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invoices and documents
News updates related to invoices and documents
Seized more than 5,000 bottles of 'floating' Korean cosmetics worth over 2 billion VND
Authorities have just discovered and seized 5,400 Korean cosmetic products of unknown origin, without valid invoices or documents, with an estimated value of over 2.1 billion VND.
Law
Prosecution of 3 more defendants in the case of illegal trading of invoices and documents
The three defendants Nhan, Tram Anh and Nga ordered and purchased nearly 130 fake VAT invoices to resell to companies at prices ranging from 6.5-9% of the total amount written on the invoice, illegally profiting nearly 100 million VND.
Many book publishing establishments in Nghe An were fined.
(Baonghean.vn) - On the morning of September 6, the Interdisciplinary Team for Anti-Illegal Printing of Nghe An province issued a decision to administratively sanction a book publishing establishment in Do Luong town, confiscating 30 publications without invoices or documents proving their origin, and imposing a fine of 6 million VND.
Traffic police checked the passenger bus and discovered 360 packs of cigarettes without invoices or documents.
(Baonghean.vn) - While checking passenger vehicles traveling on National Highway 1A, the patrol and control team of Dien Chau Traffic Police Station discovered 360 packs of cigarettes without invoices or documents proving their origin.
Operating 4 sand trading companies to evade tens of billions of dong in taxes
For the entire revenue of over 63 billion VND, Ngo Phu Cuong did not issue invoices when selling sand, did not record it in accounting books and did not declare taxes in the 4 companies managed by Cuong.
Deploying electronic invoices in 57 provinces and cities
(Baonghean.vn) - On September 17, 2021, the Ministry of Finance issued Circular No. 78/2021/TT-BTC guiding the implementation of a number of articles of the Law on Tax Administration dated June 13, 2019, Decree No. 123/2020/ND-CP dated October 19, 2020 of the Government regulating invoices and documents.
Nghe An: Prosecuted 2 subjects for illegal trading of invoices and documents
(Baonghean.vn) - In order to legalize the illegal purchase and sale of invoices and reduce the amount of tax payable, the subjects used purchase invoices that did not match the goods and services sold, with the total value of goods recorded as purchased and sold on the invoices being nearly 100 billion VND.
Seized warehouse of goods suspected of being smuggled from China
September 1, 2020 06:37
Thousands of cosmetics, food, household items, masks... worth billions of dong of unknown origin have just been seized on Phu Dinh street.
Nghe An: Caught in the act of transporting 478 smuggled goods
April 3, 2018 16:37
(Baonghean.vn) - In Dien Xuan commune, Dien Chau district police (Nghe An) have just caught a case of smuggling 478 items of various types without invoices or documents.
Coast Guard seizes ship containing 25,000 liters of oil without invoices or documents
January 21, 2018 14:47
An unregistered oil tanker carrying about 25,000 liters of FO oil was arrested by a working group of the Coast Guard Region 1 Command in the Cua Dua area, Ha Long City, Quang Ninh on the morning of January 20.
Wrongly accused people are still compensated even if they lack invoices and documents.
June 20, 2017 14:50
The law has provided for determining the level of compensation in cases where the claimant cannot present legal invoices or documents.
Truck caught carrying large quantity of car accessories without invoices and documents
March 18, 2017 22:15
Authorities have just detained a passenger van carrying a large amount of equipment, vehicle accessories and fabrics without invoices or documents.
Illegal trading of invoices and documents is becoming more and more complicated.
March 9, 2017 10:35
(Baonghean.vn) -
55 containers of smuggled goods were seized on a truck.
October 18, 2016 14:49
(Baonghean.vn) - A shipment of 55 boxes of household electrical equipment was seized by the Traffic Police. Upon inspection, most of the shipment did not have documents proving their origin.
Fine up to 25 million VND if selling goods at incorrect prices
August 8, 2016 06:34
(Baonghean.vn) - A fine of 20,000,000 VND to 25,000,000 VND shall be imposed for the act of selling goods or providing services at prices not in accordance with the prices prescribed by the Provincial People's Committee.
Confiscation of shipments without invoices and documents
February 14, 2015 12:33
(Baonghean.vn) - On the morning of February 14, Mr. Nguyen Van Thang, Deputy Head of the Market Management Department, said that this unit had just seized a batch of welding products.
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