依法纳税
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税务部门曝光案例严惩骗享税费优惠行为
Xin Hua Wang· 2025-11-17 08:21
贵州大学法学院副教授曲君宇认为,拆分、隐匿收入骗享税费优惠得不偿失。在执法实践中,违法 经营主体除被追缴税款、加收滞纳金外,还将面临不缴或少缴税款百分之五十至五倍的罚款,情节严重 者将被纳入税收违法"黑名单",承受多部门联合惩戒与市场信誉损失。 近年来,税务部门加快建设"以数治税"的税收征管体系,与海关、医保等部门建立了跨部门数据共 享与业务协同机制,持续优化税收大数据体系。 新华社北京11月17日电 题:税务部门曝光案例严惩骗享税费优惠行为 新华社记者刘开雄 内外两套账、利用员工个人账户交叉收款、开立并控制多个个体工商户拆分收入……税务部门17日 集中曝光了6起通过拆分、隐匿收入等方式骗享税费优惠偷税案件,旨在提醒市场经营主体税费政策惠 企纾困的初衷,切不可因小失大而违法受罚。 近年来,国家出台了一系列支持小微企业和个体工商户发展的税费优惠政策,旨在帮助小微企业和 个体工商户降低经营成本,激发活力信心,推动经济高质量发展。 然而,有人却对政策红利动起了歪心思。"企业连续12个月销售总额超过500万元后需登记为一般纳 税人,无法再享受小规模纳税人的税费优惠,便想出个用空壳个体户拆分营业收入的招数。"一家涉案 ...
税务曝光六起案例释放电商征税严监管信号
Di Yi Cai Jing· 2025-11-04 12:41
Core Viewpoint - The practice of tax evasion by online stores is becoming increasingly unsustainable due to enhanced regulatory scrutiny and compliance requirements from tax authorities [2][3]. Group 1: Tax Evasion Cases - The State Taxation Administration disclosed six cases of tax evasion involving internet celebrities and online stores, with tax amounts ranging from hundreds of thousands to millions [2]. - The penalties for tax evasion can exceed the amount evaded, with reported cases showing that the total amount of tax, late fees, and fines can be 1.6 to 2.3 times the evaded tax amount [3]. Group 2: Compliance and Regulatory Changes - Over 6,500 internet platform companies, including Pinduoduo, have provided identity and income information of operators and employees to tax authorities, allowing for better cross-verification of reported income [2]. - Tax authorities are actively reminding operators to verify their reported income against platform data to avoid legal risks [2][4]. Group 3: Industry Implications - The shift from "wild growth" to "high-quality development" in the platform economy necessitates compliance as a fundamental path forward [4]. - Non-compliance and tax evasion create an unfair competitive advantage, harming those who operate legally and undermining market fairness [4].
树立“依法纳税、诚信经营”观念 《微短剧行业依法纳税倡议书》今日发布
Zhong Guo Jing Ying Bao· 2025-10-29 12:08
Core Points - The "Initiative for Legal Taxation in the Micro-Short Drama Industry" was released by the Micro-Short Drama Committee, emphasizing the importance of legal taxation and integrity in business operations [1][2] - The initiative outlines four compliance directions for industry practitioners, focusing on tax responsibilities, financial management, compliance capability, and industry cooperation [1] Group 1 - The initiative clarifies tax responsibilities, prohibiting individuals from shifting tax obligations through "after-tax remuneration" and requiring companies to fulfill withholding obligations [1] - It emphasizes the importance of managing invoices and funds, discouraging practices like "yin-yang contracts" and private account payments to conceal income [1] - The initiative encourages companies to build systematic compliance capabilities and to resist malicious competition through tax evasion [1] Group 2 - The Micro-Short Drama Committee was established in January this year, with its inaugural ceremony held on October 27 [2] - The first chairman of the committee is Yang Zheng, Deputy Director of the Network Department of the National Radio and Television Administration [2] - The first batch of signatories for the initiative includes 22 major companies in the micro-short drama industry, such as iQIYI, Douyin, and Tencent Video [1][2]
网红偷逃税被追缴罚款2300万,何来硬气叫嚣?
