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    Home > Medical News > Medical World News > Super case! Faking invoices involves 31 provinces

    Super case! Faking invoices involves 31 provinces

    • Last Update: 2020-01-05
    • Source: Internet
    • Author: User
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    According to the news on January 3 on Fuzhou news network, the special team of Fuzhou Public Security Bureau has successfully cracked a case of falsely issuing value-added tax invoices in the pharmaceutical industry A total of 10 criminal dens of false invoices were destroyed, 3 groups of false invoices were terminated, and 25 members were arrested According to reports, in June last year, the economic investigation branch of Fuzhou Public Security Bureau carried out big data research and judgment through the Joint Municipal Taxation Bureau, and found several major criminal gangs suspected of falsely issuing value-added tax invoices in the pharmaceutical industry After investigation, since 2017, suspect Yan and others have collaborated with agent bookkeeping companies controlled by suspect Zheng to register shell service companies of medical management, business services, business consulting and other types In the absence of real business transactions, the shell company falsely issued 19667 service value-added tax invoices for consulting fees, marketing fees, advertising fees, etc The enterprises receiving tickets involve 31 provinces, municipalities and autonomous regions in China, which seriously infringes on the achievements of "two vote system" reform of national medicine It is understood that on November 14 last year, the special task force launched a unified operation to take over the Internet It destroyed 10 criminal dens of false invoices, ended 3 groups of false invoices, seized 25 members, seized computer, online banking udun, mobile phone, bank card, a number of company's badge data, accounting vouchers and other crime tools and documentary evidence, and frozen 36 bank accounts In addition to Fuzhou, on July 30 last year, Wuhan Municipal Taxation Bureau of the State Administration of Taxation issued 28 tax treatment decisions, which showed that there were a large number of false VAT invoices issued by 5 advertising, management or consulting companies, among which 3 companies have verified and published relevant lists, and most of the companies involved in the false development of invoices are pharmaceutical and machinery enterprises According to the statistics of cypress blue equipment, there are 410 false invoices issued by five companies, with the total price and tax of about 34.16 million A total of 122 cases of false invoicing of downstream enterprises have been verified in the three companies, 74 of which are pharmaceutical and machinery enterprises 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 fictitious gangs and 474 enterprises involved in the case, with a total amount of RMB 2.235 billion In July 2019, Taizhou tax police, relying on the big data technology of tax, tracked down and found that there was a cross provincial and fictitious gang After registering or purchasing a large number of shell companies, they cheated the tax authorities to obtain special VAT invoices and ordinary invoices In the absence of real business, nearly 6000 value-added tax invoices were falsely issued to more than 500 enterprises in more than 10 provinces and cities, including Guangdong, Jiangsu, Anhui and Jiangxi, with the amount involved exceeding 500 million yuan In April 2019, Shanghai tax police, using big data analysis system and "cloud warfare" and other means, cracked the "2.12" extra large group case of false value-added tax invoice, involving more than 8.8 billion yuan It's more and more difficult for the dealers at level seven or eight to pass the ticket, raise the price and "wash" the non-conforming sales expenses According to the analysis of industry insiders, when there are seven or eight tickets in the equipment industry, it's very difficult for the regulatory authorities to check There are too many ticket dealers, and the amount of each ticket is not large It's not realistic to check at the first level However, the two ticket system for consumables is now implemented in many regions, without multi-level tickets, the treatment of non-conforming sales costs falls to the device manufacturers and starts to open at a high level Therefore, the regulatory department does not need to check the dealers, but directly "focus on the fire" to the manufacturers 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 (CJ [2019] No 18), and selected 77 pharmaceutical enterprises to carry out the quality inspection of accounting information According to the above notice, in order to verify the authenticity and compliance of the sales expenses of pharmaceutical enterprises, each regulatory bureau and the Department of Finance (bureau) shall carry out "penetration" supervision on the pharmaceutical sales link, extend the inspection of related party enterprises and related sales, agency, advertising, consultation and other institutions, and extend the inspection of medical institutions if necessary In addition, according to the analysis of the insiders, the real purpose of the two vote system may not be to reduce the circulation link and reduce the price, because under the two vote system, the high opening of production enterprises will increase the tax cost At the same time, the marketing and promotion expenses obtained by multi-level distributors with lower tax cost will increase the tax cost after being transferred to the device manufacturer The tax burden will eventually be transferred to hospitals and patients, so the price of some products has not declined significantly The purpose of the two vote system may be to centralize supervision and penetrate audit.
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