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illegal sale of invoices

Updated news related to illegal invoice trading

Khởi tố 8 đối tượng mua bán trái phép hóa đơn, gây thất thoát hàng tỷ đồng

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 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.
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".

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