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2000年6月,审计署深圳特派办7名审计人员在对深圳某国有上市公司(Z公司)资产负债损益的审计中,在没有任何举报线索的情况下,发现一起案情重大且复杂,涉及“开票团伙”、税务人员、“受票人”三方共同违法乱纪,共同盗取国家巨额税款的特大虚开增值税发票案。这是一起惊动国务院,涉嫌骗税3.6亿元,价税合计25亿元,代号“706”的特大虚开增值税发票案,令人难以置信的是,此案暴露却缘于一次例行的企业审计。
In June 2000, auditors of Shenzhen Audit Office of the Audit Commission found that in the audit of the profit and loss of the assets and liabilities of a state-owned listed company (Z Company) in Shenzhen without any clues on the case, they found that the case of a serious and complicated case involving “ Invoicing gang ”, tax officials,“ drawee ”tripartite common law and discipline together to steal huge sums of VAT tax invoices. This is alarmed the State Department, alleged fraud tax 360 million yuan, total tax price of 2.5 billion yuan, code-named “706” large inflated VAT invoice case, it is incredible that the case was exposed due to a routine Enterprise Audit.