Tuesday, September 30, 2025

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invoice trading

News updates related to invoice trading

Khởi tố đối tượng mua bán trái phép hóa đơn, thu lợi bất chính hàng trăm triệu đồng

Prosecution of subjects 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 pre-tax value of goods recorded on the invoices of nearly 30 billion VND; thereby illegally profiting an amount of up to hundreds of millions of VND...

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.

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