Great earthquake! Medical consulting company was cleaned?! Audit has been qualitative
Medical Network September 14th The ticket company disappeared, CSO company emerged in madness, assisting drug price increase! Auditing Agency qualitative: 'pass money laundering'!
▍IRS: CSO companies have emerged in large numbers to provide services for drug fare increases
Recently, the industry has circulated a notice on the special risk response work for the medical consulting industry issued by the Hubei Provincial Taxation Bureau of the State Administration of Taxation (hereinafter referred to as the “Notice”). (The original document is attached)
The "Notice" shows that after the implementation of the 'two-vote system', the ticket-issuing company disappeared. However, a large number of third-party service companies such as 'Consulting Management Services', 'Pharmaceutical Technology Consulting', 'Information Technology', etc. appeared. It is a CSO company commonly known in the industry.
Such companies are basically registered for the original pharmaceutical distributors. One dealer uses the identity documents of relatives and friends, or uses the farmer ID card for a small fee, and handles a number of individual-owned medical consulting companies. After the 'two-vote system' Pharmaceutical production enterprise And drug dealers to increase the price of services, forming an emerging pharmaceutical consulting company.
▍ Auditing Agency's Qualitative: 'Overpaid Money Laundering'
According to the Hubei Provincial Taxation Bureau, since the second half of last year, the number of taxpayers in the medical consulting industry in Hubei Province has increased sharply. A small number of counties (cities, districts) in Huanggang, Xianning, Xiaogan, Qianjiang and other cities have registered for small-scale taxation in the medical consulting industry. There are more than a thousand households, and the amount of VAT invoices is exploding. The risk of falsely invoking VAT invoices is outstanding.
The medical consulting industry is not only suspected of falsely invoking VAT invoices, but also accompanied by the problem of inflating the income tax costs of pharmaceutical manufacturers and drug distributors, and has a tendency to penetrate into the advertising industry.
This has caused the attention of relevant departments such as the Audit Commission. The Audit Commission has characterized the ticket-related behavior of such enterprises as 'passing money laundering'.
Wuhu began to clean up in the north, and opened 500,000 yuan, and sentenced to more than three years and less than ten years.
Judging from the contents of the Notice, Hubei will vigorously rectify this CSO company, and even spread to the whole country.
Contacted the Supreme People's Court just issued a conviction and stipulation on the false opening of VAT special invoices standard Notice of relevant issues: False taxation of more than 50,000 yuan, imprisonment or criminal detention of up to three years, and fines; fine taxation of more than 500,000 yuan, imprisonment of more than three years and less, and fines; If the tax is more than 2.5 million yuan, it shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and fined.
The big cleaning of the offending CSO company is about to begin.
▍Real CSO company, the country affirms its value
However, it should be emphasized that the “Notice” of the Hubei Provincial Taxation Bureau of the State Administration of Taxation is aimed at pseudo-CSO companies that only help companies deal with ticketing issues.
The real CSO company is under the premise of compliance, to undertake upstream pharmaceutical companies. drug Promotion responsibilities, including product analysis, marketing innovation, compliance promotion, etc.
This is also the marketing model allowed and encouraged by the state. In the documents of the drug registration system issued by Shanghai and the State Food and Drug Administration, third-party service companies are required. medicine The representative passed the filing of the pharmaceutical company and indirectly affirmed the value of the real CSO company.
In this context, a large number of non-compliant CSO companies are dumped, no suspense.