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On January 1, authorities sources said that the CSDT’s Hai Phong City Police Department prosecuted and arrested Mr. To Huu Te (61, former head of the Thuy Nguyen District Tax Department). to investigate the crime of abuse of positions and powers in exercise.
Mr. Te was arrested for being related to the illegal trading of value added invoices (VAT) by the oil giant Ngo Van Phat (Phat “oil”).
Functional forces searched the private house of the giant “oil” Phat in the castle on Le Hong Phong (Hai Phong) street on the afternoon of September 8, 2020. Photo: HH
As reported, the giant “oil” Phat was prosecuted by the Thuy Nguyen District Police (Hai Phong City), arrested and detained for illegally buying and selling bills since September 2020.
Consequently, by understanding the situation and applying professional measures, the Thuy Nguyen District Police discovered that many companies registered to declare and pay taxes with the Thuy Nguyen Tax Department had posters illegal sale of VAT invoices.
Focusing on the investigation and verification, the Thuy Nguyen district police have identified the line of buying and selling VAT invoices with this extremely large number, led by the giant “oil” Phat. In which, there are some Mr. Phat’s businesses registered with the Thuy Nguyen Tax Department that have generated unusually large income but in a short time, then disappear from the registered address that the tax office does not handle or manage. propose to the authorities that they investigate.
In addition to Mr. Phat, the Thuy Nguyen district police also prosecuted 6 people in this line, including Vu Van Bay (70 years old, living in Quang Ninh), Nguyen Thi Loan (31 years old), Tran Thi Hang (28 years) Nguyen Thi Thuy. (42 years old), Luong Van Giao (29 years old) and Mai Thi Nhai (26 years old, living in Hai Phong).
According to the Hai Phong Tax Department, from 2012 to 2019, Mr. Ngo Van Phat owned a number of businesses with unusual posters related to VAT invoices. These companies mainly file taxes with Thuy Nguyen Tax Department, Hong Bang – An Duong Regional Tax Office, Ngo Quyen – Hai An.
All these companies have common characteristics, after being born for a short period of time, the income skyrocketed and then disappeared from the tax registration address.
Oil giant Ngo Van Phat arrested in Hai Phong (OLP) – Hai Phong City Police arrested and searched the residence of the oil giant’s Ngo Van Phat Village on Le Hong Phong (Hai Phong) Street.
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