In order to ensure that the large-scale value-added tax retention and rebate policy is fast, accurate and stable, the tax authorities in Liaoning, Henan and other places investigated and dealt with seven cases of fraud in value-added tax retention and rebate according to the clues of tax big data analysis. namely:
Liaoning provincial tax department investigated and dealt with a case of fraudulent tax refund of retention and credit by a commercial enterprise according to law
Recently, according to the clues of tax big data analysis, the Inspection Bureau of Liaoning Provincial Taxation Bureau guided the Inspection Bureau of Benxi Municipal Taxation Bureau to investigate and deal with the case of Benxi jingxinrong Trading Co., Ltd. defrauding value-added tax rebate.
After investigation, the company defrauded 92600 yuan of tax rebate by collecting sales money, hiding the company's sales revenue, reducing output tax and making false declaration. The Inspection Bureau of Benxi Municipal Taxation Bureau will recover the tax withheld, deducted and refunded by the company according to law. According to the relevant provisions of the administrative punishment law of the people's Republic of China and the law of the people's Republic of China on the administration of tax collection, it plans to impose a fine of one time, and successfully block the tax withheld, deducted and refunded by its affiliated enterprise Benxi Xinlong Trade Center of 709500 yuan.
The relevant person in charge of the Inspection Bureau of Liaoning provincial taxation bureau said that in the next step, we will earnestly implement the spirit of the promotion meeting of the six departments of 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 to jointly crack down on the fraud of value-added tax rebate, give further play to the role of the six departments' joint crackdown mechanism, and take the crackdown on the fraud of value-added tax rebate as the top priority of the current normalization crackdown, Focus on gangs, cross regions, falsely issuing invoices, falsely increasing input to defraud the tax rebate and other illegal and criminal acts, resolutely crack down with a zero tolerance attitude, form an overwhelming trend to crack down on the fraud of tax rebate, and escort the accurate implementation of the tax rebate policy.
the tax department of Zhoukou City, Henan Province investigated and dealt with a case of defrauding the tax refund of retention and credit according to law
Recently, according to the clues of tax big data analysis, the Inspection Bureau of Zhoukou tax bureau of Henan Province investigated and dealt with the case of cheating Fugou Haoyuan Transportation Co., Ltd. for value-added tax rebate.
After investigation, the company defrauded 344900 yuan of tax rebate by hiding sales revenue, reducing output tax and making false declaration. The Inspection Bureau of Zhoukou Taxation Bureau shall recover the tax withheld, deducted and refunded by the company in accordance with the law, and propose to impose a fine of one time in accordance with the relevant provisions of the administrative punishment law of the people's Republic of China and the law of the people's Republic of China on the Administration of tax collection.
The relevant person in charge of the Inspection Bureau of Zhoukou Taxation Bureau said that in the next step, we will earnestly implement the spirit of the promotion meeting of the six departments of 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 to jointly crack down on value-added tax rebate fraud, give further play to the role of the six departments in the joint crackdown mechanism, and take the crackdown on tax rebate fraud as the top priority of the current normalization crackdown, Focus on gangs, cross regions, falsely issuing invoices, falsely increasing input to defraud the tax rebate and other illegal and criminal acts, resolutely crack down with a zero tolerance attitude, form an overwhelming trend to crack down on the fraud of tax rebate, and escort the accurate implementation of the tax rebate policy.
Baise City, Guangxi Zhuang Autonomous Region, the tax department investigated and dealt with a case of defrauding the retention tax rebate according to law
Recently, the Inspection Bureau of Baise Taxation Bureau of Guangxi Zhuang Autonomous Region investigated and dealt with the case of value-added tax retention and tax refund defrauded by Napo Hongxing Trading Co., Ltd. according to the clues of tax big data analysis.
After investigation, the company defrauded 1.36 million yuan of tax rebate by collecting sales money, hiding the company's sales revenue, reducing output tax and making false declaration. The Inspection Bureau of Baise Taxation Bureau shall recover the tax withheld, deducted and refunded by the company according to law, and propose to impose a fine of one time in accordance with the relevant provisions of the administrative punishment law of the people's Republic of China and the law of the people's Republic of China on the administration of tax collection.
The relevant person in charge of the Inspection Bureau of Baise Taxation Bureau said that in the next step, we will earnestly implement the spirit of the promotion meeting of the six departments of 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 to jointly crack down on the fraud of value-added tax rebate, further give play to the role of the six departments' joint crackdown mechanism, and take the crackdown on the fraud of value-added tax rebate as the top priority of the current normalization crackdown, Focus on gangs, cross regions, falsely issuing invoices, falsely increasing input to defraud the tax rebate and other illegal and criminal acts, resolutely crack down with a zero tolerance attitude, form an overwhelming trend to crack down on the fraud of tax rebate, and escort the accurate implementation of the tax rebate policy.
the tax department of Jingdezhen City, Jiangxi Province investigated and dealt with a case of defrauding the tax refund of retention and credit according to law
Recently, according to the clues of tax big data analysis, the Inspection Bureau of Jingdezhen Taxation Bureau of Jiangxi Province investigated and dealt with the case of Jingdezhen Jieyun Logistics Co., Ltd. defrauding value-added tax rebate.
