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Almost 30 times for help have not been resolved
“Before that, around October 2019, I lost my ID card (issued on August 25, 2017). After that I went back to Long An hometown to report, renew a new ID card and it was issued on Nov 15, 2019. I am working in a bank in Ho Chi Minh City so be good to search information and thus discover the case ”, said Mr. H.
At the end of April, Mr. H. submitted a request to report the case to the Ho Chi Minh City Department of Planning and Investment; The Tax Office of District 12 (now called District 12 of the Regional Department of Taxation – District Hoc Mon) requested an intervention. In particular, the District 12 Police, when it came to submit a report, the unit did not accept it, but requested a document from the City Planning and Investment Department to resolve it.
Mr. THQH went to the HCM City Planning and Investment Department headquarters to report and report the “shell” company; and the Dong Hung Thuan People’s Committee (District 12) to verify the addresses of these “ghost” companies |
Mr. H. said that as of September 13, he went to District 12 People’s Committee and District 12 Tax Bureau twice in each location, District 12 Police about 10 times to intervene, but units were directed the Department. Urban planning to request resolution and case management. Meanwhile, the City Planning and Investment Department “goes up, down” about … 15 times to report, in addition to asking about the results, asking for guidance in solving the case, the Department officials responded to wait for the results of the judgment. police feedback in District 12 (!?). After all, until now, the director is still confused and concerned.
Powerless to track down the “ghost” company
After receiving the request for help, at the end of August 2020, PV Thanh Nien and Mr. H. directly found the company addresses, suddenly became a director, contributed billions of capital to verify. After a survey, ask the local people about the DTL Company address (business registration certificate indicating the head office: 18 / 1A, NH1A, Ward Dong Hung Thuan, District 12, Ho Chi Minh City) All asked also shook head, not knowing this direction. On the direction of Saigon Group Company (business registration certificate indicating head office: 636/114 Nguyen Van Qua, Ward Dong Hung Thuan, District 12) also received the same results as above.
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The two “ghost” companies continued to change the address of their headquarters Although in late April 2020, Mr. H. submitted a petition to the authorities to prevent the activities of the two “shell” companies, and at the same time repeatedly proposed to handle them, but somehow these companies still have the opportunity. Customs clearance procedures According to the documents delivered to Mr. THQH by officials from the Tax Department of District 12 – Hoc Mon District, the two “ma” companies related to him have announced the change of address. Specifically, on July 21, the District 12 Regional Tax Department – Hoc Mon District notified the District 2 Tax Department about the change of business location of DTL Company from address 18 / 1A, Highway 1A (Dong Hung Thuan District , District 12) to 12/8, 21st Street (Thanh My Loi District, District 2). On August 5, the District 12 District Tax Department – Hoc Mon District continued to send a notice to the Binh Tan District Tax Department about the change of the business location of Saigon Group Company from 636/114 Nguyen Van Qua. (Ward Dong Hung Thuan, District 12) to 7/134/92/1 Interzone 5-6 (P. Binh Hung Hoa B, District Binh Tan). |
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The “ghost” company smuggles, sells value-added invoices … Recently, authorities have discovered that many criminal gangs use “shell” companies to smuggle, buy and sell prohibited goods, buy and sell value-added invoices … Typically: – In July 2020, the Saigon Port Region 1 Customs Branch (Ho Chi Minh City Customs Department) discovered Stewardesses Trading and Production Co., Ltd. (No. 558/66/27 Binh Quoi , Ward 28, District 1). Binh Thanh, Ho Chi Minh City) imported contraband goods, making the decision to prosecute the case and transfer the file to the Ho Chi Minh City Police Department for investigation. Initially, the authorities determined that the management of this company, including the legal representatives, was not real. – On August 20, Nghia Phat Agricultural Business Company Limited (address 136/4 Le Loi, Hoc Mon District, Ho Chi Minh City) opened an export declaration for 6 containers of feed, 0% export tax rate . . Upon detecting unusual signals, the southern smuggling control team – Vietnam General Customs Department coordinated with the Saigon port area 1 Customs Branch – Ho Chi Minh City Customs Department to stop customs clearance and inspect. As a result, all 6 containers are aluminum scrap, including beer cans, soft drinks; It has an export tax rate of 25%. Extending the investigation, customs discovered that there was no company registered in the town, the registered address was… the town house. – On August 26, the police from Thanh Hoa City (Thanh Hoa Province) arrested criminal Nguyen Van Son (51, who lives in Thanh Hoa City), to investigate the act of starting a business ” ghost “to negotiate invoice prices. added value, causing a loss of revenue of more than 1.3 billion dong in state taxes. |
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