2012年3月30日星期五

china electronics wholesale and dropshipCompany executives for tens of millions of dollars of value-

The newspaper news (reporter Sun Siya) yesterday, the reporter learns, Beijing Yanshan energy fuel limited legal representative of the company of Qi Xianyi, together with others, value added tax, involving more than 1000, was one of the city intermediate people's court sentenced to life imprisonment.
Qi Xianyi was in Beijing Yanshan energy fuel limited company's legal representative.The prosecution accused, he served in the great company legal representative and manager during the period, with Gao Yuxia (still on the run), the cashier of the company under the assistance of Xie Hongping, in 2008 February to 2009 July, foreign companies making out special invoices for value-added tax of 68, a total of 1124 yuan, all were used for the tax.
Reportedly, Gao Yuxia since 2006 and energy companies, with giant companies to license to buy gasoline and diesel, then increase reselling.Every sale of a ton of oil, issue a value-added tax invoices can give great company 10 yuan.
Her agent is Xie Hongping the great company treasurer, the hands of a giant corporation financial chapter and invoices.Qi Xianyi said, Gao Yuxia by Xie Hongping out of the VAT invoice amount and he does not know, only to open value-added tax invoice number percentage.
Until 2008 February, the company accountant told him that the accounts of the company has a problem, he asked for Xie Hongping.Xie answered him, due to other companies for the value-added tax invoices,electronic wholesale dropshipper, can be displayed on the great company accounts and other companies have business dealings, in order to deal with the tax department to check.
According to Xie Hongping said, to buy Gao Yuxia oil customers are not invoice, so the great company special invoices for value-added tax will have a surplus, surplus too much to pay taxes.Gao Yuxia will be the remaining value-added tax invoices to sell,wholesale imports from chinaJiao Shiliang's home w, open tickets to avoid taxes.
Two years because of making out special invoices for value-added tax,china electronics wholesale and dropship, tax department investigation for many times the great company, but were not.Reportedly, Gao Yuxia and Xie Hongping in the great company of VAT invoices outside, still other companies for 75 value 127 yuan of value-added tax invoices.
The court thinks, Qi Xianyi and Xie Hongping have constituted crime of making out special invoices for value-added tax.Qi Xianyi served as the legal representative of the company, decide and command giant companies to implement any activity, is the directly responsible personnel in charge.
Xie Hongping as a cashier, actively participate in the implementation of false invoices, is directly responsible for personnel.The court sentenced Qi Xianyi to life imprisonment, Xie Hongping to 7 years imprisonment, gigantic can company was awarded gold 400000.

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