Tax Administration: Crack Down On Export Tax Rebates And Recover 20 Billion 700 Million Yuan In 2017

On the morning of July 4th, the State Administration of Taxation held a special press conference on "commending integrity, punishing and breaking faith". Li Guocheng, inspector general of the Inspection Bureau of the General Administration of Taxation, said that in 2017, the tax authorities at all levels of the country inspected 68 thousand and 600 suspected tax fraud and false enterprises, investigated and cheated the export tax rebate violations, and recovered 20 billion 700 million yuan in tax losses. It was found that 5 million 840 thousand copies of the VAT invoices and other deductible certificates were falsely opened and accepted, involving a tax amount of 120 billion 500 million yuan.

In recent years, in order to crack down on fraudulent export tax rebates and false invoices for value-added tax invoices, the State Administration of Taxation has worked closely with the Ministry of public security, the General Administration of customs and the people's Bank of China to closely combat tax fraud and crack down on false opening. It has carried out inter departmental and cross regional special operations across the country, and has achieved remarkable results in safeguarding national economic order and tax safety.

According to Li Guocheng, in 2017, the tax authorities at all levels of the country inspected 68 thousand and 600 households suspected of fraud and false business, investigated and defrauded the export tax rebates, and recovered 20 billion 700 million yuan in tax losses. They found that 5 million 840 thousand copies of VAT invoices and other deductible certificates were falsely opened and accepted, involving a tax of 120 billion 500 million yuan.

According to the latest statistics of the tax department, from 1 to June in 2018, the tax authorities at all levels of the country carried out inspections on 56 thousand and 300 enterprises suspected of fraud and tax fraud, investigated and cheated the export tax rebate violations, and recovered 4 billion 800 million yuan in tax losses. They had confirmed that they had falsely opened and accepted 2 million 270 thousand invoices for VAT invoices and their deductible certificates, involving a tax of 43 billion 400 million yuan.

"According to the cases investigated in recent years, there are many new trends in fraudulent tax and false open cases in addition to their traditional features such as specialization, gang and concealment. Li Guocheng summarized these new trends into three characteristics: from the way of committing crimes, the characteristics of short and fast speed are obvious; from the way of committing crimes, they are characterized by diversity. industry There is a new tax risk.

In the second half of this year, the General Administration of Taxation will strengthen communication with the Ministry of public security, the General Administration of customs and the people's Bank of China and other departments, and concentrate on organizing and carrying out the battle of solving crimes, and further establish a long-term mechanism for cracking down on violence, highlighting the word "quasi" in striking targets and priorities, highlighting the word "ruthless" in striking measures and efforts, and highlighting the word "real" in striking power and effectiveness, so as to ensure greater success in cracking down on tax fraud.