Deeply dig deep to eliminate wealth and blood, and resolutely eradicate the economic foundation of sky bet bonus organizations
May 14,The reporter learned from the Henan Provincial Taxation Bureau of the State Administration of Taxation,Since the launch of the special campaign against organized crime,The Provincial Taxation Bureau combines the actual tax work,dig for clues、Thorough investigation into the tax case、"Open an umbrella and break the net",Use effective measures to ensure the effectiveness of the special campaign against organized crime。As of now,The province’s tax system has accumulated 15 tax payments.3.4 billion yuan,Effectively play the role of "killing money and cutting off blood"、The role of eradicating the economic base of sky bet bonus organizations。
Focus on the key points,Seeking practical results in "cutting off wealth and blood"。For gang-related cases,Taxation departments from various regions deploy elite troops,A special task force is formed to investigate every case,At the same time, it will be included in the supervision cases of the Provincial Taxation Bureau for key supervision,Elevate cases with particularly complex circumstances,For those found to have committed sky bet bonus-related crimes,Follow the law to the end。Among them,Initiate sky bet bonus-related investigation and prosecution of enterprises involved in the criminal gang case of Wang Moumou in Xinxiang City,77 million yuan added to the database;Cooperate with the public security department to identify sky bet bonus evasion by enterprises involved in the criminal gang case of Chen Moumou in Shangqiu City 1.Crime facts of more than 800 million yuan;Inspection of clues involving a real estate company in Xiangcheng City,Preliminary verification of sky bet bonus revenue 2.5.9 billion yuan,Currently being recovered。
Gathering strength to attack,Seeking practical results through centralized rectification of industry areas。Taxation departments in various places strengthen cooperation with public security、Customs、Contact banks and other departments,Realize information exchange,Achieve three-dimensional strike。Focus on "double-fake" companies such as "fake companies are really operating in vain" and "fake exports are really sky bet bonus fraud",Carry out the "Eagle Strike" concentrated strike operation in depth,A total of 2,927 households with false sky bet bonus fraud cases have been investigated and dealt with in the province,234 joint investigation cases,Destroyed 22 false sky bet bonus fraud gangs,Investigate sky bet bonus fraud and recover losses 1.7.6 billion yuan。
Focus on the masses and attract high attention、Films and TV shows that easily breed sky bet bonus forces、Construction and installation、Transportation、Mineral Resources、Waste materials、Agricultural products、Carry out key rectification in pharmaceutical and other industries。Since 2018,The province’s tax system regulates a total of 25 categories of industries、3520 enterprises,Check tax payment 9.2.4 billion yuan。
Propaganda launch,Seeking practical results in creating an atmosphere to deter crime。Use the official sky bet bonus website,Set up a reporting column on the homepage,Public reporting email,Announcement of dedicated hotline,Raise awareness among the masses。At the same time,Make full use of the "blacklist" joint punishment,Those who break their trust in taxation break their trust in one place、The atmosphere of "restrictions everywhere" becomes increasingly strong,The level of supervision over dishonesty continues to improve。2018,A total of 325 "blacklist" cases have been announced in the province,Involving 339 legal representatives or responsible persons of enterprises,Implementing high-speed rail restrictions on dishonest taxpayers、Restrictions on flying and other disciplinary measures。
Combined attack and defense,Seeking practical results in establishing and improving systems and mechanisms。Improving taxation、Public Security、Customs、Coordinated attack mechanism of banks and other departments,Perfect information collection、Lead transfer、Case Report、Result sharing mechanism。Use traditional advantages and technological means,Improving “overall deployment、Jointly determined、Promotion mechanism of “graded publicity”,Play the role of deterrence and public opinion guidance,Collaborative promotion work is carried out in depth。Exploring the establishment of a "black and gray list" joint punishment mechanism,Establish a separate “black and gray list” system for internal and external use,Major sky bet bonus violations and breach of trust、Fleeing (missing contact) companies are included in the "blacklist",Regular external announcement,And push it to relevant departments for joint punishment。
Stated by the relevant person in charge of the Henan Provincial Taxation Bureau of the State Administration of Taxation,Next step,The province’s tax system will follow the requirements of “dig deep and root out” and “cut off wealth and blood”,Consolidate the results of previous work,Effectively achieve “three active benchmarks”,Work hard on the "six continuous efforts",Intensify the crackdown on tax-related illegal activities of gang-related and sky bet bonus-related enterprises,Continue to carry out special governance in key industries and key areas,Strengthen the work of identifying and transferring clues about illegal crimes involving gangs and sky bet bonus forces,Promote the special struggle against organized crime and eliminate sky bet bonus with actual results to continuously achieve new breakthroughs。(Reporter Li Fenghu)
Editor: sky bet bonus Shiyang