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Hai Phong: Establish 15 firms selling fraudulent invoices worth VND 5,000 billion

14:49 | 16/07/2020 Anti-Smuggling Follow english.haiquanonline.com.vn on
VCN – Hai Phong City Police discovered a line of trading fraudulent invoices with a total value of goods and services up to VND 5,000 billion.
hai phong establish 15 firms selling fraudulent invoices worth vnd 5000 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.

By Thái Bình/Thanh Thuy
Tags:
Hai Phong fraudulent invoices illegally selling VAT invoices Hai Phong Police tax fraud

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