Current location - Trademark Inquiry Complete Network - Overdue credit card - What are the consequences of someone else using your salary card to avoid taxes?
What are the consequences of someone else using your salary card to avoid taxes?

Legal analysis: If others use your bank card to evade taxes, it will involve illegal activities such as transferring company property, tax evasion or tax evasion, and you may be required to pay taxes by tax investigation. If you do not pay taxes, you will be charged. Being blacklisted or prosecuted carries great legal risks. If someone else uses a personal account to transfer money, the employee must also bear responsibility if they are aware of it. It is illegal to use a private account for someone else's financial account.

Legal basis: Article 65 of the "RMB Bank Settlement Account Management Measures" Depositors using bank settlement accounts shall not engage in the following acts: (1) Violating the provisions of these Measures by transferring corporate funds to individual bank settlements account. (2) Withdrawing cash in violation of the provisions of these Measures. (3) Escape bank debts by opening a bank settlement account. (4) Leasing or lending bank settlement accounts. (5) Transfer money from a bank settlement account other than the basic deposit account to deposit sales revenue or cash into the unit's credit card account. (6) Failure to notify the bank within the prescribed period of changes in the legal representative or principal responsible person, depositor address and other account opening information.