Recently, regulatory authorities across multiple regions in China uncovered a case involving approximately 400 ‘shell companies’ engaged in fraudulent business activities. These entities had no real operations, employees, or physical offices, yet they fabricated transactions and issued fake invoices to artificially inflate revenue and cash flow—a practice colloquially known as ‘brushing air.’ Such conduct not only disrupts market order but may also facilitate illegal activities like money laundering, tax evasion, subsidy fraud, or performance inflation. Investigations revealed that some shell companies registered multiple affiliated entities to create complex financial loops, rapidly transferring funds among themselves to simulate active business operations. In response, regulators—including tax, public security, and market supervision agencies—have launched a coordinated crackdown, leveraging big data analytics and invoice-tracking technologies to identify suspicious entities with precision. Affected companies are being legally deregistered or subjected to criminal investigation. Experts warn businesses to operate within legal boundaries and urge investors and partners to conduct thorough due diligence to avoid engaging with shell entities and inadvertently exposing themselves to legal risks. This enforcement action underscores the government’s firm commitment to cleaning up the business environment and combating economic crime.
近日，中国多地监管部门披露了一起涉及约400家‘空壳公司’的异常经营案件。这些公司并无实际业务、员工或办公场所，却通过虚构交易、虚开发票等方式大量‘刷单’，制造虚假营收和流水，业内俗称‘刷空气’。此类行为不仅扰乱市场秩序，还可能被用于洗钱、逃税、骗取补贴或虚增业绩等非法目的。调查发现，部分空壳公司通过注册多个关联企业，形成复杂的资金闭环，在短时间内频繁转账，营造出‘业务繁忙’的假象。监管部门已联合税务、公安、市场监管等部门开展专项整治，利用大数据分析、发票流向追踪等技术手段精准识别异常主体，并依法注销或立案查处。专家提醒，企业应合法合规经营，投资者和合作伙伴也需加强尽职调查，警惕与无实质业务的公司发生交易，以免卷入法律风险。此次行动彰显了国家对净化营商环境、打击经济犯罪的坚定决心。
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