A ** bookkeeping company used cloning software to issue fake invoices, helped the company register, and burned the account book in order to avoid inspection, and was finally sentenced to probation.
* Bookkeeping company A, there are a lot of customers in hand, the boss Zhang San found that now the economy is sluggish, there are more companies to cancel, but these companies to cancel, but it is not so easy, because of the non-standard business, financial and tax operations are not standardized, there are many problems, one of the big problems is that the enterprise may have to pay more taxes when canceling.
Zhang San took stock of the resources in his hands and felt that it was profitable, how to do it?Isn't there a lot of profits to pay taxes when the enterprise is deregistered, so make a big cost, reduce profits, pay less taxes, how to do a big cost?Invoicing. If you go to ***, the risk is relatively large, and these *** dealers can't keep themselves, so they still have to rely on themselves.
Zhang San learned that there is a kind of cloning software, as long as you can get the first information that a certain taxpayer has issued an invoice, you can steal the beam and change the pillar, and issue fake invoices, and the invoices issued are not easy to identify, besides, they are only used to cancel the enterprise, and the probability of being found is even smaller.
Zhang San also has an advantage, that is, he has a lot of agency customers, the billing information of these agency customers is ready-made, and he doesn't have to find a way to get the billing information, so Zhang San used cloning software to issue fake invoices, which helped many enterprises to complete the cancellation, and Zhang San also benefited a lot.
Zhang San knew that he was doing this illegally, and in order to avoid trouble later, he was found by the tax, and Zhang San instructed his subordinates to burn the account book information.
But the matter was finally revealed, the tax bureau and the police, together with the police, worked together to crack the case of using cloned software to issue fake invoices to help enterprises cancel the case, and Zhang San was also convicted of intentionally destroying accounting vouchers, accounting books and illegally manufacturing invoices because of the bad nature, and was sentenced to one year and six months in prison, suspended for two years, and fined 50,000 yuan.
The above storyline is a fictional, non-real case, let's take a look at similar real cases, information from the official website of the Sichuan Provincial Taxation Bureau, screenshot of the original text:
Some people feel relatively unfamiliar with the "cloned invoice" software mentioned in the case, but in fact, this software has appeared for a long time. As early as 2017, there were relevant reports, when the report information showed that Zhang, who developed the software, developed 13 ** businessmen, more than 2,000 members, and made illegal profits of more than 180 yuan, after the case, Zhang was sentenced to 5 years in prison, fined 100,000 yuan, recovered illegal gains, and other criminals were sentenced to prison for 3 years to 1 year and six months.
In this case announced by Sichuan, in addition to the use of cloning software to issue fake invoices, there is actually one thing that we need to pay attention to, that is, "in order to evade the inspection of the tax authorities, the account books are burned", because our financial personnel are the main personnel who deal with the company's account materials, and in reality, there are also related burning, The operation of destroying the account book, we must recognize the risk of this, there are special crimes in the criminal law, and the circumstances of other things may not be serious.
There are a lot of risks, because of our own lack of understanding of the risk caused, I did not recognize the risk or lack of understanding, resulting in their own wrong judgment, while making money, you must remember the risk, in my account, there are many articles are written about the content of tax-related risks, including how to prevent personal risks of financial personnel, this will talk about the most common tax-related risks of financial personnel and response:
It also includes the analysis and prevention of tax-related risks of enterprises, which will be used through real tax-related cases and easy-to-understand language to let everyone understand the risks and responses in specific businesses