税务曝光8起涉税中介违法案例,释放严打信号
Di Yi Cai Jing·2025-11-28 12:54

Core Viewpoint - The tax authorities are intensifying efforts to crack down on tax-related intermediaries involved in illegal activities such as issuing false invoices to help businesses evade taxes and profit from fraudulent schemes [1][4]. Group 1: Cases of Tax Intermediaries - The tax authorities disclosed 8 cases of tax intermediary violations, with over 18 typical cases exposed this year, signaling a strong crackdown on the industry [1][4]. - Shenzhen Caizhi Hengtong Enterprise Management Consulting Co., Ltd. helped Shenzhen Dingxin Private Equity Fund Management Co., Ltd. evade taxes by providing 52 false VAT invoices, resulting in a tax shortfall of 11.87 million yuan and illegal profits of 840,800 yuan [2]. - Wuhan Ruiqi Biological Engineering Co., Ltd. engaged in tax evasion by purchasing ordinary VAT invoices through intermediaries, leading to the establishment of 29 shell companies that issued 504 false invoices totaling 260 million yuan [2]. Group 2: Legal Consequences and Penalties - Tianjin Changze Financial Management Co., Ltd. was found to have issued 2,643 false ordinary VAT invoices and 2,331 special VAT invoices, with total amounts of 160 million yuan and 130 million yuan respectively [3]. - The tax authorities imposed penalties including the confiscation of illegal gains and fines up to three times the amount of tax evaded, with Shenzhen Caizhi Hengtong facing a fine of 5.93 million yuan, seven times its illegal profits [3]. - Tax intermediaries and responsible individuals involved in criminal activities may face severe legal actions, including being classified as untrustworthy entities, which will affect their ability to conduct tax-related business [3][4]. Group 3: Industry Regulations and Future Actions - The tax authorities emphasize the importance of compliance and integrity among tax service providers, urging them to offer legitimate services to ensure sustainable industry development [4]. - Businesses are advised to carefully select tax service providers and remain vigilant against illegal practices that could harm their interests [4]. - The tax authorities will continue to support and regulate the tax service industry while strictly investigating collusion between tax personnel and illegal intermediaries [4].