Wenzhou Tengxu Clothing Production Stop Female Boss Suspected Of Cheating Export Tax Rebate About 20000000

< p > reporter learned from the parties concerned that Xu Yunxu, the famous female entrepreneur, < a href= "http://www.91se91.com/news/index_c.asp" > Wenzhou tengxu dress Co., Ltd., was placed under investigation by the police. She was suspected of defrauding the national export tax rebate of about 20000000 yuan.

Lawyers said that the maximum amount could be sentenced to life imprisonment.

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< p style= "text-align: center" > > strong > Xu Yunxu Wenzhou tengxu < /strong > a href= "http://www.91se91.com/" target= "_blank".

< p > < strong > visiting enterprises > /strong > /p >

< p > < strong > tax fraud, enterprises are trapped in the survival crisis < /strong > < /p >

< p > yesterday afternoon, the reporter visited the tengxu company located in the Ouhai Economic Development Zone, and saw that the door of the foreign trade production workshop was locked. There was no employee. The road sign which was posted to the foreign trade workshop more than 20 days ago has been removed.

Xu Yicheng, Xu Yunxu's cousin, who is in charge of Teng Xu's business, told reporters that the company was temporarily out of order.

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< p > reporter to Wenzhou < a href= "http://www.91se91.com/" target= "_blank" > dress < /a > development building to see that the first floor of tengxu's children's clothing brand Bao Le multi store has been closed.

On the 10 floor of tengxu office, there were no employees in the planning office, and less than 10 employees in the human resources and legal departments.

In addition to security and cleaners, Xu Yi Cheng said there were only over 10 production and management staff, most of whom had already left.

One of the two financial officers who had been taken away was released on bail pending trial and one was still under police control.

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< p > Xu Yi Cheng said that the export tax rebate has become a fuse for the company to fall into crisis.

At present, the additional pressure comes from banks, and there are still many bank loans that are about to expire.

In addition, if the tax is paid or the fine is paid, it is also a huge expenditure.

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< p > reporter asked, where was Xu Yunxu lost before, where is it now? Can he get in touch? Xu Yicheng said he did not know where she was and did not contact her.

The reporter asked, where is the root cause of the company's crisis? Xu Yicheng just said that enterprises are hard to do, and the growth of enterprises is not easy.

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"P" reporter asked again that the company was in a crisis, and shareholders and managers did not think about how to save it. Xu said that the company wanted to tide over the difficulties, but there was no solution at present.

The company has put the bank accounts in the Ouhai Economic Development Zone Management Committee for record, so that the government departments can supervise their capital flow and allow some of the company's income to pay wages.

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< p > [lawyer's statement] < /p >

< p > guilty may face life imprisonment < /p >.

Ji Jinnan, lawyer of Zhejiang Gao pin law firm, said in an interview with our reporter that according to the 204th section of the criminal law, the crime of cheating export tax rebates is to cheat the State export tax refund with a false report or other fraudulent means, which amounts to a larger amount of P.

Meanwhile, according to the third provision of the Supreme People's Court on the interpretation of certain issues concerning the specific application of the law in the criminal cases of cheating export tax rebates, it is stipulated in the 204th provision of the criminal law that the amount of 50 thousand yuan or more of the national export tax rebates should be defrauded. The amount of national export tax refund of more than 500 thousand yuan shall be defrauded, which is stipulated in the 204th provision of the criminal law.

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< p > Xu Yunxu is suspected of cheating over the amount of export tax rebates in excess of 20 million. It is in accordance with the law that the amount of export tax rebate is huge. Therefore, according to the sentencing standard of the crime, if Xu Yunxu is convicted and punished for the crime of cheating export tax rebates, she should face up to fixed-term imprisonment of not less than ten years or life imprisonment. At the same time, he will be fined more than five times the amount of tax and the punishment of confiscation of property.

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< p > [related links] < /p >

< p > tengxu company involves "Lin Chunping case" < /p >.

< p > on the website of the Zhejiang Provincial Higher People's court, "Lin Chunping, Li Junbo and other special invoices for false value added tax, for the purpose of defrauding export tax rebates and deducting invoices for tax invoices", and Xu Yunxu as legal representative of Wenzhou tengxu Clothing Co., Ltd. were involved in the case.

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< p > the fact that the criminal ruling finds the facts: from September 2011 to May 2012, defendant Lin Chunping, through his own or instructing the defendant Xu Min to contact the foreign company, and contracted for the VAT invoicing business, arranged for the company's financial personnel, including Jun Bo, Cheng Lindan, Yu Fang Fang, to open their respective bills, make accounts, declare taxes, and collect the invoicing fees and the idle funds. The total number of invoices for VAT invoices for 315 enterprises in Wenzhou tengxu Clothing Co., Ltd. was 1266. The total value of the tax was 5.21 million yuan, and the tax amount was 76 million 31 thousand yuan, which has already been deducted by the ticket enterprises for more than 5706 yuan.

After the incident, the state tax inspection authorities have recovered the < a href= "http://www.91se91.com/news/index_cj.asp" > tax > /a > 2796.2 yuan.

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