当前位置:财税问题 >
實(shí)務(wù)
问题已解决
我方為裝修方,客戶在銀行申請(qǐng)了裝修貸款,下款的賬戶為我方法人私賬,私賬上的錢隨即轉(zhuǎn)給了其他私人賬戶,請(qǐng)問這樣有什么風(fēng)險(xiǎn)嗎?



你好,法人的賬戶很容易被監(jiān)控的
而且三流也不一致
2020 04/13 14:25

84785009 

2020 04/13 14:29
對(duì)方的這次公司貸款是通過法人私賬過賬200萬,我方進(jìn)賬后按對(duì)方指定的5個(gè)賬戶分別轉(zhuǎn)出去,我方不開票,對(duì)方也不進(jìn)公賬

84785009 

2020 04/13 14:29
這個(gè)情況有什么風(fēng)險(xiǎn)?我方需要怎樣規(guī)避這個(gè)風(fēng)險(xiǎn)?

趙海龍老師 

2020 04/13 15:08
被銀行監(jiān)控后會(huì)上報(bào)給稅務(wù)系統(tǒng),認(rèn)定有偷稅嫌疑
