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“海啸1号”专案,涉案企业(人员)涉嫌哪些罪名?

办案律师/作者: 何观舒 来源:正规的快三平台 日期 : 2018-06-20

正规的快三平台HEGUANSHU: XINGSHILVSHI、SHUIWUFANZUIBIANHULVSHIJIGUANGQIANGZHENGGUIDEKUAISANPINGTAISHUIWUFANZUIBIANHUYUYANJIUZHONGXINMISHUZHANG

JINRI,SHUIWU、GONGAN、HAIGUANJIRENMINYINXINGSIBUMENTONGLIHEZUO,LISHIBANNIAN,POHUOYIQIDAIHAOWEI“HAIXIAO1HAO”DEANJIAN。ZHEISHIYIQISHEANQIYEZHONGDUO、WEIFASHOUDUANYINBI、SHEJIDIQUJIAODUO、LIANTIAOHEHUANJIEFUZA、YOUZHIYEXUKAITUANHUOSHISHIDEXUKAIZENGZHISHUIFAPIAOANJIAN。ANJIANGONGCHACHUQIYE658HU,SHEANXUKAIJINECHAOGUO500YIYUAN,ZHUAHUO64MINGFANZUIXIANYIREN。(YANGSHIXINWENZHIBOJIAN)

一、“海啸1号”专案的虚开流程

“HAIXIAO1HAO”ZHUANAN,SHIJIEGOUYANMIDE,YIHUANKOUYIHUANDE,YOUDUOGEFANZUITUANHUOJINMILIANXIDEXUKAIZENGZHISHUIZHUANYONGFAPIAOAN。FANZUITUANHUOZHIJIANFENGONGPEIHE,TONGGUOXUGOUGOUXIAOHETONG、SHOUKUANSHOUJU、SONGHUODANDENGYIXILIEPINGZHENGZILIAO,KAISHEYINXINGZHANGHU,XUGOUZHIFUHUOKUAN,TONGGUODUOGEGONGSIZHANGHUCENGCENGXUZHUANZIJIN,ZUIZHONGHUILIUDAOGERENZHANGHU,SHIXIANFEIFAHUOLI。

SHOUXIAN,YOUYUYIXIESHANGJIAJINKOUHUOWUSHIBUXUYAOJINXINGDIKOU,JIUHUICHANSHENGLEYIXIEMEIYOUDIKOUDEHAIGUANPIAO,ZAIGUANGXIPINGXIANGDIQUDEFANZUITUANHUO,ZHUYAOSHIYIXIEBAOGUANXINGHUOZHEWAIMAOGONGSI,TONGGUOSHOUJIZHEIXIEBUXUYAODIKOUDEHAIGUANPIAOXINXI,BINGYIPIAOMIANJINEDE1.5%ZHI2.3%MAIJISHENZHENDEBUFAZHONGJIE。

QICI,SHENZHENDEBUFAZHONGJIEZAIHUODEZHEIXIEZHUANPIAOYIHOU,ZAIANPIAOMIANJINEDE2.35%ZHI2.8%,MAIJISHENZHENDIQUXUKAITUANHUO。

RANHOU,ZAISHENZHENDIQUDEXUKAITUANHUO,LIANXIXIAJIA,GENJUXIAJIADEXUYAOKAICHUXUJIAZENGZHISHUIZHUANYONGFAPIAO,KAIJUDEZHUANPIAOYIPIAOMIANJINEDE5%ZHI5.5%SHOUQULESHOUXUFEI。

ZUIHOU,XIAJIAZAIDEDAOXUKAIDEZENGZHISHUIZHUANYONGFAPIAOHOU,ZEJIANGZHEIXIEFAPIAOYONGYUDIKOUSHUIKUAN、XUJIASHENBAONASHUI,HUOZHEYIXIEWAIMAO、JINCHUKOUGONGSIYONGYUCHUKOUTUISHUI。

二、涉案企业的特征

“HAIXIAO1HAO”CHACHUDEQIYEZHONGDUO,ZHUANANZUZAIDUISHEANQIYEJINXINGHECHASHI,FAXIANJUEDADUOSHUQIYEDOUSHI“FEIZHENGCHANGHU”QIYE,ZHEIXIEQIYESHI,SHIJIJINGYINGDIDIANHEZHUCEDIDIANBUYIZHI,SHENGXIADEQITAQIYEXUYAOBUSHI“KONGQIAOQIYE”,DANYEGENBENMEIYOURENHESHIJIYUNYING。TONGGUOFENXI,ZHEIXIEQIYECUNZAIYIXIATEZHENG:

1.DADUOSHUWEIZOUTAO、SHILIANQIYE;

