Heavy! Paying the freight like this again, you not only face a fine, you also have to go to jail!
- Author:MIKEY
- Source:Sunny Worldwide Logistics
- Release Date:2019-12-27
Before the text begins, let's take a look at this screenshot. I believe that many foreign trade and freight forwarding logistics companies will encounter the following situations. After reading this article today, you must be careful:
How much will the personal bank account account be checked? 8 cases of public to private transfer are legal Please rest assured!
Nowadays, online payment methods have become very popular. Some foreign freight forwarding companies are more convenient. When paying trailer fees, customs fees, freight, and even paying employees, they do not transfer funds to public accounts, but directly transfer the contract price through WeChat. 2. The form of Alipay transfer to the actual person in charge, this behavior has a greater risk, because, if you accidentally, you will break the law!
Private customers, WeChat, Alipay, and cash receipts do not pay taxes. The legal representative and the person in charge of finance are convicted of tax evasion:
How much will the personal bank account account be checked? 8 cases of public to private transfer are legal Please rest assured!
A company in Zhuhai, Guangdong, officially started operations in January 2016. Company leaders Chen Mou2, Zhang Moumou, and Zeng Moumou evaded taxes by using personal bank accounts instead of company accounts to receive business income.
Case History: The defendant Zhang Moumou, Zeng Moumou and Chen Mou 2 set up a POS machine in the company that bundled the company account and a POS machine that tied Zhou's first-class personal account. When the customer swiped the card, the defendant Zhang Moulin Zeng Moulin and others mainly use the POS machine bundled with Zhou Mou1's personal account to collect decoration money.
In addition, other employees' personal accounts, WeChat, Alipay, cash, etc. are also used to collect customer renovation funds, and the above-mentioned operating income is not included in the company account. At the same time, Chen Mou 2 hired an accountant to declare taxes based on only a small amount of company account.
From January 2016 to January 2017, after inspection by the tax department, Xinmei Company avoided paying VAT of RMB 184,989.06, urban construction tax of RMB 12,949.23, and the total amount of tax evasion was RMB 197,938.28. The company's tax evasion in 2016 accounted for tax The proportion of the amount is 97.49%.
In the end, the legal representative of the company, Zhang Moumou, and the financial officer, Zeng Moumou, were each sentenced to ten months in prison and fined.
Case alert:
1. Participating in the company's operation and management through private collections may lead to internal financial confusion in the company and the company's funds cannot be regulated, which is not conducive to the long-term development of the company. And later tax risks will really give you a hard punch!
2. Now that the corporate bank account permission has been cancelled, but the bank account fund management has been strengthened. Don't think about using private customers to collect money to form a closed-loop funding chain. Now taxation, banks all share information cooperation, corporate large transactions and suspicious transaction transfers. These actions have been targeted by the tax!
3. There is another major event that you need to know recently: the solicitation of opinions on the management of large amounts of cash has officially ended, and transfers of more than 100,000 yuan will be monitored in focus and will soon be implemented in the pilot area.
According to the "Measures for the Management of Large-Scale Transactions and Suspicious Transaction Reports of Financial Institutions", which came into effect on July 1, 2017, the large-value transactions are:
(1) Cash deposits, cash withdrawals, cash settlement and sale of foreign exchange, cash exchange, and single currency transactions of RMB 50,000 (including 50,000) and foreign currency equivalent of USD 10,000 (including 10,000) , Cash remittances, cash bill settlement and other forms of cash receipts and payments.
(2) Transfers of non-natural person customer bank accounts with other bank accounts on the day of single or cumulative transactions of RMB 2 million (including 2 million) and foreign currency equivalents of USD 200,000 (including USD 200,000).
(3) Transfer of domestic funds on the day when the bank account of a natural person customer and other bank accounts occurred in a single or cumulative transaction of more than RMB 500,000 (including 500,000 yuan) and foreign currency equivalents of more than 100,000 USD (including 100,000 USD).
(4) Transfer of cross-border payments on the day when the bank account of a natural person customer and other bank accounts occurred in a single or cumulative transaction of more than RMB 200,000 (including 200,000 yuan) and foreign currency equivalents of more than 10,000 USD (including 10,000 USD) .
Cumulative transaction amount is calculated based on customers, and is calculated and reported based on the unilateral accumulation of capital income or expenditure.
To put it simply: these three situations will be supervised!
(1) A single transfer payment of more than 1 million yuan between legal persons, other organizations and individual industrial and commercial households (hereinafter collectively referred to as units);
(2) A single cash receipt and payment of more than 200,000 yuan, including cash deposits, cash withdrawals and cash remittances, cash drafts, cash order settlement;
(3) Transfers of more than RMB 200,000 between individual bank settlement accounts and between individual bank settlement accounts and unit bank settlement accounts.
