Group 1 - Tax authorities in several regions, including Liaoning, Jiangsu, Ningbo, Jilin, Sichuan, and Shaanxi, have exposed six cases of illegal activities by tax intermediaries [1] - The case involving Shenyang Yuzhi Technology Service Co., Ltd. revealed that the company helped three enterprises falsely declare their qualifications as high-tech enterprises, resulting in tax underpayment of 2.3399 million yuan from 2018 to 2022 [1] - The tax authorities imposed a fine of 1.1699 million yuan on the company for the tax underpayment and referred related evidence of invoice fraud to the public security authorities for further investigation [1] Group 2 - A representative from the State Administration of Taxation emphasized that tax intermediaries must operate legally and ethically, supporting the healthy development of businesses [2] - The tax authorities will continue to support and regulate the development of the tax professional service industry while cracking down on illegal activities to maintain a fair market environment [2] - The actions taken aim to safeguard national tax security and protect the legal rights of taxpayers [2]

Core Viewpoint - The Chinese tax authorities have exposed six cases of tax-related violations involving intermediary agencies, highlighting the need for compliance in the industry [1][2] Group 1: Tax Violations - Six tax-related violation cases were revealed by the State Taxation Administration, involving regions such as Liaoning, Jiangsu, Ningbo, Jilin, Sichuan, and Shaanxi [1] - A Jilin-based intermediary manipulated 76 shell individual businesses from 2020 to 2023, issuing 2,782 fraudulent VAT invoices amounting to 214 million RMB [1] - The involved parties received corresponding penalties, emphasizing the importance of compliance in every aspect of practice [1] Group 2: Regulatory Actions - Since 2025, a total of 484 non-compliant tax intermediaries have been investigated, with punitive measures such as being listed as untrustworthy tax service entities [1] - The tax authorities are extending checks on intermediaries that assist clients in tax evasion through malicious planning and collusion, ensuring that downstream enterprises are also dealt with according to regulations [1] Group 3: Recommendations for Businesses - The tax authorities recommend that businesses select tax service providers with high credit ratings to mitigate risks [2] - Companies are advised to adhere to compliance principles in their operations and remain vigilant against illegal agents that could harm their interests [2]

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].

Core Points - The Chinese tax authorities have exposed eight cases of illegal activities involving tax intermediaries, leading to penalties such as confiscation of illegal gains and fines [1][2] - This is the third time this year that the tax authorities have publicly disclosed such cases, indicating a significant increase in enforcement actions against tax intermediaries [1] Group 1: Cases of Illegal Activities - Some intermediaries were found to have introduced companies to issue false invoices, allowing downstream companies to illegally reduce their tax liabilities [1] - Other intermediaries engaged in illegal tax planning, helping clients inflate costs to evade taxes [1] - Certain intermediaries assisted gig economy workers in registering as individual businesses to minimize tax payments [1] - Some cases involved the registration of numerous shell companies to issue false invoices, often in collusion with tax officials [1] Group 2: Regulatory Framework and Enforcement - Legal regulations clearly define the responsibilities and boundaries for tax intermediaries, promoting compliance [2] - The implementation details of the tax collection management law specify legal liabilities for illegal practices by tax intermediaries [2] - The tax authorities have adopted measures such as credit score deductions and inclusion in key regulatory lists to penalize non-compliant intermediaries [2] - The National Taxation Bureau emphasizes ongoing support and regulation of the tax service industry, aiming to maintain a fair market environment and protect national tax security [2]

Core Viewpoint - The continuous exposure of illegal activities by tax intermediaries aims to maintain tax order and protect taxpayer rights, highlighting the need for compliance and ethical practices in the industry [1][2]. Group 1: Tax Intermediaries' Role and Issues - Tax intermediaries play a crucial role in connecting tax authorities with market entities, assisting in lawful tax handling and promoting compliance [1]. - Some intermediaries engage in illegal practices such as issuing false invoices and aiding tax evasion, undermining the integrity of the industry [1][2]. - The actions of "black intermediaries" not only violate legal boundaries but also disrupt tax administration and harm the interests of taxpayers [1][2]. Group 2: Regulatory Measures and Compliance - The government has established clear legal and regulatory frameworks for the conduct of tax intermediaries, delineating what is permissible and what is not [2][3]. - Tax authorities are implementing punitive measures such as credit score deductions and inclusion in key regulatory lists to ensure compliance among tax intermediaries [2]. - The focus on exposure and punishment serves as a necessary means to regulate the industry ecosystem rather than an end goal [2]. Group 3: Importance of Professional Guidance - There is a significant demand for professional tax advisory services among businesses, which should prioritize compliance over risky shortcuts [2][3]. - Companies are advised to verify the qualifications of tax service providers and remain vigilant against illegal schemes that promise tax savings [3].

Core Points - The article highlights the recent exposure of eight tax-related intermediary illegal cases by tax authorities in multiple regions, marking the third such exposure this year [1] - The tax authorities emphasize that these "black intermediaries" not only violate legal boundaries but also disrupt tax collection order and harm the rights of taxpayers [1] - Measures have been taken against the involved intermediary companies and their main responsible persons, including being listed as untrustworthy entities in tax services [1] - Cases involving suspected criminal activities have been handed over to judicial authorities for further processing [1] - The tax authorities will continue to support and regulate the development of the tax service industry while strictly investigating illegal activities by tax intermediaries [1] Industry Summary - Some intermediaries manipulate shell companies to facilitate tax evasion for their client companies [2] - Certain intermediaries assist client companies in fraudulently obtaining export tax rebates [2] - Some intermediaries act as brokers for issuing false invoices [2] - Certain intermediaries illegally provide bank accounts and invoices, becoming accomplices in tax evasion for businesses [2]

Core Points - The National Taxation Administration has exposed eight cases of illegal activities by tax intermediaries across multiple regions, marking the third such exposure this year [1][2] - The cases include manipulation of shell companies to facilitate tax evasion, assistance in fraudulent export tax refunds, and illegal provision of bank accounts and invoices [1] - The tax authorities are taking strict measures against the involved intermediaries and their responsible parties, including penalties and listing them as untrustworthy entities [1] Group 1 - The tax authorities have identified and exposed illegal activities by intermediaries that disrupt tax collection and harm taxpayer rights [1] - The involved intermediaries have engaged in various illegal activities, including tax evasion and fraudulent practices [1] - Legal actions have been initiated against those suspected of criminal activities, with cases referred to judicial authorities for further processing [1] Group 2 - The National Taxation Administration emphasizes the importance of compliance and integrity among tax service providers to ensure sustainable industry development [2] - Continuous support and regulation of the tax service industry will be maintained, alongside strict enforcement against collusion between tax officials and illegal intermediaries [2] - The aim is to uphold a fair market environment and protect the legal rights of taxpayers [2]