Saturday, September 27, 2025

Vietnamese

ghost company

News updates related to ghost companies

Nam kế toán trưởng mua bán trái phép hóa đơn hơn 22 tỷ đồng từ 5 công ty 'ma'

Male chief accountant illegally bought and sold invoices worth more than 22 billion VND from 5 'ghost' companies

Chief Accountant Nguyen Viet Hai bought 29 VAT invoices from 5 "ghost" businesses with a total value of goods (excluding VAT) of more than 22.4 billion VND.

Accountants of 4 companies 'draw lines' for illegal trading of 350 billion VND in invoices

As an accountant for four businesses, Duyen colluded with many related parties to illegally buy and sell 621 value-added tax invoices; the total value of goods recorded on the invoices was nearly 350 billion VND.
Fraudulent tricks of fake female "deputy general director"

Although she has no stable job and is not capable of running errands, Bui Thi Huong Giang (Vinh City) still creates for herself a virtual title and position to make it easier to "do business". With many tricks and cunning schemes, Giang has successfully pocketed billions of dong.

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