it was also identified

Jonas2555 · Wysłany: Nie 6:45, 13 Mar 2011

In addition, it was also identified,[link widoczny dla zalogowanych], in April 2008, Wang Industry Co., Ltd. in the name of an additional forged a refund amount of 131 million yuan in tax rebate application form, smooth cheated sum tax rebates to the company accounts, tax rebates to sum the incident has not been recovered; January 2009 to May, Wang, together with his brother in the name of an Energy Ltd has forged a total of four 11 refund table, the total amount of fraud 11 pen 738 million yuan of export tax rebates to the company accounts, export tax rebates to sum the incident has not been recovered.

Wang, female, born in 1962, in May 2005 to the end of June 2009, Yuhuan County, Internal Revenue Service as Deputy Chief of the three sources of revenue management, the county is responsible for export tax rebate production audit.
this year June 27 to 28, Wang, Yuhuan County, defrauding the IRS tax refund for export found 738 million yuan. June 30 evening, Mr. Wang surrendered to the police.

been identified as the second half of 2007, Wang and her husband to go to a legal representative of a Copper Co., Ltd. Chen's office, made personal loans to more than 100 million yuan Chen, Chen said he funds working tension. Wang noted that after the return to pre-production to the enterprise export tax rebates and work in the future to be deducted from the tax rebate idea. To mid-December 2007 on the Copper Industry Co., Ltd. Yuhuan County, Internal Revenue Service to apply for a normal export tax rebates and provide reporting information to the Copper Industry Co., Ltd. Mr. Wang on behalf of another forged a refund amount 230 million yuan of tax rebate application form and review process in the hands and feet moving. December 21, 2007, Yuhuan County, the People's Bank 230 million dollars this export tax rebates together with another document with the normal import of the export tax rebates Copper Co., Ltd. bank account. After Wang gradually clawing back twice the normal of the Copper Co., Ltd. export tax rebates were 121 million yuan. During Chen Wang's husband to borrow RMB 100 million and issue IOUs, it was about five or six months before the payment of such loan to pay off. To the incident, there are 109 million yuan of export tax rebates are not deducted.
prosecutors believe that the tax authorities as the work of Wang, who, in the process of export tax refund audit work, for the Xunsi Qing, interests, violation of laws, administrative regulations, forged material, cover the situation, fraud, should not be given the export tax rebate on export tax rebates given, resulting in loss of state revenues totaled RMB 900 million yuan by the relevant authority has not been found in the recovery of fashion, a should be held criminally responsible. 相关的主题文章：

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