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Short Video
buying and selling invoices
News updates related to the buying and selling of invoices.
Authorities prosecute individual for issuing invoices for over 20,000 pigs.
A 42-year-old man in Ca Mau has been prosecuted in connection with issuing invoices for over 20,000 pigs to CP Vietnam Livestock Corporation.
Law
Fixing loopholes in electronic invoice management.
Electronic invoices are expected to be an effective tool to increase transparency in production and business activities, reduce fraud, and combat revenue losses for the State budget. However, reality shows that...
Authorities dismantled a ring involved in the fraudulent trading of VAT invoices worth over 4,000 billion VND.
An individual in Dong Nai established 17 businesses to illegally buy and sell fraudulent value-added tax (VAT) invoices to hundreds of businesses, with the total value recorded on the invoices being...
Accountants at four companies 'facilitated' the illegal buying and selling of invoices worth 350 billion VND.
As an accountant for four businesses, Duyen colluded with several related individuals to illegally buy and sell 621 value-added tax invoices; the total value of goods recorded on the invoices was nearly 350...
Authorities have arrested several more company directors involved in the illegal trading of invoices worth over 200 billion VND.
On March 21st, the Police Department announced the results of an expanded investigation into the illegal trading of invoices in the city and provinces nationwide, involving the suspect Hoang Dang Ngoc My...
Authorities prosecute individuals involved in the buying and selling of fraudulent invoices worth nearly 100 billion VND.
Over a two-year period, Ly illegally bought and sold 175 VAT invoices without accompanying goods or services for 12 companies in various provinces and cities nationwide, with the total amount recorded on the invoices reaching nearly 100 billion VND.
Authorities dismantled a ring involved in the fraudulent sale of invoices worth over 15 billion VND.
A large-scale fraudulent invoice trading ring has been dismantled by the police, resulting in the seizure of illicit funds exceeding 15 billion VND.
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