The tax bureau exposed several tax violations, two of which involved cross-border trade

After the "live streaming sales queen" Wei Ya was fined a huge amount for tax evasion, the state taxation department further strengthened the supervision of taxation and adopted a "zero tolerance" attitude towards various violations of tax laws. On January 26, the State Administration of Taxation exposed a number of tax-related illegal cases, two of which involved cross-border trade.

1. Shenzhen taxation department investigated a case of false invoices to obtain export tax rebates

According to a report from the State Administration of Taxation , the Shenzhen taxation department recently discovered through tax big data analysis that there were abnormalities in the export of some companies' goods, and quickly established a joint task force with the Shenzhen public security department to conduct an in-depth investigation in accordance with the law.

In August 2021, a joint task force of tax and police launched a crackdown operation, successfully destroying five criminal gangs that used "LED lights" and other products to falsely invoice, "match orders", and tax evasion, and arrested 32 criminal suspects.

After investigation, it was found that after obtaining the false VAT invoices, the tax fraud gang colluded with the "matching" company to illegally obtain customs declaration documents to defraud export tax rebates, involving 7 tax fraud companies and defrauding export tax rebates of 44.78 million yuan. At present, the case has been transferred to the procuratorate for review and prosecution.

2. Jiangxi Jiujiang City Taxation Bureau investigated and dealt with a case of false invoices to obtain export tax rebates

According to a report from the State Administration of Taxation, the taxation department and public security department of Jiujiang City, Jiangxi Province recently jointly investigated and dealt with a case of false invoices and tax evasion in accordance with the law, arrested 23 criminal suspects , and destroyed 16 criminal dens.

After investigation, it was found that the criminal gang registered multiple companies, purchased used and second-hand equipment to create the illusion of false production, and obtained export tax rebates by false invoicing, under-reporting, forging contracts, buying and selling foreign exchange, etc. They issued 33,230 special VAT invoices with a total value of 5.141 billion yuan, and obtained export tax rebates of 131 million yuan. At present, the case has been prosecuted by the procuratorate in accordance with the law.

Tax evasion will directly lead to a reduction in national tax revenue and hinder the performance of various government management functions. This will also affect the public interest to a certain extent. It is also unfair to companies that pay taxes legally.

At present, my country is stepping up efforts to investigate illegal activities such as tax evasion and tax avoidance. Therefore, it is very important for sellers to comply with laws and regulations when operating, and not to be greedy for small profits and end up losing big!

tax

Cross-border trade

Tax evasion