Recently, The State Administration Of Taxation Exposed 10 Cases Of Cheating Export Tax Rebates.

Recently, the State Administration of Taxation exposed 10 fraudulent exports.

Cases include a tax fraud case of a gang in Qingdao, a tax fraud case in Zhejiang Wenzhou clothing company, a tax fraud case in Guangdong Zhongshan, a tax fraud case in Fujian Longyan import and export company, a tax fraud case in Ningbo trading company, Jiangsu Xuzhou

Trade tax fraud cases.

According to the relevant person in charge of the State Administration of Taxation, in March 2016, the Wenzhou State Taxation Bureau of Zhejiang province successfully cracked a case of tax fraud involving a garment company in Wenzhou and an import and export company in Wenzhou, a related company.

It has been verified that from 2010 to 2014, the two companies made use of the false invoices of the value-added tax invoices and the export of other people's export information to create a self export illusion, which totally defrauded the export tax rebate of more than 7000 yuan.

At present, the intermediate people's Court of Wenzhou has carried out a first instance judgment and sentenced Wenzhou to a certain court.

The company fined 35 million yuan, a Wenzhou import and export company fined 22 million yuan, and another 9 were sentenced to 3 to 12 years' imprisonment.

In December 2015, the IRS and the Public Security Bureau of Zhongshan, Guangdong province worked closely together to destroy the tax fraud and illegal groups across Guangdong, Sichuan, Chongqing, Hunan, Hubei and Henan.

It has been verified that from 2010 to October 2013, the suspects of the Sichuan nationality, Wen Mou and Yang, set up 3 Export Trading Company in Guangdong Zhongshan and Sichuan Guangyuan respectively. They used the virtual platform to get the special invoices for value-added tax, and together with the distribution and distribution platform, they engaged in illegal and criminal activities of false export and false settlement, and defrauded export tax rebates by false reporting of exports.

Two export enterprises in Zhongshan have defrauded export tax rebates by 8 million 10 thousand yuan, 4 million 80 thousand yuan in tax rebates and 4 million 320 thousand yuan in tax evasion, and 988 related export invoices in Sichuan, 14 million 850 thousand yuan in taxes and 102 million yuan in value taxes.

At the same time, the cases investigated and dealt with upstream Invoicing enterprises received 3401 copies of false and false invoices, and the total value tax was 387 million yuan.

At present, the local public security organs and procuratorial organs have arrested and arrested 26 suspects in this case. The principal offender of the gang has confessed the crime of false opening and fraud, and the case has been pferred to the procuratorate for prosecution.