As the administrative departments to supervise import and export goods and prevent illegal tax acts in import and export trade, taxation and customs have the responsibility and mission to cooperate with each other. The two sides have been adhering to the tradition of cooperative management for many years, maintaining close cooperation and jointly cracking down on illegal acts of defrauding export tax rebates. Customs and tax authorities jointly launched the "Sword for the benefit of the country" campaign; Strengthen the price audit of export goods, purchase invoices and source inspection; Severely crack down on false trade; Prevent tax fraud from the source. Relying on customs information, tax authorities strictly check the authenticity of import and export goods trade and crack down on export tax fraud such as underreporting, omission and shoddy goods.
Combined with the development and changes of foreign trade export situation in the region in recent years, after consultation, the two sides decided to carry out in-depth cooperation with the help of information sharing and big data application, and reached six cooperation items: First, promote the joint efforts of Shenzhen State Taxation Bureau, shenzhen public, Shenzhen Customs and Shenzhen Central Branch of China People's Bank to crack down on export tax fraud, complete various tasks assigned by superiors, and further promote the healthy development of tax management of import and export goods. The second is to establish a notification, feedback and evaluation mechanism for illegal cases affecting export tax rebates, carry out effective information exchange, feedback and evaluation on a regular basis, and strengthen the prevention and crackdown on tax-related illegal acts in import and export trade. The third is to strengthen the crackdown on customs declaration agents suspected of engaging in illegal acts such as import smuggling, export distribution and ticketing, and speculative sales. Fourth, actively expand cross-border cargo supervision cooperation and jointly crack down on cross-border false trade violations. The fifth is to build a "customs pass" information sharing platform. The customs department provides the verification and management of the special payment book for import value-added tax, and the tax department provides the quick inquiry services such as the general taxpayer qualification of enterprises in the jurisdiction, the basic information of export tax refund enterprises, the tax refund rate of export commodities and its changes, and opens up the basic information inspection on this platform to realize the functions of tax-related illegal information sharing, case pushing and data transmission. Sixth, organize cross-departmental business exchange meetings and special business training activities on a regular basis, and promote the improvement of various cooperation mechanisms such as business discussion, case analysis and exchange, case collaboration and case transfer.
In recent years, Shenzhen State Taxation Bureau, together with customs, public security, People's Bank and other departments, has successively investigated and dealt with tax fraud cases such as "lightning series", "shovel series" and "tsunami series", which has dealt a heavy blow to a group of criminals who specialize in tax fraud. Among them, the "10. 15" case, which was jointly investigated in 20 15, was the first case in China in which both export tax rebates were defrauded and import duties were evaded by smuggling, with a case value of more than 200 million yuan. Recently, "Tsunami 1" * * investigated 658 enterprises, involving more than 50 billion yuan, and arrested 64 suspects. After the case was exposed, it was widely concerned by the media and had a great response in society.
Xu Wenrong, deputy director of Shenzhen Customs and director of the Anti-smuggling Bureau, pointed out that this year, the General Administration of Customs listed cracking down on export tax fraud and false illegal activities as one of the key tasks in the joint special campaign against smuggling "Guomen Li Jian 20 18". Shenzhen Customs will continue to promote the implementation of the cooperation mechanism between the two sides, and carry out joint special actions with Shenzhen National Tax in cracking down on export tax fraud and other illegal areas to promote the stable and healthy development of foreign trade economy.
Chen Jie, member of the Party Group and Deputy Director of Shenzhen State Taxation Bureau, stressed that Shenzhen State Taxation Bureau and Shenzhen Customs have been adhering to the tradition of friendly cooperation for many years and have cooperated in many aspects in ensuring the import and export trade order in Shenzhen. The establishment of this cooperation mechanism is conducive to giving full play to the advantages of customs intelligence and taxation, jointly preventing and cracking down on all kinds of tax-related illegal and criminal activities, maintaining a good economic and tax order and an excellent business environment, and promoting the sustained and healthy economic development of our city.
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