Taxation Department announces 5 cases of tax evasion

CCTV.com2025-05-10

CCTV News: According to the State Administration of Taxation, on April 1, the tax department announced five cases of tax evasion, namely:

1. The Fourth Inspection Bureau of the Shanghai Taxation Bureau of the State Administration of Taxation investigated and dealt with online anchor Le Chuanqu tax evasion in accordance with the law. After investigation, the online anchor Le Chuanqu (net name: Ququ Da Woman) concealed sales income through personal accounts and converted the individual's labor remuneration income into individual business income and other means of evading taxes. The Fourth Inspection Bureau of the Shanghai Taxation Bureau of the State Administration of Taxation, in accordance with the provisions of the "People's Republic of China's Personal Income Tax Law", "Tax Collection and Administration Law of the People's Republic of China", and other relevant laws and regulations, recovered taxes and fees, charged additional late payment fees and imposed fines in accordance with the law, totaling 7.58 million yuan. At present, LeChuan Music has paid taxes, late payment fees and fines as required.

2. The Shenzhen Taxation Bureau of the State Administration of Taxation, together with customs, foreign exchange and other departments, jointly investigated and dealt with a case of exporting taxable goods that have not been declared for tax evasion in accordance with the law. After investigation, Zhang and others, as real cargo owners, obtained foreign trade orders for "two highs and one capital" goods such as ferrochrome, connected in the center through illegal freight forwarding, and declared exports in the name of 10 empty shell companies including Shenzhen Xiangyun Tongsheng Trading Co., Ltd., and failed to declare and pay taxes such as value-added tax in the export link in accordance with regulations. According to the "Tax Collection and Administration Law of the People's Republic of China" and other relevant laws and regulations, the Inspection Bureau of the Shenzhen Taxation Bureau of the State Administration of Taxation will recover 129 million yuan of value-added tax and surcharges and 141 million yuan of corporate income tax paid by the above 10 enterprises, and will collect late payment fees in accordance with the law. At present, relevant departments are further investigating and handling illegal and criminal acts such as not filing tax payments for exporting taxable goods by Zhang and other relevant personnel, and suspected of low-price smuggling of exports. Regarding the illegal and criminal acts of illegal freight forwarders, relevant departments are conducting administrative and criminal verifications in accordance with the law.

3. The First Inspection Bureau of Ningbo Municipal Taxation Bureau of the State Administration of Taxation investigated and dealt with a case of using "yin and yang contracts" to conceal the amount of tax evasion of uninvoiced transactions in accordance with the law. After investigation, Ningbo Fenghua Smosen Garment Accessories Factory made a "yin and yang contract" during the factory transfer process, agreed on the contract transaction amount at a price significantly lower than the market and issued a value-added tax invoice. When paying tax declaration, it concealed part of the uninvoiced income and made false declarations, and paid a total of 7.22 million yuan in taxes and fees such as value-added tax, land value-added tax, etc. The First Inspection Bureau of Ningbo Municipal Taxation Bureau of the State Administration of Taxation, in accordance with the provisions of the "Tax Collection and Administration Law of the People's Republic of China", "Administrative Penalty Law of the People's Republic of China" and other relevant laws and regulations, recovered taxes and fees, charged late payment fees and imposed fines in accordance with the law, totaling 12.96 million yuan.

4. The Second Inspection Bureau of the Xiamen Municipal Taxation Bureau of the State Administration of Taxation investigated and dealt with a case of evading taxes that concealed uninvoiced invoices in accordance with the law. After investigation, Xiamen Xingyao Trading Co., Ltd., when the goods have been sold, paid a total of 1.56 million yuan in taxes and fees such as value-added taxes and fees through personal accounts, collecting sales payments and false declarations without invoices and under-calculating income. The Second Inspection Bureau of the Xiamen Taxation Bureau of the State Administration of Taxation, in accordance with the provisions of the "Tax Collection and Administration Law of the People's Republic of China", the "Administrative Penalty Law of the People's Republic of China" and other relevant laws and regulations, recovered taxes and fees, charged late payment fees and imposed fines in accordance with the law, totaling 3.24 million yuan.

5. The First Inspection Bureau of the Dali Prefecture Taxation Bureau of the State Administration of Taxation investigated and dealt with a case of splitting and disguising itself as a small-scale taxpayer to fraudulent tax preferential policies. After investigation, Dali Cunsi Yinzhuang Trading Co., Ltd. disguised himself as a small-scale taxpayer to illegally enjoy tax incentives and paid less taxes such as value-added tax, consumption tax, corporate income tax, etc. through personal accounts collection and concealing sales revenue, and concealing and splitting sales revenue. The First Inspection Bureau of the Dali Prefecture Taxation Bureau of the State Administration of Taxation, in accordance with the provisions of the "Enterprise Income Tax Law of the People's Republic of China", the "Tax Collection and Administration Law of the People's Republic of China", and the "Administrative Penalty Law of the People's Republic of China", and other relevant laws and regulations, recovered taxes and fees, charged additional late payment fees and imposed fines in accordance with the law, totaling 4.9 million yuan. At present, the company has paid taxes, late fees and fines as required.

The crackdown on violators is the protection of law-abiding people. The realization of the fairness of tax rule of law depends on the general compliance of various business entities with laws and regulations. For business entities, compliant operations and tax payments in accordance with the law are the only way to promote corporate development and shape the core competitiveness of the industry. The tax department has always taken supporting the compliance and healthy development of the majority of business entities as an important responsibility, optimized service measures, enhanced tax processing convenience, and helped business entities to move forward steadily. At the same time, we will continue to promote the rule of taxes according to law, crack down on all types of tax-related illegal and criminal activities with a zero-tolerance attitude, resolutely safeguard national tax security, and resolutely safeguard a fair and just economic and tax order.

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