Saturday, September 6, 2025

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ghost company

News updates related to ghost companies

Kế toán 4 công ty 'vẽ đường' mua bán trái phép 350 tỷ đồng tiền hóa đơn

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.
A group set up 64 'ghost' companies to illegally buy and sell invoices, evading 3,200 billion VND in taxes.

The group established 64 "ghost" companies to illegally issue electronic invoices to nearly 9,000 organizations and individuals nationwide with a total value of goods and services recorded on the invoices of more than 3,200 billion VND.

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