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

Zhongxin Jingwei, July 7th. According to the WeChat Signal of the State Administration of Taxation on the 7th, the taxation departments of Beijing, Hubei and other places analyzed clues based on tax big data, and investigated five fraudulent tax refund cases in accordance with the law. details as follows:

The Fourth Inspection Bureau of the Beijing Municipal Taxation Bureau investigated and dealt with a case of deducting tax refund cases in accordance with the law

Recently, the Fourth Inspection Bureau of the Beijing Municipal Taxation Bureau analyzed clues based on tax big data, and investigated and punished Beijing Mengyunjiajia Trading Co., Ltd. to deceive the VAT tax refund cases according to law.

After investigation, the company fraudulent tax refund of 228,600 yuan by hiding sales revenue, reducing output taxes, and false declarations of false declarations. The Fourth Inspection Bureau of the Beijing Municipal 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 fine 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".

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

Recently, the Hubei Provincial Taxation Bureau's Inspection Bureau analyzed clues through tax big data to guide the Xiangyang Taxation Bureau's Third Inspection Bureau to investigate and deal with the dedue tax refund cases of the value -added tax reserved tax refund of Baokang Jintai Trading Co., Ltd.

After investigation, the company fraudulent 350,700 yuan for reserved tax refund by hiding sales revenue, reducing output taxes, and false declarations of false declarations. The Third Inspection Bureau of the Xiangyang Taxation Bureau recovered the reserved tax refundable tax refundable tax refund, and in accordance with the relevant provisions of the "Administrative Penalty Law of the People's Republic of China" and "The People's Republic of China on Taxation Collection Management Law", a fine was placed.

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

Recently, the Third Inspection Bureau of the Hainan Provincial Taxation Bureau analyzed clues based on tax big data, and investigated and punished Hainan Nangshang Trading Co., Ltd. to deceive the VAT tax refund cases.

After investigation, the company fraudulent 417,100 yuan for reserved tax refund by hiding sales revenue, reducing output taxes, and false declarations of false declarations. The Hainan Provincial Taxation Bureau's Third Investigation Bureau recovered the retained tax refund of the company's deceived to the company in accordance with the law, and plans to punish a fine of 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".

The taxation department of Daxing'anling District, Heilongjiang Province investigated and dealt with a case of retained tax refund cases in accordance with the law

Recently, the Inspection Bureau of the Daxing'an Ling District of Heilongjiang Province analyzed clues based on tax big data and investigated and dealt with the Daxinganling Xinlin District Yunling Mining Development Co., Ltd. to deceive the value -added tax refund cases.

After investigation, the company fraudulently retained tax refunds by 892,500 yuan through the amount of input tax and false declarations in accordance with regulations. The Inspection Bureau of the Daxing'an Ling District Taxation Bureau recovered the retained tax refund of the company's deceived deductions in accordance with the law, and was punished with 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 Rizhao City, Shandong Province investigated and dealt with a case of retained tax refund cases in accordance with the law

Recently, the Inspection Bureau of the Rizhao City Taxation Bureau of Shandong Province analyzed clues based on tax big data and investigated and punished Shandong Zhongwei Jiji New Building Materials Co., Ltd. to deceive the VAT tax refund cases.

After investigation, the company fraudulently reserved a tax refund of RMB 25,03,000 by hiding sales revenue, reducing the amount of output taxes, and carrying out false declarations. The Rizhao 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".

In the next step, the taxation department stated that it will conscientiously implement the spirit of 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 and further. Give full play to the role of the six departments' joint strike mechanisms, and take the crackdown to retain tax refund as the top priority of the current normalized blow. Focusing on illegal crimes such as gang, cross -region, false issuance of virtual invoices, fraudulent tax refund, etc. The tolerance attitude resolutely strikes, forming an overwhelming situation of cracking down on tax refunds, and the escort retaining tax refund policy is settled. (Zhongxin Jingwei APP)

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