Shandong Executive Fined For Tax Fraud

“然後通過都層扭轉 讓機察人員發現了新的線索 這是由山東的一家人力資源管理公司 開聚給白兵任職公司的勞務費發票”

“investigators discovered... a human resources management company in Shandong... used fraudulent labor service invoices to transfer funds to the individual's personal accounts... a typical case of false reporting to evade personal income tax.”

“最終資金回到白兵以及相關人員的個人銀行帳戶 即利用私戶收款 相關收入並未進行申報納稅... 機察人員發現這些名牌包 高端手勢等”

“最終資金回到白兵以及相關人員的個人銀行帳戶... 帳面上竟然有大量的奢侈品發票”

“相關收入並未進行申報納稅 這是典型的虛假申報偷逃個人組織稅的違法行為... 警察人員發現這些名牌包 高端手勢等... 跟公司经营并无关系”

“He directly controls a certain company, and on the books, there are actually a large number of luxury goods invoices. Li Minglei said that inspectors found these brand-name bags, high-end watches, etc., almost all appeared in the voices shared by Bai Bing previously, used by himself and his family for daily use and have nothing to do with the company's operations.”

“In the face of substantial evidence, Bai Bing admitted that he converted [funds] through the establishment of shell individual industrial and commercial households.”

“He directly holds a company that surprisingly has a large number of luxury goods invoices on its books. Li Minglei stated that inspectors found these brand-name bags and high-end watches... Bai Bing admitted that he used shell individual businesses to convert...”