税务曝光8起涉税中介违法案例

Core Viewpoint - The article highlights the crackdown on tax-related intermediary services that engage in illegal activities for profit, with the tax authorities exposing multiple cases of violations in the industry [3][6]. Group 1: Overview of Violations - The tax authorities have disclosed over 18 typical cases of violations by tax-related intermediary institutions this year, signaling a strong enforcement stance [3][6]. - Common methods of violation include the issuance of false invoices to assist companies in tax evasion, leading to significant tax underpayment [4][5]. Group 2: Specific Cases - A case involving Shenzhen Caizhi Hengtong Enterprise Management Consulting Co., Ltd. revealed that from 2019 to 2021, the company helped Shenzhen Dingxin Private Equity Fund Management Co., Ltd. evade taxes by providing 52 false invoices, resulting in a tax underpayment of 11.87 million yuan and a profit of 840,800 yuan for the intermediary [4]. - Wuhan Ruiqi Biological Engineering Co., Ltd. was found to have purchased false invoices to evade corporate income tax, involving 504 false invoices totaling 260 million yuan [5]. Group 3: Consequences and Regulatory Actions - Tax-related intermediary institutions face confiscation of illegal gains and potential fines up to three times the amount of tax evaded, with some being classified as untrustworthy entities [6]. - The tax authorities emphasize the importance of compliance and integrity among tax service providers, urging businesses to carefully select their tax service partners to avoid illegal practices [6].