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税务部门曝光4起骗取出口退税违法案件 最高涉案金额超2亿元
Xin Hua Wang· 2026-02-27 09:51
南开大学经济学院副教授李冬妍表示,随着税收大数据、跨境监管信息共享等技术手段的应用,联合打 击涉税违法犯罪的效率持续提升,税务部门能够快速锁定虚开发票、虚假报关、异常资金流动等风险线 索,实现对职业化、网络化、跨区域骗税团伙的精准打击。多部门协同打击彰显了国家护航外贸健康发 展的坚定决心。 出口骗税涉及生产、贸易、报关、物流、收汇等多个环节,常具跨区域、跨境内外的特点,隐蔽性强, 查处难度大,为此,税务、公安、法院、检察、海关、人民银行、市场监管、外汇管理等八部门持续深 化协作,健全常态化打击虚开骗税违法犯罪工作机制,构建起从行政执法到刑事司法的全链条、一体化 打击体系。 国家税务总局数据显示,2025年税务部门进一步发挥八部门常态化联合打击涉税违法犯罪工作机制作 用,累计检查涉嫌虚开骗税企业7.6万户,挽回出口退税损失超100亿元。 新华社北京2月27日电(记者刘开雄)记者27日从国家税务总局获悉,当日,天津、黑龙江、贵州、重 庆等地税务部门集中曝光4起骗取出口退税违法案件,个案最高涉案金额超2亿元。 从曝光内容看,这些案件所涉犯罪手法隐蔽、关系链条复杂,短时间内骗取出口退税金额较大,引人关 注。如,202 ...
【值得关注】一图了解:税收大数据反映我国经济高质量发展亮点
Xin Lang Cai Jing· 2025-12-11 10:17
Group 1 - The article discusses the economic development and business environment in Guang'an City, highlighting the efforts made by the local government to support industrial growth and attract investment [1] - It emphasizes the importance of collaboration between various sectors, including government, businesses, and financial institutions, to foster a conducive environment for entrepreneurship and innovation [1] - The article mentions specific initiatives aimed at improving infrastructure and providing financial support to local enterprises, which are expected to enhance the overall competitiveness of the region [1]
税收大数据反映我国经济高质量发展亮点
Xin Lang Cai Jing· 2025-12-09 13:36
Group 1 - The article discusses the economic development and investment opportunities in Tibet, highlighting the region's unique resources and strategic location [1] - It emphasizes the importance of collaboration between local businesses and external investors to foster growth and innovation in various sectors [1] - The article mentions specific sectors such as tourism, agriculture, and renewable energy as key areas for potential investment [1] Group 2 - The article outlines the government's supportive policies aimed at attracting investment and promoting sustainable development in Tibet [1] - It provides statistics on recent economic growth rates in the region, indicating a positive trend in GDP and employment [1] - The article concludes with a call to action for investors to consider Tibet as a viable destination for future projects [1]
岳云鹏夫妇公司欠税14万被公告 律师:除补交税费外或有高额罚款
Sou Hu Cai Jing· 2025-11-27 07:00
Core Viewpoint - Beijing Yingrui International Trade Co., Ltd. has recently been reported to have tax arrears totaling approximately 140,000 yuan, consisting of urban maintenance and construction tax of 4,777 yuan and value-added tax of 136,500 yuan [1][3]. Company Information - Beijing Yingrui International Trade Co., Ltd. was established in August 2014 with a registered capital of 1 million yuan. The company is co-owned by Yue Longgang (real name of the celebrity Yue Yunpeng), who holds 49% of the shares and serves as a supervisor, while his wife Zheng Min holds 51% and acts as the legal representative [1][7]. - The company primarily engages in wholesale activities and is located in Shijingshan District, Beijing [7]. Tax Arrears Details - The tax arrears consist of two types: urban maintenance and construction tax (4,777 yuan) and value-added tax (136,500 yuan), totaling approximately 140,000 yuan [3][4]. - Urban maintenance and construction tax is an additional tax based on the actual value-added tax and consumption tax paid by the taxpayer, specifically used for the maintenance and construction of urban public utilities and facilities [4][5]. Shareholding Structure - The shareholding structure of the company reflects a "couple's store" model, with Zheng Min holding the majority stake (51%) and being the actual controller, while Yue Longgang holds a minority stake (49%) [7][8]. Industry Context - There has been an increasing scrutiny by the government on tax evasion practices among celebrities and internet influencers, with many cases involving the use of "yin-yang contracts" to conceal and transfer income [7]. - Common tax evasion methods include converting labor remuneration into non-taxable items and utilizing low-tax jurisdictions to evade taxes [9][10].
