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长安信托深陷逃税风波:20份虚开增值税专票曝光,连续三年未公布年报
Sou Hu Cai Jing·2025-06-13 10:02

Core Viewpoint - Chang'an International Trust Co., Ltd. has been penalized by the State Taxation Administration for tax evasion involving the use of false VAT invoices, leading to significant financial repercussions and highlighting ongoing compliance issues within the company [1][2][4]. Group 1: Tax Evasion Details - Chang'an Trust received 17 VAT invoices from Sichuan Jinguang Real Estate Appraisal Co., totaling 594,059.40 yuan, and 3 invoices from Sichuan Sanshi Construction Co., totaling 2,053,824.41 yuan, which were later confirmed to be fraudulent [1][2]. - The company was found to have knowingly allowed these companies to issue invoices without any actual business transactions, constituting tax fraud [2][3]. - As a result of these actions, Chang'an Trust is required to pay back 190,784.80 yuan in VAT, 13,354.93 yuan in urban maintenance and construction tax, and additional corporate income taxes totaling 656,247.41 yuan for the years 2020 and 2021 [2][3]. Group 2: Previous Penalties and Compliance Issues - This is not the first penalty for Chang'an Trust in 2023; it was previously fined 255,000 yuan by the People's Bank of China for violations related to credit information management [4]. - The company has failed to disclose annual reports for three consecutive years (2022-2024), which is a legal obligation, raising concerns about transparency and investor access to critical information [5]. - In 2021, the company reported revenues of 2.18 billion yuan, a 33.7% decrease year-on-year, with net profits of 540 million yuan, indicating ongoing financial struggles exacerbated by risks in the real estate sector [5].