In addition, if the bank finds or has reasonable grounds to suspect that the client, the client ’s funds or other assets, the client ’s transaction or attempted transaction is related to criminal activities such as money laundering, terrorist financing, etc., no matter the amount of funds involved or the value of the asset, it shall submit a suspicious Transaction report.
Public to private: in these 8 cases, the financial reassurance to turn boldly!
How much will the personal bank account account be checked? 8 cases of public to private transfer are legal Please rest assured!
How much will the personal bank account account be checked? 8 cases of public to private transfer are legal Please rest assured!
Case 1: Company A will pay 600,000 yuan on the public account to each employee's personal card one by one on the monthly salary distribution day, and Company A has fulfilled its duty to withhold taxes. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case 2: A belongs to a sole proprietorship enterprise, and the profit after deducting expenses and paying taxes after operating income is paid to the person in charge of the sole proprietorship enterprise through the public account on a regular basis. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case 3: Company A will send a salesperson's reserve of 60,000 yuan on the public account to the salesperson for business trips. After returning from the business trip, the company will report the actual expenses, refund more and make up less. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case 4: Company A will pay 1 million yuan on the public account to individual shareholders. This 1 million yuan is already the dividend income after paying the 20% dividend dividend. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case 5: Company A pays the lecturer's lecture fee of 100,000 yuan to the teacher's personal card through the public account. This 100,000 yuan is already the after-tax remuneration after paying the labor remuneration. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case 6: Company A purchases a batch of goods from an individual for an amount of 200,000 yuan, and obtains an invoice issued by the natural person in the tax department. Company A transfers the 200,000 yuan payment to the personal card of the natural person through the public account.
Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case 7: Company A transferred 100,000 yuan to Liu's personal card through the corporate account. The 100,000 yuan was used to repay the company's previous loans to individuals. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case eight: Company A transfers 80,000 yuan to Wang's personal card through the public account. The 80,000 yuan is used to pay Wang's liquidated damages and compensation. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Policy reference
How much will the personal bank account account be checked? 8 cases of public to private transfer are legal Please rest assured!
The "Administrative Measures for RMB Bank Settlement Accounts" stipulates that the following amounts can be transferred to personal bank settlement accounts:
1. Salary and bonus income.
2. Labor income such as draft fees and performance fees.
3. The principal and income of bonds, futures, trusts and other investments.
4. Income from the transfer of personal claims or property rights.
5. Personal loan transfer.
6. Securities trading settlement funds and futures trading margin.
7, inheritance, gift money.
8. Insurance claims, premium refunds, etc.
9. Tax refund.
10. Sales revenue of agricultural, auxiliary and mineral products.
11. Other legal payments.
(Article by Sohang APP)
How much will the personal bank account account be checked? 8 cases of public to private transfer are legal Please rest assured!
Nowadays, online payment methods have become very popular. Some foreign freight forwarding companies are more convenient. When paying trailer fees, customs fees, freight, and even paying employees, they do not transfer funds to public accounts, but directly transfer the contract price through WeChat. 2. The form of Alipay transfer to the actual person in charge, this behavior has a greater risk, because, if you accidentally, you will break the law!
Private customers, WeChat, Alipay, and cash receipts do not pay taxes. The legal representative and the person in charge of finance are convicted of tax evasion:
How much will the personal bank account account be checked? 8 cases of public to private transfer are legal Please rest assured!
A company in Zhuhai, Guangdong, officially started operations in January 2016. Company leaders Chen Mou2, Zhang Moumou, and Zeng Moumou evaded taxes by using personal bank accounts instead of company accounts to receive business income.
Case History: The defendant Zhang Moumou, Zeng Moumou and Chen Mou 2 set up a POS machine in the company that bundled the company account and a POS machine that tied Zhou's first-class personal account. When the customer swiped the card, the defendant Zhang Moulin Zeng Moulin and others mainly use the POS machine bundled with Zhou Mou1's personal account to collect decoration money.
In addition, other employees' personal accounts, WeChat, Alipay, cash, etc. are also used to collect customer renovation funds, and the above-mentioned operating income is not included in the company account. At the same time, Chen Mou 2 hired an accountant to declare taxes based on only a small amount of company account.
From January 2016 to January 2017, after inspection by the tax department, Xinmei Company avoided paying VAT of RMB 184,989.06, urban construction tax of RMB 12,949.23, and the total amount of tax evasion was RMB 197,938.28. The company's tax evasion in 2016 accounted for tax The proportion of the amount is 97.49%.
In the end, the legal representative of the company, Zhang Moumou, and the financial officer, Zeng Moumou, were each sentenced to ten months in prison and fined.
Case alert:
1. Participating in the company's operation and management through private collections may lead to internal financial confusion in the company and the company's funds cannot be regulated, which is not conducive to the long-term development of the company. And later tax risks will really give you a hard punch!
2. Now that the corporate bank account permission has been cancelled, but the bank account fund management has been strengthened. Don't think about using private customers to collect money to form a closed-loop funding chain. Now taxation, banks all share information cooperation, corporate large transactions and suspicious transaction transfers. These actions have been targeted by the tax!
