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多名涉税中介被判刑
第一财经· 2026-01-08 12:51
2026.01. 08 本文字数:1036,阅读时长大约2分钟 作者 | 第一财经 陈益刊 一些企业偷逃税背后往往有涉税中介的影子,为此税务部门加大曝光涉税中介违法违规行为,释放严 打信号。 1月8日,税务总局网站曝光6起涉税中介违法违规案件,距离上一次曝光这类案件仅1个多月。而此 次曝光的典型案件中,一些涉税中介人员因虚开增值税发票罪而获刑,教训深刻。 根据税务总局公开信息,经查2020年至2023年,涉税中介吉林市弘成财务咨询服务有限公司实际控 制人李丽等人操控76家空壳个体工商户,对外虚开增值税普通发票2782份,涉及金额2.14亿元,非 法获利94.26万元。 针对相关违法事实,2024年9月,税务部门对李丽及其团伙利用空壳个体户开具增值税发票行为定性 为虚开。2025年3月,李丽、段洪涛(该公司股东)、王博(该公司办税人员)因犯虚开发票罪分别 被判处有期徒刑三年至一年十个月不等,并处罚金共计27万元,没收违法所得共计94.26万元。同 时,税务部门对下游受票企业依法依规进行了处理。 根据税务总局数据,2025年以来共查处违规涉税中介484户,对相关机构和从业人员依法采取列为 涉税服务失信主体等惩戒措 ...
税务曝光8起涉税中介违法案例,释放严打信号
Di Yi Cai Jing· 2025-11-28 12:54
Core Viewpoint - The tax authorities are intensifying efforts to crack down on tax-related intermediaries involved in illegal activities such as issuing false invoices to help businesses evade taxes and profit from fraudulent schemes [1][4]. Group 1: Cases of Tax Intermediaries - The tax authorities disclosed 8 cases of tax intermediary violations, with over 18 typical cases exposed this year, signaling a strong crackdown on the industry [1][4]. - Shenzhen Caizhi Hengtong Enterprise Management Consulting Co., Ltd. helped Shenzhen Dingxin Private Equity Fund Management Co., Ltd. evade taxes by providing 52 false VAT invoices, resulting in a tax shortfall of 11.87 million yuan and illegal profits of 840,800 yuan [2]. - Wuhan Ruiqi Biological Engineering Co., Ltd. engaged in tax evasion by purchasing ordinary VAT invoices through intermediaries, leading to the establishment of 29 shell companies that issued 504 false invoices totaling 260 million yuan [2]. Group 2: Legal Consequences and Penalties - Tianjin Changze Financial Management Co., Ltd. was found to have issued 2,643 false ordinary VAT invoices and 2,331 special VAT invoices, with total amounts of 160 million yuan and 130 million yuan respectively [3]. - The tax authorities imposed penalties including the confiscation of illegal gains and fines up to three times the amount of tax evaded, with Shenzhen Caizhi Hengtong facing a fine of 5.93 million yuan, seven times its illegal profits [3]. - Tax intermediaries and responsible individuals involved in criminal activities may face severe legal actions, including being classified as untrustworthy entities, which will affect their ability to conduct tax-related business [3][4]. Group 3: Industry Regulations and Future Actions - The tax authorities emphasize the importance of compliance and integrity among tax service providers, urging them to offer legitimate services to ensure sustainable industry development [4]. - Businesses are advised to carefully select tax service providers and remain vigilant against illegal practices that could harm their interests [4]. - The tax authorities will continue to support and regulate the tax service industry while strictly investigating collusion between tax personnel and illegal intermediaries [4].