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Risk warning: production of stabilized light hydrocarbons, iso-octane, naphthenic hydrocarbons and other chemical products by the recovery of consumption tax
2264Views
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Can the amount of VAT evaded on off-the-books sales at a gas station be deducted from the input tax burdened by off-the-books purchases?
948Views
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Crude oil ticket changed the name of transportation ticket false opening hundreds of millions of dollars, the purchase and sale of the chain of each transaction subject to tax-related risks to be full
Recently, the Criminal Investigation Brigade of Naiman Banner Public Security Bureau of Tongliao City, Inner Mongolia, successfully cracked a large-scale case of false VAT invoicing supervised by the Ministry of Public Security, in which the enterprise involved in the case, through fictitious transactions, changed the name of the raw material oil, crude white oil, and other chemical raw material input tickets into transportation tickets and then falsely invoiced them outward, with a total amount of 113 million yuan (prior to the introduction of Circular No. 11 in 2023) involved in the case. This article intends to analyze the tax risks of each transaction subject in different purchase and sale modes by combining the different modes of oil invoices renamed as transportation invoices, and put forward the defense and compliance points of enterprises according to the focus of the investigation and handling of the case.1872Views
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Why are transportation companies repeatedly involved in petrochemical false claims? Analysis of tax-related risks and defense points of the three parties
Editor's note: Recently, another transportation company has been dealt with and punished for falsely accepting refined oil invoices and issuing false transportation invoices, and the flow of oil stamps into the transportation field has a high tax risk. Based on this case, this article intends to summarize the common problems of the frequent occurrence of false opening risks of transportation enterprises in recent years, and explain the tax-related risks and defense space of the enterprises involved in the case and their upstream and downstream.2108Views