Group 1 - The tax authorities have intensified the crackdown on illegal activities by tax intermediaries, highlighting the involvement of such intermediaries in corporate tax evasion [1][2] - On January 8, the State Taxation Administration exposed six cases of illegal activities by tax intermediaries, with the last exposure occurring just over a month prior [1] - A significant case involved Jilin Hongcheng Financial Consulting Service Co., where the actual controller, Li Li, manipulated 76 shell companies to issue 2,782 fraudulent VAT invoices, amounting to 214 million yuan, resulting in illegal profits of 942,600 yuan [1] Group 2 - In another case, Sichuan Guangyuan City Taxation Bureau, in collaboration with the police, investigated Guangyuan Minghui Enterprise Management Co. for issuing fraudulent VAT invoices, leading to fines and prison sentences for the actual controller and six others [2] - Since 2025, a total of 484 illegal tax intermediaries have been investigated, with punitive measures taken against related institutions and personnel, reinforcing the authority of tax laws and economic order [2] - The State Taxation Administration advises businesses to choose tax service providers with high credit ratings and to remain vigilant against illegal agents that could harm their interests [2]
多名涉税中介被判刑,税务一年查处违规涉税中介484户
Di Yi Cai Jing·2026-01-08 11:38