Legal analysis
If it is a trustworthy company, it can pay the company, and the company can issue bills to authorize customers to collect money. The managers are random. You can ask the company for the power of attorney as a legal person, otherwise you have the right to refuse to pay. As for who the project manager is, don't worry, as long as you manage the project acceptance, the company will finally issue a project warranty card. Of course, you can directly find the company if you have any problems. But if Party B is an individual or a subcontractor, it will be in trouble. Strictly speaking, it has nothing to do with that company. Even if arbitration or litigation is brought to court, Party B can only be sued for the contract. Generally speaking, only the following funds can be directly transferred from the company's bank settlement account to the personal bank settlement account, and the single amount exceeds 50,000 yuan, and the corresponding proof materials (1) salary income should be provided to the account opening bank. The proof materials are: salary agreement and payee list. (2) Bonus, as evidenced by the award-winning certificate. (3) Labor income, which is proved by evidence: news: the labor contract signed by the organizer of publishing and performance with the payee or the proof of payment to the individual. (4) financial industry deposits, etc. The proof material is: the proof that the securities company, futures company, trust and investment company, lottery issuing or underwriting department paid or refunded the natural person. (5) Where individual creditor's rights and property rights are transferred, the evidential materials are: creditor's rights or property rights transfer agreement. (six) the enterprise loans to individuals, the proof material is: loan contract. (7) Insurance claim expenses, the proof material is: the certificate of the insurance company. (8) Tax refund income, as evidenced by the tax collection and management department. (9) Dividends, bonuses and other legal funds.
legal ground
Article 201 of the Criminal Law of People's Republic of China (PRC): A taxpayer who makes a false tax return or fails to make a tax return by deception or concealment and evades paying a large amount of tax, accounting for more than 10% of the tax payable, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined; If the amount is huge, accounting for more than 30% of the tax payable, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined. If the withholding agent fails to pay or underpays the tax withheld or collected by the means listed in the preceding paragraph, and the amount is relatively large, it shall be punished in accordance with the provisions of the preceding paragraph. If the acts mentioned in the preceding two paragraphs are carried out many times without being dealt with, they shall be calculated according to the accumulated amount. Whoever commits the act mentioned in the first paragraph, after the tax authorities have issued a notice of recovery in accordance with the law, pays back the tax payable and the overdue fine, and is subject to administrative punishment, shall not be investigated for criminal responsibility; Except for those who have received criminal punishment for tax evasion within five years or have been given administrative punishment by tax authorities for more than two times.