State Administration of Taxation: Severe crackdown on fraudulent export tax rebates for more than 3 years to recover losses of 34.6 billion yuan
People’s Daily Online, Beijing, April 28 (Reporter Wang Zhen) The State Council Information Office held a regular policy briefing on the 28th. Xie Wen, Director of the Department of Goods and Services Tax of the State Administration of Taxation, said at the meeting that since August 2018, since the special campaign to crack down on illegal tax fraud and tax fraud was launched, as of the end of March 2022, the tax department has investigated and dealt with illegal export tax rebates. Act, to restore the national tax loss of 34.6 billion yuan.
Xie Wen pointed out that preventing and cracking down on illegal export tax rebates is an important measure to optimize the business environment and promote the healthy development of foreign trade. In recent years, the tax department has formed a risk prevention and control system to prevent fraudulent export tax rebates by relying on tax big data. By improving risk indicators, increasing verification, strengthening internal control, blocking high risks, and further improving the screening ability of risks in the event; by gathering various tax-related data, developing and constructing post-event risk analysis models, strengthening risk analysis and response, and further improving post-event risk analysis risk supervision system.
At the same time, the State Administration of Taxation, together with the Ministry of Public Security, the Supreme People’s Procuratorate, the General Administration of Customs, the People’s Bank of China, the State Administration of Foreign Exchange and other departments, insisted on “fighting when it shows up”, and achieved remarkable results. Xie Wen said that in the next step, the State Administration of Taxation will give full play to the normalized work mechanism of six departments to crack down on false tax fraud, strengthen data sharing, improve monitoring and early warning mechanisms, and quickly identify illegal acts of fraudulent export tax rebates through big data analysis and intelligent research and judgment. , accurately carry out the whole chain crackdown, promptly destroy tax fraud gangs, and severely punish criminals. At the same time, the typical cases of fraudulent export tax rebates will be exposed in a timely manner, so as to better play the role of warning and deterrent, and further create a fair business environment under the rule of law.
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