In the past three months of this year, a group led by Chen registered 97 business enterprises intensively. These registration places are relatively concentrated. Legal persons, financial directors, tax collectors and invoice purchasers are basically the same group. When these enterprises collect and purchase invoices, they fill in the tax-free sales amount of the declaration form with the taxable income obtained during tax declaration, and make false tax declaration. After the invoice is issued, the company immediately escapes from contact, and the duration of the company is 1 to 2 months.
In April this year, the tax police departments of Hebei Province and Shijiazhuang city set up a task force to investigate the above groups. Finally, it was found that the gang controlled 97 enterprises, suspected of falsely issuing 2331 invoices, involving 210 million yuan, including 146700 masks for epidemic prevention materials, 7 million ml disinfectant, and a number of temperature measuring instruments and alcohol.
At present, five major suspects headed by Chen have been arrested. The criminal suspect confessed to the illegal act of falsely issuing invoices for the prevention and control of epidemic situation. The case is under further trial. Guo Xiaolin, director of the Inspection Bureau of the State Administration of Taxation, said that the illegal act of defrauding preferential tax policies for epidemic prevention and control disrupted the order of epidemic prevention and control and the order of economic and tax revenue and had a bad impact. Tax authorities will further promote tax police cooperation, further crack down on fake enterprises that do not have actual business but only make false invoices, and fake exports that do not have actual export but only cheat tax refund, as well as fake declaration that do not have conditions only to cheat preferential tax policies for epidemic prevention and control, so as to effectively safeguard the national tax security and create a fair and just tax business Environment, serving the overall situation of economic and social development. Source: Chen Hequn, editor in charge of the first financial network_ NB12679
At present, five major suspects headed by Chen have been arrested. The criminal suspect confessed to the illegal act of falsely issuing invoices for the prevention and control of epidemic situation. The case is under further trial.