Hai Phong: Establish 15 firms selling fraudulent invoices worth VND 5,000 billion
Nguyen Van Suc. Photo:Hai Phong Police |
According to Hai Phong Police, at 9:00 am on July 9, at the office of Suvinco Vietnam Company (No. 32, Lot 11B Le Hong Phong, Dang Hai, Hai An, Hai Phong), the Economic Police Division worked with the units of Hai Phong City Police to arrest Nguyen Thi Luong (born in 1994, lived at 73 Thu Trung, Hai An, Hai Phong) for illegally selling VAT invoices to customers.
The police force determined that the leader of this line was Nguyen Van Suc (was born in 1981 and lived at 280 Truong Chinh, Lam Ha, Kien An, Hai Phong). He established directly or hired services to set up 15 companies to sell invoices illegally.
The total sales of goods and services of the 15 companies since their establishment till now was nearly VND 5,000 billion.
Director of Hai Phong City Police Department directed the Economic Police Division to work with professional units to continue expanding investigation and handling related subjects.
Related News
Tax authorities crack down on invoice fraud to legalize smuggled goods
09:41 | 12/12/2024 Anti-Smuggling
Ho Chi Minh City Customs: Timely detection of many cases of false declaration in import documents
13:42 | 03/12/2024 Anti-Smuggling
Tax authorities and Police join forces to crack down on e-invoice fraud
14:14 | 12/11/2024 Finance
Receiving a sentence of 10 years of imprisonment due to illegal transporting of ivory from Afirca to Hai Phong
08:25 | 23/07/2024 Anti-Smuggling
Latest News
Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers
15:50 | 26/12/2024 Anti-Smuggling
High-risk of foreigners colluding with drug traffickers to produce drugs in Vietnam
11:08 | 26/12/2024 Anti-Smuggling
Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate
09:00 | 24/12/2024 Anti-Smuggling
Prevent counterfeit goods on e-commerce platforms
13:54 | 22/12/2024 Anti-Smuggling
More News
Customs sector strengthens anti-smuggling for e-commerce products
19:09 | 21/12/2024 Anti-Smuggling
At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City
09:31 | 20/12/2024 Anti-Smuggling
Rise in e-commerce violations sparks concern
09:31 | 20/12/2024 Anti-Smuggling
Lang Son intensifies crackdown on smuggling and trade fraud
15:19 | 19/12/2024 Anti-Smuggling
Numerous FDI enterprises face suspension of customs procedures due to tax debt
09:57 | 18/12/2024 Anti-Smuggling
Concerns over counterfeit goods in e-commerce and express delivery
10:00 | 17/12/2024 Anti-Smuggling
Illegal transport of currency and gold tends to increase near Lunar New Year
19:29 | 14/12/2024 Anti-Smuggling
Smuggling forecast for the Lunar New Year 2025 will be complicated
10:24 | 13/12/2024 Anti-Smuggling
Share experiences in crime prevention coordination between Customs and Police
14:44 | 11/12/2024 Anti-Smuggling
Your care
Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers
15:50 | 26/12/2024 Anti-Smuggling
High-risk of foreigners colluding with drug traffickers to produce drugs in Vietnam
11:08 | 26/12/2024 Anti-Smuggling
Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate
09:00 | 24/12/2024 Anti-Smuggling
Prevent counterfeit goods on e-commerce platforms
13:54 | 22/12/2024 Anti-Smuggling
Customs sector strengthens anti-smuggling for e-commerce products
19:09 | 21/12/2024 Anti-Smuggling