According to previous reports, on July 24th, 2002, with the approval of the Second Branch of Beijing Municipal People's Procuratorate, Liu Xiaoqing was arrested according to law. It was verified that Liu Xiaoqing, as the legal representative of Beijing Xiaoqing Culture and Art Co., Ltd., was suspected of tax evasion. On April 2nd, the First Inspection Branch of Beijing Local Taxation Bureau investigated Beijing Xiaoqing Culture and Art Co., Ltd., Beijing Liu Xiaoqing Industrial Development Co., Ltd. and Beijing Xiaoqing Classic Advertising Company on the grounds of suspected tax evasion.
On April 4th, Beijing Local Taxation Bureau transferred the case to Beijing Public Security Bureau according to law. On May 30th, Jing Jun and Li Fang were arrested according to law. On June 18, the person in charge of this case, Ran (also known as Liu Xiaoqing's sister), was detained in criminal detention. On May 9, Beijing Local Taxation Bureau released the bank deposit of Beijing Xiaoqing Culture and Art Co., Ltd. of RMB 6,543,800+0.96 million into the warehouse according to law.
On June 20th, Liu Xiaoqing was criminally detained by Beijing Public Security Bureau and detained in Beijing Detention Center affiliated to Beijing Public Security Bureau. On August 25, the relevant person in charge of the Beijing Local Taxation Bureau announced that Liu Xiaoqing also obtained income by participating in commercial performances, shooting advertisements, providing portrait rights, renting personal property, etc., and concealed income by signing a false income contract with the payer; At the same time, for the income that has not been taxed according to law, even if the tax authorities are notified to declare tax payment, the tax authorities still refuse to declare tax payment.
Just when everyone thought that Liu Xiaoqing would be severely punished, after more than two years of investigation and evidence collection, Liu Xiaoqing finally received a notice of non-prosecution from Chaoyang District People's Procuratorate. The arrival of the notice not only announced the early termination of Liu Xiaoqing's bail pending trial, but also really restored his "freedom".
So what is the reason for Liu Xiaoqing's "freedom"? According to the reported data, in the tax-related case in Liu Xiaoqing, Liu Xiaoqing himself was only temporarily detained in the detention center, and he himself was not punished or convicted. Liu Xiaoqing's case was prosecuted as a unit crime. The defendants were Beijing Xiaoqing Culture and Art Co., Ltd. and its general manager Jing Jun, but Liu Xiaoqing was not recognized as the person who should bear criminal responsibility in the unit crime.
Beijing Xiaoqing Culture and Art Co., Ltd., as the withholding agent of Liu Xiaoqing's related performing arts income, concealed that the cast members withheld and remitted personal income tax totaling RMB 465,438+08,574.43, and refused to pay it on their behalf. Therefore, the court held that in this case, the subject of tax evasion was Xiaoqing Culture Company, not Liu Xiaoqing.
The court found that Xiaoqing Culture Company violated the regulations on tax collection and management during the period from 1996 to 200 1, and evaded various taxes totaling RMB 6,679,069.6. That is to say, in the Liu Xiaoqing tax case, Liu Xiaoqing was not convicted of tax evasion, but Xiaoqing Culture and Art Co., Ltd. was suspected of tax evasion. As it turns out, the main manager of the company's business is his brother-in-law Jing Jun. Therefore, it was Liu Xiaoqing's brother-in-law who ended up in prison, not herself.
Liu Xiaoqing publicly declared on the Weibo that he didn't evade taxes. Maybe that's why the probability is high. At this juncture, Liu Xiaoqing must confidently stand up and respond. I hope Liu Xiaoqing's high-profile response is really full of confidence.