Zhejiang: 51 shell companies registered false information channel 600 million invoices _ _ _ China accounting perspective network required to accountants - CPA | Certified Tax | Accounting titles | Senior Accountant | Accounting practitioners

Registered 51 Foolishly dedicated Profit, the total amount of tax involved in the case of up to 600 million yuan (The same below), by the enterprises as many as 239, involving 18 provinces, resulting in the national tax revenue of more than 8500 million. Recently, Zhuji City Procuratorate on suspicion of false VAT invoices for the defendant Sun Moumou, Kwak and other six principal and a large number of votes by the prosecution. 39-year-old Sun Moumou is People, starting in September 2015, she and Guo and others in Zhuji cooperation "business", this business does not need anything ,but Quite abundant "We are holding the identity card provided on the line to register the company, and then specifically for billing, selling VAT invoices with about 3.6% of the billing fee. If the business license above the 'processing' word, you can sell To 4.5% -5%. The company through the billing fee to make money. "Sun Moumou said. Because of the hands of the identity of Sun Moumou are picked up or bought from elsewhere, so the owner of these ID cards on their own company in Zhuji "boss" thing ignorant. In order to avoid Department of skepticism, Sun Moumou and others continue to register the new company, each company only billing a few months time. When the market supervision, tax, And other departments to call to verify the situation, this group of people through the sound, find someone to replace posing as a way to muddle through. In this way, they are more and more shells in their hands, to June 2016 by the police seized, Sun Moumou and others have registered 51 companies, the implementation of fake VAT invoice criminal activities of a total of 34 companies, False VAT for more than 5,000 invoices. At present, Zhuji City Procuratorate has Sun Moumou, Kwak and other cases of the six principal prosecution, in addition, filing more than 30 units, has sued 22, the decision 2. Related to the unit responsible person per capita expressed willingness to enter the amount of tax transferred out, part of the unit has been actively involved in the amount of tax transferred out.