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Three ministries joint action to crack down on illegal and criminal activities of fraud

Author:tongran      Time:2015/2/11      Hits:562

The State Administration of Taxation website
Recently, the State Administration of Taxation, the Ministry of public security, the Customs General Administration jointly issued the notice, establish a coordination mechanism, continue to carry out combat tax fraud, illegal and criminal activities, maintain a high pressure situation against tax fraud, illegal and criminal activities, to consolidate and expand the achievements.
Director of the State Administration of Taxation Inspection Bureau Ma Yimin introduced, the focus area this year to combat tax fraud in criminal activities including Tianjin, Hebei, Shanghai, Jiangsu, Zhejiang, Fujian, Guangdong, Guangxi, Hainan, Xinjiang 10 provinces (autonomous regions, municipalities directly under the central government) and Shenzhen, Xiamen, Ningbo, Dalian, Qingdao 5 municipalities, key products include export unit price high electronic products, high-tech products and the market price difference between the larger of the textile and garment, fur, furniture etc.. The three departments will focus on unified screening a number of tax fraud case clues distribute across one by one to check the implementation of.
Ma Yimin said, in the fight against illegal and criminal activities in the work of tax fraud, tax authorities, customs, public security organs will and serious cases as the focus, strengthen risk analysis and information management, extended deep lines, found a number of important clues, concentrate superior forces, strike out, major cases and a number of influential, deterrence, the suspected of tax fraud or illegal rebate check exactly, and strengthen between host, ginseng field investigation, to strengthen cooperation and coordination, procuratorate, court, bank, foreign exchange management, the entry-exit inspection and quarantine departments, to play the overall combat advantage, improve the overall combat effectiveness.
Since 2012, the State Administration of Taxation for two consecutive years in conjunction with the Ministry of public security, the General Administration of customs union plan to carry out the special action against tax fraud, illegal and criminal activities, through the unified screening case clues, combined with the deployment of the inspection tasks, the synchronization to carry out inspection work, achieved remarkable results. In 2013, inspection of export enterprises more than 2800 households, save tax loss 3200000000 yuan; in conjunction with the public security department successfully organized and implemented a centralized combat tax fraud activities unified net operation (code named "8.27" action), and severely punish Jiangsu "1.22" tax fraud, Shenzhen "7.18" tax fraud, tax fraud case Shanghai meisuo company and a number of major fraud.
Ma Yimin emphasizes, in 2014 three Department will continue to deepen the fight against tax fraud work coordination mechanism, and a number of major fraud cases, destroyed a number of occupation of network fraud, criminal gangs, and severely punish a number of tax fraud criminals, and severely punish a number of criminals and tax fraud, tax fraud activities involved in the implementation of the collusion of the illegal enterprise, effective to curb the momentum of high incidence of fraud activities, save tax loss for the country, maintain the normal export order. At the same time, will be promptly announced to the public or the case investigation, regular exposure of typical cases, deter fraud illegal and criminal activities.

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