税务部门曝光8起涉税中介违法违规案件 连带下游企业一起处理

Core Viewpoint - The exposure and punishment of tax intermediary violations are necessary measures to regulate the industry ecosystem, ensuring compliance and enhancing tax administration efficiency [1][3] Group 1: Violations and Cases - Tax intermediaries have been found engaging in five main types of illegal activities, including introducing false invoices, designing illegal tax planning schemes, and converting labor income into business income to evade taxes [1] - Specific cases include Shanghai Zhangyi Financial Consulting Co., which created four shell companies to issue false invoices, resulting in a tax underpayment of 4.84 million yuan [2] - Another case involved Lianyuan City Liulian Financial Management Co., which colluded with tax officials to register 29 shell companies and issue invoices totaling 260 million yuan, leading to criminal prosecution [2] Group 2: Regulatory Framework - The legal responsibilities for tax intermediary violations are outlined in the Tax Collection and Administration Law, with penalties including confiscation of illegal gains and fines up to three times the underpaid tax [3] - The upcoming implementation of the "Intermediary Tax Service Management Measures (Trial)" in May 2025 will further refine regulatory measures and establish a credit and risk management system [3] Group 3: Industry Impact and Future Trends - The actions of "black intermediaries" not only harm the reputation of the industry but also cause significant economic losses to small and medium enterprises and disrupt fair market competition [3] - The trend of strict regulation is expected to continue, with tax authorities leveraging big data for precise risk identification, making it increasingly difficult for illegal activities to go undetected [4]