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Costume Owner Falsifying The Purchase Invoice For Tax Deduction For 7 Years

2012/4/27 9:37:00 24

Clothing BossPurchase InvoiceClothing CompanyBossInvoice

The boss of clothing company falsely opened the purchase invoice and was sentenced to 7 years' imprisonment.


Yesterday morning, a city in Xingyang, Henan.

clothing

Han, a legal representative of a limited company, was sentenced to 7 years' imprisonment and a fine of 50 thousand yuan, which was sentenced to a fixed-term imprisonment of Xingyang for over two years.

The tax inspection department of the Xingyang State Taxation Bureau said that the case was the heaviest punishment in the tax related crimes pferred to the judicial organs by the Inland Revenue Department of the city in recent years.


According to introduction, in July 2011, Xingyang's tax inspection department was in Xingyang.

clothing

When the company conducts tax inspection, it finds that the garment company has the suspicion that the invoice should be deducted from the tax.

Further verification confirmed that the company's legal representative, Han, had not bought any raw sheepskin from Hu Moumou, Zuo XX, Cao Moumou, Lin Mou, Zhang Mou, Luo and so on, and had falsely purchased the special invoices. The 649935 yuan tax has been deducted, resulting in huge tax losses.

In view of the large amount of invoices payable by the Han Dynasty in tax deduction, and the complicated case, the Xingyang State Administration of Taxation has pferred the case to the public security department for investigation according to relevant laws.


After trial by the judiciary, it was found that in January of 2005, when he was a legal representative of a garment limited company in Zhengzhou, he used his company to purchase the special invoice for the purpose of obtaining illegal profits, violating the regulations of the national invoice management, and in the name of a garment limited company in Zhengzhou, he took the 50 copies of the "purchase invoice of the province of Zhengzhou" from the IRS.

After the incident, Han came to the Xingyang Municipal Public Security Bureau's Economic Investigation Brigade in September 16, 2011.


The court held that Han's false invoices for tax deduction were huge, and his behavior constituted a crime of invoking tax invoices.

However, after Han committed a crime, he voluntarily surrendered the case and truthfully confessed the facts of his crime. He gave himself up and could be punished according to law.

Accordingly, the court made the above decision in accordance with the law.

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