Thursday, November 20, 2025

Vietnamese

illegal trading of invoices

News update related to illegal purchase and sale of invoices

Nam kế toán trưởng mua bán trái phép hóa đơn hơn 22 tỷ đồng từ 5 công ty 'ma'

Male chief accountant illegally bought and sold invoices worth more than 22 billion VND from 5 'ghost' companies

Chief Accountant Nguyen Viet Hai bought 29 VAT invoices from 5 "ghost" businesses with a total value of goods (excluding VAT) of more than 22.4 billion VND.

Prosecuted 8 subjects illegally buying and selling invoices, causing losses of billions of dong

Authorities have just prosecuted 8 defendants and arrested 3 people for the crime of "Illegal trading of invoices", causing a loss of billions of dong in state tax revenue.
More directors of companies illegally trading invoices worth more than 200 billion VND were detained.

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

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