辉南县税务局:深化政策找人 让政策有温度
Sou Hu Cai Jing· 2025-08-08 02:02
Group 1 - The core viewpoint is that Jilin Anhe Labor Dispatch Co., Ltd. benefited from a tax reduction policy for employing veterans, receiving a total of 90,000 yuan in tax fee discounts [1] - The Huinan County Taxation Bureau utilized big data to identify that the company qualified for tax fee reductions by hiring 10 veterans, which they had not previously claimed [1] - The bureau implemented a "policy outreach" strategy, providing on-site visits to explain the eligibility criteria and benefits of the tax reduction policy to ensure the company could fully utilize the available discounts [1] Group 2 - This year, the Huinan County Taxation Bureau focused on the employment needs of veterans by collaborating with the county's veterans affairs bureau to gather information on companies hiring veterans [2] - A big data comparison mechanism was established to accurately identify companies eligible for tax fee reductions based on the employment of veterans [2] - The bureau created a "Veteran Entrepreneurship Tax Reduction Guide" and provided comprehensive support through a "one-on-one" mentoring system, ensuring continuous assistance from registration to post-application follow-up [2]
酒泉税务:“精准把脉”开出利企良方
Sou Hu Cai Jing· 2025-07-04 09:59
Core Insights - The article highlights the proactive measures taken by the Jiuquan Taxation Bureau to enhance tax compliance and risk management among local enterprises through innovative services and data-driven approaches [1][2][3][4][5] Group 1: Tax Compliance and Risk Management - Jiuquan Taxation Bureau utilizes big data to create precise profiles of enterprises, focusing on their compliance with tax regulations and identifying potential risks [2] - The bureau conducts risk scanning across various industries, including commerce, tourism, and real estate, to provide tailored solutions for each enterprise [2] - A "three-level risk warning" mechanism has been established, which includes automatic scanning, manual review, and professional guidance to ensure timely compliance [3] Group 2: Support for Enterprises - The bureau provides customized tax risk alerts and self-inspection guidelines to help enterprises identify and mitigate tax risks effectively [4] - Direct communication services, such as the "Tax-Enterprise Direct Link," are implemented to address tax-related inquiries and assist in improving internal tax control mechanisms [5] - The bureau emphasizes the importance of integrating tax risk management into core business processes, thereby fostering a culture of compliance and reducing potential tax risks [5]
税费优惠不容骗享!税务部门再披露4起偷税案件
Xin Hua Wang· 2025-07-04 09:31
Group 1 - The article highlights the exposure of four tax fraud cases involving the illegal enjoyment of tax benefits related to R&D expense deductions and small business income tax incentives by tax authorities in various regions including Shaanxi Yan'an, Ningbo, Longyan in Fujian, and Deyang in Sichuan [1] - The cases involved companies falsifying information to obtain tax benefits, such as misclassifying staff as "software engineers" or inflating promotional costs by 5.1 million yuan to reduce taxable income from 12.16 million yuan to 2.95 million yuan [1] - A total of 31 cases of tax fraud related to tax benefits have been exposed by tax authorities this year, indicating a trend towards increased scrutiny and enforcement against such fraudulent activities [1] Group 2 - Experts emphasize that tax incentives like R&D expense deductions and support for small businesses are intended to provide real financial benefits to legitimate businesses, and fraudulent claims undermine fair market competition [2] - It is advised that businesses should correctly understand tax incentive policies and consult tax authorities when in doubt to avoid illegal practices [2]