国家税务总局于10月12日曝光了5起涉税中介违规帮助企业偷逃税的案件1。这些案件涉及安徽、贵州、广西、浙江、山东等地的中介机构,通过虚列成本、虚假申报、虚开发票等方式协助企业少缴税款,累计涉及少缴税款超过748万元1。税务部门已依法查处相关中介机构及其负责人,采取罚款、列为失信主体等措施,并对相关企业进行追缴税款和处罚1。
安徽含山县宏宇会计事务所帮助3户企业少缴税款339万元,被罚款203.4万元1。贵州贵安新区凯辰企业咨询服务有限公司帮助企业少缴税款149.29万元、自身少缴6.70万元,被罚款149.29万元1。广西涉税专业服务人员刘亚玲为企业虚开增值税专用发票造成少缴税款102.74万元,被罚款51.37万元,企业实际控制人闻军军已被逮捕1。浙江众税标体心科技服务有限公司协助企业违规享受税收优惠,造成少缴税款90.46万元,被罚款45.23万元并没收违法所得32.8万元1。山东莱州百通财务管理有限公司帮助企业拆分收入少缴税款60.14万元、自身少缴6.45万元,被罚款70.51万元1。
The State Administration of Taxation disclosed five cases on October 12 in which tax intermediaries unlawfully facilitated tax evasion by enterprises across Anhui, Guizhou, Guangxi, Zhejiang, and Shandong provinces.1 The intermediary firms employed methods including false cost listing, fraudulent declarations, and fake invoice issuance to enable companies to underpay taxes, with the total amount of evaded taxes exceeding 7.48 million yuan.1 Tax authorities have taken enforcement action against these intermediary organizations and their operators, imposing fines and designating them as untrustworthy subjects, while also pursuing tax recovery and penalties against the involved enterprises.1
The cases reveal a systematic pattern of misconduct. In Anhui, Hengyu Accounting Services in Hanshan County assisted three enterprises in underpaying 3.39 million yuan in taxes and was fined 2.034 million yuan.1 In Guizhou, Kaichen Enterprise Consulting Service Company in Gui'an New Area helped reduce taxes by 1.4929 million yuan while itself underpaying 0.67 million yuan, resulting in a fine of 1.4929 million yuan.1 In Guangxi, tax professional Liu Yaling issued fraudulent value-added tax invoices causing 1.0274 million yuan in tax losses and received a fine of 0.5137 million yuan; the actual controller of the related enterprise, Wen Junjun, has been arrested.1 In Zhejiang, Zhongshu Biaotixin Technology Service Company enabled unauthorized enjoyment of tax incentives totaling 0.9046 million yuan in underpaid taxes, facing a fine of 0.4523 million yuan and confiscation of 0.328 million yuan in illegal gains.1 In Shandong, Laizhou Baitong Financial Management Company assisted in revenue splitting to evade 0.6014 million yuan in taxes while underpaying its own obligations by 0.0645 million yuan, resulting in a fine of 0.7051 million yuan.1
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