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illegal trading of invoices
News update related to illegal purchase and sale of invoices
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.
Law
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 "illegally buying and selling 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 trading of invoices in the city and provinces across the country led by Hoang Dang Ngoc My Trang.
11 defendants prosecuted in connection with the green tree project
The Security Investigation Agency has prosecuted 11 defendants related to the criminal case of "Violating bidding regulations causing serious consequences" and "Illegal trading of invoices and documents for collection and payment to the state budget".
Prosecution of the case of illegal trading of invoices with a total value of 40 billion VND
The Investigation Police Agency of Quang Binh Province Police issued a decision to prosecute the case, prosecute the accused and issue a residence ban order against Pham Thi Thuy Duong for the act of illegally buying and selling invoices.
Prosecution of 3 more defendants in the case of illegal trading of invoices and documents
The three defendants Nhan, Tram Anh and Nga ordered and purchased nearly 130 fake VAT invoices to resell to companies at prices ranging from 6.5-9% of the total amount written on the invoice, illegally profiting nearly 100 million VND.
A group set up 64 'ghost' companies to illegally buy and sell invoices, evading 3,200 billion VND in taxes.
The group established 64 "ghost" companies to illegally issue electronic invoices to nearly 9,000 organizations and individuals nationwide with a total value of goods and services recorded on the invoices of more than VND3,200 billion.
Prosecution of subjects illegally buying and selling invoices, illegally profiting hundreds of millions of dong
June 15, 2024 12:24
During the period from mid-2022 to mid-2023, through acquaintances, Tran Thi Phuong purchased 81 invoices with a total pre-tax value of goods recorded on the invoices of nearly 30 billion VND; thereby illegally profiting an amount of up to hundreds of millions of VND...
Dozens of 'ghost' companies were set up to illegally buy and sell invoices worth more than 1,200 billion VND.
January 19, 2024 06:51
Through dozens of "ghost" companies, Nguyen Xuan Vinh and his accomplices issued over 3,700 value-added tax (VAT) invoices to hundreds of businesses, with a total false value of over VND1,200 billion, illegally profiting tens of billions of VND.
How is illegal trading of invoices prosecuted?
January 10, 2024 20:00
(Baonghean.vn) - I have just been convicted of illegally buying and selling invoices and documents for payment to the State budget with contents from 10 to under 30 numbers, organized, how many years in prison will I be sentenced to?. The issue of concern of Ms. Hoang H. (Nghi Loc, Nghe An).
Tycoon illegally buys and sells invoices, earns hundreds of billions of dong
December 14, 2023 06:36
Investigation documents show that Nguyen Minh Tu directly and through 73 intermediaries, used 646 companies, to illegally sell 1,025,712 VAT invoices to 88,053 units and organizations with a total turnover of more than 63,762 billion VND.
Prosecution of subjects illegally buying and selling invoices and evading taxes
September 8, 2023 07:23
Bui Thanh Chung in Phu Ly City (Ha Nam) illegally bought and sold invoices to illegally profit more than 369 million VND.
Prosecuted 6 subjects for illegal trading of invoices
May 24, 2023 17:07
(Baonghean.vn) - The defendants voluntarily handed over more than 1.3 billion VND - the amount of money that the subjects profited from when illegally buying and selling invoices.
Nghe An: Prosecuted 2 subjects for illegal trading of invoices and documents
April 30, 2021 06:58
(Baonghean.vn) - In order to legalize the illegal purchase and sale of invoices and reduce the amount of tax payable, the subjects used purchase invoices that did not match the goods and services sold, with the total value of goods recorded as purchased and sold on the invoices being nearly 100 billion VND.
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