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fake invoice
Updated news related to fake invoices
Prosecution of the case of 'sand bandits' buying fake invoices, earning more than 5 billion VND
The authorities have initiated a criminal case, prosecuted the accused, and issued an arrest warrant to temporarily detain Nguyen Van Binh (born in 1980) for the crime of "Illegal trading of invoices"; prosecuted the accused, and issued an arrest warrant to prohibit Trinh Thi Dung (born in 1984) and Nguyen Nhu Anh (born in 1981) from leaving their place of residence for the crime of "Illegal trading of invoices".
Law
Prosecution of subjects buying and selling fake invoices worth nearly 100 billion VND
During 2 years, Ly illegally bought and sold 175 VAT invoices without accompanying goods and services to 12 companies in many provinces and cities in the country with the amount written on the invoices being nearly 100 billion VND.
Dismantling a fake invoice trading ring worth more than 15 billion VND
A large-scale fake invoice trading ring has just been busted by the police, thereby seizing more than 15 billion VND in illegal money.
Two women set up more than 50 'ghost' companies, short-selling 2,000 billion VND in invoices
Two women in Da Nang set up more than 50 "ghost" companies to short sell more than 2,000 billion VND in invoices, illegally profiting tens of billions of VND.
What are the penalties for using illegal invoices and using invoices illegally?
(Baonghean.vn) - Enterprises ask: What are the legal regulations on penalties for using illegal invoices and using invoices illegally? The Tax Department would like to answer as follows:
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.
Gas station employee sold more than 1,000 fake invoices
According to the initial investigation, from 2017 to 2020, Le Vinh Phong illegally sold more than 1,000 VAT invoices without actual goods or services attached to them to gain illegal profits.
Nearly 4 tons of imported food without invoices in frozen storage
DNUM_BIZABZCABH 07:44
Quoc Huynh Company Limited only provided 10 invoices and documents for frozen products. The remaining nearly 3 tons of food did not have invoices and documents and nearly one ton of frozen food did not have a clear origin.
Breaking up a fake invoice trading ring worth over 1,000 billion VND
DNUM_CBZBCZCABG 15:45
With sophisticated operating methods, the group bought and sold invoices worth more than 1,000 billion VND.
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