税务部门曝光3起隐匿未开票收入偷税案

Core Viewpoint - The article discusses three cases of tax evasion involving companies that concealed unbilled income and engaged in false tax declarations, highlighting the implications for tax revenue and market competition [2][3][6]. Group 1: Tax Evasion Cases - Hainan Oulijia Industrial Co., Ltd. and its subsidiary were found to have concealed unbilled income, resulting in tax evasion totaling 12.57 million yuan, with penalties amounting to approximately 29 million yuan [5]. - Chongqing Duoliyuan Food Co., Ltd. was discovered to have concealed sales income and engaged in false tax declarations, leading to a total tax evasion of 6.99 million yuan and penalties totaling around 14 million yuan [3][4]. - Huaihua Taihe Property Service Co., Ltd. was involved in concealing unbilled income, resulting in tax evasion of 196,580 yuan, with penalties totaling approximately 393,040 yuan [6]. Group 2: Methods of Concealment - Common methods of tax evasion included using cash transactions without invoices and receiving sales payments into personal accounts, which do not enter the formal financial system [2][5]. - Chongqing Duoliyuan Food Co., Ltd. utilized dual accounting systems, maintaining separate internal and external books to misrepresent their financial status [3][4]. - The internal accounts of Chongqing Duoliyuan Food Co., Ltd. showed sales data that was 40 times higher than the declared income, indicating significant discrepancies [4]. Group 3: Regulatory Response - The tax authorities are empowered to recover unpaid taxes and impose fines ranging from 50% to five times the amount of unpaid taxes for tax evasion [2]. - Tax authorities acted on reports of suspicious tax behavior, leading to investigations that uncovered significant discrepancies between reported and actual financial data [3][5]. - The investigations revealed a complete evidence chain linking concealed income to actual sales, demonstrating the effectiveness of regulatory oversight [5].