Hunan other people registered the name of the company registered fraud fake tax fraud was arrested - Finance News News

In order to achieve the purpose of fraudulent tax deduction, by the name of others registered companies, but also let others for their own companies to use for tax deductible , The amount is huge. Recently, Peng Xiaoming on suspicion of falsification for tax deductions Lusong District Procuratorate approved the arrest. In August 2014, Peng Xiaoming in his nephew Pengmou without the knowledge of the circumstances, to borrow its identity card in the Registered the establishment of Zhuzhou City Peng Hong Textile Co., Ltd., the company For Pengmou, registered in the Lusong District Internal Revenue Service , But Peng Xiaoming is the company's reality Person and person in charge. After the establishment of the company without any actual production and operation, the purpose is to profit for the illegal. From August 2014 to June 2015, Peng Xiaoming purchased a total of 39 ordinary invoices for deductible tax at a price of 2% of the face value, with a total amount of 1224 million yuan. Deducted value-added tax totaling 159 million yuan. In March this year, Zhuzhou City, the State Administration of Taxation Inspection Bureau will Peng Xiaoming case transferred to the public security organs, Zhuzhou City Lusong Public Security Bureau in the next day on file investigation.