The man's "salary" stranger company opens 4,000 a month?

Recently, Mr. Zhang made a tax declaration on the personal income tax app, but found that he had to pay the personal income tax of 3,200 yuan. The month gave him "paying 4,000 yuan salary", but Mr. Zhang never heard of this company, nor had he worked in this company, and had not received the salary. What was going on? The reporter conducted an investigation and interview with the matter.

Stranging company pays "4000 yuan salary" every month for men

Mr. Zhang works in a machine tool company in our city. The monthly income is not fixed, with an average salary of 6,000 yuan. In the first half of this year, the taxation department sent him two text messages to ask him to apply for a comprehensive payment of personal income tax for 2021. Mr. Zhang's income was not particularly high. In the past, the tax department did not ask him to pay personal income tax, so he didn't care much about the SMS reminding him.

On June 1, the company's financial staff informed Mr. Zhang that he needed to pay a personal income tax of 3,200 yuan. This amount was really surprised, because his income was not very high. According to the experience of previous years, he would not make so much taxes anyway.

"I don't think so much, how can there be so much." That night, Mr. Zhang downloaded his personal income tax app and found that a company in Dalian "paid a salary of 4,000 yuan" last year. And Mr. Zhang has never heard of this company, let alone work in this company, and these "wages" have never received it.

Mr. Zhang realized that his personal information leak was used by the company, and the ultimate goal was to avoid taxes. It is precisely because of the salary of 4,000 yuan per month that he finally needs to pay the personal income tax of 3,200 yuan. Mr. Zhang, who was aware of the incorrect tax replenishment amount, immediately appealed on the platform, and soon the platform accepted the matter. After the appeal, Mr. Zhang's tens of thousands of yuan "salary" was canceled. Essence

The use of information may cause economic losses

The online query information shows that the monthly salary of 4,000 yuan for Mr. Zhang was established on November 28, 2017. The address is on Jinda Road in the development zone. The registered capital is 5 million yuan. The business status is open.

Mr. Zhang found that the company started paying a monthly salary as early as 2020, and the reason why he did not need to pay personal income tax at that time because his monthly income was not high now. There is no need to pay the personal income tax when you get up. "Mr. Zhang believes that the company's behavior of using other people's information is very hidden." Like me in 2020, because the income is not high, there is no personal income, so I can’t find myself at all. The information is used. If I need to pay less taxes, I may not inquire, so I can't find my own information. "

In addition, Mr. Zhang also worried that his personal information was used to use it, which may have a bad impact on him. People in the industry said that the parties who have been used to use information may have many negative impacts. The most direct thing is that the amount of personal income tax that may increase the amount of personal income and generate excess personal income tax may cause unnecessary losses.

According to the current tax law, if the salary obtained by individuals from two or more places will be deducted from the tax, it shall be deducted separately, but the annual exchange shall be settled. Those who have obtained income may lead to increased tax rates for individual income and cause unnecessary losses. Once the parties carelessly do not query the income situation, it is likely to cause unnecessary losses.

Not an example by "paying salary"

The reporter searched through the Internet and found that Mr. Zhang's experience was not an example. Such incidents occurred in many places across the country. In this regard, industry insiders said that Mr. Zhang's situation should be used by the company for "tax avoidance" by the company. This company increases the cost of corporate costs through virtual wages. The ultimate goal is tax evasion.

The other may be that the company has a high salary of employees and high normal tax payment. Applying Mr. Zhang's information can share 4,000 yuan for it, which can greatly reduce the amount of taxes that individuals need to pay. For example, after the person deducts the cost of insurance, provident fund, etc., a monthly fixed salary is 10,000 yuan and the tax starting point is 5,000 yuan. After deducting 4,000 yuan, the person only needs to pay taxes at a grade of 1,000 yuan.

The person in charge of the company expressed unawareness

In order to clarify the truth of the company's "salary" to Mr. Zhang, on the afternoon of June 6, the reporter called the person in charge of the company. The other party said that Mr. Zhang had worked at their company a few years ago, so he stayed There is personal information. As for why the company "pays 4,000 yuan in salary" to Mr. Zhang, who does not work in the company every month, the person in charge said that because of "the negligence of financial personnel", the company suddenly increased a person, and every month, he had to "pay wages". Didn't you notice as the company's person in charge? The person in charge said, "Because I do n’t know much about financial aspects, I do n’t know this situation.” The reporter asked whether the other party denied tax avoidance and increasing the cost of corporate costs. Small, the annual turnover is not high, it has been exempt from tax, it is completely unnecessary to perform this operation. "

So does the company still use other people's personal information to open their salary? The person in charge said that the company is currently conducting verification. "The taxation department has contacted us, and we have also contacted Mr. Zhang. At present, the matter is being communicated."

