Sanya national tax investigated and dealt with a tax evasion case of a real estate enterprise, and collected 3.82 million yuan in taxes. After a year and a half of investigation and evidence collection. Recently, Sanya State Taxation Bureau has made a breakthrough in investigating and handling tax-related illegal cases of a real estate enterprise, successfully recovering 3.82 million yuan in taxes and 260,000 yuan in late fees. According to reports, the tax personnel of the bureau found in the special inspection of the real estate industry in 2005 that when the real estate industry in Sanya was booming in 2004-2005, the real estate company met the conditions of an independent enterprise income tax taxpayer and should pay enterprise income tax on the spot. Although he operated five real estate projects, he never paid or paid a penny in advance in the enterprise income tax declaration of that year. In response to this doubt, the bureau sent people to the real estate authorities to investigate and found that 779 of the five properties operated by the company in 2004-2005 had been sold or pre-sold, and the tax amount was 65.438+69 billion yuan, which was suspected of major tax evasion. Although the evidence is conclusive, when the tax collectors normally perform their functions of collection, management and inspection according to law, enterprises obstruct them in various ways, such as refusing to cooperate, providing tax information, signing any tax documents, and even opposing law enforcement in extreme ways such as stopping reporting and refusing to accept supervision, which brings great difficulties to the investigation of tax collectors. In order to maintain the seriousness of the tax law, with the strong support of the leaders of the Provincial State Taxation Bureau and the Sanya Municipal Party Committee and Municipal Government, the bureau held several special meetings to study the investigation plan and formulate practical and concrete measures to handle the case: First, it obtained the evidence and first-hand data of the company's commercial housing sales in the past two years through the Land and Resources Bureau and the Real Estate Transaction Management Office, which laid the foundation for the collection and inspection work; Second, under the premise that the company refuses to provide account books, the tax payable is verified according to the actual sales of commercial housing and paid within a time limit, and its tax obligation is clarified in the form of legal documents; Third, when the company fails to pay the approved tax payable within the time limit, it will take compulsory measures to withhold more than 200,000 yuan of tax in its bank, and at the same time issue a notice of payment within a time limit for the remaining unpaid tax, informing it that it will fulfill the procedures of sealing up the auction tax to offset the tax payment according to law; The fourth is to hold a tripartite joint meeting of the State Taxation Bureau, the Public Security Bureau and the Procuratorate to conduct a special study and discussion on the company's illegal and criminal acts, and set up a task force to investigate and deal with them. At present, under the powerful offensive of the bureau, the company has paid the remaining 3.29 million yuan in taxes and late fees in full, and handed over all accounting books and vouchers. People's Network Hainan Window May 15 News: Source: Author: Anonymous When the tax authorities unfortunately select you, you should actively cooperate. Especially after the implementation of the new criminal law, we should take the initiative to pay taxes and evade criminal responsibility. It is useless to fight against law enforcement in extreme ways. The investigation of this case shows that the tax bureau, like the public security bureau, belongs to the state machine, and he has countless means to deal with you.