{"id":9195,"date":"2026-04-20T16:14:01","date_gmt":"2026-04-20T08:14:01","guid":{"rendered":"https:\/\/www.qicaiying.cn\/?p=9195"},"modified":"2026-04-20T16:16:54","modified_gmt":"2026-04-20T08:16:54","slug":"%e4%b8%8a%e6%b5%b78-7%e4%ba%bf%e5%87%ba%e5%8f%a3%e9%80%80%e7%a8%8e%e5%a4%a7%e6%a1%88%e5%ae%a3%e5%88%a4%ef%bc%8c%e7%94%b5%e5%95%86%e5%a4%96%e8%b4%b8%e5%90%88%e8%a7%84%e7%bb%8f%e8%90%a5%e5%88%bb-2","status":"publish","type":"post","link":"https:\/\/www.qicaiying.cn\/en\/archives\/9195","title":{"rendered":"Shanghai 870 million export tax rebate case sentencing, e-commerce foreign trade compliance should not be delayed"},"content":{"rendered":"
\n

Recently, the Supreme People's Court issued a typical case that aroused widespread concern. Huang, the actual controller of Shanghai Meimou Cashmere Products Co., Ltd, cheated the national export tax rebate of up to 870 million yuan through the \"circular export\" method, and was finally sentenced to life imprisonment and confiscation of all personal property. The verdict for all e-commerce and foreign trade enterprises sounded the alarm of tax compliance.<\/p>\n<\/blockquote>\n\n\n\n

<\/p>\n\n\n\n

01 Case analysis, tax fraud revealed layer by layer<\/strong><\/p>\n\n\n\n

This large export tax fraud case lasted up to four years, its modus operandi professional and hidden. Huang Mou of Shanghai Moumou Cashmere Company has carefully designed a set of \"goods cycle journey\" operation process.<\/p>\n\n\n\n

\u8be5\u516c\u53f8\u5c06\u7eba\u7ec7\u7eb1\u7ebf\u5148\u51fa\u53e3\u81f3\u9999\u6e2f\uff0c\u968f\u540e\u4ee5\u201c\u6765\u6599\u52a0\u5de5\u201d\u540d\u4e49\u5c06\u540c\u4e00\u6279\u8d27\u7269\u91cd\u65b0\u8fd0\u56de\u5185\u5730\uff0c\u7ecf\u8fc7\u7b80\u5355\u5305\u88c5\u540e\u518d\u6b21\u7533\u62a5\u51fa\u53e3\uff0c\u5982\u6b64\u5faa\u73af\u5f80\u590d\u3002<\/p>\n\n\n\n

\u4e3a\u5f62\u6210\u5b8c\u6574\u7684\u8d44\u91d1\u6d41\u6c34\u8bc1\u636e\u94fe\uff0c\u9ec4\u67d0\u8fd8\u901a\u8fc7\u5730\u4e0b\u94b1\u5e84\u8fdb\u884c\u8d44\u91d1\u56de\u6d41\uff0c\u4f2a\u9020\u5916\u5546\u652f\u4ed8\u8d27\u6b3e\u7684\u5047\u8c61\uff0c\u4ee5\u6b64\u5411\u7a0e\u52a1\u673a\u5173\u7533\u8bf7\u51fa\u53e3\u9000\u7a0e\u3002<\/p>\n\n\n\n

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\u672c\u6848\u4e3b\u5ba1\u6cd5\u5b98\u5f53\u5ead\u6307\u51fa\uff0c\u201c\u5faa\u73af\u51fa\u53e3\u201d\u9a97\u7a0e\u662f\u76ee\u524d\u7a0e\u52a1\u72af\u7f6a\u4e2d\u6027\u8d28\u6700\u4e3a\u4e25\u91cd\u7684\u884c\u4e3a\u4e4b\u4e00\uff0c\u53f8\u6cd5\u673a\u5173\u59cb\u7ec8\u4fdd\u6301\u9ad8\u538b\u6253\u51fb\u6001\u52bf\u3002<\/p>\n\n\n\n

