1 thought on “How many years have been sentenced to Qinghai scammer export tax refund case?”
Victoria
On June 4, 2014, the Xining Intermediate People's Court opened the trial of the trial and sentenced the defendant Tu Moumou to claim the export tax refund, sentenced to 10 years in prison, and fined a fine of 2013,000 yuan. In the year, it was fined RMB 10,000. The number of crimes was punished, and it was decided to implement a period of 20 years in prison and fined a fine of 2014,000 yuan. People's Daily Online, Xining, August 14th. According to the Qinghai Provincial National Taxation Bureau, recently, the State Taxation and Public Security Ministry of the Ministry of Public Security's supervision cases "4.27" by the National Taxation of the National Taxation and Public Security Department jointly investigated and dealt with the export tax refund. The case was the first case of fraudulent export tax refund cases investigated and dealt with in Qinghai Province, which involved the defrauding national export tax refund for 2013 million yuan, and the government's small and medium -sized enterprise international market pioneering support project support funds was 3.278 million yuan.
In April 2011, the Inspection Bureau of the Xining State Taxation Bureau of Qinghai Province received a letter of inspection by the Guizhou State Taxation Audit Bureau of Guizhou Province and learned that Guigan Governor Shun Textile Co., Ltd. was issued to Qinghai. A special VAT invoice for import and export trade Co., Ltd. was opened without stock, and then conducted an investigation. In view of the significant case, after the approval of the provincial bureau, the "4.27" task force was established to launch a special inspection. Based on the results of the investigation, the main suspected object was locked as Tu, a legal representative of the Import and Export Trade Co., Ltd. of Qinghai. And communicated and coordinated with the Economic Investigation Corps of the Provincial Public Security Department, and jointly established a joint task force for the main force of the Xining State Taxation Bureau, the Haidong National Taxation Bureau and the Xining Public Security Bureau Economic Investigation Division. The crime of opening a special VAT invoice for cheating for export tax refund, deducting tax invoices "will be filed for investigation.
In in -depth investigation and found by the task force, the criminal suspect Tumou established the export management department in Shenzhen from 2005 to 2011, and contacted false invoices in Shenzhen Enterprises, forged domestic and foreign -selling contracts, purchased foreign exchange through the Hong Kong foreign exchange black market, carried out false declarations, deceived the export tax refund for 2013 million yuan, and from 2008 to 2010, for the introduction of advertising and production materials in the country, forged projects Fake information such as the project content and related false information, and concealed the fact that the application of administrative penalties of Shenzhen Dapeng Customs and Shenzhen Shekou Customs was repeatedly applied for false application for false application. Support projects and deceive the government's illegal facts of supporting funds of 3.278 million yuan. If according to the above -mentioned illegal facts, on August 23, 2011, the public security organs were detained in criminal detention of Tu in accordance with the law. The prosecution was filed, and on June 4, 2014, the Xining Intermediate People's Court opened the trial of the trial and sentenced the defendant Tu Moumou to claim the export tax refund, sentenced to 10 years in prison, and fined a fine of 2013,000 yuan. 13 years in prison and fined RMB 10,000. The number of crimes was punished, and it was decided to implement a period of 20 years in prison and fined a fine of 2014,000 yuan.
The successful investigation and punishment of the case has strongly crack down on the arrogance of using illegal criminal activities of special VAT invoices, curbing the spread of tax fraud violations, and maintaining the foreign trade exports of Qinghai Province Healthy development and national tax security. looking at
On June 4, 2014, the Xining Intermediate People's Court opened the trial of the trial and sentenced the defendant Tu Moumou to claim the export tax refund, sentenced to 10 years in prison, and fined a fine of 2013,000 yuan. In the year, it was fined RMB 10,000. The number of crimes was punished, and it was decided to implement a period of 20 years in prison and fined a fine of 2014,000 yuan. People's Daily Online, Xining, August 14th. According to the Qinghai Provincial National Taxation Bureau, recently, the State Taxation and Public Security Ministry of the Ministry of Public Security's supervision cases "4.27" by the National Taxation of the National Taxation and Public Security Department jointly investigated and dealt with the export tax refund. The case was the first case of fraudulent export tax refund cases investigated and dealt with in Qinghai Province, which involved the defrauding national export tax refund for 2013 million yuan, and the government's small and medium -sized enterprise international market pioneering support project support funds was 3.278 million yuan.
In April 2011, the Inspection Bureau of the Xining State Taxation Bureau of Qinghai Province received a letter of inspection by the Guizhou State Taxation Audit Bureau of Guizhou Province and learned that Guigan Governor Shun Textile Co., Ltd. was issued to Qinghai. A special VAT invoice for import and export trade Co., Ltd. was opened without stock, and then conducted an investigation. In view of the significant case, after the approval of the provincial bureau, the "4.27" task force was established to launch a special inspection. Based on the results of the investigation, the main suspected object was locked as Tu, a legal representative of the Import and Export Trade Co., Ltd. of Qinghai. And communicated and coordinated with the Economic Investigation Corps of the Provincial Public Security Department, and jointly established a joint task force for the main force of the Xining State Taxation Bureau, the Haidong National Taxation Bureau and the Xining Public Security Bureau Economic Investigation Division. The crime of opening a special VAT invoice for cheating for export tax refund, deducting tax invoices "will be filed for investigation.
In in -depth investigation and found by the task force, the criminal suspect Tumou established the export management department in Shenzhen from 2005 to 2011, and contacted false invoices in Shenzhen Enterprises, forged domestic and foreign -selling contracts, purchased foreign exchange through the Hong Kong foreign exchange black market, carried out false declarations, deceived the export tax refund for 2013 million yuan, and from 2008 to 2010, for the introduction of advertising and production materials in the country, forged projects Fake information such as the project content and related false information, and concealed the fact that the application of administrative penalties of Shenzhen Dapeng Customs and Shenzhen Shekou Customs was repeatedly applied for false application for false application. Support projects and deceive the government's illegal facts of supporting funds of 3.278 million yuan.
If according to the above -mentioned illegal facts, on August 23, 2011, the public security organs were detained in criminal detention of Tu in accordance with the law. The prosecution was filed, and on June 4, 2014, the Xining Intermediate People's Court opened the trial of the trial and sentenced the defendant Tu Moumou to claim the export tax refund, sentenced to 10 years in prison, and fined a fine of 2013,000 yuan. 13 years in prison and fined RMB 10,000. The number of crimes was punished, and it was decided to implement a period of 20 years in prison and fined a fine of 2014,000 yuan.
The successful investigation and punishment of the case has strongly crack down on the arrogance of using illegal criminal activities of special VAT invoices, curbing the spread of tax fraud violations, and maintaining the foreign trade exports of Qinghai Province Healthy development and national tax security.
looking at