What are the possible risks of high returns?

1, through various "yin and yang contracts", to achieve the purpose of hidden income and tax avoidance.

2, through unreasonable equity transfer, equity, dividend income and other income into personal business income.

3, there is no reasonable business purpose, no actual operation, and all kinds of income are illegally converted.

4. Falsely issuing and inflating cost invoices to offset income.

5, overseas tax avoidance, transfer income through offshore trusts, foreign companies, immigration and other means.

State's handling of tax evasion

Tax evasion is suspected of tax evasion. The crime of tax evasion refers to the behavior that taxpayers make false tax returns or fail to declare by deception or concealment to avoid paying a large amount of tax, accounting for more than 10% of the tax payable, withholding agents fail to pay or underpay the withheld tax by deception or concealment, and the amount is large, or they are punished twice for tax evasion.

Article 201 of the Criminal Law stipulates that taxpayers who make false tax returns or fail to declare by deception or concealment, and evade paying a large amount of tax, accounting for more than 10% of the taxable amount, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and fined; If the amount is huge, accounting for more than 30% of the tax payable, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.

If the withholding agent fails to pay or underpays the tax withheld or collected by the means listed in the preceding paragraph, and the amount is relatively large, it shall be punished in accordance with the provisions of the preceding paragraph.

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