Group 1 - Multiple departments in Tianjin, Heilongjiang, Guizhou, and Chongqing have jointly investigated and exposed four cases of fraudulent export tax refund claims [1][2][3][4] - In Tianjin, three companies controlled by Yang Rongdong were found to have defrauded export tax refunds totaling 201 million yuan from 2020 to 2022 through various illegal means [1] - In Heilongjiang, seven companies controlled by Liu Jingwei were found to have defrauded export tax refunds amounting to 66.9745 million yuan from 2020 to 2023, with Liu receiving a 15-year prison sentence [2] - In Guizhou, the company controlled by Yu Jian was found to have defrauded export tax refunds of 54.6509 million yuan from 2020 to 2022, with Yu sentenced to 13 years in prison [3] - In Chongqing, Hongyi Biotechnology (Chongqing) Co., Ltd. was found to have defrauded export tax refunds of 1.8316 million yuan from 2021 to 2023, with four individuals facing prosecution [4]
涉“买单配票”、虚构交易等 税务部门曝光4起骗取出口退税违法案件
Yang Shi Xin Wen·2026-02-27 09:01