Hai Phong Tax Department informs on case of trading illegally invoice relating to a petrol tycoon
the petrol tycoon Ngo Van Phat. Source: Facebook |
According to Hai Phong Tax Department, there were 14 enterprises in Hai Phong involved in the case of printing invoices of Ngo Van Phat. There were 13 enterprises that no longer operate at the registered business address or terminated operation but have not competed procedures to terminate tax codes. Only one enterprise that still operates is Phat Petroleum Co., Ltd. Currently, this enterprise does not have tax debt.
Implementing coordination between Hai Phong City Police and Hai Phong Tax Department, the Tax Department also provides information and documents like certificate of business registration, application for printing and issuance of invoices, dossiers of value-added tax declaration during operation and papers related to the above 14 enterprises for the police agency to conduct an investigation.
Hai Phong Tax Department said police are continuing to investigate and the unit will coordinate closely on the case.
Previously, on September 9, many media agencies reported Hai Phong City police had arrested Ngo Van Phat – a petrol tycoon and a series of people involved in the case of illegal sale of VAT invoices. The identities of the six individuals include Nguyen Thi Loan, Vu Van Bay, Tran Thi Hang, Nguyen Thi Thuy, Mai Thi Nhai and Luong Van Giao. All subjects have permanent residence in Quang Ninh or Thai Binh.
Through the investigation, Thuy Nguyen district police identified that Ngo Van Phat (was born in 1964, residing at 60 Tran Quang Khai, Hong Bang district, Hai Phong, residence is No.9 Le Hong Phong, district Hai An, Hai Phong) led a group of subjects to set up many "ghost" companies to illegally purchase and sell value-added invoices in large quantities.
The Investigation Police Agency, Thuy Nguyen district Police issued a decision to prosecute the case of "illegal sale and purchase of invoices" under Article 203 of the Criminal Code 2015.
Related News
Nearly 600 kg of drugs from abroad to Noi Bai airport seized in 3 months
09:51 | 29/04/2023 Anti-Smuggling
COVID-19 drug-related trafficking prosecuted
09:23 | 30/03/2023 Anti-Smuggling
HCM City Customs prosecutes or requests to prosecute more than 30 cases of importing banned goods
19:40 | 06/07/2021 Anti-Smuggling
Suddenly becoming a director of a billion-dollar tax debt company: What did the General Department of Taxation say?
08:37 | 08/05/2021 Finance
Latest News
Continue to handle cross-ownership in banks
10:35 | 02/11/2024 Finance
Striving for average CPI not to exceed 4%
16:41 | 01/11/2024 Finance
Delegating the power to the government to waive, lower, or manage late tax penalties is suitable
16:39 | 01/11/2024 Finance
Removing difficulties in public investment disbursement
09:30 | 31/10/2024 Finance
More News
State-owned commercial banking sector performs optimistic growth, but more capital in need
09:28 | 31/10/2024 Finance
Stipulate implementation of centralized bilateral payments of the State Treasury at banks
09:29 | 29/10/2024 Finance
Rush to finalize draft decree on public asset restructuring
09:28 | 29/10/2024 Finance
Inspection report on gold trading activities being complied: SBV
14:37 | 28/10/2024 Finance
Budget revenue in 2024 is estimated to exceed the estimate by 10.1%
10:45 | 28/10/2024 Finance
Ensure timely and effective management and use of public asset
11:31 | 27/10/2024 Finance
Accelerating decentralization in public asset management
11:26 | 26/10/2024 Finance
Difficulty in finding banks eligible to receive compulsory transfers
15:49 | 25/10/2024 Finance
Businesses can choose a suitable electronic invoice model generated from the cash register
14:18 | 25/10/2024 Finance
Your care
Continue to handle cross-ownership in banks
10:35 | 02/11/2024 Finance
Striving for average CPI not to exceed 4%
16:41 | 01/11/2024 Finance
Delegating the power to the government to waive, lower, or manage late tax penalties is suitable
16:39 | 01/11/2024 Finance
Removing difficulties in public investment disbursement
09:30 | 31/10/2024 Finance
State-owned commercial banking sector performs optimistic growth, but more capital in need
09:28 | 31/10/2024 Finance