Event:The Fourth Inspection Bureau of Shanghai Taxation Bureau launched an investigation into Deng Lun's suspected tax evasion and Deng Lun was recovered and penalized*** amounting to 106 million yuan.
Extension:
1. It was found that Deng Lun had evaded personal income tax of 47.6582 million yuan and other underpaid personal income tax of 13.9932 million yuan during the period from 2019 to 2020 by making false declarations through fictitious business conversion of the nature of income.
2. In the process of tax inspection, Deng Lun can actively cooperate with the inspection and take the initiative to pay back taxes, 44.5503 million yuan, and at the same time take the initiative to report tax-related violations that the tax authorities have not yet grasped.
3. Deng Lun was recovered and penalized *** 106 million yuan, of which the tax bureau of its fictitious business conversion income nature of false declaration of tax evasion, but took the initiative to self-check and make up for the payment, 44.5503 million yuan in addition to 0.5 times the fine, 22.2752 million yuan. However, the nature of its fictitious business conversion income, false declaration of tax evasion, but did not take the initiative to self-examination and re-payment of 3,107,900,000 yuan in addition to 4 times the fine, that is, 12,431,600 yuan.
4. Deng Lun case was investigated, is based on the clues of tax supervision, after further analysis of tax big data to be able to recover, the new business tax-related issues, as well as the logic of the calculation is no longer in the hands of the enterprise, the tax bureau can be calculated directly based on the uploaded relevant data
Impact:The tax bureau tax department will continue to increase the tax supervision of the field of recreation and entertainment practitioners, and to assist the Tax evasion related brokerage companies and brokers, intermediaries to carry out joint inspections, according to the law to seriously investigate and deal with tax-related violations.
Thinking:
1. Tax is one of the important sources of our country's finances, the tax bureau's means of tax investigation into the stage of big data analysis, through the tax big data comparison, the collocation of the enterprise data stops, have you ever found that our country's tax department's efforts to investigate the tax continue to increase?
2. Deng Lun was recovered and penalized 106 million yuan of funds, for the active part of the fine is 0.5 times, and for tax evasion without active self-examination of the part of the fine of 4 times, you have not found that the state tax department to grasp the data more and more detailed, frankly lenient resistance to strict policy, if when the enterprise was found by the tax department, the future will choose to passive investigation or active The first thing you need to do is to get your hands dirty.
3. Have you ever found that the tax department's tax check is for upstream and downstream linkage check? Even if we don't have any problem with our own tax, is it possible that we will be implicated by the upstream and downstream?
In the event that a company is investigated, it may need to use a large amount of cash flow in the short term. Have you ever thought of reserving a tax source for your own business, so that if nothing happens, this money is the icing on the cake, and if something happens, this money is the money that sends charcoal in the snow? Is there any information on this that you'd be interested in hearing about?
Shared by Cherry Yang
2022-05-28