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多名涉税中介被判刑
第一财经· 2026-01-08 12:51
Core Viewpoint - The article highlights the increasing crackdown on tax-related intermediaries involved in illegal activities, particularly the issuance of false VAT invoices, as evidenced by recent cases exposed by the State Taxation Administration [3][4]. Group 1: Recent Cases of Tax Intermediaries - The State Taxation Administration exposed six cases of illegal activities by tax intermediaries, with a focus on the issuance of false VAT invoices [3]. - One notable case involved Jilin City Hongcheng Financial Consulting Service Co., where the actual controller, Li Li, manipulated 76 shell companies to issue 2,782 false VAT invoices, amounting to 214 million yuan, resulting in illegal profits of 942,600 yuan [3]. - Li Li and two associates were sentenced to prison terms ranging from three years to one year and ten months, along with fines totaling 270,000 yuan and confiscation of illegal gains [3]. Group 2: Regulatory Actions and Recommendations - The tax authorities have classified Hongcheng Financial and its actual controller as untrustworthy tax service entities, implementing measures in accordance with tax service management regulations [4]. - Another case involved Sichuan Province's Guangyuan City, where Guangyuan Minghui Enterprise Management Co. and its actual controller, Liang Hongming, were penalized for issuing false VAT invoices, resulting in fines and prison sentences for several individuals [4]. - Since 2025, a total of 484 tax intermediaries have been investigated, with punitive measures taken against related institutions and personnel to uphold tax law authority and economic order [4]. - The State Taxation Administration advises businesses to select tax service providers with high credit ratings and to remain vigilant against illegal agents that could jeopardize their rights and expose them to tax-related risks [4].
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].