The six departments shot, and the cumulative loss of 8.456 billion yuan

Recently, the reporter learned from the State Administration of Taxation that from April 1, since the implementation of the large -scale VAT tax refund policy, the State Administration of Taxation, the Ministry of Public Security, the Supreme People's Procuratorate, the Customs Department, the People's Bank of China, and the State Foreign Exchange Management The six departments such as the bureau are closely collaborated, and the normalized crackdown on the criminal criminal criminal criminal criminal behavior has effectively guaranteed the policy of policy decline.

From April 1st to July 12th, 5,244 enterprises have been verified nationwide to have fraud or obtained tax refund issues in violation of regulations, and the cumulative recovery of tax refund and other tax losses of 8.456 billion yuan. Among them, 1953 tax rebate companies were verified, and the loss of tax refund and other taxes was 4.525 billion yuan. In the verified cases, the six departments jointly investigated and dealt with 134 tax refund gangs, inspected the suspected acceptance of futant fraud and retained tax refund enterprises, 1246 suspects were arrested, and 15 black agencies were investigated and punished.

On the 14th, the six departments jointly crack down on the Leading Group for Fallating Tax Fragrance to hold a meeting. The meeting requested that the six departments at all levels should conscientiously implement the deployment requirements, and increase the specific measures of the tax refund intensity of the tax refund. More powerful joint strike deterrence.

The first is to focus on the key points. Focus on the illegal act of focusing the tax refund of the gang -style, cross -region, and virtual invoicing, concentrate the advantages of strength, and strike and punish them seriously.

The second is to highlight accuracy and efficiency. Further expand the scope of sharing data, smooth data exchange channels, give full play to the advantages of big data, improve the level of information integration and intelligence analysis technology in various departments, and achieve precise blows.

The third is to adhere to classification. For enterprises that are operating in law, insist on no risk and no disturbance. For non -subjective intentional illegal companies that obtain tax refund, interview reminders and promote their rectification. For enterprises that reserve tax refund for malicious fraud, the tax credit is strictly investigated in accordance with the law, and the tax credit credit is directly reduced to the D -class in accordance with the regulations. The payment situation was fully inspected and extended the inspection of its upstream and downstream enterprises. Those who are suspected of crime shall be investigated for criminal responsibility in accordance with the law.

The fourth is to strengthen exposure deterrence. The exposure of typical cases in the level and uninterrupted cases. On July 15th, the State Administration of Taxation once again exposed five cases of fraudulent tax refund and export tax refund cases, and continued to release a strong signal of "fraudulent taxation" and "severe punishment of violations of the law".

Fifth, joint supervision. Select some regional investigation and supervision and work together, and select some gang, cross -region, and virtual invoicing to cheat key cases of tax refunds to jointly supervise and supervise the high -pressure trend of fierce investigation and fierce cheating.

Source: Xinhua Daily

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