Two tax cases were announced and the principal offender was sentenced to ten years in prison

2022-09-02 0 By

On Feb 16, the State Administration of Taxation announced two tax cases seized in Shandong and Liaoning provinces.A fraudulently obtaining an export tax refund by falsely writing a special VAT invoice shall be punished accordingly.In Jinan, Shandong province, tax authorities recently found that some motor vehicle sales companies were suspected of issuing false invoices through tax big data analysis, and filed a case with the public security department for investigation.According to the investigation, the fake criminal gang led by Ge Qing controlled 35 car sales shell companies and 925 fake unified invoices for motor vehicle sales, with a total value of 259 million yuan in prices and taxes, helping buyers buy cars at low prices to evade taxes and make illegal profits.At present, the Lixia District People’s Court of Jinan city, Shandong Province has made a first-instance judgment on the three defendants for the crime of falsely issuing special VAT invoices.Among them, the main culprit Ge was sentenced to nine years and six months in prison and fined 500,000 yuan, and other related buyers’ tax evasion is being recovered according to law.In Fuxin city, Liaoning Province, tax police found some abnormal export of fur goods through joint research and analysis of big data.After an in-depth investigation, they successfully cracked a case of cheating export tax rebates, destroyed two criminal gangs, destroyed eight dens and arrested 21 suspects.According to an investigation, a criminal gang in Fuxin, Liaoning province, manipulated four export enterprises and defrauded them of 80,629,800 yuan in export tax rebates by using fake invoices for input agricultural products, forging fake sales contracts, obtaining customs declarations by illegal means and buying fake foreign exchange.So far, the court has sentenced nine of the defendants to two years, six months to 13 years in prison in the first instance.Jinan tax bureau officials said they will continue to crack down on tax evasion and create a legal, transparent and fair tax environment.Fuxin city tax bureau responsible person said, the next step will pay close attention to fake enterprises, fake exports, false declaration and other tax-related illegal behavior, maintain tax security.