国家税务总局通报贵州一药企偷税案 虚开发票超2500万

Core Viewpoint - The Guizhou Bofang National Medicine Development Co., Ltd. has been involved in a tax evasion case through the issuance of false agricultural product invoices, leading to significant tax underpayment totaling 2.49 million yuan [1][6]. Group 1: Tax Evasion Scheme - From 2021 to 2023, Bofang National Medicine used two cooperatives to issue 295 invoices for agricultural products, amounting to 25.1 million yuan, without any actual transactions [2][3]. - The tax authorities discovered that the cooperatives had no records of purchasing necessary materials for the claimed agricultural production, raising red flags [2][4]. - Investigations revealed that Bofang National Medicine made payments to the cooperatives, which were then funneled back to the company's representatives, indicating a circular flow of funds [3][6]. Group 2: Operational Control and Manipulation - The registered address of the cooperatives was the same as that of Bofang National Medicine, and the cooperatives' financial operations were controlled by the company's representatives [5][6]. - Bofang National Medicine established the cooperatives to create a façade for issuing invoices, manipulating the financial operations under the guise of legitimate business [5][6]. - The company used the lack of financial knowledge of the cooperative's representatives to gain control over their invoicing processes, further entrenching its fraudulent activities [5][6]. Group 3: Legal Consequences - The tax authorities have confirmed the fraudulent activities, leading to a penalty of 4.45 million yuan, including back taxes and fines [6]. - The case has been forwarded to law enforcement for further investigation, indicating the severity of the violations [6].