合规监管时代到来 税务部门曝光4起涉税中介违法违规案件

Core Viewpoint - The tax authorities in various regions of China have exposed and dealt with multiple cases of tax-related violations involving tax intermediary agencies, highlighting the serious social harm caused by illegal activities in this sector [1][2]. Group 1: Cases of Tax Violations - Four typical cases of tax violations were reported, involving tax intermediary agencies in Shanxi, Inner Mongolia, Anhui, and Heilongjiang, where practices included issuing false VAT invoices and misusing identities of companies [1][2]. - The cases illustrate a range of illegal activities, from direct tax violations to collusion with tax officials, indicating a systemic issue within the tax intermediary sector [2]. Group 2: Regulatory Framework - The recently implemented "Management Measures for Tax Professional Services (Trial)" provides detailed regulations on penalties for tax intermediary violations, establishing a comprehensive regulatory framework [2]. - The framework aims to create a closed-loop system for monitoring tax intermediary practices, covering everything from institutional entry to the execution of services [2].