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3 years for tax evasion in connection Wuliangye 1 billion of the Audit Division had a criminal recor

By: HotBoy

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Wuliangye Commission investigation into the incident was a time for many investors, the media and the general concern. This concern also extended to the 11 after the Golden Week.

9 23 informed the Commission that the three suspected illegal Wuliangye: One Failing to disclose material behavior and a greater investment in securities investment losses; second, did not accurately disclose significant loss of securities investment; Third, disclosure of the main business operations and other income data exist after the error.

Recently, Proxy Wuliangye civil cases, minority shareholders of Shanghai Li machine Lawyer Zhouai Wen also called: "From tax income and consumption taxes Wine Cost of the product, the relationship between profits found that there are at least three years of tax evasion Wuliangye about 1.011 billion yuan suspects. "

Questioned lawyers for Zhou Aiwen, Wuliangye secretaries to directorate have not seen that report, is unclear.

3 1 billion in alleged tax evasion?
Zhou Aiwen lawyer said, "According to tax law, the consumption tax Wuliangye tax income = ( Alcohol Product cost + a reasonable profit) / (1 - consumption tax rate 20%), can be seen from the formula, tax revenue than it costs. From this point of analysis, also confirmed that there is consumption tax evasion suspects Wuliangye problem.

To 2006, for example, Wuliangye 2006 Annual Report Disclosure: excise tax basis for the production processes Sell 20% of revenue, plus sales of 1 yuan per kilogram. 2006 full year sales were 189,700 tons Wuliangye series of wine, liquor to achieve the main business income 7,333,373,700 yuan; Main business taxes and additional disclosure: current consumption tax is 543,275,200 yuan.

The above information, Wuliangye 2006 excise tax revenue (current consumption tax 543,275,200 yuan?? Excise tax payable by volume to 189.7 million yuan) / consumption tax rate of 20% shall be 1,767,876,000 yuan.

In accordance with the provisions of tax law, tax revenue should be (alcohol cost + a reasonable profit) / (1 - 20% consumption tax rate), can be seen from the formula, tax revenue should be at least greater than the cost of alcohol. For the simple calculation, tax revenues should be at least 3,459,786,800 yuan.

Liquor tax revenue, but liquor Wuliangye main business costs also less 1,691,910,800 yuan; and this phenomenon in other Spirit Company is rare.

So on, in 2007 Annual Report disclosed the existence consumption tax evasion at least about 311,874,700 yuan. Annual Report 2008, disclosed the existence of consumption tax evasion at least about 361,334,400 yuan. Total of about 1.011 billion yuan.

Already signed CPA "criminal record"
Reporter called the letter of Sichuan China (Group) accounting firms in the 2008 Annual Audit Report CPA Wuliangye Liu are on the phone. Liu's to show that purpose in coming, but he heard a few seconds after the pause, it is now very busy with their own, do not interview the ground immediately hung up the phone reporters.

For Wuliangye 2008 audit report, the firm is unqualified opinion issued audit reports. Parties do not accept the interview, which makes the investigation some ups and downs. However, the audit report, the CPA's Chen rehabilitation of this name Querang an unexpected discovery. Because it also is Wuliangye 2006, 2007, 2008, signed by CPA chief. Audit industry insiders told reporters that such a level should be a senior manager or partner.

On February 26, 2002 the China Securities Regulatory Commission, Bureau of the work site inspection two dynamic, there is a letter of Sichuan, China (Group) Certified Public Accountants and Certified Public Accountants rehabilitation Chen, Yang Shizhen penalties for acts of violation of securities laws decision.

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