The State Administration of Taxation announced 3 fraudulent tax refund cases, and one tax personnel were suspected of receiving banquets to provide convenience for corporate votes for fraudulent tax refund cases to be facilitated.

On July 8th, the State Administration of Taxation announced three cases of fraudulent tax refund cases. Among them, two of the tax departments were conducted in accordance with the law to conduct a comprehensive inspection of various tax payment cases in the past three years. Corporate fraudulent tax refund amounts are large. At the same time, a tax personnel were announced that the banquet was suspected of receiving a banquet to provide convenient for the corporate votes to be filed for the case for facilitation. They are:

I. Shanghai investigating and dealt with a wholesale retail enterprise fraudulent tax refund cases. Recently, the Fourth Inspection Bureau of the Shanghai Municipal Taxation Bureau analyzed clues based on tax big data, and investigated and dealt with Shanghai Shangshang Electronic Technology Co., Ltd. deceived VAT tax refund cases according to law. After investigation, the company scammed 1.835 million yuan in tax refund of 1.835 million yuan by hiding sales revenue, reducing output taxes, and fake declarations. The tax audit department recovered the retained tax refund that the company was deceived in accordance with the law, and was fined 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 the same time, the tax audit department conducted a comprehensive inspection of the various tax payments in the past three years in accordance with the law. It was found that the company's tax evasion was 214,300 yuan. The relevant provisions of the collection management law shall be punished with a fine of fines and hids.

2. Hubei investigated and dealt with a jewelery wholesale retail enterprise to deceive the retained tax refund case. Recently, the Third Inspection Bureau of Wuhan Taxation Bureau analyzed clues based on tax big data, and investigated and punished Wuhan Furufu Sea Jewelry Jewelry Co., Ltd. to deceive the VAT tax refund cases. After investigation, the company fraudulently reserved the tax refund of 1005,200 yuan by hiding sales revenue, reducing the amount of output taxes, and carrying out false declarations. The tax audit department recovered the retained tax refund that the company was deceived in accordance with the law, and was fined 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 the same time, the tax audit department conducted a comprehensive inspection of various tax payment in the past three years in accordance with the law. It was found that the company's tax evasion was 536,600 yuan. The relevant provisions of the collection management law shall be punished with a fine of fines and hids.

3. Xinjiang investigated and dealt with a business enterprise to deceive the tax refund case. Recently, the Inspection Bureau of the Urumqi Economic and Technological Development Zone (Tutunhe District) Taxation Bureau analyzed clues based on tax big data and investigated and punished Xinjiang Ronghui Dingsheng Trading Co., Ltd. to deceive the value -added tax refund cases. After investigation, the company fraudulently reserved the tax refund of 3.9067 million yuan by hiding sales revenue, reducing the amount of output taxes, and carrying out false declarations. The tax audit department recovered the retained tax refund that the company was deceived in accordance with the law, and was punished with a fine of 1 times the fines of the "People's Republic of China Administrative Penalty Law" and the relevant provisions of the Taxation Management Law of the People's Republic of China.

4. A tax personnel from Hubei are suspected of receiving a banquet to provide convenient cases for the corporate votes for fraudulent tax refund to be filed for review. When the disciplinary inspection agency of the Hubei Provincial Taxation Bureau conducted a double investigation on a case of deducting tax refund cases together, it was found that Xin Moumou, a cadre of a tax branch of Laohekou City, Hubei Province, was suspected of accepting the banquet of the person in charge of an enterprise to open a value -added tax for the company's falsehood. Special invoices are convenient, resulting in the fictional tax refund tax refund of downstream ticket companies. At present, the local tax department's disciplinary inspection agency has filed a case for the case, and will be held accountable according to regulations, discipline, law, and law.

The relevant person in charge of the State Administration of Taxation said that it will further play the role of the six departments' collaborative mechanisms, and take the crackdown to retain tax refund as the top priority of the current normalized blow. Illegal and criminal acts such as tax refund will resolutely strike with a zero tolerance attitude, and release a strong signal of the severe investigation of the violations of the tax refund violations of tax refund. Especially for the enterprise that retains tax refund for malicious fraud, the tax credit shall be investigated strictly in accordance with the law, and the tax credit credit is directly reduced to the D -level in accordance with the regulations. The tax payment situation was fully inspected and extended the inspection of its upstream and downstream enterprises. If the crime is suspected, the judicial organs are transferred to the criminal responsibility. Seriously investigating and punishing tax personnel lost their duty, especially if they colluded inside and outside, and discounting tax refunds such as inside and outside, and cheating and cheating. The tax refund policy is settled.

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