Prosecution of the case of document forgery and tax evasion at VietNam Credit Company
Previously, on September 28, 2012, the Hanoi City Police Department's investigation agency initiated a criminal case of tax evasion and falsification of documents of agencies and organizations, which occurred at Vietnam Enterprise Credit Information and Rating Company Limited.
Tax evasion and document forgery case at the Company
Vietnam Credit Information and Enterprise Rating Company Limited (abbreviated as VietNam Credit) is headquartered at room A1802, building M3-M4, 91 Nguyen Chi Thanh, Lang Ha ward, Dong Da, Hanoi. The legal representative is Mr. Le Dinh Quan, Director of the Company (residence: 409, building M11, Lang Trung, Lang Ha ward, Dong Da, Hanoi).
On October 3, 2012, the Hanoi City Police Department's investigation agency executed a search warrant (approved by the Hanoi City People's Procuracy) at 4 locations in Hanoi and Ho Chi Minh City. The search resulted in the seizure of a large number of related documents, CPUs, and computer hard drives.
The initial investigation results so far determined that in 2009 and 2010, according to tax declaration records, VietNam Credit Company had committed corporate income tax evasion through two activities: creating fake documents, legalizing expert hiring costs and dishonestly declaring the amount in the contract for buying and selling the right to buy apartment No. A2407, 24th floor, Sky City Tower complex, 88 Lang Ha, Dong Da district, Hanoi. The total amount of corporate income tax that VietNam Credit Company had evaded in 2009 and 2010 was 1,028,625,000 VND. The Hanoi City Police Department's investigation agency is focusing on investigating to clarify the nature, behavior, role and extent of the individuals involved in the case to handle it according to the law.
According to ANTĐ-M
