In recent years, in order to severely crack down on the illegal acts of defrauding export tax rebates and falsely issuing VAT invoices, the State Administration of Taxation has closely cooperated with the Ministry of Public Security, the General Administration of Customs and the People's Bank of China, and has closely combined the crackdown on tax fraud with the crackdown on fraudulent issuance, and launched cross-departmental and cross-regional special actions nationwide, which has achieved remarkable results in maintaining the national economic order and tax security.
According to Li Guocheng, in 20 17, tax authorities at all levels in China inspected 68,600 enterprises suspected of tax fraud and false opening, and investigated and dealt with illegal acts of defrauding export tax rebates to recover tax losses of 20.7 billion yuan; It was found that 5.84 million VAT invoices and other deductible vouchers were falsely issued and accepted, involving a tax amount of120.5 billion yuan.
According to the latest data from the tax authorities, from 20 18/kloc-0 to June, tax authorities at all levels in China * * * inspected 56,300 enterprises suspected of defrauding tax, and investigated and dealt with illegal acts of defrauding export tax rebates to recover tax losses of 4.8 billion yuan; It has been identified that 2.27 million special VAT invoices and other deductible vouchers have been falsely issued and accepted, involving a tax amount of 43.4 billion yuan.
"According to the analysis of cases investigated and dealt with in recent years, in addition to the traditional characteristics of specialization, gangs and concealment, tax fraud and false opening have also shown many new trends." Li guocheng summarized these new trends into three characteristics: from the way of committing crimes, the characteristics of short, flat and fast are obvious; Judging from the means of committing crimes, it has the characteristics of diversity; From the field of crime, some industries have new tax-related risks.