Director and accountant short sold billions of dong in invoices
From April 2021 to December 2022, 2,257 value-added invoices were sold to nearly 300 agencies and enterprises with a total amount of more than VND 8.7 billion, but HCC Company declared the number of invoices sold by the enterprise on the tax system as VND 4 billion, a decrease of more than VND 4.7 billion.
On the morning of January 20, the Investigation Police Agency of Hue City Police (Thua Thien-Hue) announced that it had just issued a decision to prosecute the case, prosecute the accused, and temporarily detain Ho Cong Chinh (born in 1974, residing in Phu Hau ward), Director of HCC Trading and Service One Member Co., Ltd. (abbreviated as HCC Company) and Bui Thi Thu Thuy (born in 1990, residing in Thuan Loc ward, Hue city), the company's accountant, related to tax evasion.
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The investigation agency read the warrant for the temporary detention of Bui Thi Thu Thuy. |
Previously, the Economic Police Team of Hue City Police discovered that HCC Company located at 61A Thach Han (Thuan Hoa Ward, Hue City) had signs of tax evasion and suspected illegal use of invoices.
Hue City Police have established a special project to investigate and clarify the case. After a period of collecting documents and evidence, on January 17, the Economic Police Team of Hue City Police received an emergency search warrant at HCC Company and Mr. Chinh's residence. Thereby, many documents related to tax evasion and illegal trading of invoices and vouchers for payment to the state budget were seized.
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Police work with the subjects. |
Specifically, from April 2021 to December 2022, HCC Company sold 2,257 value-added invoices to nearly 300 agencies and enterprises for more than VND 8.7 billion. However, when declaring the number of invoices sold by the enterprise on the tax system, it was only VND 4 billion, a decrease of more than VND 4.7 billion. Thereby, HCC Company evaded paying more than VND 441 million in value-added tax.
In addition to tax evasion, the Hue City Police Department has consolidated documents and evidence proving that Ho Cong Chinh and Bui Thi Thu Thuy were involved in the illegal trading of invoices and documents.
Regarding this case, currently, the Hue City Police Investigation Agency is continuing to investigate and clarify the violations of a number of insurance companies located in Hue City that have shown signs related to the use of illegal invoices and documents.
