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Intellectual people
City Tax Department. Hai Phong has just received an explanation related to the arrest of the oil giant Hai Phong Ngo Van Phat, confirming that there were 13 companies involved in this case.
Previously, the authorities determined that Ngo Van Phat was detained for being related to the illegal sale of invoices with added value in large quantities according to article 203 of the Penal Code.
Giant Ngo Van Phat was arrested for being related to the illegal sale of invoices
In the report of the City Tax Department. Hai Phong, Director of Ha Van Truong, confirmed that 14 companies in Hai Phong were involved in the case of printing invoices of Mr. Ngo Van Phat, of which 13 were not operating at the registered business address or ceasing the operation without following the procedures for the deactivation of the TIN, an operating company, Phat Petroleum Co., Ltd., has a tax code.
Talk to reporters Intellectual people this morning, September 10, Director of the Hai Phong City Tax Department stated: “We cannot confirm that these 13 companies are shell companies, hiding the shadow because the incident is being clarified by the authorities.”
According to him, the police department continues to investigate the case, the City Tax Department. Hai Phong will report fully and promptly.
The giant Ngo Van Phat is considered the second richest person in Hai Phong and Thai Binh, his family now owns 2 castles worth several hundred billion dong each, with the same reputation in oil, coal and urban de high-end.
However, it is worth noting that these two big companies recently in a state of declining sales, loss of profit or large losses are Phat Petroleum Trading Joint Stock Company – Petraco and Phu Group Joint Stock Company. Thanh, where Mr. Phat is Chairman of the Board of Directors.
Explaining the news that large companies suddenly reported abnormal revenue declines and losses, the Truong director said: “They operate in many provinces, report losses, revenue declined, we have not yet understood and will request a review review.”
When asked by the reporter if the tax agency “fears” big business and giants to avoid tax recovery measures or ignore unusual issues such as declining revenues and profits. Mr. Truong stated: “No, taxes are the law, the basis of the law is to do. We are not afraid of anything, the higher the tax, the better. We will verify the information.” .
With respect to 13 companies that do not operate at the registered business address, cease operations, or do not have tax codes related to Mr. Phat’s violations, including: 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.
Previously, on September 9, 2020, the Hai Phong City Police arrested the oil and petroleum giant Ngo Van Phat and a number of individuals involved in the illegal buying and selling of value-added invoices. The identities of 6 people include: Nguyen Thi Loan, Vu Van Bay, Tran Thi Hang, Nguyen Thi Thuy, Mai Thi Nhai, Luong Van Giao. All subjects have permanent residence in Hai Phong or Thai Binh.
An Linh
