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外汇交易员· 2025-12-05 05:11
央视:国家税务总局北京市税务局第三稽查局近期依法查处网络车评人陈震偷税案件。经查,2021年至2023年,陈震通过隐匿收入、转换收入性质、进行虚假申报等方式,少缴个人所得税共计118.67万元。国家税务总局北京市税务局第三稽查局,对其作出追缴税款、加收滞纳金并处罚款共计247.48万元的处理处罚决定。目前,涉案税款、滞纳金及罚款均已追缴入库。🗒️昨日夜间陈震多个平台账号被禁言,其小号发视频回应称“没啥可说的,自作自受,多检讨自己,会好好反思,应该多给大家带来一些乐观的正能量,而不是一些很激烈的言辞,吃一堑长一智,以后会注意。” ...
陈震偷税被查处
中国基金报· 2025-12-05 04:58
国家税务总局北京市税务局第三稽查局有关负责人表示,通过隐匿收入、转换收入性质、进行虚假申报等手段不缴少缴税款,属于税收征管法规定 的偷税行为。依法纳税是纳税人应尽的义务。税务部门将在全面落实各项税费优惠政策、不断优化税费服务的同时,坚决维护国家税收安全,坚决 维护法治公平的经济税收秩序。 来源:央视新闻 近期,国家税务总局北京市税务局第三稽查局依法查处网络车评人陈震偷税案件。 经查,2021年至2023年,陈震通过隐匿收入、转换收入性质、进行虚假申报等方式,少缴个人所得税共计118.67万元。2025年11月,国家税务 总局北京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》《中华人民共和国个人所得税法》《中华人民共和国行政处罚法》等相关法 律法规规定, 对其作出追缴税款、加收滞纳金并处罚款共计247.48万元的处理处罚决定。 目前,涉案税款、滞纳金及罚款均已追缴入库。 P STES 点击下载中国基金报客户端 ▪ 中国基金报内容矩阵 ▪ 巅峰对话 投资热点说 ETF风向标 IPO情报站 � r C ar ■ 444 - 4 বৰ CHINAFUND CHINAFUND CHINAFUND CHINAFU ...
天塌了!汽车大V陈震偷税追缴并罚共计247.48万元
Yang Shi Xin Wen· 2025-12-05 04:57
国家税务总局北京市税务局第三稽查局依法查处网络车评人陈震偷税案件。 经查,2021年至2023年,陈震通过隐匿收入、转换收入性质、进行虚假申报等方式,少缴个人所得税共 计118.67万元。2025年11月,国家税务总局北京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》《中华人民共和国个人所得税法》《中华人民共和国行政处罚法》等相关法律法规规定,对其作 出追缴税款、加收滞纳金并处罚款共计247.48万元的处理处罚决定。目前,涉案税款、滞纳金及罚款均 已追缴入库。 国家税务总局北京市税务局第三稽查局有关负责人表示,通过隐匿收入、转换收入性质、进行虚假申报 等手段不缴少缴税款,属于税收征管法规定的偷税行为。依法纳税是纳税人应尽的义务。税务部门将在 全面落实各项税费优惠政策、不断优化税费服务的同时,坚决维护国家税收安全,坚决维护法治公平的 经济税收秩序。 ...
陈震偷税被查处
财联社· 2025-12-05 04:56
据央视新闻,近期,国家税务总局北京市税务局第三稽查局依法查处网络车评人陈震偷税案件。 经查,2021年至2023年, 陈震通过隐匿收入、转换收入性质、进行虚假申报等方式,少缴个人所得税共计118.67万元。 2025年11月,国家税务总 局北京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》《中华人民共和国个人所得税法》《中华人民共和国行政处罚法》等相 关法律法规规定, 对其作出追缴税款、加收滞纳金并处罚款共计247.48万元的处理处罚决定。 目前,涉案税款、滞纳金及罚款均已追缴入库。 国家税务总局北京市税务局第三稽查局有关负责人表示,通过隐匿收入、转换收入性质、进行虚假申报等手段不缴少缴税款,属于税收征管 法规定的偷税行为。依法纳税是纳税人应尽的义务。税务部门将在全面落实各项税费优惠政策、不断优化税费服务的同时,坚决维护国家税 收安全,坚决维护法治公平的经济税收秩序。 ...
