Ha Noi: Warning about pretending as Tax officers to swindle people and enterprises

VCN- Ha Noi Tax Department has announced to warn Taxpayers about a new swindle which has occurred in the recent times.
ha noi warning about pretending as tax officers to swindle people and enterprises Ha Noi Taxation Department: Implementing e-tax refund for 102 businesses
ha noi warning about pretending as tax officers to swindle people and enterprises Ha Noi Tax Department warned causes leading to wrong tax debt figures
ha noi warning about pretending as tax officers to swindle people and enterprises Ha Noi publicizes 147 businesses with tax debts of over 63 billion VND
ha noi warning about pretending as tax officers to swindle people and enterprises
Illustrative photo

According to the Ha Noi Tax Department, over the last time, there were calls to enterprises to pretend as Tax officers of Ha Noi Customs Department to entice, bully, swindle and force enterprises to buy books, documents and sign contracts supporting for printing and publishing books or publications to honour enterprises, tax handbooks and set up support fund of Tax sector and etc.

Ha Noi Tax Department affirmed that it did not have any policies as well as assign any officer to call, fax or sell books and documents for enterprises or request to support for any activities.

The impersonation and swindle mentioned above are illegal activities and taking advantage of the title of Tax officer and Tax authority to seek profit and swindle enterprises, and have obstructed production and business of enterprises and damaged the reputation of leaders and officers of Tax agencies at all levels. The above illegal acts show signs of criminal offenses which should be promptly prevented and strictly handled in accordance with the law.

Ha Noi Tax Department emphasized that the General Department of Taxation and Hanoi Tax Department did not have the policy or assign officers to call, fax or sell books to taxpayers.

ha noi warning about pretending as tax officers to swindle people and enterprises Ha Noi publicizes 147 businesses with tax debts of over 63 billion VND

VCN- Ha Noi Tax Department has just publicized 147 businesses with debts of taxes, fees, and land ...

All documents and software are provided free by the Tax agency and posted on the website of Tax agency at the address: www.gdt.gov.vn; http://hanoi.gdt.gov.vn. All the training courses of Ha Noi Tax Department are organized free and it will send invitations to taxpayers or notice to the Tax Branches.

The Department also has requested Tax payers to collaborate in providing information and reflecting on the acts of swindle to the Police at all levels or Ha Noi Customs Department via email address: duongdaynong.han@gdt.gov.vn or phone number: 0967.569.569/ 0964.569.569 to have measures for handling in a timely fashion objects pretending to be Tax officers to seek profit illegally.

By Hong Van/ Ngoc Loan

Related News

Violation of e-invoices will be strictly handled

Violation of e-invoices will be strictly handled

VCN - On April 20, the General Department of Taxation held a virtual conference to strengthen the management and prevention of fraud in using e-invoices. Acting Director General of General Department of Taxation Mai Xuan Thanh chaired the conference.
Urgent warning for pork importers about fake websites

Urgent warning for pork importers about fake websites

VCN - The Vietnam Trade Office in the Netherlands has issued a warning to businesses importing pork and poultry products from the Netherlands about a fake website: https://lunenburgvleesbv.com/
More than 45.4 million bank accounts received by Tax agency

More than 45.4 million bank accounts received by Tax agency

VCN – According to the latest statistics, the General Department has received more than 45.4 million taxpayers’ accounts provided by five commercial banks.
Ha Noi Tax department provides online support for tax finalization in 2021

Ha Noi Tax department provides online support for tax finalization in 2021

VCN – On March 16, Ha Noi Tax Department held an online support program to help tax payers implement tax finalization in 2021.

Latest News

Corporate bond maturity in 2024 remains high: MoF

Corporate bond maturity in 2024 remains high: MoF

The volume of corporate bonds maturing in 2024, though lower than that in 2023, is till at a high level, mostly in industries with payment risks such as real estate and renewable energy, according to a report by the Ministry of Finance (MoF).
Support clearance procedures for imported gold for bidding

Support clearance procedures for imported gold for bidding

VCN - The State Bank (SBV) has sent a document to competent ministries and branches requesting coordination in implementing the Prime Minister's direction in gold market management.
The exchange rate will gradually cool down from the end of the second quarter of 2024, while interest rates will remain low

The exchange rate will gradually cool down from the end of the second quarter of 2024, while interest rates will remain low

VCN - According to forecasts, Vietnam's financial sector in 2024 will be more positive, with the exchange rate gradually cooling down from the end of the second quarter of 2024, while interest rates will remain low to promote growth.
Majority of credit institutions forecast profit growth in 2024

Majority of credit institutions forecast profit growth in 2024

A total of 86.2% of credit institutions expect their profit this year to grow compared to 2023, according to the latest survey of the State Bank of Vietnam (SBV).

More News

Central bank plans to auction gold bars on April 22

Central bank plans to auction gold bars on April 22

The State Bank of Vietnam (SBV) will auction SJC-branded gold bars on April 22, a representative of the central bank said on April 19.
Old loans must endure higher interest rates temporarily: central bank

Old loans must endure higher interest rates temporarily: central bank

The average lending interest rate for new loans by commercial banks is reported at around 6.4% per year, a decrease of 0.7 percentage point per year compared to the end of last year. However, borrowers with loans issued before the latest rate adjustment still must pay higher rates, according to the State Bank of Vietnam (SBV).
State-owned enterprises flourished

State-owned enterprises flourished

VCN - The production and business situation in the first quarter of 2024 of the state-owned enterprise sector continues to have many bright spots with many financial targets completed or exceeding the set plan. This is the premise for positive business results in the second quarter and the whole year 2024.
Forum discusses support for women-owned firms ​to join supply chains

Forum discusses support for women-owned firms ​to join supply chains

A forum on supporting women-owned businesses to join supply chains through sustainable development tools took place in Hanoi on April 17.
Ensure savings and prevent losses in disbursement of public investment

Ensure savings and prevent losses in disbursement of public investment

VCN - The practice of thrift and combating waste in the management and use of public investment is one of key tasks in the program of thrift practice and waste combat in 2024 of the Ministry of Finance.
Implementing unprecedented fiscal policies to actively support people and businesses

Implementing unprecedented fiscal policies to actively support people and businesses

VCN - Implementing fiscal policies to support the economy, the Ministry of Finance has advised and offered many unprecedented solutions to reduce taxes, fees and charges, thereby supporting people and businesses to overcome difficulties, restore production and business. According to assessments, in 2024 fiscal policy will continue to be a positive highlight for the economy.
Foreign investors net sell in Vietnamese market, banking sector attracts interest

Foreign investors net sell in Vietnamese market, banking sector attracts interest

According to BSC, foreign investors sold a net total of VNĐ11.55 trillion across all three exchanges in the first three months of 2024, equivalent to 50.62 per cent of the total net selling value in 2023. The selling pressure came from active funds and ETFs, resulting in a continued net withdrawal state and exerting pressure on the market.
Banks record positive business indicators in Q1 2024

Banks record positive business indicators in Q1 2024

According to experts, the prosperity of the banking industry in the period came from many supporting factors, including favourable policies to credit growth.
The finance sector focuses on perfecting institutions, ensuring financial discipline, and budgetary rigor

The finance sector focuses on perfecting institutions, ensuring financial discipline, and budgetary rigor

VCN- In the document sent to the Ministry of Planning and Investment (MPI) regarding the implementation of Resolution No. 01/NQ-CP in the field of state finance and budget in March 2024, the Ministry of Finance stated that it actively implemented projects to build and improve institutions, ensuring the balance of the state budget and stability in the financial market and prices.
Read More

Your care

Latest Most read
Corporate bond maturity in 2024 remains high: MoF

Corporate bond maturity in 2024 remains high: MoF

The volume of corporate bonds maturing in 2024, though lower than that in 2023, is till at a high level, mostly in industries with payment risks such as real estate and renewable energy, according to a report by the Ministry of Finance (MoF).
Support clearance procedures for imported gold for bidding

Support clearance procedures for imported gold for bidding

The State Bank (SBV) has sent a document to competent ministries and branches requesting coordination in implementing the Prime Minister's direction in gold market management.
The exchange rate will gradually cool down from the end of the second quarter of 2024, while interest rates will remain low

The exchange rate will gradually cool down from the end of the second quarter of 2024, while interest rates will remain low

VCN - According to Vu Nhu Thang, Deputy Chairman in charge of NFSC, the economy in 2024 has more prospects than 2023 thanks to the strong promotion of public investment and specific policies to promote production activities, consumer economy, and investme
Majority of credit institutions forecast profit growth in 2024

Majority of credit institutions forecast profit growth in 2024

A total of 86.2% of credit institutions expect their profit this year to grow compared to 2023, according to the latest survey of the State Bank of Vietnam (SBV).
Central bank plans to auction gold bars on April 22

Central bank plans to auction gold bars on April 22

The State Bank of Vietnam (SBV) will auction SJC-branded gold bars on April 22, a representative of the central bank said on April 19.
Mobile Version