co., Ltd. to deceive export tax refund cases.

After investigation, the two production export enterprises adopted a collusion with upstream software companies to obtain false reporting exports such as dedicated VAT invoices to defraud the export tax refund. The taxation department of Yuxi Municipality was recovered by the "People's Republic of China Taxation Administration Act" and relevant regulations to recover 130,86,600 yuan in export tax refund. After the tax department transferred the case to the public security organs in accordance with the law, it cooperated with the public security organs to carry out network collection operations to capture 7 suspects. Recently, the public security organs of Yuxi City were transferred to the procuratorial organs to prosecute the prosecutor's prosecution for the crime of fraudulent export tax refund. The public security organs have taken compulsory measures to the actual controllers of the upstream software companies.

The exposure of a tax refund case is large and a fine of the amount of tax refund; 1 fraudulent export tax refund case, which belongs to the upstream and downstream gang -style fraud, not only was recovered to export tax refund, but also the suspect of the criminal suspect has been being caught. The procuratorial organs were transferred to the prosecution and prosecution, and the actual controller of the upstream company was taken for compulsory measures. The nature of these two cases was bad, the impact was extremely bad, and was severely punished in accordance with the law. It conveyed the strong signal of the normalized investigation and punishment of taxes, public security and other departments, and severely cracking down on the criminal violations of tax fraud. Advise illegal elements not to try the way.

The relevant person in charge of the tax department said that in accordance with the spirit of the six departments of the country's six departments, the spirit of the promotion meeting of the retained tax refund and export tax refund work will be further played, and the role of the six departments will be combined. Invoicing tax fraud and other tax -related criminal crimes have been punished and punished severely, and they have always maintained a high -pressure situation, further investigating the overwhelming situation of the heavy process, and the escort reserved tax refund and export tax refund policies and measures.

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