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Regarding your case Ngo van phat (SN 1964, living in Hai An District, Hai Phong City) was prosecuted for leading the line of buying and selling value-added invoices, the Hai Phong Tax Department has informed the General Tax Department about certain related information. worried.
Consequently, recently, the Hai Phong City Tax Department has coordinated and provided information to the City Police with a number of related documents and documents. It includes company registration certificates, files to print and issue invoices, value added tax declaration files during the operation and papers related to companies of 14 companies in the area.
Oil giant Ngo Van Phat
Of 14 companies, 13 are inactive at the registered address, have ceased operating and have not completed the procedures for the deactivation of the TIN; One operating company is Phat Petroleum Trading Joint Stock Company.
Currently, the police agency continues to investigate the case, the Hai Phong City Tax Department said it will report fully and promptly.
Related to 13 companies that did not operate at the registered business address, ceased operations, or did not have a related tax code, include: Quang Khai Company Limited, Dung Phong Company Limited in Thuy Nguyen District; Minh Hao Technical Joint Stock Company, Dai Hoa Phat Investment and Trade Company Limited are located in Hong Bang District, An Duong.
9 limited partnerships: Minh Hao, Trading & Development 39, Tuan Vinh, Dai Loc Supplies, Tung Duong Materials, Construction and Trading Development 89, Dai Hoang Lam, Huy Cuong and Duc Phuc Materials Trading Co., Ltd are all under the Department of Tax managed by Ngo Quyen and Hai An districts.
The oil giant Ngo Van Phat was prosecuted and arrested on September 8. Mr. Phat is President of PetroVietnam Petroleum Phat – Petraco Trading Joint Stock Company. This person is also mentioned as the owner of the hundreds of billions of castles in Hai Phong and Thai Binh.
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