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invoice trading
News updates related to invoice trading
Prosecuted the subject of illegally buying and selling invoices, illegally profiting hundreds of millions of dong
During the period from mid-2022 to mid-2023, through acquaintances, Tran Thi Phuong purchased 81 invoices with a total value of goods recorded on the pre-tax invoices of nearly 30 billion VND; thereby illegally profiting an amount of up to hundreds of millions of VND...
Law
Prosecution of tax officials colluding with relatives to sell fake invoices
Although she had no business location or goods, Lan colluded with her sister who worked at the Tax Department to write many fake invoices to sell to individuals and businesses, making illegal profits.
Preventing tax losses: Lesson 3 - Profiteering from invoice trading
(Baonghean.vn) - Grasping the payment needs of many individuals, units, and subjects, including some taxpayers, have used many tricks to trade value-added invoices, causing significant tax losses to the State budget.
Arrested subject for establishing a 'ghost' company, illegally trading invoices worth nearly 100 billion VND
Nguyen Thi Ngoc wrote over 100 fake invoices for goods for about 60 businesses with a total value of nearly 100 billion VND.
Set up dozens of companies to trade illegal invoices
Buying and establishing dozens of new LLCs, Dung advocated selling VAT invoices to many customers with total sales of hundreds of billions of VND.
Provincial People's Committee directs handling of red invoice trading problem
- Nghe An Newspaper on May 25, 2012 had an article "The pain of red invoice trading", reflecting: With a small amount of capital and a fake ID card, Nguyen Huu Tai (Hamlet 14, Thanh Giang Commune, Thanh Chuong District) impersonated someone else to set up a "Ghost" Company and took advantage of loopholes in the law to trade red invoices, causing a loss of 5 billion VND to the State.
The pain of red invoice trading
(Baonghean) - With a small amount of capital and a fake ID card, Nguyen Huu Tai (Hamlet 14, Thanh Giang Commune, Thanh Chuong) impersonated someone else to set up a "ghost" company and took advantage of legal loopholes to trade in red invoices, causing a loss to the state of nearly 5 billion VND...
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