Group 1 - The tax authorities have intensified the crackdown on illegal activities by tax intermediaries, highlighting the involvement of such intermediaries in corporate tax evasion [1][2] - On January 8, the State Taxation Administration exposed six cases of illegal activities by tax intermediaries, with the last exposure occurring just over a month prior [1] - A significant case involved Jilin Hongcheng Financial Consulting Service Co., where the actual controller, Li Li, manipulated 76 shell companies to issue 2,782 fraudulent VAT invoices, amounting to 214 million yuan, resulting in illegal profits of 942,600 yuan [1] Group 2 - In another case, Sichuan Guangyuan City Taxation Bureau, in collaboration with the police, investigated Guangyuan Minghui Enterprise Management Co. for issuing fraudulent VAT invoices, leading to fines and prison sentences for the actual controller and six others [2] - Since 2025, a total of 484 illegal tax intermediaries have been investigated, with punitive measures taken against related institutions and personnel, reinforcing the authority of tax laws and economic order [2] - The State Taxation Administration advises businesses to choose tax service providers with high credit ratings and to remain vigilant against illegal agents that could harm their interests [2]

税务部门曝光六起涉税案件 中新网北京11月17日电 (记者 赵建华)17日，广西南宁、贵州安顺、宁波三地税务部门曝光了3起拆分收 入骗享税费优惠偷税案件，河北唐山、江苏常州、海南三地税务部门曝光了3起骗取增值税留抵退税案 件。 ——2020年至2022年，广西咕咕狗商务秘书有限公司通过拆分收入、多次调整人员至关联企业的方法， 掩盖公司实际营收规模，违规享受增值税小规模纳税人、小型微利企业所得税税收优惠政策，少缴增值 税、城市维护建设税、企业所得税共计118.94万元。国家税务总局南宁市税务局稽查局依法对其作出追 缴税费款、加收滞纳金并处罚款共计264.67万元的处理处罚决定。 编辑：王永乐 广告等商务合作，请点击这里 本文为转载内容，授权事宜请联系原著作权人 中新经纬版权所有，未经书面授权，任何单位及个人不得转载、摘编或以其它方式使用。 关注中新经纬微信公众号(微信搜索"中新经纬"或"jwview")，看更多精彩财经资讯。 ——2021年至2022年，常州马丁新能源科技有限公司通过以个人账户收取销售款的方式隐匿销售收入， 进行虚假申报，骗取增值税留抵退税392.72万元，同时少缴增值税、城市维护建设税、企业所 ...

Core Points - The article highlights recent tax violations by MCN institutions and network anchors in China, emphasizing the importance of compliance with tax laws and regulations [1][2][8] Group 1: Tax Violations by MCN Institutions - Hebei Chuming Cultural Media Co., Ltd., an MCN institution, was found to have underreported taxes by 12.61 million yuan from 2019 to 2021, failing to withhold personal income tax of 3.597 million yuan for its anchors [2][3] - The company was penalized with a total fine of 20.1 million yuan, including back taxes and late fees, and was reported to the police for suspected invoice fraud [2][4] - The investigation revealed that the MCN institution had a suspiciously low annual salary expenditure of only 720,000 yuan despite reporting total income of 160 million yuan over three years [3][4] Group 2: Involvement of Other Companies - The investigation uncovered that over half of the invoices used by the MCN institution were issued by a company suspected of issuing fraudulent invoices, raising red flags about the legitimacy of their financial practices [4][5] - The MCN institution's representative admitted to purchasing virtual currency to boost anchor popularity, which was linked to the fraudulent invoicing scheme [4][5][7] Group 3: Other Tax Violations in the Industry - Hunan Yanke Cultural Media Co., Ltd. was found to have failed to withhold personal income tax totaling 2.0886 million yuan for its anchors from 2021 to 2022, resulting in a fine of 1.0443 million yuan [8][9] - A network anchor named Li Chengxiang was discovered to have concealed significant income, leading to a tax evasion of 2.435 million yuan from 2021 to 2023, with penalties totaling 4.0214 million yuan [10][11] Group 4: Evidence and Investigative Findings - Investigators found that Li Chengxiang's online store had a fan base of nearly 200,000 and sales figures that suggested a much higher income than reported, indicating potential tax evasion [10][11] - The tax authorities utilized data analysis and direct investigations to uncover discrepancies between reported income and actual sales, leading to further scrutiny of the involved parties [12][14]

Core Viewpoint - The Guizhou tax authorities are enhancing tax governance by integrating service improvement and regulatory enforcement, aiming to create a fair and efficient tax environment for businesses [1][2][3] Group 1: Tax Service Improvement - The Guizhou tax authorities are implementing a "high-efficiency handling" approach to improve tax services, focusing on the "Qiancheng Tax Delight" service brand [1] - A new model for tax service has been introduced in industrial parks to optimize the business environment [1] Group 2: Regulatory Enforcement - A collaborative mechanism involving eight departments, including police and courts, has been established to combat tax-related crimes [1] - Three significant tax violation cases were exposed, highlighting the enforcement actions taken against tax evasion [1][2][3] Group 3: Specific Cases of Tax Violations - Guizhou Shengkai Wood Industry Co., Ltd. was found to have issued 1,455 fraudulent invoices totaling 143 million yuan and was fined 500,000 yuan [1] - Tongren Fish Pond Gas Station concealed sales income, resulting in a total tax evasion of 696,400 yuan, with penalties totaling 1,394,600 yuan [2] - Guizhou Century Original Site Liquor Co., Ltd. evaded taxes amounting to 8.6983 million yuan through various deceptive practices, leading to penalties of 13.806 million yuan [3]

Core Viewpoint - The tax authorities in China are intensifying their efforts to regulate the tax compliance of high-risk sectors, particularly focusing on online streamers and gas stations, leading to significant revenue recovery and industry normalization [1][2]. Group 1: Tax Compliance and Revenue Recovery - In 2024, the tax department conducted inspections on 169 online streamers, recovering a total of 899 million yuan in unpaid taxes [1]. - A total of 2,722 gas stations were inspected, resulting in the recovery of 5.789 billion yuan [1]. - The tax authorities identified and addressed tax fraud involving 61,800 enterprises, recovering 14.533 billion yuan in export tax refunds [1]. Group 2: Exposure and Deterrence Measures - The tax department has established a mechanism for exposing tax violations and promoting compliance, with over 100 typical tax violation cases publicly disclosed in 2024 [1]. - Among the disclosed cases, 10 involved online streamers, aiming to deter similar violations across the industry [1][2]. - A specific case involved the online streamer Le Chuan Qu, who was penalized 7.58 million yuan for tax evasion through concealing sales income and misclassifying income types [3].