The national tax audit department has verified 1645 tax refund companies, and the retained tax retained tax of 2.034 billion yuan

On June 30, the State Administration of Taxation held a press conference on the implementation of a new combined tax support policy. Jiang Wufeng, deputy director of the State Administration of Taxation, introduced at the meeting that the national tax audit department further played the role of the six departments in accordance with the requirements of the Party Central Committee and the State Council, and always maintained the high pressure of "zero tolerance" for fraudulent tax refund behaviors. Situation, concentration of power, early small, quasirable, fierce, exposure and deterrent. From April 1st to June 29th, the national tax audit department has verified 1645 households for fraudulent tax refund enterprises, recovering 2.034 billion yuan in taxes and 1.433 billion yuan in other tax losses.

▲ At the press conference site

Jiang Wufeng said that the six departments jointly crack down on fraudulent tax refund and export tax refund exchange promotion meeting on June 16, and made further deployment of joint analysis and judgment, joint investigation and handling cases, joint supervision cases, joint warning deterrence, etc., plus plus We will strive to promote the cooperation of the department and strengthen the work force, and quickly and effectively crack down on illegal tax refund illegal acts. According to the types and means of violations of the cases investigated, continuously supplement and improve the selection indicators, focus on gang -style, cross -region, fictional invoices, malicious fraud, and retention of tax refund cases, use tax big data and other related data, accurately identify tax fraud taxes Risks, jointly conducting research and judgment vendors, screening and investigating the locking objects.

According to reports, the State Administration of Taxation's concentrated advantage of the audit forces has focused on investigating a number of influential and typical major cases. In the past three years, tax fraud companies have conducted all -round inspections, conducting full -chain inspections on upstream and downstream affiliated companies suspected of voting invoicing companies, and conduct integrated inspections on black agencies and accounting companies that help planned tax fraud. As of June 29, the six departments have jointly crack down on 117 tax refund gangs, suspected of 89.3 billion yuan, recovered the tax refund of 967 million yuan in relevant enterprises, 1165 suspects arrested, investigated and dealt with black 14 intermediaries.

Red Star reporter Wu Yang Beijing report

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