Guizhou taxation department investigated and dealt with tax fraud cases and transferred to public security cases in accordance with the law

Colorful Guizhou News (Reporter Li Sijin) The reporter learned from the Guizhou Provincial Taxation Bureau of the State Administration of Taxation that recently, the Guizhou Provincial Taxation Bureau Audit Bureau analyzed clues based on tax big data and instructed the Inspection Bureau of the Qian Southwest Taxation Bureau to investigate and deal with a construction project in accordance with the law. The company deceived the Case of VAT tax refund cases.

After investigation, the company obtained the false increase of the tax in the virtual VAT invoices and carried out false declarations, and the retained tax refund was 871,800 yuan. The Inspection Bureau of the Qianxinan State Taxation 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".

At present, the taxation department has transferred the case to the public security organs for investigation and investigated the criminal responsibility of relevant personnel in accordance with the law.

The relevant person in charge of the Guizhou Provincial Taxation Bureau's Inspection Bureau said that the next step will conscientiously implement 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 fraudulent VAT tax refund The spirit of the work promotion meeting, further give 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. Illegal and criminal acts, with a zero tolerance attitude, resolutely combat it, forming a overwhelming situation of cracking down on tax refund, and the escort retaining tax refund policy has been settled.

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