Guangdong Zhongshan city tax police cracked a major fraud Gang to attack 4000dy

Guangdong Zhongshan city authority to attack cracked a major fraud gang in recent years, countries continue to increase efforts to combat fraudulent export refund (Exemption) of tax crimes, Zhongshan city tax department by tax coordination mechanism and public security departments, severely punished by false export or other fraudulent means of export refund (Exemption) of tax crimes the punish tax fraud criminal enterprises and personnel, to curb tax fraud criminal rampant momentum, maintain the normal order of the security and export tax. Earlier, the Zhongshan tax bureau and Public Security Bureau through close collaboration, destroyed a gang across Guangdong, Sichuan, Chongqing, Hunan, Hubei, Henan and other provinces of the fraud, criminals falsely. At present, the public security organs and procuratorial organs in the case of detention, arrest 26 suspects, gang principal has admitted to falsifying tax fraud crime, the case has been transferred to the procuratorate prosecution. Verified, from July 2010 to October 2013, Sichuan suspects Wen and Yang in Guangdong Zhongshan, Sichuan Guangyuan established 3 Export Trading Company, the use of false platform upstream suppliers of VAT invoices, and together with the distribution with a single platform as a downstream foreign trade company engaged in criminal activities without false, false settlement of export goods in the false export way through forged capital flow, and the declaration of tax cheating export tax refund. Two Zhongshan export enterprises defrauding export tax rebates 8 million 10 thousand yuan, 4 million 80 thousand yuan of illegal declaration of tax, tax 4 million 320 thousand yuan; the Sichuan Association of export enterprises relates to invoice in 988 copies, tax 14 million 850 thousand yuan, the total price of $102 million tax. At the same time, to investigate the case of upstream billing companies accept false and false invoices 3401 copies, the total price of $387 million tax. The case is a cross regional, gang, premeditated crime, both upstream suppliers of false invoices, and collusion fraud downstream of foreign trade company; false settlement of existing funds, and forwarding false declaration, belongs to the difficulty of investigating larger tax fraud cases. The strengths and advantages of the tax department with the public security department in the aspects of technical investigation in tax policy, Zhongshan City Authority in close collaboration, concentrate on the evidence collection of business tax fraud, improve work efficiency, to seize the key points of the bill of lading number, found the export goods a company’s lack of a bill of lading or container the similar content of shipping documents, the use of "inverse" success, to track real goods flow, which opened a fraud gang shady. According to China’s "criminal law" article 204th, the false export or other fraudulent means to defraud export tax refund, the larger the amount of five years imprisonment or criminal detention, and impose a tax for more than five times the fine; if the amount is huge or other serious circumstances, at least five years ten years of fixed-term imprisonment, and impose a tax for more than five times the fine; if the amount is especially huge or other especially serious circumstances, ten years imprisonment or life imprisonment, and obtain a tax more than five times the amount of fines or confiscation of property. Editor: GDN006相关的主题文章: