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Intellectual people
Hai Phong has been shaken in recent days with the arrest of the oil giant Ngo Van Phat to investigate the crime of buying and selling illegal invoices. Before that, this province also “discovered” many “huge” bills and purchases.
The oil giant of the port land leads the line of purchase and sale of invoices of 5 billion VND
On the afternoon of September 8, the Hai Phong City Police made decisions to prosecute the case, prosecute the defendants and enforce an arrest warrant for the giant Ngo Van Phat (SN 1964), a native of the district by Tien Hai. Thai Binh Province on “Illegal Buying and Selling of Invoices”.
Mr. Phat is accused of negotiating value-added invoices with transactions of up to more than VND 5,000 billion.
According to Hai Phong City Police, prior to that, Thuy Nguyen District Police discovered that many businesses registered to declare and pay taxes with the Thuy Nguyen District Tax Department were showing signs of illegal buying and selling of invoices. . value added (VAT).
Focusing on investigation and verification, the Thuy Nguyen district police discovered that the area had formed a line to set up “shell” companies to illegally buy and sell VAT invoices in bulk by Ngo Van Phat (SN 1964, DKTT: No 60 Tran Quang Khai, Hong Bang District, Hai Phong, residence: No. 9 Le Hong Phong, Hai An District, Hai Phong, is the chairman of the board of directors of Phat Petroleum Joint Stock Company), head.
From September 4-7, the Thuy Nguyen District Police Police Investigation Department issued a decision to prosecute the case, prosecuting Ngo Van Phat and 6 other defendants to investigate the crime of illegal sale of invoices. .
7 indicted subjects include: Ngo Van Phat; Nguyen Thi Loan (SN 1989), Tran Thi Hang (SN 1992), Nguyen Thi Thuy (SN 1978), Luong Van Giao (SN 1991) together in Hai Phong city; Mai Thi Nhai (SN 1994, ĐKTT: An My Commune, Quynh Phu District, Thai Binh, Residence: Zone 2, An Duong Town, An Duong District, Hai Phong); Vu Van Bay (SN 1950, in Ha Long City, Quang Ninh, is the director of Phat Petroleum Joint Stock Company).
For more information on this line for buying and selling invoices, speak to Tien PhongMr. Ha Van Truong – Director of the City Tax Department. Hai Phong said: “Through the initial review, Mr. Ngo Van Phat – Chairman of the Board of Directors of Phat Petroleum Joint Stock Company has created 14 companies, dispersed since 2012. Of which 13 companies have ceased operations. Since 2019, there is an oil trading company in An Duong district that is still operating normally, with no tax debt ”.
This is not the first time that Hai Phong authorities have discovered illegal lines for buying and selling invoices.
Set up 15 companies to buy and sell invoices of up to VND 5,000 trillion
Two months ago, the Hai Phong police also discovered a line of buying and selling huge bills worth up to VND 5 billion.
Consequently, on July 9, the Economic Police Department coordinated with professional units of the Hai Phong City Police unexpectedly broke into the Suvinco Vietnam Company Office (address 32, Lot 11B, Le Hong Phong, District of Dang Hai, Hai An District, Hai Phong City).
Here, the police force discovered and caught Nguyen Thi Luong (SN 1994, at 73 Thu Trung, Hai An, Hai Phong) illegally selling value-added invoices to customers to collect illicit profits.
Through the fighting, the police force identified the mastermind, the leader of this line was Nguyen Van Suc (SN 1981, at 280 Truong Chinh, Lam Ha District, Kien An District, Hai Phong City).
In order to commit criminal acts, the power directly established or contracted services to establish 15 companies to deal with the illegal sale of invoices.
The subjects also stated that the total sales of goods and services of these 15 companies since their inception are around 5 billion VND.
Breaking the VND 2.2 trillion bill buy and sell line
November 6, newspaper Policeman Hai Phong City Police are completing the procedure to prosecute the case of illegal VAT invoice trading, held by Vu Tran Hung (SN 1958, in Dinh Ngo Village, Hong Phong Commune, An Duong District , Hai Phong). head.
The law enforcement agency determined that from 2012 to the time of his arrest, Vu Tran Hung has established and acquired 7 companies. Subsequently, Hung hired Luu Thi Phuong to work as an accountant to write the content of invoices, tax reports, bank transfers, economic contracts … with a salary of VND 5 to 6 million / month. Hung directly signed the head of the unit with the title of director of the mentioned companies to buy and sell invoices for profit.
Based on the investigation documents, the law enforcement agency has also identified the 7 above-mentioned companies operated by Hung with sales of more than VND 2.2 billion.
Set up 14 companies to buy and sell invoices of more than 800 billion VND
Earlier in 2015, the law enforcement agency investigating Hai Phong City also “discovered” the line of 14 companies buying and selling invoices of up to more than 800 billion VND.
Two people were detained by the police investigation agency, Tran Van Huyen (SN 1973, residing in Hamlet 2 Trang Due, Le Loi Commune, An Duong District, Hai Phong City) and Doan Thi Huong (SN 1985, residing in No. 1/279 Hoang Cong Khanh, Lam Ha District, Kien An District, Hai Phong City) to research and clarify the issues in this line.
According to the collected documents, Tran Van Huyen has established and acquired more than a dozen companies. However, these companies are just companies that have no production, business or even headquarters, but only aim to illegally buy and sell VAT invoices for profit.
In order for many companies to operate at the same time and avoid detection by the law enforcement agency, each company, Huyen, hires an uneducated and unprofessional manager.
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