骗取出口退税罪
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退市苏吴全资子公司二审维持骗取出口退税罪判决 合计将承担2400万元罚金及没收所得
Xin Lang Cai Jing· 2025-12-19 10:48
Core Viewpoint - Jiangsu Wuzhong Pharmaceutical Development Co., Ltd. (stock abbreviation: Delisted Suwu, stock code: 600200) announced that its wholly-owned subsidiary, Jiangsu Wuzhong Import and Export Co., Ltd., has received a criminal ruling from the Hunan Province Hengyang Intermediate People's Court, which upheld the original judgment regarding tax fraud, resulting in a total penalty of 24 million yuan [1][2][3]. Group 1 - The subsidiary was found guilty of tax fraud, leading to a fine of 8 million yuan and the confiscation of 16 million yuan in illegal gains, totaling 24 million yuan [2]. - The original judgment was made by the Hengdong People's Court, which sentenced the subsidiary's legal representative, Yang Feng, to three and a half years in prison and a fine of 123,000 yuan [2]. - The appeal against the original ruling was rejected by the Hengyang Intermediate People's Court, which confirmed the facts and legal application of the original judgment [3]. Group 2 - The company stated that the ruling will not significantly impact its normal business operations, and its current operational status remains normal [4]. - The company emphasized that all information should be verified through designated media and official announcements [4].
一人骗取出口退税8.7亿余元被判无期!
Mei Ri Jing Ji Xin Wen· 2025-11-24 04:23
Core Viewpoint - China's tax regulation is shifting from "ticket-based tax management" to "data-driven tax governance," with increased efforts to combat tax-related crimes and enhance precision in regulatory measures [1] Group 1: Tax Regulation Changes - The shift in tax regulation aims to address evolving tax evasion methods, including the use of "yin-yang contracts" and secret asset transfers to evade tax liabilities [1] - The rise of professional and sophisticated criminal activities in tax evasion has made detection and prosecution more challenging [1] - The government is committed to punishing tax-related crimes to maintain tax order and promote fair economic development [1] Group 2: Case Summaries - **Case 1**: Two individuals were sentenced for issuing fake VAT invoices totaling 1.6 billion yuan, resulting in a tax evasion of over 23 million yuan. The main perpetrator received a six-year prison sentence and a fine of 400,000 yuan [2][3] - **Case 2**: An individual was sentenced to three years in prison for tax evasion involving 386,000 yuan, which constituted over 30% of the taxable amount [4][5] - **Case 3**: A business owner was sentenced to three years in prison and four years of probation for evading tax payments of over 406,000 yuan by transferring funds to avoid detection [6][7] - **Case 4**: A company executive was sentenced to life imprisonment for defrauding the government of over 870 million yuan in export tax rebates through a complex scheme involving fictitious exports [8][9] - **Case 5**: An individual was sentenced to ten years in prison for illegally selling VAT invoices, with a total tax amount of over 8.27 billion yuan involved in the fraudulent activities [10][11]