3. There is another major event that you need to know recently: the solicitation of opinions on the management of large amounts of cash has officially ended, and transfers of more than 100,000 yuan will be monitored in focus and will soon be implemented in the pilot area.
According to the "Measures for the Management of Large-Scale Transactions and Suspicious Transaction Reports of Financial Institutions", which came into effect on July 1, 2017, the large-value transactions are:
(1) Cash deposits, cash withdrawals, cash settlement and sale of foreign exchange, cash exchange, and single currency transactions of RMB 50,000 (including 50,000) and foreign currency equivalent of USD 10,000 (including 10,000) , Cash remittances, cash bill settlement and other forms of cash receipts and payments.
(2) Transfers of non-natural person customer bank accounts with other bank accounts on the day of single or cumulative transactions of RMB 2 million (including 2 million) and foreign currency equivalents of USD 200,000 (including USD 200,000).
(3) Transfer of domestic funds on the day when the bank account of a natural person customer and other bank accounts occurred in a single or cumulative transaction of more than RMB 500,000 (including 500,000 yuan) and foreign currency equivalents of more than 100,000 USD (including 100,000 USD).
(4) Transfer of cross-border payments on the day when the bank account of a natural person customer and other bank accounts occurred in a single or cumulative transaction of more than RMB 200,000 (including 200,000 yuan) and foreign currency equivalents of more than 10,000 USD (including 10,000 USD) .
Cumulative transaction amount is calculated based on customers, and is calculated and reported based on the unilateral accumulation of capital income or expenditure.
To put it simply: these three situations will be supervised!
(1) A single transfer payment of more than 1 million yuan between legal persons, other organizations and individual industrial and commercial households (hereinafter collectively referred to as units);
(2) A single cash receipt and payment of more than 200,000 yuan, including cash deposits, cash withdrawals and cash remittances, cash drafts, cash order settlement;
(3) Transfers of more than RMB 200,000 between individual bank settlement accounts and between individual bank settlement accounts and unit bank settlement accounts.
In addition, if the bank finds or has reasonable grounds to suspect that the client, the client ’s funds or other assets, the client ’s transaction or attempted transaction is related to criminal activities such as money laundering, terrorist financing, etc., no matter the amount of funds involved or the value of the asset, it shall submit a suspicious Transaction report.
Public to private: in these 8 cases, the financial reassurance to turn boldly!
How much will the personal bank account account be checked? 8 cases of public to private transfer are legal Please rest assured!
How much will the personal bank account account be checked? 8 cases of public to private transfer are legal Please rest assured!
Case 1: Company A will pay 600,000 yuan on the public account to each employee's personal card one by one on the monthly salary distribution day, and Company A has fulfilled its duty to withhold taxes. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case 2: A belongs to a sole proprietorship enterprise, and the profit after deducting expenses and paying taxes after operating income is paid to the person in charge of the sole proprietorship enterprise through the public account on a regular basis. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case 3: Company A will send a salesperson's reserve of 60,000 yuan on the public account to the salesperson for business trips. After returning from the business trip, the company will report the actual expenses, refund more and make up less. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case 4: Company A will pay 1 million yuan on the public account to individual shareholders. This 1 million yuan is already the dividend income after paying the 20% dividend dividend. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case 5: Company A pays the lecturer's lecture fee of 100,000 yuan to the teacher's personal card through the public account. This 100,000 yuan is already the after-tax remuneration after paying the labor remuneration. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case 6: Company A purchases a batch of goods from an individual for an amount of 200,000 yuan, and obtains an invoice issued by the natural person in the tax department. Company A transfers the 200,000 yuan payment to the personal card of the natural person through the public account.
Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case 7: Company A transferred 100,000 yuan to Liu's personal card through the corporate account. The 100,000 yuan was used to repay the company's previous loans to individuals. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Case eight: Company A transfers 80,000 yuan to Wang's personal card through the public account. The 80,000 yuan is used to pay Wang's liquidated damages and compensation. Reminder: Money from public households is transferred to private households. This is allowed! do not worry!
Policy reference
How much will the personal bank account account be checked? 8 cases of public to private transfer are legal Please rest assured!
The "Administrative Measures for RMB Bank Settlement Accounts" stipulates that the following amounts can be transferred to personal bank settlement accounts:
1. Salary and bonus income.
2. Labor income such as draft fees and performance fees.
3. The principal and income of bonds, futures, trusts and other investments.
4. Income from the transfer of personal claims or property rights.
5. Personal loan transfer.
6. Securities trading settlement funds and futures trading margin.
7, inheritance, gift money.
8. Insurance claims, premium refunds, etc.
9. Tax refund.
10. Sales revenue of agricultural, auxiliary and mineral products.
11. Other legal payments.
(Article by Sohang APP)