Sichuan Guang'an Electrical Company was investigated and punished for deceiving "reserved tax refund"

Cover reporter Wang Renhong

Recently, the Evaluation Bureau of Guang'an City Taxation Bureau of Sichuan Province analyzed clues based on tax big data and investigated and punished Guang'an Yusen Electric Co., Ltd. to deceive the VAT tax refund cases.

After investigation, the company fraudulent 128,500 yuan for reserved tax refund by hiding sales revenue, reducing output taxes, and fake declarations. The Guang'an 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".

The relevant person in charge of the Guang'an Taxation Bureau Inspection Bureau said that the next step will be conscientiously implemented by 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 value -added tax refund 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.

▲ Street promotion

The full name of "reserved tax refund" is called "value -added tax deduction tax refund discount", that is, the "input" VAT that cannot be deducted and retained in the future can be deducted in advance. On May 26, 2022, the State Administration of Taxation announced two cases of fraudulent tax refund cases. As of June 9, 2022, 314 fraudulent tax refund cases have been exposed nationwide.

- END -