Chapter 714: A fine of 550 million

Li Botang knew very well: It was already more than eight o'clock in the morning, and it was impossible for a department-level cadre like Shi Yueyun to turn off his mobile phone at this time. If his phone is turned off, it is likely to verify his premonition at the beginning: something has happened to him!

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 they couldn't be connected. And their office phone calls have never been 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 of their companies will be exposed. In particular, the use of false information to defraud tax reductions and exemptions in the past two years must have been the focus of Li Runji's investigation, and it was 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 after another.

He knew very well that in the first 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, totaling nearly 120 million yuan in tax evasion and fraud.

Li Botang has studied tax policy and the "Tax Collection and Administration Law", and has also studied the punishment of tax evasion and tax fraud with false information in the Criminal Law, and 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 file a tax return, and evades the payment of tax in a relatively large amount and accounts for more than 10% of the tax payable, shall be sentenced to fixed-term imprisonment of not more than three years or short-term 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 tax evasion and fraud of Zhenxing 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. In addition, companies face significant fines and penalties. At that time, he and Li Zhi will definitely go to jail, and the company will definitely go bankrupt due to huge fines and fines......

As soon as he thought of this kind of 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, and transfer the cash in the account first." Then, you go and buy a ticket to Canada, and we'll 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 several strange policemen standing in the corridor, and stretched out his hand to block their way out.

One of the policemen took out his ID and handed it to Li Botang, saying 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, and the people from the local taxation bureau will sort out the information and evidence of your company's tax evasion and send it to the company. When the time comes, please go through the relevant procedures with Li Zhi. Therefore, neither you nor Li Zhi can walk out of this building now, nor can we make phone calls to the outside world. Now, please hand over all your phones. ”

Li Botang knew that the relevant procedures he was talking about were to 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 the 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: "Captain Ouyang, do you know my identity?" I am a provincial ** representative. If you are a law enforcer, you should have studied the relevant laws: if the judicial organs want to take compulsory measures such as restricting personal freedom against the ** deputies at all levels, they must report to the standing committee of the people's congress at the same level for approval. Have you now restricted my personal freedom and forbade me to leave my office building, with the approval of the Provincial Standing Committee? ”

Ouyang Song smiled disdainfully and said, "Li Botang, don't scare me with the signboard of your provincial ** representative!" The letter of the law you just mentioned is not bad at all. However, there is another clause in it: if the ** representative is a current crime, the judicial organ can detain him first, and then report to the ** Standing Committee in accordance with the law. Your tax evasion crime is the current crime that has just been discovered, and we can detain you first, and then report to the Provincial ** Standing Committee for approval. So, don't show me any of your ** representative scores, and stay in the office honestly! ”

Li Botang originally wanted to go out and transfer the bank deposits by himself as a ** representative, 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 phone in the office to engage in some conspiracy, 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 several cars suddenly came to Zhenxing Company, including two police cars.

The cars pulled up in the company's parking pad, and a few policemen and a few cadres in tax uniforms got out of the cars.

These people came to Li Botang's office together and showed Li Botang their documents. It turned out that these people wearing tax uniforms were members of the inspection team of the provincial local taxation bureau, while those wearing public security uniforms were from the tax investigation brigade of the county public security bureau.

After introducing his identity, the person in charge of the inspection team of the Provincial Local Taxation Bureau first read out the "Tax Treatment Decision" and the "Tax Administrative Penalty Decision" to Li Botang. In these two documents, the Inspection Bureau of the Provincial Local Taxation Bureau determined that Zhenxing Company had evaded tax 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. In accordance with the relevant provisions of the Tax Administration Law, it was decided to recover the tax evaded by the company and the late payment penalty, and impose a fine of four times the amount of tax evaded, with a fine of more than 550 million yuan. In total, the company should pay more than 680 million yuan in taxes, late fees and fines.