After investigation, the company defrauded 174100 yuan of tax rebate by hiding sales revenue, reducing output tax and making false declaration. The Inspection Bureau of Jingdezhen Taxation Bureau shall recover the tax withheld and refunded by the company in accordance with the law, and propose to impose a fine of one time in accordance with the relevant provisions of the administrative punishment law of the people's Republic of China and the law of the people's Republic of China on the administration of tax collection.
The relevant person in charge of the Inspection Bureau of Jingdezhen Taxation Bureau said that in the next step, we will earnestly implement the spirit of the promotion meeting of the six departments of 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 to jointly crack down on the fraud of value-added tax retention and tax rebate, give further play to the role of the six departments' joint crackdown mechanism, and take the crackdown on the fraud of value-added tax retention and tax rebate as the top priority of the current normalization crackdown, Focus on gangs, cross regions, falsely issuing invoices, falsely increasing input to defraud the tax rebate and other illegal and criminal acts, resolutely crack down with a zero tolerance attitude, form an overwhelming trend to crack down on the fraud of tax rebate, and escort the accurate implementation of the tax rebate policy.
the second inspection bureau of Beijing Municipal Taxation Bureau investigated and dealt with a case of defrauding the tax refund of retention and credit according to law
Recently, the second inspection bureau of Beijing Municipal Taxation Bureau investigated and dealt with the case of Beijing Huaide Trading Co., Ltd. defrauding value-added tax rebate according to the clues of tax big data analysis.
After investigation, the company defrauded 18000 yuan of tax rebate by hiding sales revenue, reducing output tax and making false declaration. The second inspection bureau of Beijing Municipal Bureau of Taxation shall recover the tax withheld, deducted and refunded by the company in accordance with the law, and propose to impose a fine of one time in accordance with the relevant provisions of the administrative punishment law of the people's Republic of China and the law of the people's Republic of China on the administration of tax collection.
The relevant person in charge of the second inspection bureau of the Beijing Municipal Bureau of Taxation said that in the next step, we will earnestly implement the spirit of the promotion meeting of the six departments of 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 to jointly crack down on fraudulent value-added tax rebate, and further give full play to the role of the six departments in the joint crackdown mechanism, Take the crackdown on fraud in tax rebate as the top priority of the current normalization crackdown, focus on Gang style, cross regional, falsely issuing invoices, falsely increasing input, fraud in tax rebate and other illegal and criminal acts, resolutely crack down with a zero tolerance attitude, form an overwhelming trend to crack down on fraud in tax rebate, and escort the implementation of the tax rebate policy.
the tax department of Yangquan City, Shanxi Province investigated and dealt with a case of defrauding the tax refund of retention and credit according to law
Recently, according to the clues of tax big data analysis, the Inspection Bureau of Yangquan tax bureau of Shanxi Province investigated and dealt with the case of Yangquan anxiu Construction Engineering Co., Ltd. defrauding VAT retention and tax refund according to law.
After investigation, the company defrauded 60800 yuan of tax rebate by hiding sales revenue, reducing output tax and making false declaration. The Inspection Bureau of Yangquan Taxation Bureau shall recover the tax withheld, deducted and refunded by the company in accordance with the law, and propose to impose a fine of one time in accordance with the relevant provisions of the administrative punishment law of the people's Republic of China and the law of the people's Republic of China on the Administration of tax collection.
The relevant person in charge of the Inspection Bureau of Yangquan Taxation Bureau said that in the next step, we will earnestly implement the spirit of the promotion meeting of the six departments of 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 to jointly crack down on the fraud of value-added tax retention and tax rebate, give further play to the role of the six departments' joint crackdown mechanism, and take the crackdown on the fraud of value-added tax retention and tax rebate as the top priority of the current normalization crackdown, Focus on gangs, cross regions, falsely issuing invoices, falsely increasing input to defraud the tax rebate and other illegal and criminal acts, resolutely crack down with a zero tolerance attitude, form an overwhelming trend to crack down on the fraud of tax rebate, and escort the accurate implementation of the tax rebate policy.
Quanzhou tax department of Fujian Province investigated and dealt with a case of defrauding the tax refund of retention and credit according to law
Recently, according to the clues of tax big data analysis, the Inspection Bureau of Quanzhou Taxation Bureau of Fujian Province investigated and dealt with the case of Quanzhou jingsampan Trading Co., Ltd. cheating for VAT retention and tax refund according to law.
After investigation, the company defrauded 112400 yuan of tax rebate by failing to transfer out the input tax as required and making false declaration. The Inspection Bureau of Quanzhou Taxation Bureau shall recover the tax withheld, deducted and refunded by the company in accordance with the law, and propose to impose a fine of one time in accordance with the relevant provisions of the administrative punishment law of the people's Republic of China and the law of the people's Republic of China on the Administration of tax collection.
The relevant person in charge of the Inspection Bureau of Quanzhou Taxation Bureau said that in the next step, we will earnestly implement the spirit of the promotion meeting of the six departments of 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 to jointly crack down on the fraud of value-added tax rebate, give further play to the role of the six departments' joint crackdown mechanism, and take the crackdown on the fraud of value-added tax rebate as the top priority of the current normalization crackdown, Focus on gangs, cross regions, falsely issuing invoices, falsely increasing input to defraud the tax rebate and other illegal and criminal acts, resolutely crack down with a zero tolerance attitude, form an overwhelming trend to crack down on the fraud of tax rebate, and escort the accurate implementation of the tax rebate policy.