正规的快三平台2.ZHUCEDIZHIYUSHIJIJINGYINGDIZHIBUYIZHI;

3.DUOSHUYUSHANGMAOLEIGONGSI;

4.XUKAIFAPIAODEPINMINGBUYIZHI,RUGOUJINSHISHUIGUO,XIAOSHOUDEQUESHIDIANZICHANPIN;

5.MEIYOUSHIJIJINGYING,SHUYUPIBAOGONGSI;

6.JUNWEIYIBANNASHUIREN;

正规的快三平台7.MOUXIESHIDUANDALIANGKAIPIAO、DINGEKAIPIAOHUOZHEGUDINGZICHANBUZUYIZHICHENGRUCIDAEDEKAIPIAOLIANG。

三、涉案企业(人员)涉嫌哪些罪名

正规的快三平台ZHEIXIESHEANXINGWEIBUJINYANZHONGWEIHAILESHUISHOUZHENGGUANZHIXU,YEZAOCHENGLEGUOJIASHUIKUANDEDALIANGLIUSHI,JUYOUYANZHONGDESHEHUIWEIHAIXING,SHEANQIYE(RENYUAN)BUJINHUIMIANLINXINGZHENGCHUFA,HAIHUIMIANLINXINGSHICHUFA。SHEANQIYE(RENYUAN)HUOJIANGSHEXIANYIXIAZUIMING:

罪名一: 虚开增值税专用发票罪

正规的快三平台XUKAIZENGZHISHUIZHUANYONGFAPIAOZUISHISHUIWUFANZUIDANGZHONGZUIYANZHONGDEZUIMINGZHIYI,ZUIGAOXINGQIKEYIDADAOWUQITUXING,ERQIERUZUIMENJIANJIDI。GENJULIANBIAOZHUNDEGUIDING,XUKAIZENGZHISHUIZHUANYONGFAPIAO,XUKAISHUIEDADAOYIWANYUANYISHANGHUOZHEZHISHIGUOJIASHUIKUANBEIPIANSHUEZAIWUQIANYUANYISHANG,JIUYINGDANGLIANZHENCHA。SHIJIDANGZHONG,XUKAIZENGZHISHUIZHUANYONGFAPIAODESHUIEDOUSHIBIJIAODADE,DANFENFAPIAODESHUIEDOUKENENGYIJINGCHAOGUOLELIANBIAOZHUNDEGUIDING,CUNZAIZHEYIXUKAIJIUGOUCHENGFANZUIQINGXING。XUKAIXINGWEISHIZHIWEITARENXUKAI、WEIZIJIXUKAI、RANGTARENWEIZIJIXUKAI、JIESHAOTARENXUKAISIZHONGXINGWEI。

处罚: 正规的快三平台根据刑法二百零五条的规定,犯本罪的,处三年以下有期徒刑或者拘役,并处二万元以上二十万元以下罚金;虚开的税款数额较大或者有其他严重情节的,处三年以上十年以下有期徒刑,并处五万元以上五十万元以下罚金;虚开的税款数额巨大或者有其他特别严重情节的,处十年以上有期徒刑或者无期徒刑,并处五万元以上五十万元以下罚金或者没收财产。

DANWEIFANBENTIAOGUIDINGZHIZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,CHUSANNIANYIXIAYOUQITUXINGHUOZHEJUYI;XUKAIDESHUIKUANSHUEJIAODAHUOZHEYOUQITAYANZHONGQINGJIEDE,CHUSANNIANYISHANGSHINIANYIXIAYOUQITUXING;XUKAIDESHUIKUANSHUEJUDAHUOZHEYOUQITATEBIEYANZHONGQINGJIEDE,CHUSHINIANYISHANGYOUQITUXINGHUOZHEWUQITUXING。

