Nanning Textile Enterprises Play Smart, Fake Invoices For Value-Added Tax Are Suspected Of Breaking The Law.

With the hand of "ticket scalpers", the special invoices of VAT invoicing from the foreign enterprises are obtained, and the tax evasion is more than one million yuan.

The investigation bureau of Nanning State Taxation Bureau concluded that a textile company in Nanning (hereinafter referred to as "a textile company") was suspected of breaking the law.

At present, the case has been handed over to the public security organs.

In January 18th, the relevant departments of the State Tax Department reminded that, according to the relevant provisions of the tax law, false invoices for value-added tax would be paid less after the certification deduction, but this behavior was suspected of breaking the law.

In July 2015, a letter from the State Tax Department of Anqing, Anhui province sent a textile company into the eyes of the inspectors.

In the letter of inquiry, the Anqing Municipal Bureau of Inland Revenue inspection bureau pointed out that the city cotton limited company has issued a batch without real goods paction.

The invoice of the invoice is just a textile company in Nanning.

Nanning State Taxation Bureau second inspection bureau immediately intervened in the investigation.

It turned out that in 2014, a textile company contacted the Anqing Cotton Industry Co., Ltd. through ticket dealer tri.

In the absence of any real paction between the two sides, a textile company purchased 90 VAT invoices from cotton companies in 5 batches under the guise of buying 588.999 tons of lint.

In order to deceive the public, according to the market price of about 15 thousand yuan per ton of cotton lint at the time, the cotton company was linked to the "subsidiary accounts receivable" of a textile company by a total of 10 million 113 thousand and 100 yuan in value tax.

Prior to that, the cotton industry of Anqing city has received a loan from the Nanning textile company at a price of 300 yuan.

Through the false invoices of value-added tax, in 2014,

Tax evasion is 1 million 163 thousand and 500 yuan.

According to the tax law enforcement officers, a textile company paid a small amount of tax to the tax department during the period, so it did not attract special attention.

But after monitoring, the company's abnormal behavior was discovered.

In May 26, 2015, the tax department identified the company as an irregular taxpayer.

Confirmed by the evidence of all parties, the law enforcement officers decided that a textile company obtained a special value-added tax invoice, which was a tax evasion and the tax evasion should be recovered.

At the same time

Double the fine.

Nanning State Administration of Taxation said that the three phase of the golden tax system has already been opened after the camp changed to a full scale.

The tax department compares the dynamic data, and once the tax rate is found to be low, the system will automatically alert.

Taxpayers must not falsifying VAT invoices for deduction.

Under the premise of real goods paction, we must insist on the principle that goods, money and tickets are identical. Supply, invoicing and collection should be the same subject.

The tax department will always maintain a high pressure against all kinds of tax related violations. It is hoped that the majority of taxpayers will abide by the Tax Law conscientiously and pay taxes according to law. If they are lucky enough to do something that violates tax laws and regulations, they will be severely punished by the tax authorities.

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Tax evasion refers to taxpayers' actions of deceiving the tax authorities by taking various non-public means to conceal the true situation without paying or paying less taxes.

Tax evasion refers to taxpayers' deliberate or unintentional action to reduce tax burden by means of illegal means, including concealing income, opening or not issuing related invoices, and deducting cost deductible.

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