Every year at the end of the year, scammers are also rushing to “rush to performance” and want to make a big profit before the New Year. Withholding bills of lading and asking for sky-high prices, credit accounts disappearing, false invoices to defraud taxes…
The iron-clad model is a running scam. Whether you are defrauded of a few hundred yuan or millions, these traps, please Textile people must keep their eyes open, especially textile companies that export, and they must be cautious to avoid unnecessary losses!
Recently, the State Administration of Taxation exposed typical cases of tax fraud:
1. Qingdao cracked the tax fraud case of Shandong HM International Trading Co., Ltd.
In August 2020, Qingdao tax police jointly cracked the case of Shandong HM International Trading Co., Ltd. defrauding export tax refunds.
After investigation, in order to obtain illegal benefits, the principal criminal Zhao Mousheng used Shandong HM International Trading Co., Ltd. and collaborated with other criminals to illegally purchase export goods customs declaration forms from freight forwarding companies. There will be no need to apply for them. Other people’s goods for export tax rebates (mainly including mobile phones, clothing and other high tax rebate rate goods) were forged into the company’s export goods and made false customs declarations. At the same time, it falsely issued special value-added tax invoices and produced false accompanying documents based on the customs declaration content to declare exports. A total of 202 million yuan in export tax refunds were declared to the tax authorities, and a tax refund of 83 million yuan was obtained. Currently, the principal culprit Zhao Mousheng has been sentenced to life imprisonment for the crime of fraudulently obtaining export tax refunds, and the other seven accomplices related to the case have also been held criminally responsible in accordance with the law.
2. Jiangsu cracked the “6·10” textile tax fraud case
June 2020 , Jiangsu Nantong Taxation and the local public security economic investigation department successfully cracked a tax fraud case on exporting bedding and other textiles (the “6·10” tax fraud case).
After investigation, the tax fraud gang headed by Zhao and Zeng falsely registered and established 6 textile export companies, and defrauded export tax rebates by paying orders and matching invoices, low-value and high-declaration, etc. . The tax police task force verified the criminal facts of the gang, including accepting false invoices from upstream, illegally obtaining export information from freight forwarders, and using underground banks to make false foreign exchange settlements. They determined that the false export amount was 465 million yuan and the export tax rebate amount was defrauded of 54.03 million yuan. At present, the case has been transferred to judicial authorities for processing.
As the New Year approaches, there are more and more scammers. All textile people must be more careful and pay more attention to any abnormal phenomena found during the transaction, otherwise it is easy to fall into these In a trap set by a liar! </p