"Disorderly salary" is suspected of multiple crimes

Lawyer Wang Jinhai of Beijing Yingke (Dalian) Law Firm said: "Give a salary" for people who are not companies, suspected of using other people's resident ID cards, tax evasion, occupation of the company's property and fraud, etc. crime.

In accordance with Article 17 of the Resident ID Law, if the resident ID card is used to use other people's resident IDs or the resident ID card using fraudulently, it shall be fined 200 yuan or less or less or less or less than ten days. If there is an illegal income, the illegal income is confiscated. Anyone who uses other residents' identity cards to engage in criminal activities shall be investigated for criminal responsibility in accordance with the law.

According to Article 25 of the "Tax Requires Management Law", taxpayers must apply for tax declaration in accordance with laws, administrative regulations or tax authorities in accordance with the provisions of laws and administrative regulations, and report the tax declaration. Tables, financial accounting statements, and other tax information reported according to actual needs. The company's wages are increasing, increasing the cost of corporate costs, resulting in a reduction in taxable income from the company's corporate income tax, thereby achieving the purpose of not paying or paying less corporate income tax to constitute tax evasion. In addition, the company's managers and finances and finances Persons' funds that have been falsified by other people's information for salary expenses are likely to eventually flow into certain personal accounts. For these individuals, they may constitute the crime of occupying corporate property or fraud. In judicial practice, it is generally punished according to one felony.

What should I do if I find "salary"?

The reporter interviewed the Dalian Taxation Bureau on the situation encountered by Mr. Zhang. Relevant staff stated that the work of personal income tax in 2021 ended June 30. The taxpayer shall handle remittances through personal income tax apps. The personal income tax app provides great convenience for the income information of the natural person taxpayers and the completion of the personal comprehensive income. However, some natural person taxpayers have found their identity information when they handle the calculations through personal income tax apps. In order to maintain normal tax management order, effectively protect the legal rights and interests of taxpayers, effectively curb illegal use of tax -related violations, and prevent and effectively deal with the tax -related risks of natural person identity information in accordance with the law.

How to deal with natural person taxpayers' identity information?

After the taxpayer inquires the personal income tax declaration record, he found that his identity information has the situation of "being a legal person", "serving", and "income". Natural person Electronic Taxation Bureau's Web side submits an appeal to the tax authority, and can also appeal at the window of the tax service hall offline.

How will the tax department deal with?

In order to protect the legitimate rights and interests of the taxpayer, safeguard the normal tax management order, and effectively curb illegal use of illegal use of tax -related activities, the tax authority has established an objection to verify the processing mechanism, and is responsible for urging the deduction of the deduction obligations to deal with it in time, and the guidance of the deduction obligor personnel Correction declaration of accurate and standardized application.

If the tax response department of the tax authority finds that the deduction obligation is found to use other people's identity to list wages and false declarations such as other people during the inspection, it shall implement the "two investigations and two investigations". It will also focus on whether there are tax -related risks such as the cost of salary costs, decomposing personal income, fictional invoice or non -reported equity transfer income, etc., such as fake identity and other tax -related risks. Behavioral investigation and punishment according to law.

How should the enterprise be corrected?

After receiving the reminder of the self -inspection of the objection to the deduction unit, it should be verified in accordance with the requirements of the tax authority. If there is a error in the contents of the deduction declaration, the report must be corrected. If the personnel information or declaration data is verified, the withdrawal unit shall correct the report of the personnel involved in the monthly month; if it is verified as a false declaration, the withdrawal unit shall delete the report of the personnel involved in the monthly month and do the personnel involved in the personnel involved in the personnel involved in the personnel. Resignation (if you have never joined the job, you should fill in the date on the day of the departure; those who have served the actual departure time); if the personnel information involved is not approved, the deduction unit shall conduct natural person identity under the guidance of the competent tax authority under the guidance of the competent tax authority Information modification and verification; if the information or declaration data of the personnel is correct, the tax authority shall be truthfully fed up, and the competent tax authority shall do a good job of statistics and feedback. Relevant personnel of the tax department reminded that the tax authorities will increase the crackdown on tax evasion behaviors to use personal identity information, strengthen the protection and standardized management of natural person identity information, effectively safeguard the legitimate rights and interests of taxpayers, and create a fair and fair tax business environment. Here are reminding the majority of enterprises to declare taxes in accordance with the law. Do not evade taxes by using the identity information of natural persons; at the same time, it also reminds the majority of natural person taxpayers to pay attention to protecting personal identity information and pay attention to personal personal income tax declaration in time. If the identity information is used, the appeal should be processed immediately.

Peninsula Morning Post, 39 -degree video reporter Tong Liang

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