网络车评人陈震偷税追缴并罚共计247.48万元
Xin Lang Cai Jing· 2025-12-05 04:48
原标题:国家税务总局北京市税务局第三稽查局依法对陈震偷税案件进行处理 近期,国家税务总局北京市税务局第三稽查局依法查处网络车评人陈震偷税案件。 经查,2021年至2023年,陈震通过隐匿收入、转换收入性质、进行虚假申报等方式,少缴个人所得税共 计118.67万元。2025年11月,国家税务总局北京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》《中华人民共和国个人所得税法》《中华人民共和国行政处罚法》等相关法律法规规定,对其作 出追缴税款、加收滞纳金并处罚款共计247.48万元的处理处罚决定。目前,涉案税款、滞纳金及罚款均 已追缴入库。 国家税务总局北京市税务局第三稽查局有关负责人表示,通过隐匿收入、转换收入性质、进行虚假申报 等手段不缴少缴税款,属于税收征管法规定的偷税行为。依法纳税是纳税人应尽的义务。税务部门将在 全面落实各项税费优惠政策、不断优化税费服务的同时,坚决维护国家税收安全,坚决维护法治公平的 经济税收秩序。 责任编辑:韦子蓉 原标题:国家税务总局北京市税务局第三稽查局依法对陈震偷税案件进行处理 近期,国家税务总局北京市税务局第三稽查局依法查处网络车评人陈震偷税案件。 经查,2021年至 ...
六地税务部门集中曝光 6 起涉税违法案件
Jing Ji Guan Cha Wang· 2025-11-17 09:56
Core Insights - Tax authorities in multiple regions have exposed cases of tax evasion through income splitting and fraudulent tax claims, indicating a shift towards more stringent tax enforcement measures [1][2][3] Group 1: Tax Evasion Cases - Three tax evasion cases were reported in Nanning, Anshun, and Ningbo, involving income splitting and false tax declarations [1] - Guangxi Gugu Dog Business Secretary Co., Ltd. evaded a total of 1.1894 million yuan in taxes from 2020 to 2022, resulting in a total penalty of 2.6467 million yuan [2] - Guizhou Anshun City Century Wedding Banquet Co., Ltd. set up shell companies to hide income and evaded 2.4977 million yuan in taxes, facing penalties totaling 3.9279 million yuan [2] - A natural person, Xia Anyang, controlled nine shell companies to evade 3.4592 million yuan in personal income tax, leading to a total penalty of 5.1888 million yuan [2] Group 2: Fraudulent VAT Refund Claims - Three cases of fraudulent VAT refund claims were also reported, where entities concealed sales income and misused personal accounts for transactions [3] - Hebei Qianli Xing Gas Station fraudulently claimed 518,600 yuan in VAT refunds and evaded 513,300 yuan in taxes, resulting in a total penalty of 2.2405 million yuan [3] - Jiangsu Changzhou Martin New Energy Technology Co., Ltd. used personal accounts to claim 3.9272 million yuan in VAT refunds and evaded 4.8629 million yuan in taxes, facing penalties totaling 13.2738 million yuan [3] - Hainan Yuehongyuan Tire Trading Co., Ltd. fraudulently claimed 1.7205 million yuan in VAT refunds and evaded 1.9224 million yuan in taxes, with a total penalty of 7.2761 million yuan [3] Group 3: Regulatory Response and Implications - Tax authorities are increasingly utilizing big data to identify irregularities in tax declarations, making it difficult for entities to hide income [1][4] - The legal consequences for tax evasion can include penalties ranging from 50% to five times the evaded tax amount, and severe cases may lead to being blacklisted for tax violations [4] - The shift from "ticket-based" to "data-driven" tax administration is enhancing the ability of tax authorities to detect and address tax evasion practices [1][4]
漫说税收丨支付“开票费”购买发票?税务红线踩不得!
