Group 1 - Liu Xiaoqing's Shanghai Yixi Cultural Media Center is facing allegations of tax evasion and financial misconduct, including borrowing 3.3 million yuan and transferring funds under the guise of "endorsement fees" [1] - The company reportedly lacks a physical location, employees, and has not paid social security, raising concerns about its legitimacy [1] - Liu Xiaoqing transferred 34% of the company's shares to a company using a false identity, further complicating the situation [1] Group 2 - Liu Xiaoqing publicly denied the allegations, claiming no connection with the accuser and asserting that the accusations are malicious [2] - The Shanghai tax authority has acknowledged receipt of the complaint and is currently investigating the matter [7] - Liu Xiaoqing has a history of tax-related issues, having previously faced significant legal troubles due to tax evasion, which resulted in her being detained for 422 days [8] Group 3 - As of now, Liu Xiaoqing is associated with ten companies, of which seven are in a suspended state, and only three are operational [8] - The Shanghai Yixi Cultural Media Center was established in June 2017 with a registered capital of 30,000 yuan and has reported zero employees for several years [8]
热搜!刘晓庆深夜回应被举报涉嫌逃税,上海市税务局发声:正在依法依规办理
Qi Lu Wan Bao Wang·2025-05-16 06:39