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The tax agency said that 13 of the 14 companies behind the oil giant Ngo Van Phat either had a “ghost” address or stopped working.
According to initial information from the Hai Phong Tax Department, 13 companies related to Mr. Ngo Van Phat, Chairman of Phat Petroleum Trading Company (Phat Petraco), have just been arrested, do not work at the registered address or are in detention. operating without completing the procedures for disabling the TIN.
Mr. Phat’s Villa in Hai Phong. Image:Giang chinh
The Tax Department has transferred information and documents, including company registration certificates, printing files and invoice issuance, value added tax declaration files, and documents related to the operation of 14 companies. Security.
Previously, the Hai Phong City website said that many businesses that registered to file and pay taxes in the Thuy Nguyen District Tax Department were showing signs of illegal buying and selling of value-added invoices. After the verification process, CA Hai Phong discovered that the object group led by Mr. Ngo Van Phat established many “shell” companies.
The only company operating is Phat Petraco, chaired by Mr. Ngo Van Phat. Petraco has a registered business address in An Duong District, Hai Phong, with the main business of wholesaling solid, liquid, gas and related products.
This company was licensed in 2012 with an initial share capital of VND 63 billion. However, according to the newly established registration content announced in early 2015, Petraco’s share capital decreased to VND 15 billion. Mr. Ngo Van Phat has a capital contribution of 8 billion VND, equivalent to 53.3%. The other two founding shareholders are Phan Van Hoan and Nguyen Thi Dao with a total capital contribution of VND 7 billion, equivalent to 46.7%.
On September 8, Mr. Ngo Van Phat was prosecuted and detained for illegally buying and selling hundreds of billions of dong bills.
Quynh Trang
