According to the online video, Qiqihar Banking Supervision Branch announced three punishment decisions, pointing directly at Gannan Sub-branch, Longjiang Sub-branch and related personnel. The content of the ticket is that Gannan Branch and Longjiang Branch of Renren Property Insurance Company are suspected of falsifying financial statements. In view of the above violations, Qiqihar Banking Insurance Supervision Branch imposed a fine of 200,000 yuan and150,000 yuan on Gannan Branch and Longjiang Branch respectively according to Article 17 1 of People's Republic of China (PRC) Insurance Law, accounting for 350,000 yuan; Wang Biao was given a warning and a fine of 40,000 yuan.
According to informed sources, the company falsified financial statements because it wanted to avoid taxes. It is important to know that a company pays a large amount of tax a year, but it is illegal for some companies to evade paying taxes for the country in various ways. The crime of tax evasion is a common crime, which is not clearly stipulated in the current laws of our country. If an enterprise evades paying a large amount of tax, the person in charge of the enterprise and the person in charge of finance will be severely punished by law, but they are usually sentenced to fixed-term imprisonment of less than three years.
Generally speaking, everyone's property insurance company was fined 350,000 yuan by the relevant departments for forging its own financial statements. In view of his behavior, it is not a simple fraud, but the company wants to avoid taxes in this way, which can save the company a lot of money. However, whether it is an enterprise or an individual, it is the right and obligation of each of us to pay taxes according to law. Don't try on the edge of the law.