According to the accusation of Sanshui District People's Procuratorate, a public prosecution agency, from April 2006 1998 to July 2006, the Jinlong Company operated by Zhou Weibin, in order to achieve the purpose of tax evasion, adopted the method of selling goods without invoicing or under-invoicing, opened off-balance-sheet bank accounts and private accounts, and received payment without invoicing. After Zhou Weibin made a tax evasion decision, he instructed his subordinate Zhou Jianming to keep accounts and arranged for the company's financial personnel to open two sets of internal and external financial accounts. The internal account is used to account for all the business of the company, and the external account is used to extract some data from the internal account for recording, and it is used as a false tax return to conceal sales revenue.
During this period, Jinlong Company concealed the sales income of 898 16742.09 yuan, underpaid the value-added tax 15268846. 16 yuan, and the amount of tax evasion accounted for 78.44% of the tax payable.
The public prosecutor believes that Jinlong, Jinguan Company, Zhou Weibin and Zhou Jianming all constitute the crime of tax evasion.
In this case, Jinlong Company was acquired by Zhou Weibin, and the acquisition was called by senior executives: "It is completely personal behavior and has nothing to do with the company's development." It turned out that when Zhou Zai 1988 entered the paint industry, the first company he worked for was Jinlong. At that time, he was the first college student of Jinlong, who was in high spirits and successfully developed the "polyester paint". "He told us that there were no good people in Jinlong Company. He developed such a good product for Jinlong, but he was excluded by any department. " The executive said.
Soon, Zhou resigned from Jinlong and started his own business. 1998, Zhou, who is already a giant in the paint industry, once again took a fancy to the declining Jinlong and spent150 million yuan to acquire it, turning it from a joint venture into a private enterprise. "From the perspective of company operation, this acquisition is completely unnecessary. The annual production capacity of Jinguan reached 65.438+05 billion yuan, but the actual order was less than 654.38+0/654.38+00 of the production capacity. It is really unnecessary to acquire another company. " The executive said.
"The first thing to buy Jinlong is to fire all the old servants of Jinlong. He also smiled and said that this is the so-called gentleman's revenge, and it is not too late for ten years. "
Zhou Weibin is called "chameleon" by his subordinates because of his changeable personality. "On one occasion, he hired a talented student from a famous university in Beijing. They met and shook hands and even said,' Why didn't you come to the Golden Crown earlier? "We met late," Gao greeted him the day after signing the contract, and he immediately changed his face:' What are you laughing at? Don't you have to work now! "The executive said.
On the key issue of taxation, Zhou Weibin has always been "inseparable from clean relations". "Finally, Zhang Yi, the chief financial officer, took a three-year subsidiary ledger and exposed it to the Provincial State Taxation Bureau." The financial controller said.
The four brothers Zhou Weibin are all influential figures in Shunde coating industry. On one occasion, he and his younger brother Zhou Weijian went to court together. "1998, his" Wei Tu Shi "and Zhou Weijian's" Mei Tu Shi "fought tooth and nail for the right to use the trademark. In fact, it was' Meitu Shi' that first appeared. " The executive said.