Xin Jing Bao· 2025-10-23 11:07
Core Viewpoint - The case of the popular internet celebrity couple "Xiaoying Couple" facing tax evasion charges highlights the increasing scrutiny and regulatory measures in the live streaming industry, emphasizing that no one is above the law and that tax compliance is a fundamental obligation for all market participants [1][2][3] Group 1: Tax Evasion Case Details - "Xiaoying Couple," with over 9 million followers, was investigated by the tax authorities in Foshan, Guangdong, resulting in a total tax recovery of 17,824,796.59 yuan and a fine of 5,973,287.46 yuan, amounting to a total of 23.79 million yuan [1] - The couple's methods of tax evasion included registering multiple entities, frequently canceling stores, and using personal accounts to conceal income, indicating organized and planned illegal activities rather than mere tax oversight [1] Group 2: Industry Implications - The rapid growth of the live streaming industry has led some practitioners to mistakenly believe that "traffic equals privilege," creating a false sense of security regarding tax compliance [2] - The government has been tightening tax regulations, with measures such as requiring internet platforms to report operators' income information, indicating that attempts to evade taxes through income splitting or account shifting will face increasing risks [2] Group 3: Public Awareness and Responsibility - The involvement of 23 consumers in reporting the tax evasion case demonstrates the importance of public vigilance in tax oversight, contributing to a fairer society [3] - The attitude of "Xiaoying Couple" reflects a lack of legal awareness among some internet practitioners, suggesting that true confidence should stem from lawful operations and honest tax payments rather than follower counts or income levels [3]
粉丝近千万,网红夫妇被追缴、罚款超2300万元!23人实名举报其偷逃税:他们找各种理由不开发票
新浪财经· 2025-10-23 08:33
Core Viewpoint - The article discusses the tax evasion allegations against the popular Douyin (TikTok) influencer "Xiaoying Couple," highlighting the legal consequences they face due to reported tax violations and the reactions from the involved parties [2][21][25]. Group 1: Tax Evasion Allegations - The influencer "Xiaoying Couple," with nearly 10 million followers, has been accused of tax evasion, confirmed by the local tax authority [2][21]. - A group of 23 individuals, including a key informant named Fan, reported the couple's tax issues to the tax bureau in September 2020, leading to an official investigation [2][13]. - The tax authority found that the couple's associated companies owed a total of approximately 17.82 million yuan in taxes and were fined about 5.97 million yuan [21][23]. Group 2: Consumer Experiences - The informant, Fan, shared her negative experiences with the couple's products, including allergic reactions to skincare items and concerns over the legitimacy of product claims [10][13]. - Consumers reported difficulties in obtaining invoices for their purchases, raising suspicions about the couple's tax compliance [13][21]. Group 3: Industry Implications - The article emphasizes the need for compliance with tax laws among online influencers, as the tax authority has been actively investigating tax violations in the live-streaming industry [25][26]. - Experts highlight that some influencers have a misguided perception of income reporting, leading to tax evasion practices that undermine fair competition in the market [26][27]. - The government has introduced regulations to ensure that online platforms and their operators adhere to tax obligations, promoting a fair and transparent business environment [27][28].
粉丝近千万,网红夫妇被追缴、罚款超2300万元!23人实名举报其偷逃税:他们找各种理由不开发票
Mei Ri Jing Ji Xin Wen· 2025-10-22 16:35
Core Viewpoint - The article discusses the tax evasion allegations against the popular Douyin (TikTok) influencer "Xiaoying Couple," highlighting the investigation results and the influencer's dismissive attitude towards the accusations [1][13][16]. Group 1: Tax Evasion Allegations - The influencer "Xiaoying Couple," with nearly 10 million followers, has been accused of tax evasion, confirmed by the local tax authority [1][13]. - A total of 13 tax entities linked to the influencer were investigated, resulting in a tax recovery of approximately 17.82 million yuan and fines totaling about 5.97 million yuan [13][16]. - The influencer's response to the allegations was described as arrogant, claiming that tax compliance is not typical among top influencers and asserting that the situation has no impact on her [16][17]. Group 2: Consumer Complaints - A consumer, Ms. Fan, reported that the influencer failed to provide invoices for purchases, raising suspicions about their tax practices [2][7]. - Ms. Fan and other consumers collected evidence and reported the influencer to the tax authorities in September 2022 due to issues with product quality and lack of proper invoicing [7][13]. - The influencer's business practices included changing store names frequently to evade scrutiny, as reported by Ms. Fan [7][16]. Group 3: Regulatory Context - The State Taxation Administration emphasized the importance of tax compliance for online influencers and the need for MCN (Multi-Channel Network) organizations to report tax information accurately [16][18]. - The article highlights a broader issue within the influencer industry, where some individuals engage in tax evasion through various deceptive practices, undermining fair competition [17][18]. - Recent regulations have been introduced to ensure that online platforms and their operators adhere to tax laws, promoting a fair and transparent business environment [18].
