The State Administration of Taxation announced 4 fraudulent tax refund cases, and one tax personnel from the implementation of tax refund policies received the benefits of being suspected of being filed for disciplinary violations.

On June 24th, the State Administration of Taxation announced 4 fraudulent tax refund cases. Among them, two cases of futant gangs fraudulent tax refund cases, 1 of the tax departments on the tax refund enterprises that fired tax refund in the past 3 years A comprehensive inspection of the situation found that its tax evasion case was found, and a large number of cases of deducting tax refund for enterprises were checked. At the same time, a tax personnel have been announced in the implementation of the tax refund policy to accept the benefits of the suspected violation of discipline. They are:

First, Shanghai successively investigated and dealt with two virtual gangs to cheat tax refund cases. Recently, based on the analysis of the big data clues, the Shanghai Municipal Taxation Bureau's Audit Bureau, under the guidance of the State Administration of Taxation's Special Commissioner Office in Shanghai, jointly investigated and dealt with the public security economic investigation department and the People's Bank of China. Essence After investigation, in the case, five criminal gangs controlled more than 700 shell companies to open a special VAT invoice without real transactions. The illegal facts of fraudulent tax refund of more than 900,000 yuan are conducting in -depth inspections on other companies that may be fraudulent to retain tax refund. At present, the public security investigation department has captured 40 suspects. In another case, two professional gangs with virtual invoices fraudulent tax refund to refund tax refund have established more than 300 companies including Shanghai information technology Co., Ltd. to open a special VAT invoice without real transactions. In -depth inspections of illegal facts of the illegal fact that the gang's downstream enterprises were accepted by the virtual invoices were suspected of fraudulent tax refund. At present, the public security investigation department has captured 48 criminal suspects.

2. Hainan investigated and dealt with a business enterprise for fraudulent tax refund cases. Recently, the First Inspection Bureau of the Hainan Provincial Taxation Bureau, based on the analysis of the tax big data analysis of the Inspection Bureau of the Hainan Provincial Taxation Bureau, investigated and punished Hainan Fenxionghai Chuang E -commerce Co., Ltd. to deceive the value -added tax refund cases. After investigation, the company fraudulently retained tax refund of 439,900 yuan by hiding sales revenue, reducing output taxes, and false declarations. The tax audit department recovered the retained tax refund that the company was deceived in accordance with the law, and was punished with a fine of 1 times the fines of the "People's Republic of China Administrative Penalty Law" and the relevant provisions of the Taxation Management Law of the People's Republic of China. At the same time, the tax audit department conducted a comprehensive inspection of various tax payment in the past three years in accordance with the law, and found that the company's tax evasion was 80,400 yuan. The relevant provisions of the collection management law shall be punished with a fine of 1 fines and a late fee.

3. Tibet investigated and dealt with a real estate enterprise fraudulent tax refund case. According to the tax big data analysis clues, the Municipal Taxation Bureau's Inspection Bureau investigated and punished the Castle City Xinmao New Energy Technology Co., Ltd. to deceive the VAT tax refund cases. After investigation, the company did not confirm the sales revenue, reduce the amount of output tax, and conduct false declaration methods in accordance with regulations, and fraudulent tax rebate 2016,600 yuan. The tax audit department recovered the retained tax refund that the company was deceived in accordance with the law, and was punished with a fine of 1 times the fines of the "People's Republic of China Administrative Penalty Law" and the relevant provisions of the Taxation Management Law of the People's Republic of China.

4. A tax personnel from Liaoning have received the benefits of the suspected violation of discipline in the implementation of the tax refund policy. When the disciplinary inspection agency of the Liaoning Provincial Taxation Bureau carried out a double investigation on a case of fraudulent tax refund cases, Zhang found that Zhang Mou, deputy director of a tax branch in Fuxin City, received the benefits of criminals and provided help for the private invoices of VAT by the company. Declaration of tax refund of downstream ticket companies with false increases. At present, the local tax department's disciplinary inspection agency has filed a case for the case, and will be held accountable according to regulations, discipline, law, and law.

The relevant person in charge of the State Administration of Taxation said that it will further play the role of the six departments' collaborative mechanisms, and take the crackdown to retain tax refund as the top priority of the current normalized blow. Illegal and criminal acts such as tax refund will resolutely strike with a zero tolerance attitude, and release a strong signal of the severe investigation of the violations of the tax refund violations of tax refund. Especially for the enterprise that retains tax refund for malicious fraud, the tax credit shall be investigated strictly in accordance with the law, and the tax credit credit is directly reduced to the D -level in accordance with the regulations. The tax payment situation was fully inspected and extended the inspection of its upstream and downstream enterprises. If the crime is suspected, the judicial organs are transferred to the criminal responsibility. Seriously investigating and punishing tax personnel lost their duty, especially if they colluded inside and outside, and discounting tax refunds such as inside and outside, and cheating and cheating. The tax refund policy is settled.

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