Core Viewpoint - Liu Xiaoqing Jewelry (Ningbo) Co., Ltd. is involved in a legal dispute regarding a loan of over 449,000 yuan, linked to allegations of tax evasion and fraudulent invoicing [1][3] Group 1 - Liu Xiaoqing has been reported for tax evasion involving 3.3 million yuan, allegedly converting a loan into personal income through a small enterprise [1][2] - The Shanghai tax authority has initiated an investigation into the allegations made by Wang, who claims that Liu Xiaoqing issued invoices to evade over 27% personal income tax [1][3] - Liu Xiaoqing publicly denied knowing Wang and stated that the allegations are false and malicious, expressing willingness to cooperate with tax authorities [2][3] Group 2 - Wang has indicated that the tax evasion amount may exceed 3.3 million yuan and plans to pursue legal action regarding the execution of the case [3] - The Shenzhen Futian District People's Court has served legal documents related to the case to Liu Xiaoqing and associated parties, with a hearing scheduled for September 12 [3]
刘晓庆被举报偷税涉事公司被强制执行
第一财经·2025-07-02 10:08