Shandong Human Resources Firm Under Tax Investigation
Tax authorities are investigating a human resources management company in Shandong for allegedly helping individuals underreport income. Investigators discovered large labor service invoices totaling millions of yuan, which led to the scrutiny of bank accounts. The company's representative, Bai Bing, reportedly admitted to using false invoices to deduct personal expenses as company costs and underreporting the sale prices of second-hand houses. The investigation aims to determine how these large labor fees were generated and processed. The individual confessed to using shell individual businesses to alter the nature of income and using false company expenses to cover personal consumption. They also admitted to underreporting second-hand house prices to lower company pre-tax costs. Investigators used bank account transaction records to uncover the evidence.
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Sources · 7 independent
“Through fictitious costs and enjoying tax incentives, the purpose was to pay less personal income tax. Additionally, the appearance of several large labor service invoices of millions of yuan provided new clues for tax officials.”
“通過虛烈成本費用 享受稅收優惠等方式 達到少繳個人所得稅的目的 此外 幾張百萬元大額勞務費發票的出現 讓稅察人員發現了新的線索”
“Through methods such as fictitious costs and expenses and enjoying tax incentives, the purpose of paying less personal income tax was achieved. ... Bai Bing admitted to the facts of converting the nature of income by setting up shell individual industrial and commercial households.”
“白兵承認了其通過設立空殼個體工商戶轉換收入性質 通過公司虛假列支取得收入等事實 同時也主動承認了其通過虛假申報二手房價格”
“Bai Bing admitted that he converted the nature of income by establishing shell individual businesses and obtained income through false company expenses.”
“In the face of conclusive evidence, Bai Bing admitted that he converted the nature of income by setting up shell individual businesses and obtained income through false company expenses.”
“Bai Bing admitted that he converted the nature of income by setting up shell individual businesses and obtained income through false company expenses.”
“在掌握大量證據後 稀查人員對白兵進行了約談 在確鑿的證據面前 白兵承認了其通過設立 空殼個體工商戶轉換收入性質 通過公司虛假列支取得收入等事實”
“几张百万元的大额劳务费发票的出现 让税察人员发现了新的线索 这是由山东的一家人力资源管理公司”
“此外几张百万元的大额劳务费发票的出现让税察人员发现了新的线索 这是由山东的一家人力资源管理公司...劳务费发票”
“此外 几张百万元的大额劳务费发票的出现 让税察人员发现了新的线索 这是由山东的一家人力资源管理公司”
“This was caused by a human resources management company in Shandong, Jinju Bai Bing Ren Zhi. Tax inspectors discovered new clues through the appearance of several large labor service invoices worth millions of yuan.”
“This is a human resources management company in Shandong... tax inspectors discovered new clues through the appearance of several large labor service invoices worth millions of yuan.”
“the appearance of several large labor service invoices worth millions of yuan let tax inspectors find new clues.”
“The appearance of several large labor service invoices worth millions of yuan provided new clues for tax inspectors. This involved a human resources management company in Shandong.”
“the appearance of several large labor service invoices worth millions of yuan led tax inspectors to new clues. This was caused by a human resources management company in Shandong.”
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