Eight Departments Hold Regularized Tax Crime Crackdown Beijing
Summary
Eight Chinese government departments—the State Taxation Administration, Ministry of Public Security, Supreme People's Court, Supreme People's Procuratorate, People's Bank of China, General Administration of Customs, State Administration for Market Regulation, and State Administration of Foreign Exchange—convened in Beijing on April 16, 2026, to advance the regularized joint crackdown on tax-related crimes. Meeting outcomes reported over the prior two years include investigation of more than 130,000 companies suspected of fraudulent invoicing, recognition of 7.38 million export invoices as falsified, examination of 4,850 companies for export tax rebate fraud, and recovery of 246 billion yuan in export tax rebate losses. The eight departments pledged to intensify data sharing, cross-agency coordination, and enforcement against invoicing fraud, export tax evasion, and improper tax incentive schemes.
“两年来，全国累计检查涉嫌虚开企业超13万户，认定对外虚开增值税发票738万份；检查出口骗税企业4850户，挽回出口退税损失246亿元”
Companies involved in export trade, cross-border invoicing, or tax-incentive programs should treat the two-year enforcement record as a baseline of active scrutiny, not a peak. The eight-agency coordination model—combining tax administration, public security, customs, and foreign exchange oversight—means that transactions visible to one agency are likely visible to all; internal misalignment between tax filings, customs declarations, and foreign exchange records are the specific trigger pattern these figures imply.
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GovPing monitors China STA News for new tax regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 3 changes logged to date.
What changed
The document summarizes the outcomes and forward agenda of an existing national interagency enforcement mechanism on tax crime. Over the preceding two years, eight agencies jointly examined over 130,000 companies suspected of fraudulent invoicing, verified 7.38 million export invoices as falsified, investigated 4,850 companies for export tax rebate fraud, and recovered 246 billion yuan in losses. The meeting set priorities for the next phase: strengthening full-chain enforcement from administrative to criminal justice, deepening multi-agency data sharing and coordinated strike operations, and intensifying prosecution of invoicing violations, export fraud, and improper tax-incentive schemes.
Companies engaged in cross-border trade, export operations, or complex invoicing arrangements should treat this as a clear signal that multi-agency scrutiny is structural and continuous, not episodic. The enforcement figures (13,000+ companies inspected, 4,850 identified for export rebate fraud) indicate the operation is operating at scale, and the eight-agency coordination model makes cross-border financial transactions, customs declarations, and foreign exchange settlements focal points alongside traditional tax audit triggers.
Archived snapshot
Apr 23, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
时间： 2026-04-17 来源：国家税务总局办公厅 【字体: 大 中 小 】
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4月16日，税务总局、公安部、最高人民法院、最高人民检察院、中国人民银行、海关总署、市场监管总局、国家外汇局八部门在北京召开全国常态化联合打击涉税违法犯罪工作推进会议。会议深入学习贯彻习近平新时代中国特色社会主义思想，认真落实党中央、国务院决策部署，系统总结近年来联合打击涉税违法犯罪工作成效，研究部署下阶段重点工作任务，着力推动常态化联合打击涉税违法犯罪工作机制发挥更大作用，切实维护法治公平的经济税收秩序，更好服务高质量发展。
会议指出，近年来八部门深入学习领会习近平总书记有关重要指示批示精神，强化政治担当，密切协作配合，聚焦重点行业、重点领域，持续推动行政执法与刑事司法双向衔接，始终保持严厉打击虚开骗税等涉税违法犯罪的高压态势，有力维护了良好的经济运行秩序和社会公平正义。两年来，全国累计检查涉嫌虚开企业超13万户，认定对外虚开增值税发票738万份；检查出口骗税企业4850户，挽回出口退税损失246亿元。
会议强调，各部门要坚持以习近平新时代中国特色社会主义思想为指导，深刻领悟“两个确立”的决定性意义，坚决做到“两个维护”，牢固树立和践行正确政绩观，坚持“讲政治、守法治、强数治、抓共治、促长治”，加力构建从行政执法到刑事司法全链条、一体化打击机制，加力深化多部门数据共享、信息互通、联合研判、协同打击，加力狠打发票违法、出口骗税、骗享税费优惠等涉税违法犯罪，加力开展以案说税、以案释法，持续强化警示震慑，不断提升联合惩治效能，进一步开创八部门联合打击涉税违法犯罪工作新局面，在服务全国统一大市场建设、推动高质量发展中再创佳绩、再立新功。
会议以视频形式召开，八部门有关负责同志在主会场出席会议并讲话，部分省市相关部门代表作了经验交流。各省（区、市）和计划单列市税务、公安、法院、检察、人民银行、海关、市场监管、外汇管理部门及税务总局驻各地特派员办事处有关负责同志在各地分会场参加会议。
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