Six departments jointly crack down on tax fraud illegal crimes

Our newspaper, Beijing, June 18 (Reporter Chen Chen) The State Administration of Taxation, the Ministry of Public Security, the Supreme People's Procuratorate, the Customs General Administration, the People's Bank of China, and the State Administration of Foreign Exchange recently held a joint crackdown on taxation tax and export in Beijing in Beijing Promotion of tax fraud work exchanges, further give play to the advantages of the normalized blow mechanism of the six departments, promote the in -depth development of joint crackdown on fraudulent tax refund and export tax refund work to ensure that the tax refund policy and export tax refund measures are fast and settled. Help to stabilize the macroeconomic market.

The meeting pointed out that since the establishment of a normalized work mechanism for cracking down on tax fraud violations in October 2021, the six departments have actively implemented the "Guiding Opinions on Doing a Normal Style Crossing False Tax illegal Crime Work" and giving full play to their advantages , Practicing the normalization of illegal crimes to crack down on tax fraud, and persistently lead the work to crack down on "fake enterprises", "fake exports" and "fake declarations". As of the end of May this year, the country's cumulative inspections have been inspected 92,000 tax fraud companies, of which: inspection of 91,000 companies suspected of opening companies, and determining that the value -added tax invoice involves 62.3 billion yuan in tax; Loss of 2.254 billion yuan. A total of 2026 suspects of tax -related criminals were adopted for compulsory measures, and 319 criminals surrendered to high pressure.

The meeting emphasized that with the strong support of public security, procuratorial, customs, people's banks, foreign exchange management and other departments at all levels, the national tax system adheres to "fast refund taxation, fierce cheating, strict investigation of internal errors, welcomes foreign supervision, and continuous publicity" The five measures are to be able to accurately reserve the tax refund funds accurately and efficiently to the market entity. Since the implementation of a large -scale tax refund policy on April 1, as of June 14, the tax refund of 1555.3 billion yuan has been withdrawn to the taxpayer's account. 123.3 billion yuan, cumulative tax refund of 1678.6 billion yuan was refunded to the taxpayer account.

It is understood that the six departments will jointly crack down on fraudulent tax refund violations as the top priority to normalize and crack down on tax fraud in 2022, and achieve staged results. From April 1st to June 15th of this year, a total of 104 tax refund gangs in the country crack down on fraudulent fraud, involving 6,167 enterprises involved, and the amount of price and taxation is 57.6 billion yuan; The tax refund tax was 589 million yuan, and the retained tax refund was 332 million yuan, which effectively maintained the economic tax order. The exposure of typical cases has continued to increase. As of June 15, 367 cases have been exposed nationwide to retain tax refund cases.

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