Senma was accused of tax evasion 3 billion Chairman said someone malicious report

Sen horse will be accused of tax evasion on the day 3 billion chairman of the response: someone malicious report to the tax bureau: Retail Terminal taxes basic Truth reporter Teng Feqin Meng Lu Yan Zhejiang Sen ma costumes seeking SSE IPO Yimapingchuan Road, suddenly killed "Cheng Bite gold". 24th, that is, Sen horse costumes successful meeting that day, a "strong" informer will Senma pushed the "tax evasion door" of the cusp. "Strong" said the horse costumes in 2003 to 2009, suspected more than 3 billion yuan tax evasion, currently the country has 12 tax authorities to launch an investigation. In this respect, Sen Horse boss Chu Guang and yesterday to the media response said, this is the competitor malicious blocking Sen Horse listing, and "embezzlement" its son Qiu Strong name "malicious report".　　However, the reporter learned from the local tax authorities that some of the retail terminal tax evasion facts are basically true. "Strong" explosive material: Sen ma tax Evasion "decided" Sen horse shares and horse Group was established in 2002 and 1996, registered address are Wenzhou Hongqiao Road, 1189th, mainly engaged in Sen Ma and Balabala two brand apparel wholesale and retail.　　At the end of 2008, the main business of the group was merged into the horse shares. According to the "strong" materials provided, between 2003 and 2009, the above two companies to declare the wholesale and terminal retail data and actual data has a huge discrepancy, in the wholesale chain of companies to take a large number of cash payments do not open invoices to suppliers to purchase clothing, corresponding to the wholesale income is not accounted for , in the retail terminal link to take the sales revenue and the cost not to be accounted for and so on with its subordinate company and the store massively evade the VAT and the income tax. "Strong" indicates that the actual sales income and external reporting income, the paid VAT and income tax amount of the horse and Horse Group between 2003 and 2009,　　It is estimated that the two companies combined to evade the value-added tax is about 1.244 billion yuan, the income tax is about 1.927 billion yuan, the total tax evasion will reach more than 3 billion yuan. The Chairman responded: the competitor maliciously obstructed the listed reporter to call the Senma prospectus on the phone many times yesterday, received the reply All is the Secretary and the Chairman are not in the company.　　But yesterday afternoon, a professional financial media in Wenzhou Local interview Sen Ma Apparel Chairman Chu Guang and received a response is that this is a competitor in the malicious obstruction sen horse listing, and "embezzlement" its son "Qiu Strong" in the name of "malicious report", and the data in the report materials are fabricated. According to Chiguang, the company's companies in 2010 the total tax amount of 700 million yuan, the top in Wenzhou.　　According to media reports, Wenzhou the official information of the IRS, also shows that the horse costumes and Sen Ma Group in 2009 respectively tax 468.4759 million yuan and 32.5321 million yuan, won the Wenzhou Tax hundred strong list 2nd and 99th. Yesterday, the reporter called Senma Apparel listed audit agencies, Lixin accounting firm, the head of the Zhu Jianti to reporters: "The report of the Banking Regulatory Commission on the end of last year, received, but sinceSen horse can, certainly has to the relevant agencies to provide tax proof, the IRS is also verified, will agree to, obviously tax evasion is not. "Local IRS: Tax evasion report is basically true despite the success of the meeting, but Sen Ma's franchisee is not the fact that the alliance."　　According to the clues provided by the informant, the National Tax bureau in more than 10 places including Jiangxi, Hebei, Chongqing, Guizhou, Ningxia, Hainan, Guangxi, Tianjin, Zhejiang and Huizhou, as well as the local taxation bureaus of Shanxi province and Shandong province, have begun to investigate the matter. "Received the report was last October, but he provided the name of the sale terminal and the tax system is inconsistent, so spent most of the month, only to find these self-employed, confirmed that there are no reports of chaos." "According to the existing investigation, the report is basically true, and the number of tax evasion in the retail terminal is at 20%-30% different from the report letter," said Hainan Province, the IRS insider. "The person told the reporter," currently found only the situation of retail terminals, but these agencies tax evasion does not represent manufacturers tax evasion, manufacturers have tax evasion, after the Spring Festival, we will send people to Wenzhou investigation.　　"The reporter also calls the Shanghai Tax Bureau, the person concerned said that there is no such thing as the foreign Tax Bureau received the same letter, but the person said that if there is a similar situation, the Inland Revenue Department can be verified through multiple channels." Experts: Do high or do low gross profit margin of the University of Management, finance and taxation experts Lou He Shin that, if the enterprise itself, tax evasion, in order to do high profit margin or for tax evasion to do low profit margins, there may be contradictions. "If companies want to go public, they certainly want a higher profit margin, but high profit margins, value-added tax and income tax will be paid more, in the end is to do high or low, there is a contradiction between the two."　　"The reporter saw in the prospectus, Senma in 2007, 2008, 2009 and 2010 1-June, combined gross profit margin of 26.09%, 29.52%, 34.04%, 36.19%, and this figure is far below the comparable average level of the company." For why the margin is lower than the average level of comparable business, whether it is for the convenience of tax evasion, the prospectus gives a plausible explanation: Senma to adult casual apparel and children's clothing, and seven wolves, the good news birds in high-end positioning of different, natural gross margin is less, in addition to join channel sales accounted for more than comparable enterprises,　　And the franchise channel gross profit margin is lower than the direct shop, dragged down the overall gross margin level. Industry: Retail terminals are more vulnerable to theft and tax leakage. He Shin, a finance and taxation expert at Fudan University School of Management, also said that for the circulation industry, sales terminals steal, the possibility of tax evasion is greater than the intermediate link. "Involved in retail terminals, not only the clothing industry, including catering industry, if consumers do not ask for invoices, retail terminals may be reported by less sales, more than the purchase cost of the way to pay less value-added tax or business tax." "Although the current retail terminals have been confirmed to be true, the company is stillAccepted the IRS investigation, but it is worth remembering that the Chu Guang, who insisted that the report was "fabricated data, maliciously reported", did not hire a lawyer and did not report to the police on charges of alleged damage to commercial credibility. and "strong" mobile phone is always in the state of shutdown, as of press also did not reply to the reporter mail. According to people familiar with the situation, considering their own security, "strong" will temporarily "disappear", and will continue to investigate Sen horse "tax evasion door" incident.