It was reported on June 9 that according to the industrial and commercial data, recently, the newly added equity freezing information of Zhoushan Yunyu investment partnership (limited partnership) was executed by zhuchenhui (Sydney), with a frozen amount of 7.16 million** It is reported that the enterprise was established in August, 2016 and is jointly held by zhuchenhui and linshanshan, which is the online celebrity anchor who was previously banned by both fines. Zhuchenhui is the executive partner of the enterprise and is suspected to be the actual controller.
Previously, the 7.22 million and 900000 shares held by zhuchenhui in Zhoushan Sydney investment management partnership (limited partnership) and Hangzhou chenfan e-commerce Co., Ltd. were frozen respectively, totaling tens of millions
In November last year, the Inspection Bureau of Hangzhou Taxation Bureau officially reported the tax evasion information of Sydney and linshanshan, with a total amount of nearly 100million yuan.
Among them, zhuchenhui (microblog ID: Sydney Cherie) established a number of individual proprietorships from 2019 to 2020. The fictitious business converted the income of 84.4561 million yuan from personal wages, salaries and labor remuneration obtained from relevant enterprises into the operating income of sole proprietorship enterprises, and evaded the personal income tax of 30.3695 million yuan.
Linshanshan (microblog ID: linshanshan u sunny) made up a business to convert the personal salary and labor remuneration income of 41.995 million yuan obtained from relevant enterprises into the operating income of a sole proprietorship enterprise from 2019 to 2020, and evaded the personal income tax of 13.1194 million yuan.
After the news was released, the two people were blocked by the whole network for the first time. Their multi platform accounts and Taobao stores were blocked. So far, they have no chance to appear in public
According to the previous report, after being banned, the Sydney team once sold off its inventory offline. Clothes that were hundreds of yuan in size could be bought for only a few dozen yuan, and countless netizens queued up.