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Yiwu fake invoices to receive a business and subject to heavy penalties

Source: Yiwu sourcing agent    Author:       Date: 2009-06-26

Yesterday, reporter learned from Yiwu City Council was informed that the Internal Revenue Service audit, a company Yiwu from Beijing due to inadvertently accept a company issuing a carriage of goods invoices, the IRS has been auditing organs investigated, be punished by a fine of 15,200 yuan pay an overdue tax.

     Yiwu IRS audit relevant person in charge of the Board, in April this year, the Beijing State Administration of Taxation to inform the national tax authorities in Beijing "4.09" Carriage of Goods by forging a unified large ad hoc invoices. Department of the ad hoc criminal suspects or borrowing the use of forged identity cards of others incorporated a number of goods transport companies, and gain self-billing taxpayers qualifications, their registered companies in the absence of any case of transport operations, it's big fake goods transport uniform invoices, and profit from, and thus to the country has caused tremendous economic losses.

     After receiving the notification, the IRS inspector Yiwu in an investigation found that the case involved a Yiwu enterprises, unified invoices involving the carriage of goods 1, the amount of 12,600 yuan. Through the file for inspection, the enterprises involved in the case when the actual purchase of goods carriage of goods by the carrier and the reunification of the signed invoice inconsistent units, the actual collection of freight and cargo transport units Unity signed invoices inconsistent units, resulting in a unified access to falsifying invoices for the Carriage of Goods by the fact that are involved in the case companies have been added to the 882 yuan of value-added tax, enterprise income 3866 yuan, 1009 yuan fine, a fine of 9497 yuan, the total pay an overdue tax penalty of 15,256.55 yuan.

     Yiwu IRS reminded the responsible enterprises, criminal suspects through the means of issuing tickets really fake invoices to seek external interests to the state and enterprises will bring about economic losses. Therefore, the value-added tax general taxpayer should be made to strengthen the unity of the Carriage of Goods by the management of invoices, so the actual unification of the carrier and cargo transport units, as well as a signed invoice charge the same freight units to ensure that the invoices for the real, legitimate, to avoid unnecessary economic losses .



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