Workflow
平方和投资被罚167万元 创始人吕杰勇虚开千万发票套现
Zhong Guo Jing Ji Wang·2025-08-04 09:25

Core Viewpoint - Square and Investment Management Partnership (Limited Partnership) in Ningbo has been fined 1.6761 million yuan for tax violations, including the use of 173 fraudulent VAT invoices totaling 14,551,598 yuan from 2019 to 2020 [1][4]. Group 1: Tax Violations - The company, led by General Manager Lv Mouyong, used fraudulent VAT invoices to extract funds for off-the-books use, paying a 7% invoice fee [1][4]. - Specific fraudulent invoices include 14 from Shanghai Yudan Information Technology Co., totaling 854,701 yuan, and 80 from Zhengzhou Jiezun Enterprise Service Co., totaling 6,488,344 yuan [2][3]. Group 2: Financial Impact - The fraudulent invoices led to a reduction in taxable income, resulting in a shortfall of 3,356,383 yuan for 2019 and 11,195,215 yuan for 2020 [3][8]. - The company has made tax adjustments from 2022 to 2024, including supplementary declarations for rental fees and salaries, leading to additional taxable income and tax liabilities [4][8]. Group 3: Penalties - The total fine of 1,676,067.66 yuan includes penalties for underreported personal income tax for both 2019 and 2020, calculated at 0.5 times the shortfall amounts [4][8]. - The company has already paid the owed taxes and corresponding late fees prior to the investigation [4][8]. Group 4: Company Background - Square and Investment was established in August 2015 and specializes in quantitative investment, managing assets between 5 billion to 10 billion yuan [5].