(Economic Observation) Three provinces of Henan, Qiong and Guizhou exposed tax cases, Chinese tax authorities’ “five steps” law enforcement gradually matured
China News Service, Beijing, December 28 (Reporter Zhao Jianhua) Tax authorities across China continue to crack down on tax-related violations. On the 28th, the tax authorities of Henan, Hainan, and Guizhou each exposed an illegal tax-related case.
The Henan Provincial Taxation Bureau of the State Administration of Taxation announced that it has investigated and dealt with illegal tax-related cases in the entertainment field led by Wang Xiaochen (male), Zhu Qiang (male), and Leng Yueyun (female). Since July 2019, Wang Xiaochen, Zhu Qiang, Leng Yueyun and others have used the identity information of others to register more than 600 companies in 11 provinces (cities) across the country in the name of engaging in film and television labor outsourcing, recommending actors and promoting cooperation, etc. In the absence of actual business operations, false invoices were issued for relevant personnel in the entertainment field, and the relevant personnel in the entertainment field set up “shell” enterprises to evade tax payment and seek illegal benefits. At present, the three main criminal suspects Wang Xiaochen, Zhu Qiang, and Leng Yueyun have been arrested by judicial organs in accordance with the law.
The Hainan Provincial Taxation Bureau of the State Administration of Taxation recently worked with public security and other departments to investigate and deal with a case of falsely issuing special value-added tax invoices for transportation services, arresting four suspects, seizing two sets of real estate, and freezing deposits of 3.37 million yuan (RMB, the same below). The criminal gang manipulated 23 transportation and leasing companies and was suspected of issuing more than 20,000 false invoices to 365 companies in 28 provinces (autonomous regions and municipalities) including Guangdong and Beijing, with a total value of 2.583 billion yuan. The case is currently being further developed. Under investigation.
The Guizhou Provincial Taxation Bureau of the State Administration of Taxation and the public security department recently jointly uncovered a case of falsely issuing special value-added tax invoices, destroying three false invoice dens, arresting nine suspects including Lin Kuan and Zhou Bin, and two more surrendered. After investigation, the criminal gang registered 138 shell companies, adopted the methods of “quick registration, quick receipt, quick false issuance, and quick escape”, and falsely issued 2,613 special value-added tax invoices with a total value of 250 million yuan. Among them, there are 30 special electronic VAT invoices with a total value of RMB 2,994,800.
In addition to the cases of false issuance of special value-added tax invoices respectively exposed this time in Hainan and Guizhou, the State Administration of Taxation has successively exposed 8 cases of major tax-related violations such as false issuance of value-added invoices this year, and local tax authorities are also continuing to increase cases According to the exposure, Zhu Chenhui, Lin Shanshan, Huang Wei and many other network anchors were investigated for tax evasion.
While exposing tax-related illegal cases, tax authorities in Beijing, Shanghai, Guangdong, Jiangsu, Zhejiang and other places have recently issued notices urging star artists and Internet anchor taxpayers to self-check, report and correct tax-related issues before the end of 2021. A clear signal to strengthen tax supervision. Shi Wenwen, director of the Finance and Taxation Law Research Center of China University of Political Science and Law, said that the “five steps” of the tax authorities’ enforcement has clearly emerged: after the tax authorities find tax-related risks, they will first remind them, then supervise and counsel, and then give warnings, but they still refuse to warn. Cooperate with the rectification and reform of the case filing and inspection according to the law, and publicly expose the serious circumstances of selected cases on the filing.
On the 28th, after the announcement of the illegal tax-related cases of “black intermediaries” in the entertainment field, Xie Bin, executive vice president of the China Association of Certified Tax Agents, said that intermediary agencies should have served taxpayers well and promoted their awareness of paying taxes in accordance with the law and integrity. Helping to evade taxes violates national laws and industry norms and must be severely punished. The association must strengthen industry management, and intermediary agencies must strengthen self-discipline, enhance the awareness of honest practice, and abide by the bottom line of the rule of law.
Taxation authorities not only investigate and deal with tax-related violations of practitioners and intermediaries in the entertainment field, but also severely crack down on illegal issuance of special value-added tax invoices. Guo Huifang, director of the Finance and Taxation Research Center of Hainan University, said that taxation supervision and tax inspections are becoming more and more intense, and taxation enforcement is becoming more and more stringent. Relying on big data analysis and intelligent monitoring and early warning, the tax authorities have cracked down on “fake enterprises”, “fake exports” and “false declarations”, and maintained a high-pressure posture of severely cracking down on various tax-related violations. (Finish)Return to Sohu to see more
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