Dangers of bank transfer for individual industrial and commercial households

It is illegal for individual industrial and commercial households to withdraw money. It is an illegal act of tax evasion and requires legal responsibility. Taxpayers who use deception or concealment means to make false tax returns or fail to declare taxes, and avoid paying taxes in a relatively large amount accounting for more than 10% of the tax payable, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined. If the amount is huge and accounts for more than 30% of the tax payable, the person shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined.

"Criminal Law of the People's Republic of China"

Article 204

Crime of defrauding export tax refunds, crime of tax evasion, false export declaration or other deception If the amount is relatively large, the person shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than one time but not more than five times the amount of tax refunded by fraud; if the amount is huge or there are other serious circumstances, the sentence shall be not less than five years but not more than 10 years. If the amount is extremely huge or there are other particularly serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be sentenced to a fine of not less than one time but not more than five times the amount of tax defrauded. or confiscation of property.

If a taxpayer, after paying taxes, adopts the deception method specified in the preceding paragraph to defraud the paid taxes, he shall be convicted and punished in accordance with the provisions of Article 201 of this Law; The tax portion shall be punished in accordance with the provisions of the preceding paragraph.