中国税务部门曝光6起涉税中介违法违规案件

Core Viewpoint - The Chinese tax authorities have exposed six cases of tax-related violations involving intermediary agencies, highlighting the need for compliance in the industry [1][2] Group 1: Tax Violations - Six tax-related violation cases were revealed by the State Taxation Administration, involving regions such as Liaoning, Jiangsu, Ningbo, Jilin, Sichuan, and Shaanxi [1] - A Jilin-based intermediary manipulated 76 shell individual businesses from 2020 to 2023, issuing 2,782 fraudulent VAT invoices amounting to 214 million RMB [1] - The involved parties received corresponding penalties, emphasizing the importance of compliance in every aspect of practice [1] Group 2: Regulatory Actions - Since 2025, a total of 484 non-compliant tax intermediaries have been investigated, with punitive measures such as being listed as untrustworthy tax service entities [1] - The tax authorities are extending checks on intermediaries that assist clients in tax evasion through malicious planning and collusion, ensuring that downstream enterprises are also dealt with according to regulations [1] Group 3: Recommendations for Businesses - The tax authorities recommend that businesses select tax service providers with high credit ratings to mitigate risks [2] - Companies are advised to adhere to compliance principles in their operations and remain vigilant against illegal agents that could harm their interests [2]