Saturday, September 6, 2025

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News updates related to invoice trading

Kế toán 4 công ty 'vẽ đường' mua bán trái phép 350 tỷ đồng tiền hóa đơn

Accountants of 4 companies 'draw lines' for illegal trading of 350 billion VND in invoices

As an accountant for four businesses, Duyen colluded with many related parties to illegally buy and sell 621 value-added tax invoices; the total value of goods recorded on the invoices was nearly 350 billion VND.

More directors of companies illegally trading invoices worth more than 200 billion VND were temporarily detained.

On March 21, the Police Agency informed about the results of expanding the investigation into the illegal trading of invoices in the city and provinces and cities across the country led by Hoang Dang Ngoc My Trang.
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.

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