Chapter 714: A fine of 550 million

Li Botang knows very well: It is already more than eight o'clock in the morning, and it is impossible for a department-level cadre like Shi Yueyun to turn off his mobile phone at this time.

In order to further verify his judgment, Li Botang endured his panic and fear, and dialed the landline in Shi Yueyun's office, but no one answered.

Next, Li Botang was like crazy, and successively dialed Guo Yu, the chief of the third section of the tax administration section of the Municipal Local Taxation Bureau, Zhanpeng, the deputy section chief, and Zhang Dongfang, the chief of the collection and management section, but their mobile phones were the same as Shi Yueyun, either they were turned off or could not be connected, and their office phones were never answered.

At this point, Li Botang finally sadly determined: The leaders of the local taxation system who are related to his company have been eliminated in one pot, and once these people confess, all the illegal acts involving taxes in his company will be exposed, especially the use of false information to defraud tax reductions and exemptions in the past two years, which must be the focus of Li Runji's verification, and also the main basis for them to arrest themselves and Li Zhi.

It was only at this time that Li Botang felt a huge panic and pressure, and the cold sweat on his face also flowed down one by one.

He knew very well that in the past two years, the company had fraudulently obtained a total of more than 90 million yuan in tax reductions and exemptions, and in addition, it had evaded more than 20 million yuan in personal income tax, business tax, and enterprise income tax in other ways, with a total of nearly 120 million yuan in tax evasion and fraud.

Li Botang has studied the tax policy and the "Tax Administration Law", and has also studied the punishment in the Criminal Law on tax evasion and tax fraud with false information, and he knows that he will definitely be sentenced to fixed-term imprisonment for the above two crimes, because Article 201 of the Criminal Law stipulates: "A taxpayer who adopts deception or concealment means to make a false tax declaration or fails to declare, and evades the payment of tax in a relatively large amount and accounts for more than 10 percent of the tax payable, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined; where the amount is huge and accounts for more than 30% of the tax payable, a sentence of between three and seven years imprisonment and a concurrent fine is to be given. ”

According to the current amount of evasion and fraud of the revitalization company, it can be said that the amount is "particularly huge", and it can be sentenced in accordance with the maximum penalty stipulated in the criminal law, that is, seven years in prison, and the company will also face huge fines and fines......

As soon as he thought of this consequence, Li Botang shuddered, grabbed the phone in his hand and was stunned for a while, then suddenly stood up and said to Li Zhi: "Let's go, let's go to CCB and ICBC now, transfer the cash in the account first, and then, you go to buy a ticket to Canada, and we will go out and hide for a while." ”

Li Zhi agreed, followed him out of the chairman's office, and went downstairs to the corridor on the first floor, but saw a few strange jǐng cha standing in the corridor, and stretched out his hand to block their way out.

One of them took out his documents and handed them to Li Botang, and said to him: "Li Botang, we are from the tax investigation brigade of the county public security bureau, because Zhenxing Company is suspected of major tax evasion cases, in order to prevent you from transferring funds and fleeing, we are ordered to monitor you and Li Zhi, please go back to the office, the people from the local taxation bureau will sort out the information and evidence of your company's tax evasion in a while, and send it to the company, and then ask you and Li Zhi to go through the relevant procedures, so you and Li Zhi can't go out of this building now. You can't make phone calls to the outside world, so please hand over all your phones now. ”

Li Botang knew that the relevant procedures he said in his mouth were to seal and seize the company's bank deposits and other assets, and to arrest himself and Li Zhi.

After finally controlling his emotions, Li Botang looked at the document carefully, and saw that the name on it was "Ouyang Song" and his position was "Deputy Captain of the Tax Investigation Brigade", so he raised his head and glanced at the other party, and pretended to be calm and taxed: "Captain Ouyang, do you know my identity, I am a deputy to the Provincial People's Congress, you are a law enforcer, and you should have studied the relevant laws: If the judicial organs want to take compulsory measures such as restricting the person of the people's congress deputies at all levels, they must report to the standing committee of the people's congress at the same level for approval." , are you now restricting my personal life and not allowing me to go out of my office building, have you obtained the approval of the Standing Committee of the Provincial People's Congress? ”

Ouyang Song smiled disdainfully and said: "Li Botang, don't scare me with your signboard as a deputy to the Provincial People's Congress, the legal provisions you just said are not bad at all, but there is another article in it: If the people's congress deputies are currently committing crimes, the judicial organs can detain them first, and then report to the Standing Committee of the National People's Congress in accordance with the law. Let's be honest and stay in the office. ”

Li Botang originally wanted to go out to transfer the bank deposits by himself as a representative of the National People's Congress, but he didn't expect this Ouyang Song to buy it, knowing that they must be prepared, and it would be useless to say more, so he didn't say anything anymore, and shouted to Li Zhi: "Let's go, let's go up first, and see what they can do to us." ”

Ouyang Song was worried that Li Botang and Li Zhi would use the office phone to do something, so he waved his hand to those subordinates and said, "You come up with me and go to President Li's office to sit down together." ”

In this way, Li Botang and Li Zhi have actually been placed under house arrest.

It was about half past eleven o'clock in the afternoon, and the revitalization company suddenly came with several cars, including two jǐng cars.

The cars stopped in the company's parking pad, and a few jǐng cha and a few cadres in tax uniforms got out of the cars.

It turned out that these people in tax uniforms were members of the inspection team of the Provincial Local Taxation Bureau, and the people in public security uniforms were from the tax investigation brigade of the county public security bureau.

In these two documents, the inspection bureau of the Provincial Local Taxation Bureau determined that Zhenxing Company had evaded enterprise income tax, individual income tax, business tax and additional more than 135 million yuan in taxes within three years by creating false tax reduction and exemption materials and making false declarations, and decided to recover the tax evaded by the company and the late payment penalty in accordance with the relevant provisions of the Tax Collection and Administration Law. and imposed a fine of four times the amount of tax evaded, the amount of the fine is more than 550 million yuan, and the total amount of taxes, late fees and fines should be paid by Zhenxing Company more than 680 million yuan.