'Trick' to evade more than 3.3 billion VND in taxes of the transport boss
The man was prosecuted for "Tax evasion", with the trick of intentionally recording different values for each copy of the sales invoice, in order to reduce budget payments.
On November 6, Dong Nai Provincial Police initiated a case and prosecuted Mr. Nguyen Van The (residing in Gia Ray town, Xuan Loc district) for the crime of "Tax evasion".
According to the investigation results, in the period of 2016-2022, Mr. The's transportation business brought in more than 76 billion VND in revenue. However, for personal gain, he deliberately recorded different values on each copy of the sales invoice to reduce the amount of money to be paid to the state budget.
During the investigation, authorities determined that Mr. The's total tax evasion was more than 3.3 billion VND, causing great damage to the local budget.
At the police station, Mr. The admitted his violations and voluntarily returned the entire amount of tax he had evaded.
The case is being investigated and handled according to the law.
