State Administration of Taxation: Cumulative investigation and punishment of 143,500 tax fraud companies

Cover news reporter Teng Yan

On September 29, the State Administration of Taxation held a press conference on implementing the retribution and slowing down -rate policy. Jiang Wufeng, Deputy Commissioner of the State Administration of Taxation, said that as of September 20, a total of 143,500 companies suspected of opening tax fraud companies were investigated and dealt with. Growing 55.63%.

Press Conference on the State Administration of Taxation to slow down the tax -free fee -free policy (picture source: State Taxation Administration)

Jiang Wufeng said that since this year, the taxation department has played the role of taxation, public security, procuratorial, customs, People's Bank, and foreign exchange management, which normalized the role of fraudulent tax fraud work mechanisms, and continued to advance the work of cracking down on tax -related violations.

The first is to focus on key precise investigation and punishment. Relying on the integration of tax systems and three -dimensional risk prevention and control systems, we have continuously enriched and improved early warning indicators, using tax big data to conduct risk screening, and filed a case for illegal enterprises suspected of opening tax fraud. Continue to focus on illegal acts such as "fake enterprises", "fake exports" and "fake declarations", fake invoices, fraudulent tax refunds, and tax discounts. , Year -on -year increased by 55.63%; 1,578 households suspected of tax fraud were investigated and dealt with, an increase of 34%year -on -year, and the loss of taxation was 4.284 billion yuan. Continue focusing on fraud or illegal obtaining tax refund violations, so as to "show up, fight early, and make a matter of fierceness". As of September 20, a number of tax refund enterprises were obtained by investigating and punishing a group of suspected fraud or illegal regulations. The total loss of various types of taxes was 13.072 billion yuan.

The second is the coordination of the department. The six departments have worked closely. Since the beginning of this year, they have jointly held 4 crackdown on the promotion meeting of the defrauded tax fraudulent video promotion meeting and a special operation video promotion meeting of the special tax joint crackdown. Twenty -2 measures to cheat the illegal behavior and implement it. Give full play to the comparative advantages of various departments. Through joint analysis and judgment, joint investigation and handling cases, joint network collection operations, joint supervision and supervision and other methods, they have fist on illegal crimes of fisting tax refund and fraud on export tax refund. As of September 20, the six departments have jointly organized and dealt with 457 cases of deficit tax refund and export tax refund cases.

The third is to classify according to law and regulations. For companies that cause violations due to unfamiliar policies and calculation errors, they do not punish reminders, policy counseling and correction education, and do not punish them; Enterprises that defraud the export tax refund according to law; those who suspected crimes meet the transfer standards, resolutely transfer to public security organs to handle them in accordance with the law.

The fourth is to continue to expose strong deterrence. As of September 20, the taxation department has accumulated 714 fraudulent tax refund cases, 5 fraudulent tax refund cases, and real -name exposure 10 natural person taxpayers have not handled comprehensive personal income tax in accordance with the law. Tax -related agencies have been dealt with cases in violation of regulations.

Jiang Wufeng said that in the next step, the tax department will cooperate closely with the relevant departments while grasping the implementation of the tax -free policy, and continue to crack down on the violations of tax fraud in accordance with the law. Maintain a high -pressure situation.

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