How much concealment of income constitutes a crime?

Concealing and covering up criminal proceeds will constitute a crime if the following circumstances occur: Concealing or concealing criminal proceeds and the proceeds thereof worth more than 3,000 yuan to 10,000 yuan; Having been convicted of covering up or concealing a crime within one year The income and the income generated therefrom have been subject to administrative penalties, and the criminal income and the income generated therefrom have been covered up and concealed; the cover-up and concealment behavior has caused the upstream crimes to be unable to be investigated and dealt with in a timely manner, and has caused irreparable losses to public and private property, etc.

How to refund personal income tax?

If taxpayers pay taxes by mistake for various reasons. If you pay repeated withholdings, use the wrong tax rate, use the wrong tax type, or the company fills in the code incorrectly, you can apply for a tax refund. When applying for a tax refund, you should bring and submit the following materials as required:

(1) Original tax payment voucher and a copy each (the original will be returned to the taxpayer after verification);

(2) A copy of the detailed personal income tax return for the period to which the tax was erroneously collected and paid;

(3) Tax refund (credit) application form ("Tax Refund Application Form for Enterprise Mispayment of Taxes") in quadruplicate;

(4) Tax refund application must indicate the reason for applying for tax refund and Apply for the tax refund amount;

(5) Issue a copy of the salary receipt or bank release note;

(6) A copy of the employee employment contract;

(7) If taxes are paid incorrectly due to reasons such as offices or websites, a "Situation Statement" issued by the above-mentioned unit must be attached;

(8) Other relevant documents that should be submitted as prescribed by the tax authorities, material. (Taxpayers should promise that the materials and content provided above are true, reliable, and complete; all copies must be stamped with official seals and use A4 paper. The forms must be filled in with black pen, and foreign language materials must be accompanied by translations).

Legal basis:

Article 1 of the "Interpretation of the Supreme People's Court on Several Issues Concerning the Application of Law in the Trial of Criminal Cases Concealing, Concealing Criminal Proceeds, and Proceeds from Crime"

Anyone who knowingly harbors, transfers, purchases, sells on his behalf, or uses other methods to cover up or conceal the proceeds of crime and the proceeds therefrom, and falls under any of the following circumstances, shall be prosecuted in accordance with the Criminal Law

"Regulations of the Supreme People's Court on Interpretation of Several Issues Applicable Laws in the Trial of Criminal Cases Concealing or Concealing Criminal Proceeds or Proceeds from Crime" Article 312

According to the provisions of paragraph 1, the crime of concealing or concealing criminal proceeds or proceeds from crime is Punishment for conviction:

(1) Covering up or concealing criminal proceeds and the proceeds thereof worth more than 3,000 yuan to 10,000 yuan; Anyone who has received administrative punishment for concealing criminal proceeds and the proceeds generated therefrom, and then conceals or conceals criminal proceeds and the proceeds generated therefrom;

(3) The criminal proceeds covered up or concealed are electrical equipment and transportation facilities , radio and television facilities, public telecommunications facilities, military facilities, or funds and materials for disaster relief, emergency rescue, flood prevention, special care, poverty alleviation, immigration, and relief.