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三堂会审丨在职谋利离职后收受财物如何定性
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-06-04 01:19
Core Points - The case involves a former tax official, referred to as A, who engaged in corrupt practices during and after his tenure, including accepting bribes and violating regulations related to tax advisory services [3][4][5][6][8][9]. Summary by Sections Basic Case Facts - A, a former deputy-level official at the tax bureau, was involved in tax-related activities and received a total of 860,000 yuan in consulting fees through contracts with companies during his service and within two years post-retirement [3][4]. - A accepted bribes totaling over 2.46 million yuan from various companies while leveraging his position to facilitate tax evasion [3][4][5]. Investigation Process - The investigation began in March 2021, leading to A's expulsion from the party and subsequent criminal charges for bribery and tax-related offenses [5][6]. - A was sentenced to eight years in prison and fined 700,000 yuan after being found guilty of multiple charges, including bribery and abuse of power [6][7]. Legal Analysis - The distinction between legitimate consulting services and bribery is crucial; A's actions were scrutinized to determine if he utilized his official position to benefit companies unlawfully [8][9]. - A's acceptance of consulting fees was deemed a violation of regulations prohibiting public officials from engaging in profit-making activities during and shortly after their service [8][9]. Implications of Actions - A's actions were characterized as a misuse of power, where he facilitated tax evasion for companies while disguising the transactions as legitimate consulting fees [9][10]. - The legal framework indicates that even if A did not directly benefit from tax evasion at the time, his prior actions established a basis for criminal liability due to the nature of his position and the agreements made [10][11][12]. Conclusion - The case highlights the complexities of distinguishing between legitimate professional services and corrupt practices within the public sector, emphasizing the need for strict adherence to ethical standards and regulations [12][13][14].
吴江区税务局去年办理出口退税超85亿元
Su Zhou Ri Bao· 2025-05-26 00:27
Core Points - The Wujiang District Taxation Bureau has been recognized as a national civilized unit at a recent national conference, highlighting its commitment to high-quality development and the integration of spiritual civilization with tax services [1] - The bureau has received multiple honors, including being named an advanced collective in the national tax system and a model workers' home, reflecting its dedication to service and community engagement [1] Group 1 - The Wujiang District Taxation Bureau has ranked third in general public budget revenue in Suzhou for three consecutive years, providing strong financial support for high-quality development [1] - In 2024, the bureau plans to implement tax reductions and refunds exceeding 8 billion yuan to support technological and industrial innovation [1] - The bureau has introduced innovative services such as "zero-run" online processing and personalized offline services, enhancing the business environment and achieving the highest taxpayer satisfaction rating in the country in 2023 [2] Group 2 - The bureau emphasizes cultural development through initiatives like the "De-Rich Tax Heart" cultural matrix and regular reading activities, earning recognition as an advanced unit in promoting reading in Suzhou [2] - The "Youth Tax Fire" project focuses on talent development, with numerous individuals receiving provincial and municipal honors [2] - The bureau actively engages in community service and has been recognized for its contributions, with its volunteer team receiving accolades and producing many exemplary figures [2][3]
贵州税务制定"强基工程"首发任务清单
Zhong Guo Chan Ye Jing Ji Xin Xi Wang· 2025-05-14 00:36
近日,国家税务总局贵州省税务局按照税务总局党委部署,立足现有条件,结合贵州实际,按照分步推 进的工作思路,印发《关于深入实施数字化转型条件下的税费征管"强基工程"2025年首发任务清单》, 涵盖服务、监管、执法、共治、组织保障五大板块43项具体任务。 根据首发任务清单,在税费服务方面,贵州省税务局将以优化税费申报管理为切入口细化4项任务,优 化税费服务精准辅导、申报合规校验等,引导纳税人缴费人提升合规遵从意愿和能力。在税务监管方 面,以加强日常税费源管理为重点细化税务监管方面26项任务。在税务执法方面,以深化分类分级风险 管理为关键细化6项任务,构建税费风险分析"一张网",联动规范实施税费风险应对,规范税务执法、 完善风险联防的内控机制等,增强税务执法刚性。在精诚共治方面,以推进联动协作为抓手,全面统筹 风控核查、疑点提示、监督复核、税费服务等各类任务,推动减量增效、减轻负担。在组织保障方面, 聚焦支撑数字化转型,加强政治机关建设,优化智慧监督制度机制,强化税费征管人员力量,压实各层 级各部门税费征管责任。 根据前期开展税费征管"强基工程"专项调研情况,贵州省税务局因地制宜将白酒、煤炭、磷化工等行业 和领域管 ...