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Forbes China rich company tax penalty of 30000000
report from our correspondent (reporter Zhu Yan) Chinese tycoon Wang Fusheng Forbes Ren Fading on behalf of the Beijing Tianfu Real Estate Development Company Limited (referred to as the Tianfu company), was charged with tax evasion of more than 2577 yuan.
a few days ago, two of the hospital final judgement, Tianfu company for tax evasion was fined 30000000 yuan, company chief accountant Zhang Xiuzhen, meihui buildings project manager for the Department of accounting Guo Xianhui commits the crime of tax evasion, was sentenced to 3 years in prison.
,[url=http://www.usabags2013.com/louis-vuitton-monogram-multicolore-C7.html]http://www.usabags2013.com/louis-vuitton-monogram-multicolore-C7.html[/url], the court found, in 1995 years, Tianfu company in the absence of construction qualification situation, cooperation with the large Industrial Company Limited, an independent development and construction Mei-Hui building project, and the project subcontracted to other companies.
from 1996 to 2001, in the absence of financial settlement, settlement of the case, Guo Xianhui requirements issued by large company 67, amount to 2.32 million yuan for enterprises with foreign investment management (service) invoice, Zhang Xiuzhen made a false tax and tax return, to Tianfu company evade payment of enterprise income tax of 2577 million yuan.
court of first instance verdict, Tianfu company for tax evasion was fined 30000000 yuan, Zhang Xiuzhen, Guo Xianhui commits the crime of tax evasion, was sentenced to 3 years in prison. The three are not, appeal.
a few days ago, the second court of final appeal upheld.
■ links to
's alleged bribery official
Wang Fusheng since the early 90 century and the establishment of the new rich group, has developed Fu Building, meihui buildings and Jin Hui garden. In 2007, Wang Fusheng boarded the "Forbes China rich list" and "Hurun China rich list".
a few days ago, Wang Fusheng suspected of corruption and bribery, tax evasion, in erzhongyuan trial. Wang Fusheng is accused of, in the development and construction of meihui buildings project, tax enterprise income tax more than 2500 yuan. During the sales "Fu-building", alleged unpaid corporate income tax 1.6 million yuan. Prosecutors also accused Wang Fusheng to the Beijing State Tax Bureau Tax (a former director Yang Zejun guilty of taking bribes was sentenced to 10 years), tax officer Gao Kunlun (the crime of accepting bribes sentenced to 9 years in prison for bribery 500000 yuan). In addition, Wang Fusheng also suspected of corruption crime.
Wang Fusheng is the objection to the accused. The case has not been sentenced.
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