False acquisition of more than 200 tons of cashmere
In May 2015, the Inspection Bureau of the Yinchuan City State Taxation Bureau conducted a tax inspection on the tax-related conditions of Ningxia Jiameinuo Cashmere Co., Ltd. from January 2012 to May 2015 according to the special inspection work arrangement. The inspection confirmed that the company evaded taxes of 4,960,265.57 yuan. Illegal facts. Click to check cashmere sweater prices Ningxia Jiameinuo Cashmere Co., Ltd. was established in June 2007. In July 2008, it was recognized as the VAT general taxpayer, taxpayer identification number; legal representative: Ma Chengwen; operating address: Yinyuan Avenue, Yinchuan Desheng Industrial Park, North Side; Business Scope: Acquisition of wool processing into cashmere for external sales; registered capital of 11.68 million yuan. Click to check cashmere sweater prices The tax authority verified that from 2013 to 2015, the company fictitiously purchased 224 tons of sheep cashmere, purple goat wool, and goat wool for illegal production of cashmere from Ma Yongbin (a peasant in Haiyuan County, Ningxia), and falsely obtained 384 purchase invoices. Deduction of value-added tax, the amount of 38,155,889 yuan, tax amount 4960265.57 yuan. The tax authorities shall recover the value-added tax of 4,960,265.57 yuan of the enterprise in accordance with Article 22 of the "Procedures for the Administration of Invoices of the People's Republic of China." According to the provisions of Articles 63 and 32 of the "Law of the People's Republic of China on the Administration of Tax Collection", the illegal acts of the company are characterized as tax evasion with a fine of 70% of the tax evasion and a late payment penalty. The company’s legal representative in October 2015 fled. At present, the case is undergoing tax auditing and the case is handed over to public security agencies for investigation. Want to learn more about the cashmere sweater: accessible SHOP
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