Sen Ma Costumes reported tax evasion 3 billion

January 24, Zhejiang Textile Enterprise Sen ma Costumes First application will be, but the proposed listed companies at this time by the country at least 12 provinces and cities tax authorities in the region to investigate. A reporter who claims to be a member of the staff of Sen-Ma, said to reporters, "Sen Ma Costumes in 2003-2009, tax evasion amounted to 3 billion yuan." "Sen Ma Apparel Chairman Chiguang said that he had been informed of the company in the nationwide report, but said:" This is a competitor in the game! "Sen Ma was reported on the eve of the listing of the proposed company Sen Horse shares main apparel design and development, outsourcing production, apparel marketing and distribution, its main" Sen Ma "and" Balla "two major brands.　　This time the horse clothing to issue 70 million shares, plans to raise funds 2.056 billion, invests in the marketing network construction and the information construction two big projects. January 21, an informant claiming to be a member of the staff of Sen Ma, to the reporter reflected Sen horse clothing suspected to evade huge tax 3 billion yuan, and to the reporter's e-mail sent sen horse apparel supplier information, SEN Horse Apparel in the national shop information, including but not limited to the area of each store, opening time, nearly three years of sales and cost amount,　　Evade the specific amount of VAT and income tax.　　According to Sen Ma Apparel Prospectus, the company in 2007-2009 operating income of 1.822 billion yuan, 3.322 billion yuan and 4.25 billion yuan, respectively, the owner of the parent company's net profit is 150 million yuan, 443 million yuan and 686 million yuan. The information provided by the informant shows that between 2003 and 2009, Sen Ma Apparel and the group's external declarations of wholesale and terminal retail data and actual data have huge discrepancies. "In the wholesale chain of companies to take a large number of not open invoices and cash payments to suppliers to purchase clothing, corresponding to the wholesale income is not accounted for, in the retail terminal link to take sales revenue and cost is not accounted for by their subsidiaries and stores large-scale evasion of value-added tax and income tax. "12 tax authorities to investigate the informer said that since the fourth quarter of 2010, it has been to the State administration of taxation, the local tax authorities, the Zhejiang Provincial Bureau and the China Securities Regulatory Commission related departments, as well as all levels of discipline inspection reports.　　The report of the 12 provincial and municipal tax authorities received by the whistleblower to the reporter, including Jiangxi, Hebei, Chongqing, Guizhou, Hainan, Tianjin, Zhejiang, Huizhou and other 10 of the IRS, as well as Shanxi and Shandong provinces of the local taxation bureau. According to Sen Ma Apparel Prospectus disclosed that the 12 tax authorities are located in the city are Sen horse clothing store location.　　In the above 12 tax Department's reply letter, the reporter learned that the above-mentioned tax department has indicated that the report material has received, is under the jurisdiction scope and the procedure is responsible for the investigation. Hainan State Tax: report is basically true January 24 afternoon, the reporter dialed the Hainan Province IRS Liu Junxiong Chief of the telephone, was told: Hainan Province in the report, by the Third Inspection Bureau to Senma in the Hainan Province of the 8 sales terminals launched an investigation, but not yet knotText。 At the same time, Liu Junxiong chief also told reporters that the information provided by the whistleblower Sen horse clothing suspected tax evasion data, involving the Hainan Province, the basic Truth, "and the results of the difference between 20%. "Mr. Li, of the general division of the Tianjin National Taxation Bureau, said as for the content reported by the whistleblower, the first thing the bureau does is to investigate the implementation of the investigation, the results of the survey, Mr. Li said that too much inconvenience, but it also revealed that," At present, Sen Ma has paid the tax and late fees of 540,000 yuan. " "For the" tax evasion door "incident, Sen Ma Apparel Chairman Chu Guang and on January 24 3 o'clock in the afternoon to reporters that its known sentiment, and the incident evaluation said:" Is our competitors in the game, the real situation is not so. "　　"But the reporter in the telephone interview, Chu Guang and will boarding the plane, temporarily inconvenience details." Economic Observation Network