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Bai Bing Fined 18.9 Million Yuan For Tax Fraud

CNR Voice of China Beijing 15d Impact 5
An inspector interrogated Bai Bing after gathering substantial evidence of financial misconduct. Bai Bing admitted to using shell businesses to convert income and using false company expenses to obtain income.

Topics

fraud tax evasion financial misconduct

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Sources · 7 independent

CNR Voice of China

“在掌握大量證據後 稽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”

CNR Voice of China

“稽查人員對白兵進行了約談... 少繳個人所得稅 增值稅 氣稅等稅費共計911.18萬元... 處罰款共計1891.24萬元的處理”

CNR Voice of China

“2024年期間通過轉換收入性質 虛假申報等方式 少繳個人所得稅 增值稅 氣稅等稅費共計911.18萬元...處罰款共計1891.24萬元的處理處罰決定”

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