If you want to know more about tax issues and tax solutions, please feel free to consult us! Bosses who don't want to spend time and effort can alsoFind us at Enterprise Caiying Group<\/strong>help, arranging for professional managers to answer queries, provide professional advice andFull one-on-one service \u2193\u2193\u2193<\/strong><\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

02 Industry warning, compliance has become a necessity for survival<\/strong><\/p>\n\n\n\n

This case has released a clear signal to the whole society: tax supervision is becoming more and more strict, and the cost of violating the law has never been higher. At present, not only the traditional foreign trade enterprises, all kinds of e-commerce platforms also face a full range of tax supervision.<\/p>\n\n\n\n

From the amount of cash withdrawn from the platform to the income from the anchor's commission, all of them need to be declared in full. With the technical support of big data, the tax authorities can easily trace the ins and outs of each sum of money, and there is no place for traditional non-compliant operations to hide.<\/p>\n\n\n\n

For business owners, tax non-compliance is no longer simply a way to \"save costs\", but a major risk to the survival of their business. Once the problem is detected, not only will you face huge back taxes and fines, but you may also be held criminally liable, which will ultimately lead to the closure of your business and the destruction of your personal future.<\/p>\n\n\n\n

If you want to know more about tax issues and tax solutions, please feel free to consult us! Bosses who don't want to spend time and effort can alsoFind us at Enterprise Caiying Group<\/strong>(\u5fae\u4fe1\u53f7\uff1ajingxinhenggs)<\/strong>help, arranging for professional managers to answer queries, provide professional advice andFull one-on-one service \u2193\u2193<\/strong><\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

03 Specialized solutions to build a strong corporate compliance defense<\/strong><\/p>\n\n\n\n

In the face of an increasingly complex tax environment, how can companies avoid stepping into the minefield unintentionally? The support of a professional tax compliance team is particularly important.<\/p>\n\n\n\n

With years of experience in the industry, the Enterprise Caiying tax service team provides enterprises with all-round compliance solutions, especially the service mode of door-to-door interviews, which effectively solves the pain point of imperfect communication on the line:<\/p>\n\n\n\n


\u4e13\u4e1a\u56e2\u961f\u4fdd\u969c\uff1a500\u4f59\u4eba\u4e13\u4e1a\u56e2\u961f\uff0c\u5728\u5317\u4eac\u3001\u4e0a\u6d77\u3001\u5e7f\u5dde\u3001\u6df1\u5733\u3001\u9999\u6e2f\u3001\u7f8e\u56fd\u7b49\u591a\u5730\u8bbe\u6709\u5206\u516c\u53f8\uff0c\u884c\u4e1a\u8d44\u8d28\u9f50\u5168\uff0c\u4e0a\u95e8\u9762\u8c08\u65f6\u53ef\u73b0\u573a\u6838\u9a8c\u8d44\u8d28\u6587\u4ef6\uff0c\u786e\u4fdd\u670d\u52a1\u54c1\u8d28\u3002<\/p>\n\n\n\n


\u6df1\u5ea6\u4e0a\u95e8\u6c9f\u901a\uff1a\u6839\u636e\u4f01\u4e1a\u9700\u6c42\u5b89\u6392\u4e13\u4e1a\u987e\u95ee\u4e0a\u95e8\uff0c\u5b9e\u5730\u4e86\u89e3\u4e1a\u52a1\u6a21\u5f0f\u3001\u8d22\u52a1\u72b6\u51b5\uff0c\u8fde\u4ed3\u5e93\u5e93\u5b58\u3001\u8ba2\u5355\u6d41\u7a0b\u7b49\u7ec6\u8282\u90fd\u80fd\u5168\u9762\u638c\u63e1\uff0c\u786e\u4fdd\u65b9\u6848\u5236\u5b9a\u7cbe\u51c6\u5230\u4f4d\u3002<\/p>\n\n\n\n