蓝色柳林财税室· 2025-11-11 13:26
Group 1 - The article highlights the illegal practice of purchasing VAT invoices through "invoice fees," which can lead to serious legal consequences for companies involved [3] - Companies that accept fraudulent invoices may face administrative penalties and, if deemed criminal, could be subject to criminal prosecution [3] Group 2 - The article provides a warning about the risks associated with tax evasion and the importance of compliance with tax regulations [3]
国家税务总局通报贵州一药企偷税案 虚开发票超2500万
Jing Ji Guan Cha Bao· 2025-10-17 10:49
Core Viewpoint - The Guizhou Bofang National Medicine Development Co., Ltd. has been involved in a tax evasion case through the issuance of false agricultural product invoices, leading to significant tax underpayment totaling 2.49 million yuan [1][6]. Group 1: Tax Evasion Scheme - From 2021 to 2023, Bofang National Medicine used two cooperatives to issue 295 invoices for agricultural products, amounting to 25.1 million yuan, without any actual transactions [2][3]. - The tax authorities discovered that the cooperatives had no records of purchasing necessary materials for the claimed agricultural production, raising red flags [2][4]. - Investigations revealed that Bofang National Medicine made payments to the cooperatives, which were then funneled back to the company's representatives, indicating a circular flow of funds [3][6]. Group 2: Operational Control and Manipulation - The registered address of the cooperatives was the same as that of Bofang National Medicine, and the cooperatives' financial operations were controlled by the company's representatives [5][6]. - Bofang National Medicine established the cooperatives to create a façade for issuing invoices, manipulating the financial operations under the guise of legitimate business [5][6]. - The company used the lack of financial knowledge of the cooperative's representatives to gain control over their invoicing processes, further entrenching its fraudulent activities [5][6]. Group 3: Legal Consequences - The tax authorities have confirmed the fraudulent activities, leading to a penalty of 4.45 million yuan, including back taxes and fines [6]. - The case has been forwarded to law enforcement for further investigation, indicating the severity of the violations [6].
漫解税收丨公司收款打到老板账上,有什么风险?
蓝色柳林财税室· 2025-10-07 02:58
Core Viewpoint - The article emphasizes the importance of timely reporting of income received through company accounts to avoid tax risks, highlighting the legal implications of tax evasion under Chinese tax law [3]. Tax Risks and Regulations - Tax risks arise when income is received through personal accounts without proper declaration, potentially leading to accusations of concealing income and false reporting [3]. - The basis for the mentioned tax risks is derived from the "Tax Collection and Administration Law of the People's Republic of China," specifically Article 63, which outlines penalties for tax evasion [3]. Common Misunderstandings about Stamp Duty - Misunderstanding 1: Not all contracts are subject to stamp duty; only those listed in the tax rate table and other specified documents are taxable [7]. - Misunderstanding 2: Transactions without a sales contract still require stamp duty on related documents like orders and requisitions [8]. - Misunderstanding 3: Stamp duty is non-refundable even if a contract is signed and later canceled [9]. - Misunderstanding 4: Contracts without a specified taxable amount still require stamp duty based on the actual settlement amount [10]. - Misunderstanding 5: The taxable basis for stamp duty excludes VAT amounts listed in contracts [11]. - Misunderstanding 6: Changes in contract amounts require adjustments in stamp duty; increases necessitate additional payments, while decreases may allow for refunds [12]. Policy References - Relevant policies include the "Stamp Duty Law of the People's Republic of China," implementation details from the Ministry of Finance and the State Taxation Administration, and specific announcements regarding stamp duty matters [13].
揭秘!拥有170名主播的MCN机构三年偷税超1200万元
Core Points - The article discusses the tax evasion case involving Hebei Chuming Cultural Media Co., Ltd., a Multi-Channel Network (MCN) with 170 streamers, which failed to withhold personal income tax and engaged in fraudulent tax practices [1][2][4] Group 1: Tax Evasion Details - The company reported a total income of 160 million yuan over three years but did not withhold any personal income tax, which raised suspicions [4][6] - It was found that the company issued 447 fraudulent VAT invoices totaling 44.638 million yuan, significantly inflating its expenses [11][12] - The company improperly claimed small-scale micro-enterprise tax benefits, resulting in a tax shortfall of 12.6151 million yuan [12][14] Group 2: Legal Actions and Consequences - The tax authority imposed a total penalty of 20.1006 million yuan, including back taxes and fines for failing to withhold taxes [2][14] - The case has been referred to the public security authorities for further investigation, indicating potential criminal charges [2][14] - The tax authority emphasized the importance of compliance and the consequences of tax evasion, reinforcing the need for industry regulation [2][12]