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【反腐】特大案!虚开发票窝点一锅端,涉31省
2020-01-08 00:02   来源:  www.carrylines.com   评论:0 点击:

【反腐】特大案!虚开发票窝点一锅端,涉31省据报道,福州市公安局经侦支队去年6月通过联合市税务局开展大

据报道,福州市公安局经侦支队去年6月通过联合市税务局开展大数据研判,发现数个涉嫌虚开医药行业增值税发票重大犯罪团伙。

According to reports, Fuzhou City Public Security Bureau Economic Investigation Detachment in June last year through the United City Taxation Bureau to carry out a big data study, found several suspected false drug industry value-added tax invoice major criminal gang.

经查,2017年以来,犯罪嫌疑人颜某等人与犯罪嫌疑人郑某所控制的代理记账公司互相勾结,注册医疗管理、商务服务、商务咨询等类型的空壳服务公司。

After investigation, since 2017, the criminal suspect Yan and others have colluded with the agency accounting companies controlled by Zheng, the criminal suspect, to register the type of shell service companies such as medical management, business service, business consultation and so on.

据了解,去年11月14日,专案组展开统一收网行动,共捣毁虚开发票犯罪窝点10个,端掉虚开发票团伙3个,抓获成员25名,缴获电脑、网银u盾、手机、银行卡以及一批公司证章资料、记账凭证等作案工具、书证,冻结其银行账户36个。

It is understood that on 14 November last year, the special task force launched a unified network collection operation, which involved the destruction of 10 criminal settlements for falsely invoicing, the removal of three falsely invoicing gangs, the capture of 25 members, the seizure of computers, net silver u-shield, mobile phones, bank cards and a number of criminal instruments, such as company badges and accounting vouchers, and the freezing of 36 bank accounts.

除了福州,去年7月30日,国家税务总局武汉市税务局连发28份税务处理决定书,显示有5家广告、管理或咨询公司存在大量虚开增值税发票现象,其中3家公司已查实并公开相关名单,涉及虚开发票的多为药械企业。

In addition to Fuzhou, on July 30 last year, the State Administration of Taxation Wuhan City Taxation Bureau issued 28 tax processing decisions, showing that five advertising, management or consulting companies have a large number of false value-added tax invoices, three of which have verified and made public the relevant list, involving false invoices mostly for pharmaceutical enterprises.

此外,2019年9月,南通市税务稽查部门通过大数据信息,设计两大数据模型,发现全国12个涉嫌虚开团伙和474户涉案企业,确定涉案金额亿元。

In addition, in September 2019, the tax inspection department of Nantong City, through big data information, designed two big data models, and found 12 suspected false opening gangs and 474 enterprises involved in the case in the country, and determined the amount of 100 million yuan involved in the case.

2019年7月,泰州税警携手,依托税收大数据技术,循迹追踪,发现跨省虚开团伙,大量注册或收购空壳公司后,从税务机关骗领增值税专用发票和普通发票。

In July 2019, Taizhou tax police hand in hand, relying on tax big data technology, tracking, found that cross-provincial virtual gang, a large number of registration or acquisition of shell companies, from the tax authorities to obtain VAT special invoices and ordinary invoices.

在无真实业务的情况下,共向下游广东、江苏、安徽、江西等十余个省市的500余户企业虚开增值税发票近6000份,涉案金额超过5亿元。

In the absence of real business, a total of more than 500 enterprises in Guangdong, Jiangsu, Anhui and Jiangxi provinces and municipalities in the lower reaches of Guangdong, Anhui and Jiangxi provinces and municipalities have issued nearly 6,000 VAT invoices, involving more than 500 million yuan.

2019年4月,上海税警联合,利用大数据分析系统,“云端战法”等手段,一举破获了“2·12”特大虚开增值税发票团伙案,涉案金额逾88亿元。

In April 2019, the Shanghai tax police joined forces, using the big data analysis system,\" cloud war law \"and other means to break the \"2.12\" super large false value-added tax invoice gang case, involving more than 8.8 billion yuan.

有业内人士分析,器械行业七票、八票的时候,监管部门很难去查,过票经销商数量太多,每个过票金额又不大,一级一级去查不大现实。

There are industry analysis, equipment industry when seven, eight votes, the regulatory authorities are very difficult to check, too many dealers, the amount of each ticket is not large, a level to check the reality.

但是现在多地区实行耗材两票制,没有多级过票,对不合规销售费用的处理就落到了器械生产商身上,开始高开,因此监管部门不用多查经销商,直接“集中火力”对准生产商即可。

But now the multi-region implements the consumables two-vote system, does not have the multi-level pass the ticket, the treatment of the non-compliance sale expense has fallen to the equipment producer, starts to open high, therefore the regulator does not need to check the dealer more, directly \"concentrates the firepower\" to target the producer.

2019年6月4日,财政部发布加急文件《财政部关于开展2019年度医药行业会计信息质量检查工作的通知》财监〔2019〕18号,选取77户医药企业开展会计信息质量检查。

On June 4,2019, the Ministry of Finance issued the urgent document \"notice of the Ministry of Finance on carrying out the quality inspection of accounting information in the pharmaceutical industry in 2019\" Financial Supervision [2019] No.18, and selected 77 pharmaceutical enterprises to carry out the quality inspection of accounting information.

上述通知显示,为核实医药企业销售费用的真实性、合规性,各监管局、财政厅(局)应对医药销售环节开展“穿透式”监管,延伸检查关联方企业和相关销售、代理、广告、咨询等机构,必要时可延伸检查医疗机构。

The above notice shows that in order to verify the authenticity and compliance of the sales expenses of pharmaceutical enterprises, the various regulatory bureaus and financial departments (bureaus) should carry out \"penetrating\" supervision of the pharmaceutical sales links, extend the inspection of related party enterprises and related sales, agency, advertising and consulting institutions, and may extend the inspection of medical institutions if necessary.

此外,有业内人士分析,两票制的真正目的或许不是减少流通环节降低价格,因为两票制下生产企业高开,税务成本会增加。

In addition, industry analysts say that the real purpose of the two-vote system may not be to reduce the circulation link to lower prices, because the two-vote system of high production enterprises, tax costs will increase.

税负最终还是会转移到医院和患者端,所以部分产品的价格没有明显下降,两票制目的或许还是为了集中监管,穿透查账。

The tax will eventually be transferred to hospitals and patients, so some of the price of products did not fall significantly, the two-vote system may still be for centralized supervision, through the audit.

在这种情况下,有业内观点认为,械企费用不合理被查的,被处罚的,后期处理必将更加严谨,大量CSO将被甲方取消合作。

In this case, there is an industry view that the equipment costs are unreasonable to be investigated, punished, post-processing will be more rigorous, a large number of CSO will be cancelled by Party A cooperation.


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