\u5b9a\u5236\u5316\u5408\u89c4\u65b9\u6848\uff1a\u7ed3\u5408\u7535\u5546\u3001\u5916\u8d38\u7b49\u9ad8\u5371\u884c\u4e1a\u7684\u5b9e\u9645\u8fd0\u8425\u60c5\u51b5\uff0c\u73b0\u573a\u68b3\u7406\u6f5c\u5728\u98ce\u9669\u70b9\uff0c\u91cf\u8eab\u5b9a\u5236\u5408\u89c4\u65b9\u6848\uff0c\u907f\u514d\u201c\u4e00\u5200\u5207\u201d\u7684\u670d\u52a1\u6a21\u5f0f\u3002<\/p>\n\n\n\n

\u900f\u660e\u6536\u8d39\u6807\u51c6\uff1a\u4e0a\u95e8\u6c9f\u901a\u65f6\u660e\u786e\u670d\u52a1\u5185\u5bb9\u4e0e\u6536\u8d39\u6807\u51c6\uff0c\u65e0\u9690\u5f62\u6d88\u8d39\uff0c\u5e2e\u52a9\u4e2d\u5c0f\u4f01\u4e1a\u4e3b\u5f53\u573a\u5398\u6e05\u5408\u4f5c\u7ec6\u8282\uff0c\u63d0\u9ad8\u51b3\u7b56\u6548\u7387\u3002<\/p>\n\n\n\n

\u6301\u7eed\u8ddf\u8fdb\u4fdd\u969c\uff1a\u63d0\u4f9b\u540e\u7eed\u54a8\u8be2\u670d\u52a1\uff0c\u53ef\u968f\u65f6\u9884\u7ea6\u4e0a\u95e8\u6216\u7ebf\u4e0a\u5bf9\u63a5\uff0c\u786e\u4fdd\u5408\u89c4\u65b9\u6848\u843d\u5730\u6267\u884c\uff0c\u5b9e\u73b0\u957f\u671f\u966a\u4f34\u5f0f\u670d\u52a1\u3002<\/p>\n\n\n\n

If you want to know more about tax issues and tax solutions, please feel free to consult us! Bosses who don't want to spend time and effort can alsoFind us at Enterprise Caiying Group<\/strong>(\u5fae\u4fe1\u53f7\uff1ajingxinhenggs)<\/strong>help, arranging for professional managers to answer queries, provide professional advice andFull one-on-one service \u2193\u2193\u2193<\/strong><\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

04 Conclusion<\/strong><\/p>\n\n\n\n

Shanghai 870 million tax rebate case tells us with blood lessons: compliance is no longer an optional option for enterprises, but a mandatory option for survival and development. With the in-depth promotion of Golden Tax Phase IV, tax supervision will be more strict and precise.<\/p>\n\n\n\n

Whether you are just starting a new e-commerce store or a foreign trade enterprise that has been in business for many years, you should put tax compliance at the top of your list. Only legal business, can be stable and far-reaching.<\/p>\n\n\n\n

In the face of tax compliance issues, waiting and watching is the biggest risk. Make an appointment for a professional consultant to come to your home for an interview and sort out the potential risk points for free, so as to build up a solid compliance defense for your business.<\/p>\n\n\n\n

#\u7535\u5546\u7a0e\u52a1<\/a> #\u5916\u8d38\u5408\u89c4<\/a> #\u7a0e\u52a1\u7a3d\u67e5<\/a> #\u4f01\u4e1a\u5408\u89c4<\/a> #\u51fa\u53e3\u9000\u7a0e<\/a><\/p>\n\n\n\n

If you want to know more about tax issues and tax solutions, please feel free to consult us! Bosses who don't want to spend time and effort can alsoFind us at Enterprise Caiying Group<\/strong>(\u5fae\u4fe1\u53f7\uff1ajingxinhenggs)<\/strong>help, arranging for professional managers to answer queries, provide professional advice andFull one-on-one service \u2193\u2193<\/strong><\/p>\n\n\n\n

