Strict investigation, the State Administration of Taxation exposed 5 fraudulent tax refund cases

On July 22, the reporter learned from the implementation of a new combined tax support policy press conference held by the State Administration of Taxation that as of July 20, the national tax audit department has verified the suspected fraud or obtained tax refund enterprises for violations of regulations. 5558 households involved reserved tax refund and recovery of various types of tax losses of 8.928 billion yuan. At the press conference, the State Administration of Taxation exposed 5 fraudulent tax refund cases.

On July 22, the State Administration of Taxation held a press conference on implementing a new combined tax support policy. (Photo of the State Administration of Taxation)

——In Guizhou investigating and dealing with a false voting gang to defraud for tax refund cases. Recently, the tax audit departments of Guizhou Province have investigated and dealt with relevant departments to investigate and deal with relevant departments in accordance with the law. After investigation, the gang adopted a "separation of tickets" to open a total of 5.2 billion yuan in taxation for VAT invoices. The tax audit department has verified and recovered the gang downstream enterprise through the virtual invoicing to increase the tax refund of more than 1,200 million yuan in tax refund, and successfully blocked more than 1,300 million yuan in tax refundable tax refund applied for by the ticket company. In -depth inspections of enterprises with invoicing and fraudulent tax refund. At present, the public security investigation department has arrested 15 suspects.

——Liaoning investigated and dealt with a false invoicing gang to defraud for tax refund cases. Recently, the tax audit department of Shenyang City, based on analysis, and relevant departments to investigate and deal with relevant departments to investigate and deal with them. After investigation, the gang controlled a number of empty shell companies for obtaining a total of 1.542 billion yuan in taxes for virtual VAT invoices. 1491 billion yuan. The tax audit department has successfully blocked the gang to defraud more than 6 million yuan in tax refund, which is conducting in -depth inspections on the illegal facts of suspected fraudulent tax refund tax refund for downstream companies. At present, the public security investigation department has arrested 13 suspects.

——The Ningxia investigated and dealt with a false invoicing gang to defraud for retention tax refund cases. Recently, the tax audit department of the Ningxia Hui Autonomous Region has investigated and dealt with relevant departments to investigate and deal with the case of retain tax refund cases according to the analysis clues. After investigation, the gang controlled a number of enterprises and had a total of 393 million yuan in taxation for the dedicated VAT invoice. The tax inspection department has verified the illegal facts of downstream companies to defraud the retaining tax refund of 1.68 million yuan, and it is conducting in -depth inspections on other related companies suspected of using virtual invoicing to deceive tax refunds. At present, the case has been transferred to the public security and investigation department to investigate criminal responsibility of relevant personnel in accordance with the law.

——In Guangdong investigated and dealt with a business enterprise fraudulent tax refund case. Recently, the Foshan Taxation Bureau's Inspection Bureau analyzed clues based on tax big data, investigating and punishing Foshan Shunde District Xuelong Trading Co., Ltd. to deceive the retained tax refund case. After investigation, the company fraudulent tax refund of 2.608 million yuan by hiding sales revenue, reducing output taxes, and false declarations of false declarations. The tax audit department recovered the retained tax refund that the company was deceived in accordance with the law, and fined 1 times in accordance with relevant laws and regulations.

——In Tianjin investigating and dealing with technical service companies to defraud for tax refund cases. Recently, the Tianjin Taxation Bureau Audit Bureau analyzed clues based on tax big data and investigated and dealt with a case of retaining tax refund cases in Tianjin's technology Co., Ltd. in accordance with the law. After investigation, the company scrambled the tax refund of 1.0233 million yuan by obtaining a false value -added tax invoice in the virtual value -added tax invoices and the false declaration of false declarations. The tax audit department recovered the retained tax refund that the company was deceived in accordance with the law, and was plans to be punished by a fine of 1 times in accordance with relevant laws and regulations. At present, the tax department has transferred the clue to the public security organs.

Jiang Wufeng, deputy director of the State Administration of Taxation, said that in the next step, the tax department will strengthen close cooperation with relevant departments, give full play to the role of the six departments' joint strike mechanisms, and adhere to the zero tolerance attitude. Behavior, and to escort the large -scale tax refund policy and take effects and effectiveness.

Source: Xinhua News Agency

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