Chapter 4 Cancer that must be eradicated

Here, it is necessary for us to understand what is export tax rebate and what is defrauding export tax rebate. Export tax rebate is a kind of tax policy for the country to encourage the export of domestic goods, to enable domestic goods to participate in the international market competition at tax-free prices through tax rebates or tax exemptions, and to avoid international double taxation. Fraudulently obtaining export tax rebates refers to illegal and criminal acts in which criminals use illegal means to defraud the state of tax refunds. Fraudulently obtaining export tax rebates is a serious economic crime. It not only seriously affects the normal operation of the national economy, disrupts the normal economic and trade order, and causes huge economic losses to the country, but also hinders the correct implementation of the taxation legal system and seriously corrupts society. The atmosphere poisons state cadres and shakes the grassroots regime.

On Ma Sen's desk, there are countless records related to tax fraud, and these records are repeated in the same place - the Chaoshan area of ​​Guangdong! How far is tax fraud? The import and export tax management department of a certain provincial state taxation bureau found in the review of the tax refund declaration documents of the enterprise that the number of exported shorts on the tax refund declaration form of the enterprise was as high as 5 billion! Someone said, what kind of shorts are you exporting?How can every person in the world have one?Where is this business? After investigation, the company's "source of goods" is from the Chaoshan area.

Chaoshan has become a key monitoring area of ​​the State Administration of Taxation. At the beginning of 1995, the State Administration of Taxation sent more than 80 people to Chaoshan and other areas to conduct a major inspection of export tax rebates.It was found that the tax fraud problem in Chaoshan area is very serious. In the second year, the State Administration of Taxation sent people to conduct a major inspection of the export tax rebate situation in the entire Guangdong Province.It was found that the area with the most and most serious tax fraud is the Chaoshan area. The serious problem of tax fraud alarmed the State Council.

In 1997, the State Administration of Taxation received an instruction from Comrade Zhu Rongji transferred from the General Office of the State Council.According to the instructions, some people have reported that the false value-added tax invoices and tax fraud in the Chaoshan area are serious, and the State Administration of Taxation is requested to send personnel to investigate. The State Administration of Taxation immediately sent a deputy director of the Inspection Bureau to lead a team to the Chaoshan area for inspection.This time the case investigators inspected more than 30 enterprises. One of the enterprises run by a representative of the National People's Congress asked others to falsely issue input value-added tax invoices of 1 billion yuan for him!

In 1998, the central government was investigating and dealing with the "420" smuggling case in Xiamen. The General Administration sent people to Chaoshan to cooperate with the inspection. From January to October 1999, Puning City in the Chaoshan area had a revenue of 260 million yuan from the "two taxes", while the local tax rebates in the same period were 449 million yuan and the actual tax rebates were 239 million yuan.The amount of tax refundable has greatly exceeded its "two taxes" total income.That is to say, the products of the enterprises here are all exported, and there is no domestic sales.The tax rebate amount for the export products of local enterprises has exceeded the actual tax amount.

The data from the Ministry of Public Security also shows that 80% to 90% of the criminal suspects in particularly serious tax fraud cases across the country are from the Chaoshan area. They either act as the mastermind or are the backstage bosses; In the tax cases of multiple provinces and cities, most of the deduction invoices come from Chaoshan... Chaoshan has formed a very rampant "tax fraud economy". Chaoshan has become the center and main source of tax fraud in the country. Chaoshan's economic and taxation order has almost collapsed. Chaoshan, tax fraud; tax fraud, Chaoshan.

This is a growing malignant tumor parasitic in the body of the Republic.Although they are only a few small counties on China's territory, the energy they release will greatly disrupt our country's economic order.A large number of false value-added tax invoices flooded all over the country like muddy water, and a large number of national taxes were illegally deducted. The security of value-added tax, the main tax in the turnover tax, was seriously threatened, and the taxation order was severely disrupted.Sri Lanka was the eve of China's entry into the WTO.Some people say that if Chinese companies competing for the international market are Long March rockets, then export tax rebates are their bundled boosters.Now, if there is a problem with the booster, the power will be reduced, and the safety of the entire rocket will be endangered.That is to say, if there is a gap in the export tax rebate nationwide, it will affect the entire strategic plan to compete in the international market.This is a cancer that must be eradicated!

Thus, at the end of the summer of the Year of the Dragon, a secret "807" operation began...