On Jan 26, the State Council Information Office (SCIO) held a press conference. Huang Yun, spokesperson of the State Taxation Administration and director general of the General Office of the State Taxation Administration, said that the taxation departments effectively strengthened tax supervision and inspection, investigated and prosecuted a number of major cases involving tax evasion in accordance with law and regulations in 2021. This afternoon, the relevant taxation departments exposed five cases of taxation crime, continuing to act as a deterrent and a warning.
1月26日，国新办举行新闻发布会，国家税务总局办公厅主任、新闻发言人黄运介绍，2021年，税务部门切实加强税收监管和税务稽查，依法依规严肃查处和曝光了一批重大偷逃税案件。今天下午，有关地区税务部门曝光5起涉税违法案件，持续发挥震慑和警示作用。
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税务总局曝光5起涉税违法案件
5 cases of taxation crime
01
《江西九江市税务部门依法查处一起虚开骗取出口退税案件》
犯罪团伙注册多家公司虚开发票骗取出口退税
The taxation department in Jiujiang, Jiangxi Province investigated a case of cheating the tax man for export tax rebates.
Criminal gangs registered several companies to cheat the tax man for export tax rebates by issuing false invoices.
02
《深圳市税务部门依法查处一起虚开骗取出口退税案》
犯罪团伙虚开发票骗取出口退税
The taxation department in Shenzhen investigated a case of cheating the tax man for export tax rebates.
Criminal gangs cheated the tax man for export tax rebates by issuing false invoices.
03
《广西河池市税务部门依法查处一起中介涉税违法案件》
会计中介机构为犯罪团伙虚开发票提供帮助，牟取非法利益
The taxation department in Hechi, Guangxi investigated a case of taxation crime involving intermediaries.
Accounting intermediaries helped criminal gangs make false invoices and seek illegal profits.
04
《新疆乌鲁木齐市税务部门依法查处一起中介涉税违法案件》
财务中介机构为犯罪团伙注册空壳公司，帮助其虚开发票
The taxation department in Urumqi, Xinjiang investigated a case of taxation crime involving intermediaries.
Financial intermediaries registered shell companies for criminal gangs and helped them make false invoices.
05
《陕西延安市税务部门依法查处跨省系列虚开发票案》
犯罪团伙利用空壳公司虚开发票
The taxation department in Yan 'an, Shaanxi Province investigated a series of inter-provincial cases of making false invoices.
Criminal gangs used shell companies to make false invoices.
上述5起涉税违法案件主要是
The 5 cases of taxation crime above mainly involve
1、中介机构为犯罪团伙虚开发票牟取非法利益
Intermediaries helped criminal gangs make false invoices and seek illegal profits.
2、虚开发票骗税
Companies cheated the tax man for export tax rebates by issuing false invoices.
启发与思考
Learn from the cases.
一、正确选择专业中介机构服务
Choose professional intermediaries
有些中介机构打着“税筹”的旗号，帮企业虚开发票偷逃税款，而专业的中介机构是依法依规让企业享受税收优惠政策，促进其增强诚信纳税意识，使企业合法合规地降低税负。
Some intermediaries, under the banner of tax-planning, help enterprises make false invoices and evade tax. In fact, professional intermediaries will help enterprises enjoy preferential tax policies in accordance with the law and regulations, enhance their awareness of paying tax with sincerity, so that enterprises can legally reduce the tax burden.
正确选择专业中介机构服务，使企业规避税务风险，走向合法合规。
It is important to choose professional intermediaries, for they can help enterprises avoid tax risks and pay taxes legally.
二、正确地认识“税筹”
Understand Tax-Planning Correctly
企业需要正确认识“税筹”。“税筹”定义是合法合规地降低税负，例如让企业依法依规享受税收优惠政策，从而降低税负。
Enterprises need to have a correct understanding of tax-planning, which means reducing tax burden according to law. For example, Tax-Planning is aimed at help enterprises make use of preferential tax policies in accordance with laws and regulations, so as to save money.
三、税务局依托税收大数据，税收监管更有力，更精准
Tax supervision becomes more powerful.
金税四期上线后，税务局以智能化税收大数据分析为主、其他手段为辅的税务精准监管利剑。
After the implementation of the Fourth-phase Golden Tax Project, the State Taxation Administration focuses on intelligent big data analysis of tax, supplemented by other means, to implement tax supervision.
企业需要有专业的财税顾问提供税务合规化建议，规避税务风险，使企业生产经营正常运作。
Enterprises need professional financial and tax consultants to provide tax advice, avoid tax risks, and ensure the normal operation of their production.
一个专业的财税团队，一家专业的服务公司，对企业未来发展起到非常大的作用。
A professional finance and tax team and a professional service company, will play a very important role in the development of enterprises for the future.
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