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Short Video
Illegal trading of invoices
News update regarding the illegal trading of invoices.
Criminal proceedings have been initiated in Nghe An province for violations of accounting regulations that resulted in losses to the state budget of nearly 3 billion VND.
The Economic Police Department of Nghe An Provincial Police has just initiated a criminal case and indicted six defendants related to violations of accounting regulations and the illegal trading of invoices and documents for tax collection.
Law
The chief accountant illegally bought and sold invoices worth over 22 billion VND from 5 shell companies.
Chief accountant Nguyen Viet Hai purchased 29 VAT invoices from 5 "phantom" businesses with a total value of goods (excluding VAT) exceeding 22.4 billion VND.
Eight individuals have been prosecuted for illegally trading invoices, causing losses of billions of dong.
Authorities have just indicted eight suspects and arrested three others on charges of "illegally trading invoices," causing billions of dong in tax revenue losses for the State.
Authorities have arrested several more directors of companies 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...
Eleven defendants have been indicted in connection with the greening project.
The Security Investigation Agency has initiated criminal proceedings against 11 defendants in connection with the criminal case of "Violation of bidding regulations causing serious consequences" and "Illegal trading of invoices and documents for collecting and remitting funds..."
Criminal proceedings initiated in case of illegal trading of invoices totaling 40 billion VND.
The Investigation Police Department of Quang Binh province issued a decision to initiate a criminal case, indict the suspect, and issue a travel ban against Pham Thi Thuy Duong for the illegal buying and selling of...
Three more suspects charged in case of illegal trading of invoices and documents.
The three defendants, Nhan, Tram Anh, and Nga, purchased nearly 130 fraudulent VAT invoices to resell to companies at prices ranging from 6.5% to 9% of the total amount stated on the invoices, thereby illegally profiting nearly...
A criminal gang established 64 shell companies to illegally trade invoices, evading 3.2 trillion VND in taxes.
July 17, 2024 06:37
The group established 64 "shell" companies to illegally issue electronic invoices to nearly 9,000 organizations and individuals nationwide, with the total amount of goods and services recorded on the invoices exceeding 3,200...
Authorities prosecute individual for illegally trading invoices and profiting hundreds of millions of dong.
June 15, 2024 12:24
Between mid-2022 and mid-2023, through acquaintances, Tran Thi Phuong purchased 81 invoices with a total value of goods listed on the invoices before tax...
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