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<\/p>","protected":false},"excerpt":{"rendered":"

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Huang, the actual controller of Shanghai Meimou Cashmere Products Co., Ltd, cheated the national export tax rebate of up to 870 million yuan through the \"circular export\" method, and was finally sentenced to life imprisonment and confiscation of all personal property. The verdict for all e-commerce and foreign trade enterprises sounded the alarm of tax compliance.","breadcrumb":{"@id":"https:\/\/www.qicaiying.cn\/archives\/9195#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.qicaiying.cn\/archives\/9195"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.qicaiying.cn\/archives\/9195#primaryimage","url":"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/03\/20260309154532410.png","contentUrl":"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/03\/20260309154532410.png"},{"@type":"BreadcrumbList","@id":"https:\/\/www.qicaiying.cn\/archives\/9195#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.qicaiying.cn\/"},{"@type":"ListItem","position":2,"name":"\u4e0a\u6d778.7\u4ebf\u51fa\u53e3\u9000\u7a0e\u5927\u6848\u5ba3\u5224\uff0c\u7535\u5546\u5916\u8d38\u5408\u89c4\u7ecf\u8425\u523b\u4e0d\u5bb9\u7f13"}]},{"@type":"WebSite","@id":"https:\/\/www.qicaiying.cn\/#website","url":"https:\/\/www.qicaiying.cn\/","name":"QCY","description":"Enterprise Caiying Official Website","publisher":{"@id":"https:\/\/www.qicaiying.cn\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.qicaiying.cn\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.qicaiying.cn\/#organization","name":"QCY","url":"https:\/\/www.qicaiying.cn\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.qicaiying.cn\/#\/schema\/logo\/image\/","url":"https:\/\/www.qicaiying.cn\/wp-content\/uploads\/2025\/06\/512.png","contentUrl":"https:\/\/www.qicaiying.cn\/wp-content\/uploads\/2025\/06\/512.png","width":512,"height":512,"caption":"\u4f01\u8d22\u76c8"},"image":{"@id":"https:\/\/www.qicaiying.cn\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.qicaiying.cn\/#\/schema\/person\/183c7feeb9d28bda75500ad6d7665d1a","name":"\u6768, \u9752\u6587","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/4a5afa2dc120c18c686b76305c54eb6cd01baeda2ce1ffc4abf5c0b3e3693878?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/4a5afa2dc120c18c686b76305c54eb6cd01baeda2ce1ffc4abf5c0b3e3693878?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4a5afa2dc120c18c686b76305c54eb6cd01baeda2ce1ffc4abf5c0b3e3693878?s=96&d=mm&r=g","caption":"\u6768, \u9752\u6587"},"url":"https:\/\/www.qicaiying.cn\/en\/archives\/author\/yangqingwen"}]}},"_links":{"self":[{"href":"https:\/\/www.qicaiying.cn\/en\/wp-json\/wp\/v2\/posts\/9195","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.qicaiying.cn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.qicaiying.cn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.qicaiying.cn\/en\/wp-json\/wp\/v2\/users\/15"}],"replies":[{"embeddable":true,"href":"https:\/\/www.qicaiying.cn\/en\/wp-json\/wp\/v2\/comments?post=9195"}],"version-history":[{"count":2,"href":"https:\/\/www.qicaiying.cn\/en\/wp-json\/wp\/v2\/posts\/9195\/revisions"}],"predecessor-version":[{"id":9200,"href":"https:\/\/www.qicaiying.cn\/en\/wp-json\/wp\/v2\/posts\/9195\/revisions\/9200"}],"wp:attachment":[{"href":"https:\/\/www.qicaiying.cn\/en\/wp-json\/wp\/v2\/media?parent=9195"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.qicaiying.cn\/en\/wp-json\/wp\/v2\/categories?post=9195"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.qicaiying.cn\/en\/wp-json\/wp\/v2\/tags?post=9195"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}