购物卡
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一图了解:《互联网平台企业基本信息报送表》怎么填?
蓝色柳林财税室· 2025-10-26 06:39
Core Viewpoint - The article discusses common misconceptions regarding corporate income tax loss carryforwards and provides clarifications on tax deduction eligibility based on specific scenarios and regulations [9]. Summary by Sections Corporate Income Tax Loss Carryforward Misconceptions - The article outlines four common misconceptions related to corporate income tax loss carryforwards, emphasizing the importance of understanding the regulations to avoid errors [9]. Tax Deduction Eligibility - It is clarified that expenditures incurred domestically that do not fall under taxable items can still be used as tax deduction vouchers if they comply with the regulations set by the tax authority [13]. - An example is provided where Company A purchases gift cards for employee benefits, totaling 100,000 yuan, and receives a non-taxable VAT invoice. This invoice can be used as a tax deduction voucher as long as the expenditure is genuine and related to business operations [14]. Invoice Compliance - The article stresses that invoices must meet specific criteria to be valid for tax deductions. For instance, invoices lacking the taxpayer identification number or full name of the payer are not acceptable for reimbursement [16][17]. - It is also noted that any changes to the product name or amount on the invoice are not permitted, and detailed addresses must be included for real estate rental invoices [17][18].
受贿3377万元!原金融监管干部二十余年编织权钱暗网,一审获刑12年半
Xin Lang Cai Jing· 2025-10-15 01:10
Core Points - The case of Wang Zhu, former head of the Administrative Penalty Bureau of the National Financial Supervision Administration, has concluded with a sentencing for bribery amounting to 33.77 million yuan over a span of more than 20 years in financial regulation [1][12] - Wang utilized his regulatory positions across banking and insurance sectors to amass illegal wealth, receiving bribes in various forms including cash, stocks, and property benefits [3][9] Summary by Sections Background - Wang Zhu, born in January 1969, has a long career in financial regulation, having held various positions in the People's Bank of China and the former China Insurance Regulatory Commission [3] - His roles included leadership positions in multiple regulatory bodies, culminating in his role as head of the Heilongjiang Regulatory Bureau [3] Bribery Details - The total amount of illegal gains was 33,768,244 yuan, with 24 specific instances of bribery documented [4][12] - Notable instances include receiving 17.98 million yuan worth of stocks in exchange for facilitating loan approvals for a company facing financial difficulties [5][12] - Wang's methods included direct cash payments, stock transfers, and other forms of compensation such as shopping cards and property benefits [9][12] Legal Proceedings - Wang was sentenced to 12 years and 6 months in prison, along with a fine of 2 million yuan, and ordered to return the illegal gains [12] - The court emphasized the severity of his actions, highlighting the significant amount involved and the abuse of his regulatory power [12][13] Implications for the Financial Sector - The case underscores the ongoing anti-corruption efforts within China's financial regulatory framework, signaling that no individual, regardless of their position, is above the law [13] - The National Financial Supervision Administration has been actively pursuing corruption cases, with several high-profile officials being investigated and penalized [13]
金融监管总局行政处罚局原负责人王柱:受贿逾3376万元,一审获刑12年6个月
Feng Huang Wang· 2025-10-13 12:04
Core Points - Wang Zhu, former head of the Administrative Penalty Bureau of the Financial Regulatory Administration, was sentenced to 12 years and 6 months in prison for bribery, involving over 33.76 million yuan [1][2][3] Group 1: Background and Context - Wang Zhu has over 20 years of experience in financial regulation, having held positions in various regulatory bodies across multiple provinces [1] - He was investigated for serious violations of discipline and law, including accepting gifts and engaging in activities that compromised his official duties [1][2] Group 2: Details of the Bribery Case - From 2002 to 2023, Wang utilized his position to facilitate benefits for individuals and entities in areas such as loan financing and business operations, receiving various forms of bribes including stocks and cash [2][3] - The total amount of bribes received by Wang was approximately 33.76 million yuan, with the largest single bribe being 17.98 million yuan in the form of stocks from a company in 2020 [3] - Wang also received 757.97 million yuan through profit-sharing arrangements involving a relative, leveraging his regulatory authority to benefit that relative [4]
纪检监察部门通报:“落马”医院一把手节日期间收受高档礼品
Jing Ji Guan Cha Bao· 2025-10-06 03:44
Core Points - The news highlights multiple cases of corruption within the healthcare sector, specifically involving hospital leaders who accepted high-end gifts during holiday periods [1][2] Group 1: Corruption Cases - The former deputy secretary and president of Xi'an Central Hospital, Hu Wei, was reported for accepting gifts and cash from management and service objects multiple times from 2015 to 2024, particularly during the Mid-Autumn and Spring Festival holidays [1] - Wu Changfu, the former party secretary and president of Jinzhou Beizhen People's Hospital, accepted invitations and gifts that could influence his official duties from 2015 to 2024, including cash and shopping cards during personal and holiday events [2] - Ma Xiaobin, the former party committee member and president of Gansu Medical College Affiliated Hospital, was reported for accepting gifts and participating in potentially biased banquets and tourism activities from 2013 to 2024, including high-end food and drinks [2]
警惕“代购购物卡”新骗局 兼职跑腿差点成了洗钱“工具人”
Bei Jing Wan Bao· 2025-06-23 06:29
Core Points - A new type of scam has emerged where fraudsters lure individuals into acting as "runners" to purchase high-value gift cards, using the promise of high fees as bait [1][2] - The scam involves the fraudster asking the runner to buy multiple gift cards and provide the card numbers, effectively using them as a tool for money laundering [1][2] Summary by Sections Scam Mechanism - Fraudsters contact individuals who post "runner" services on second-hand trading platforms, offering to pay a high fee for purchasing gift cards [1] - The scam typically involves the fraudster claiming that the runner needs to change their bank account due to "transfer limits," which is a tactic to manipulate the situation [1][2] Victim Experience - One victim, referred to as Xiao Mu, nearly fell victim to the scam but avoided significant loss due to a limitation on their bank card [1][2] - The victim shared their experience on social media, discovering that many others had encountered similar scams, indicating a widespread issue [1] Warning and Advice - Experts advise individuals to be cautious of high-commission runner orders, especially those involving large gift cards or virtual goods [2] - Victims are encouraged to retain evidence and report suspicious activities to the platform or authorities [2]