This year, the taxation department of Shanghai, similar to the municipal public security department, cracked five cases of illegal gangs and arrested 104 suspects, which made up for the loss of billions of yuan in state tax revenue, eliminated the rampant momentum of illegal gangs and enhanced the deterrent to criminals.
The taxation department in Shanghai is the same as the departments of public security, customs clearance and banking, and rarely meets the requirements of * * *. It relies on tax big data, * * * understands the development data, and uses the news of industrial and commercial filing, invoices, employee status, and fund leakage to make summary judgments, and selects a group of harmful tax fraud and loan fraud gangs to carry out precise strikes and cross-departmental and cross-regional events.
It is reported that since the beginning of this year, the Shanghai tax authorities have released taxes to the outside world? Wu Shidan? In 66 news articles, the relationship between * * * and 34 people involved in the case was controlled to leave the country, and other * * * were taken disciplinary measures. ? Wu Shidan? Listed companies will be controlled or curbed in preparation, financing, project bidding, government procurement and site supply.
Shanghai tax partially encourages new properties, new formats and start-ups; Taxpayers who have a high level of tax judgment and do not intentionally cheat tax are excited to correct themselves; Responsible for the punishment of general unintentional tax-related illegal taxpayers; Those who intentionally steal, escape, cheat or refuse to pay taxes, which seriously hinder the tax procedures, will be investigated and dealt with. The tax part further promotes the establishment of social credit system and optimizes the operating conditions through the skills of classified response and precise policy.