Is staying in a hotel a private transfer?

If it is a private transfer, it may involve tax evasion.

The penalties for tax evasion mainly include the following points:

1. Whoever evades a large amount of tax, accounting for more than 10% of the tax payable, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined.

2. A huge amount, accounting for more than 30% of the tax payable, shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined.

3. If a unit commits a crime, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the above provisions.

4. If a unit commits a crime, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the above provisions.

5. After the tax authorities have issued a notice of recovery in accordance with the law, they pay back the tax payable and pay the overdue fine. If they are subject to administrative punishment, they will not be investigated for criminal responsibility, except that they have been criminally punished for tax evasion within five years or have been given more than two administrative punishments by the tax authorities.

6. Employees of tax authorities, customs, banks and other state organs collude with criminals and commit this crime, and shall be given a heavier punishment.

7. After the tax authorities have issued a notice of recovery in accordance with the law, they pay back the tax payable and late payment fees, and are subject to administrative punishment, so they will not be investigated for criminal responsibility, except that they have been subjected to criminal punishment for tax evasion or administrative punishment by the tax authorities for more than two times within five years.

Legal basis:

Article 20 1 of the Criminal Code of People's Republic of China (PRC).

Taxpayers who make false tax returns or fail to declare by deception or concealment, and evade paying a large amount of tax, accounting for more than 10% of the tax payable, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined; If the amount is huge, accounting for more than 30% of the tax payable, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.

Whoever commits the act mentioned in the first paragraph, after the tax authorities have issued a notice of recovery in accordance with the law, pays back the tax payable and the overdue fine, and is subject to administrative punishment, shall not be investigated for criminal responsibility; Except for those who have received criminal punishment for tax evasion within five years or have been given administrative punishment by tax authorities for more than two times.