Qinghai-Tibet railway construction project amounted to 128 million uncovered false invoices
Core Tip: Tax department inspectors found in Qinghai Province, Xining, Qinghai-Tibet Railway – Geermu double line project, found that the issue of 1154 copies of invoices, invoices relating to the amount of about 128 million in tax payments for serious tax evasion phenomenon. At present, investigation and 20 businesses and individuals.
People’s Daily reported on August 17, Xining, Qinghai-Tibet Railway – Geermu double the state’s key project is the project, more than eight hundred kilometers in length, a total investment of 10.5 billion construction program completed in 2012. However, the tax department inspectors found in Qinghai Province, is the construction of key projects in the inflow of a large number of false invoices, there are serious tax evaded national phenomenon.
Traveling afar to “on” tax invoice Lu马脚
In April this year, Xining City Huangyuan County Internal Revenue Service in the day-to-day inspection found a strange phenomenon: the county to the west of the quarry a double-track railway construction aggregate supply, and to the construction unit is issued an invoice from the urban areas in Xining opened a branch office out of the tax. Quarry business in this county, also in County gravel transactions may be why they will want to detour to Xining votes urban development? This is clearly contrary to common sense.
Confirmed by further investigation of the tax inspectors to determine: The quarry never向税务机关领购tax invoices and declarations, this so-called “tax authorities on behalf of Xining open” invoices were forged. True false invoices pretending to invoices provided to the railway construction unit, and its aim is to aggregate transactions in the national tax evaded.
Other quarries are also the use of false invoices for the existence of the phenomenon of tax evasion? Immediately, the Internal Revenue Service on the west Huangyuan County double construction in the prefecture of the two railway construction units to carry out inspections during the construction materials invoices quickly discovered 39 forged a unified tax authorities on behalf of open invoices. As a clue, Huangyuan County IRS-depth inspection, found a total of 103 false invoices, involving more than 2000 million billing amount.
Double-track project Sigma Huangyuan County Construction in the amount of the project only a small part, but “from entering into the” hundreds of false invoices, which led to attach great importance to the IRS in Qinghai Province. Province, the IRS decided to west along the gravel tracks, such as the use of building materials suppliers to conduct a comprehensive inspection of the invoices, and related to gravel, fly ash, steel, diesel, power cable, such as invoices for all materials collected to conduct a comprehensive comparison, through the construction unit to receive the financial instrument to back check the source of false invoices. Sure enough, in Xining City, Haibei, Golmud railway construction units and other financial instruments purchased gravel, the inspectors also found that a large number of false invoices.
Qinghai Province, according to IRS statistics, as of June 30, from 8 double-track railway Sigma units purchased gravel and other construction materials made of invoices were found to be 1154 copies of invoices, invoices relating to the amount of about 128 million, allowance 4.94 million yuan. Thus, a double-track project involving a full range of Sigma series of tax evasion cases gradually surfaced.
Counterfeit tax authorities on behalf of the issue of invoices invoicing accounting六成, deceptive strong
Bureau of Qinghai Province, according to the IRS person in charge of auditing, tax evasion cases in this series, the major modus operandi of criminal elements are four kinds: the purchase of the use of fake invoicing on behalf of tax authorities, the purchase of the common use of forged invoices, invoices from top to bottom in conjunction inconsistencies in the “bulk of the small end of” vote-regional use of the invoice.
Found in all the “problem” invoices, fake invoicing tax authorities on behalf of the largest, accounting for 60%. The files in the cases, the reporter saw and seized a fake “unified tax authorities on behalf of open invoices”: billing side yard is a gravel, sand sold, the total aggregate of 129,300 yuan, 7320 yuan for the tax due. However, the gravel field is false invoices used, tax authorities will not receive this allowance should be. Caused a false invoice to the country a few thousand dollars of the tax loss is not a small problem.
It was learned that the community is now manufacturing and selling of these false invoices almost “realistic” the extent of: the seal from the tax authorities to tax invoices are really the same, even the name of the drawer is also the unauthorized use of the Inland Revenue Department staff real name Therefore, it is difficult to distinguish true and false in general, are highly deceptive, but also to increase the difficulty of auditing work.
Common use of genuine invoice is not the same up and down together to a “big small tail” votes, the country is lawless elements of tax evaded a typical way. West Town Haibei Deputy Secretary for Public Security Bureau, said Li Sheng, in accordance with the provisions of invoices and stubs linked together must use the paper to fill, the two companies together the names of commodities, the amount should be exactly the same and so on. Since the bill only by the stub joint enterprises on the amount of tax to the tax department, and a “big small tail” votes in the amount of the invoice together a huge amount of very small stubs together, mean that the large amount of tax payable by billing the “escape” out of the .
Lee hands or seized by the “big small tail” vote directly for tax evasion reveals the “cover-up”: “this invoice together to write the” stone “is the amount of 553,250 yuan; and this stub to write the joint , we now have an enterprise management派车Department orders, the amount of only 500 yuan. by the amount of the invoice together, companies have been billing the tax due is more than 31,000 yuan; but the amount of joint stubs, only 500 yuan, billing companies taxes should be reduced to the corresponding 30. from taxes due to the more than 30,000 yuan to pay only 30 yuan, a large number of national taxes on such lost. ”
Strengthen project monitoring and management, blocked the state’s tax loopholes
Internal Revenue Service learned from Qinghai Province, Sigma project series double tax case, is found in Qinghai Province in recent years, the largest cases of tax evasion. At present, investigation and 20 businesses and individuals to check premium tax, fines, fines totaling 4,576,800 yuan.
Secretary for Internal Revenue Service audit of Qinghai余农Nguyen said that the case during the construction period, if not to conduct a comprehensive inspection, then a large number of false invoices are likely to become a dust-laden financial information has been lost into oblivion. Because infrastructure such as railway construction projects, the project period is generally two to three years, the project construction headquarters and construction unit is also set up temporary, with the end project will be revoked, engineering and other financial instruments will also be handed over to the construction unit headquarters. Department revoked, financial transfer, this time of false invoices and then search difficult. It is because of the construction phase with the flow characteristics and therefore can easily become the focus of the influx of fake invoices goals. In this regard, the tax inspection departments should attach great importance to take effective measures to strengthen the focus of monitoring.
The state’s financial income is mainly from tax revenue collected if the non-collection of taxes, protection of people’s livelihood, the country’s construction investment will be affected. False invoices ultimately damage the interests of society as a whole, it must be integrated governance, the eradication of false invoices for the harm done to society.
Extended reading
At present, the invoice criminal problems, a number of lawless elements wantonly or illegal manufacture and sale of fake invoices on behalf of the development of votes through SMS and the Internet station invoices issued illegal messages, and even at the station, shopping malls and other public places to sell the public a false invoice, aroused concern among various sectors , the masses demanded strict regulation.
According to preliminary statistics, in January this year to June, the country investigated and dealt with invoices from 8944 criminal cases and seized more than 3,260 types of illegal copies of invoices; destroyed manufacture and sale of fake invoices, illegal votes on behalf of the development of 390 dens, smashed 449 criminal gangs months, arresting 2965 people; investigate and deal with illegal enterprises by 10,783 votes to restore the confidence of 560 million yuan of revenue loss.
The next stage, the relevant departments will be to consolidate the basis of the results have been and continue to strengthen communication with greater efforts to investigate, prosecute, and severely crack down on false invoices for printing and the use of false invoices and other illegal and criminal acts, the law effective remediation invoice information, the work of the establishment and improvement of long-term mechanism to ensure that criminal activities against invoices to achieve greater successes.