罪名二: 骗取出口退税罪

正规的快三平台“HAIXIAO1HAO”ZHUANANZHONG,YOUXIESHEANQIYESHIWAIMAOHUOZHEJINCHUKOUGONGSI,ZHEIXIEQIYESHIYONGCONGXUKAITUANHUONEILIGOUMAIDEZENGZHISHUIZHUANYONGFAPIAO,ZUOWEIXUJIACHUKOUDESHENBAOPINGZHENG,PIANQUGUOJIACHUKOUTUISHUIKUAN。GENJU《ZHONGHUARENMINGONGHEGUOXINGFA》DIERBAILINGSITIAOGUIDING,PIANQUCHUKOUTUISHUIZUISHIZHIGUYIWEIFANSHUISHOUFAGUI,CAIQUYIJIABAOCHUKOUDENGQIPIANSHOUDUAN,PIANQUGUOJIACHUKOUTUISHUIKUAN,SHUEJIAODADEXINGWEI。QIZHONG,“JIABAOCHUKOU”SHIZHIWEIZAOHUOZHEQIANDINGXUJIADEMAIMAIHETONG;YIWEIZAO、BIANZAOHUOZHEQITAFEIFASHOUDUANQUDECHUKOUHUOWUBAOGUANDAN、CHUKOUSHOUHUIHEXIAODAN、CHUKOUHUOWUZHUANYONGJIAOKUANSHUDENGYOUGUANCHUKOUTUISHUIDANJU、PINGZHENG;XUKAI、WEIZAO、FEIFAGOUMAIZENGZHISHUIZHUANYONGFAPIAOHUOZHEQITAKEYIYONGYUCHUKOUTUISHUIDEFAPIAO;QITAXUGOUYISHUIHUOWUCHUKOUSHISHIDEXINGWEI。

处罚: 正规的快三平台犯本罪的,处五年以下有期徒刑或者拘役,并处骗取税款一倍以上五倍以下罚金;数额巨大或者有其他严重情节的,处五年以上十年以下有期徒刑,并处骗取税款一倍以上五倍以下罚金;数额特别巨大或者有其他特别严重情节的,处十年以上有期徒刑或者无期徒刑,并处骗取税款一倍以上五倍以下罚金或者没收财产。另外,刑法还规定了单位构成骗取出口退税罪的刑罚。

罪名三: 逃税罪

正规的快三平台XIAYOUQIYEHUODEXUKAIDEFAPIAO,YIFANGMIANKENENGSHIWEILEYONGYUMIBUJINXIANGFAPIAODEBUZU,DADAOSHAONASHUIKUANDEMUDE,LINGYIFANGMIANKENENGZHUANMENYONGYUPIANQUGUOJIADESHUIKUAN。TAOSHUIZUISHIZHINASHUIRENCAIQUQIPIAN、YINMANSHOUDUANJINXINGXUJIANASHUISHENBAOHUOZHEBUSHENBAO,TAOBIJIAONASHUIKUANSHUEJIAODA,BINGQIEZHANYINGNASHUIEBAIFENZHISHIYISHANG,KOUJIAOYIWURENCAIQUQIPIAN、YINMANDENGSHOUDUAN,BUJIAOHUOZHESHAOJIAOYIKOUYISHOUSHUIKUAN,SHUEJIAODAHUOZHEYINTAOSHUISHOUDAOLIANGCIXINGZHENGCHUFAYOUTAOSHUIDEXINGWEI。TAOSHUIZUIDELIANBIAOZHUNCAIYONGDESHI“SHUEJIABILI”DEXINGSHI,JITAOSHUISHUEZAIWUWANYUANYISHANGBINGQIEZHANYINGNASHUIE10%YISHANGCAIGOUCHENGBENZUI。LINGWAI,BENZUIHAIYOUYIGEXINGZHENGCHENGXUQIANZHIDEQINGXING,JITAOSHUIANJIANXUYAOJINGGUOSHUIWUJIGUANDECHULICAINENGJINXINGXINGSHICHUFA,DANYECUNZAIXIANZHITIAOJIAN,“WUNIANNEIYINTAOBIJIAONASHUIKUANSHOUGUOXINGSHICHUFAHUOZHEBEISHUIWUJIGUANJIYUERCIYISHANGXINGZHENGCHUFA”,BUSHOUXINGZHENGQIANZHICHENGXUDEXIANZHI。

处罚: 犯本罪的,处三年以下有期徒刑或者拘役,并处罚金;数额巨大并且占应纳税额30%以上的,处三年以上七年以下有期徒刑,并处罚金。单位犯本罪的,对单位判处罚金,并对直接负责的主管人员或其他直接责任人员,依照刑法第二百零一条的规定处罚。

LINGWAI,SHEANQIYE(RENYUAN)CHULESHEXIANYISHANGFANZUIYIWAI,HAIKENENGHUISHEXIANXUKAIFAPIAOZUI、FEIFACHUSHOUZENGZHISHUIZHUANYONGFAPIAOZUI、FEIFAGOUMAIZENGZHISHUIZHUANYONGFAPIAO、GOUMAIWEIZAODEZENGZHISHUIZHUANYONGFAPIAOZUI、ZHAPIANZUIDENGZUIMING。QIZHONG,YOUXIEKENENGSHUYUXIANGXIANGJINGHEFAN,ANXIANGXIANGJINGHEFANDECHUFAYUANZEZEYIZHONGZUICHUFA;YOUXIEKENENGSHEXIANSHUGEZUIMING,SHUZUIBINGFA。


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何观舒
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