Source: Yiwu sourcing agent Author: Gary Date: 2012-07-09
Reporters from a recently held the Yiwu to combat fraudulent claims for export refund (exemption) tax special action mobilization meeting was informed that, according to the unified deployment of the State Administration of Taxation, the Ministry of Public Security, General Administration of Customs and in accordance with the State Administration of Taxation in Zhejiang Province Public Security Department, Hangzhou Customs The specific arrangements for the Yiwu tax, public security and customs carried out jointly crack down on tax fraud crimes special action to make a specific deployment.
Learned from the mobilization meeting site, the special action to the end of October; action objectives are: rapid investigation by special action, the number of defrauding export tax rebate (exemption) crimes of major cases, the destruction of a group of professional criminal gangs, severely penalize the false reporting and reporting of the number of the export sector the impact of export tax rebate (exemption) criminal acts against processing a batch of criminals in collusion, unlawful export enterprises involved in the implementation of tax fraud activities, so that tax fraud crimes activities momentum significantly curbed, to ensure effective functioning of the coordination mechanism of the tax, public security, customs, fight against tax fraud crimes, effectively enhance the ability of the discovery, control and combat tax fraud, illegal and criminal acts of
The special action there are two characteristics: First, delineation of key products. Including two categories: small size, high value, the tax rebate rate of mobile phones, headsets, solar wafers, LCD panels, digital cameras, notebook computers and other electronic products. Differences in market prices, the tax rebate rate of clothing, leather products and furniture and other products; is to determine the key targets. Specific sub-categories: export of false reporting and false export declaration export enterprises; export refund (exemption), the size and production, serious discrepancies in export enterprises operating capaYiwu (including the production of export enterprises); issuing false to export enterprises with value-added tax special invoices for manufacturing enterprises; and tax fraud in collusion with freight forwarders and customs brokers.
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