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Currently, the police investigation agency of the Ministry of Public Security continues to investigate the case of Tenma Vietnam Co., Ltd., which bribed some Vietnamese public officials and employees for 25 million yen – Photo: NAM TRAN
Exchange with Online youth On the afternoon of December 7, the representative of the Ministry of Finance confirmed that the suspicion of Tenma Vietnam Co., Ltd. bribing Vietnamese officials and officials worth 5.4 billion VND in 2017 and is still under investigation. 2019.
The Ministry of Finance has just informed the Prime Minister on dThe Inspection of the Ministry of Finance continues to coordinate Police investigation agency The Ministry of Public Security clarified this incident.
Currently the case has not been clarified due to tThe CEO of Tenma Vietnam Company has returned to Japan since 2019 and has not yet returned to Vietnam.
“Whether or not Vietnamese officials and officials accept a 25 million Japanese yen bribe from Tenma Company, cThe investigation agency of the Ministry of Public Security will conclude “- information from the inspection leader of the Ministry of Finance.
In the Prime Minister’s report on the incident, the Finance Ministry said that after working with Tenma Vietnam Company, 25 million Japanese yen were excluded from the accounting due to lack of invoices and documents.
Specifically, For a 10 million yen related transaction (equivalent to 2.1 billion dong) that arose in 2017, the company’s chief accountant withdrew money from the bank and then prepared a prepayment accounting note for the ministry. In the administrative department of the company, write “Purchase of repair materials and tools.”
This expense is composed of reimbursement accounting vouchers, recorded in production costs in 2017 in the amount of VND 2.1 billion, but there are no original documents including sales contracts, invoices …
The signatories of this document are the accountant, the chief accountant, the cashier of the company and the approver is Mr. Yoshida Haruhiko, general manager and Mr. Amano Kan, director of the administrative department.
On March 30, 2020, Tenma Vietnam filed the second supplemental return for the completion of the 2017 corporate income tax, excluding the expenses of 2.1 billion VND of the taxable income in 2017 and the additional payment. The corporate income tax in 2017 entered the state budget with the amount of more than 159 million VND, delayed money more than 34.8 million VND, which is why there are no valid original invoices and documents.
For a 15 million yen (equivalent to 3 billion dong) transaction that arose in 2019, according to an inspector from the Ministry of Finance, in late August 2020, Tenma Vietnam Co., Ltd. was sold to the branch of Vietcombank Bac Ninh, at the same time VND 3 billion cash withdrawal to advance Mr. Yoshida in order to advance him to buy things.
Tenma Vietnam Co., Ltd. settles Mr. Yoshida’s anticipated debt balance of VND 3 billion by recording and transferring to other expenses to determine business results in 2019. Those who sign the documents The accountant is an accountant, chief accountant, cashier, general manager. However, the accounting vouchers and vouchers also do not have original documents such as invoices and contracts attached.
In late March, when submitting the 2019 CIT Completion Statement to the Bac Ninh Tax Department, Tenma Vietnam Co., Ltd. eliminated the expenses by calculating the 3 billion dong income tax in advance for the Mr. Yoshida. The reason for these expenses is not valid and valid.