优化环境激活力 引导合规助成长
Sou Hu Cai Jing· 2025-10-18 06:45
Core Viewpoint - The Tianjin Hexi District Taxation Bureau is actively promoting compliance and legal tax payment among individual businesses through a series of policy briefings and practical support initiatives [1][2]. Group 1: Policy Implementation - A recent policy briefing event was held, focusing on compliance and legal tax payment for individual businesses, with participation from multiple departments including market regulation and human resources [1]. - The event featured face-to-face interactions between tax officials and individual business operators to identify and correct potential tax risks [1]. - Tax officials provided demonstrations on frequently encountered tax-related tasks, such as electronic invoicing and tax declaration form filling, to enhance operational efficiency for individual businesses [1]. Group 2: Support for Individual Businesses - The Hexi District Taxation Bureau has been strengthening guidance and services for individual businesses, encouraging those that meet certain criteria to grow and transition into larger enterprises [2]. - Regular assessments are conducted to identify high-frequency invoicing and larger-scale businesses with growth potential, providing them with timely policy updates and operational guidance [2]. - The bureau aims to address the challenges and needs of individual businesses through improved services and practical measures, promoting compliance and legal tax payment for sustainable development [2].
6起!税务部门再曝光
中国能源报· 2025-09-29 01:27
9月28日,吉林长春、河南鹤壁、山西长治、江苏泰州、江西九江、湖南株洲等地税务 部门公布了依法查处的6起加油站偷税案件。 今年以来,税务部门认真贯彻落实党中央、国务院决策部署,协同相关部门,依法查处加 油站偷逃税等违法行为,维护法治公平的税收秩序。据统计,2 0 2 5年1月至8月,全国税 务部门累计查处高风险加油站3 0 4 2户,查补税费款和加收滞纳金、罚款共计29.43亿元, 有力促进了行业规范健康发展。9月28日,吉林长春、河南鹤壁、山西长治、江苏泰州、 江西九江、湖南株洲等地税务部门公布了依法查处的6起加油站偷税案件,分别是: 五、国家税务总局九江市税务局第三稽查局依法查处九江市浔西能源有限公司经开区加油 站偷税案件。 经查,2022年至2 0 2 4年,该加油站通过更换加油机主板芯片、清除加油站 管理系统数据、利用第三方收款软件拆分收入等手段隐匿销售收入进行虚假纳税申报,少 缴增值税等税费款192.94万元。2025年6月,国家税务总局九江市税务局第三稽查局依据 《中华人民共和国税收征收管理法》《中华人民共和国行政处罚法》等相关法律法规规 定,对该加油站追缴税费款、加收滞纳金并处罚款,共计3 1 ...
新闻分析:合规经营是平台经营主体谋发展的立身之本
Xin Hua She· 2025-09-19 08:03
Core Viewpoint - Compliance in operations is essential for the development of platform operators, including MCN institutions and network anchors, as highlighted by recent tax violations and penalties [1][2][3] Group 1: MCN Institutions and Tax Compliance - The rapid growth of MCN institutions has led to significant issues, including tax evasion practices such as income splitting and the creation of shell companies to help anchors avoid tax obligations [2] - As of May 2025, the number of MCN institutions in China is projected to reach 29,000, with the market size expected to exceed 70 billion yuan [1] Group 2: Tax Violations and Regulatory Response - Since 2021, over 360 cases of tax evasion by network anchors have been reported, resulting in more than 3 billion yuan in tax recoveries [3] - The introduction of the "Internet Platform Enterprises Tax Information Reporting Regulations" aims to promote compliance and fair competition among online platforms and their operators [3]
百万粉丝网红纳税5万被查,补税金罚款超400万元
Di Yi Cai Jing· 2025-09-19 06:13
Group 1 - The tax authorities are intensifying efforts to combat tax evasion by MCN institutions and online streamers [1][2] - A case involving streamer Li Chengxiang was exposed, revealing that he underreported his taxable sales significantly, with an estimated sales amount of over 70 million yuan while only declaring 6.946 million yuan [2] - Li Chengxiang was found to have evaded a total of 2.435 million yuan in taxes from 2021 to 2023, leading to a penalty of 4.0214 million yuan imposed by the tax authorities [3] Group 2 - Two additional cases of tax evasion by MCN institutions were reported, including Hebei Chuming Cultural Media Co., which evaded 12.6151 million yuan in taxes through fraudulent invoicing and improper tax deductions [4] - Hunan Yanke Cultural Media Co. was also penalized for failing to withhold personal income tax for its contracted streamers, amounting to 2.0886 million yuan [4][5] - The tax authorities emphasized the legal obligation of all business entities to pay taxes and the importance of compliance in the MCN industry [5]