Category: WeChat

Everyone should pay attention to the following circumstances, or you’ll break the law in these ways.

From January 2015 to December 2016, a cloth company in Guangzhou didn’t pay or underpay the tax payable of RMB 2.45 million by utilizing tax evasion trick.

According to the relevant law, it’s given the administrative punishment of 2.45 million yuan for recovered tax payable, and a fine of 1.22 million yuan.

Attention! To avoid tax by utilizing individual account is impracticable in 2019!

On March 15th, 2019, the Tax Bureau in Jiangsu issued a list of 256 enterprises that violate tax laws.

The reason: giving false VAT invoices or other invoices to defraud export rebates or to offset tax.

What is block trade?

• A single transfer payment of more than 1 million yuan between legal deputy, other organizations and individual business (hereinafter collectively referred to as units);

• A single cash payment of more than 200,000 yuan, including cash deposit, cash withdrawal, cash remittance, cash order, and cashier’s check payment;

• The involved transferring money of more than 200,000 yuan between individual settlement account and individual settlement account as well as individual settlement account and unit settlement account.

What is a suspicious transaction?

The frequency and amount of funds payment is obviously inconsistent with the financial situation;

The funds’ payment is obviously inconsistent with its business scope;

There are 411 people who are restricted to taking the train for serious trust-breaking, and 1001 people who are restricted to riding aircraft.

Among them, here are 407 people from railway list, mainly involved in smoking on EMU trains or in non-smoking areas of other trains, disrupting the order of railway station and jeopardizing railway safety, causing serious social adverse effects, ride without the ticket, overtaking stations and refuse to pay the ticket.

They will be restricted to take all the seats on the train.

What’s more, here are 1007 people from aircraft list, mainly involved in carrying or consigning dangerous goods, contraband and controlled articles as stipulated by national laws and regulations, which are prohibited or restricted to be transported in baggage by civil aviation.

Forging or using other people’s flight identification documents, flight vouchers, using fire, smoking, illegally using electronic equipment in the aircraft will also be restricted to ride aircraft.

Now, this list is being published in Credit China website. If we search their name in Google, the first result appeared on the page is the person subject list to enforcement for trust-breaking.

Obviously, most of them are Chinese, but there are 6 foreigners here, who are restricted to take aircraft!

In fact, from the published list in March 2018, most people made a mistake for the same thing: being found these dangerous goods, contraband, and controlled articles as stipulated by national laws and regulations in security inspection.

However, the consequence of being into the person subject list to enforcement for trust-breaking is not only the restriction on riding trains and aircraft.

Or restrictions on hotel and restaurant visits, conspicuous consumption travel, sons and daughters attending high-fee schools, purchasing insurance with a cash value, newly building, expanding, or expensively renovating housing, etc.

In recent days, a local movie theatre in the city of Lishui, Zhejiang province, showed a list before the Avengers: Endgame on April 24.

Their names and faces of more than 300 people on blacklist issued by district court have reportedly been displayed on cinema screens, public LED screens, and on buildings. 

With the development of society and economy, personal credit will be increasingly important in the construction of social credit system.

Any behaviors for trust-breaking will be recorded into the database. Having honesty and integrity in the workplace is one of the most important qualities.

Lai Chunrong put out an appeal for 1 million yuan on shuidichou.com after her son, Wu Shuai, a cross talk performer, was admitted to hospital on April 8, 2019, with a brain hemorrhage. 

In her appeal, Lai suggested the family could not afford her son’s treatment, as both parents had retired and were living on pensions.

However, she has since put an end to her campaign after it was revealed her family owned two apartments in Beijing, as well as a car.

As of May 3, 2019, the online campaign on shuidichou.com had raised just under 148,000 yuan.

Shuidichou.com has since responded to the situation last night, May 5 amid online concerns that it should be more responsible in vetting who puts out calls for donations via its platform, and informed public that as of May 5, 2019, the money had not been transferred to the hospital from the platform.

The website is designed as a fundraising platform for poverty-stricken families to appeal for medical help. Its operators note it’s not authorized to verify asset information which users are asked to provide.

Shuidichou.com has come under fire before, after it was confirmed that an appeal for donations for a sick girl in the Guangxi Zhuang Autonomous Region came from a family which also had the means to pay for her care.