Investigate a company showing signs of illegally invoice trading

Investigate a company showing signs of illegally invoice trading

VCN - The company was established in May 2023 with the business line of constructing residential house, and charter capital of VND1.1 billion.
Tax sector cooperate with Police agency to prevent fraud of tax invoice

Tax sector cooperate with Police agency to prevent fraud of tax invoice

The acts of law violation on electronic tax invoices took place complicatedly with many different tricks. To prevent fraud, the tax sector has applied several drastic measures.
Many company directors arrested for illegal invoice trading

Many company directors arrested for illegal invoice trading

VCN - According to HCM City Police, regarding to the illegal trading ring of VAT invoices, the Police authority of District 10 has just prosecuted and arrested 11 more suspects, including many company directors.
Anti-fraud of e-invoices changed from passive position to active one

Anti-fraud of e-invoices changed from passive position to active one

VCN - Currently, the electronic invoice system (electronic invoice) of the tax authority has more than 4.3 billion invoices. This is a valuable source of data to help tax authorities compare, review, check, detect risks, and prevent fraud on e-invoices. H
Warning of illegal e-invoice trading tricks

Warning of illegal e-invoice trading tricks

VCN - Speaking at the seminar, Mr. Do Van Truong, Director of the School of Fostering Finance Officers (Ministry of Finance) said that nowadays, electronic invoices (E-Invoices) are increasingly used in commercial transactions and become an inevitable tre
Tax sector has more modern tools to deal effectively with e-invoice fraud

Tax sector has more modern tools to deal effectively with e-invoice fraud

General Department of Taxation held an online conference to announce the implementation of the "E-invoice management and database analysis system".
Violation of e-invoices will be strictly handled

Violation of e-invoices will be strictly handled

VCN - At the conference, Mr Vu Manh Cuong, Director of the Tax Audit - Inspection Department, said that the General Department of Taxation had given instructions on strengthening inspection for enterprises with high risks of tax and invoices.
A series of measures to strengthen the management and supervision of the issuance and use of e-invoices

A series of measures to strengthen the management and supervision of the issuance and use of e-invoices

The Minister of Finance issued Official Dispatch No. 01/CD-BTC on strengthening the management and supervision of the issuance and use of e-invoices.
Which group of objects can use e-invoices generated from cash registers?

Which group of objects can use e-invoices generated from cash registers?

VCN - To help taxpayers better understand electronic invoices (E-Invoices) created from cash registers connected to tax authorities so that they are no longer afraid to use them, Ms. Nguyen Thi Lan Anh, Director of The Tax Administration Department of Sma
Hanoi: Determine to launch effectively e-invoice initialized from cash register

Hanoi: Determine to launch effectively e-invoice initialized from cash register

Hanoi Tax Department strengthens guidance and supports and urges taxpayers in the group to deploy electronic invoices (e-invoice) created from cash registers connected to tax authorities.
10 outstanding events of the Finance industry in 2022

10 outstanding events of the Finance industry in 2022

On the basis of the votes of units under the Ministry and press agencies of the Finance sector, the Ministry of Finance announced 10 outstanding events of the Finance industry in 2022.
E-invoice data processing system with the tax authority

E-invoice data processing system with the tax authority's code generated from cash register upgraded

VCN - The General Department of Taxation expects to launch an e-invoice management system to receive and process e-invoice data from November 21.
Using invoice for on-spot imports and exports

Using invoice for on-spot imports and exports

VCN - When carrying out on-spot import procedures, the customs declarant will comply with the provisions of Clause 58, Article 1 of Circular 39/2018/TT-BTC and submit the customs dossier together with the VAT invoice (photo) via the customs electronic dat
E-invoice coverage nationwide is feasible

E-invoice coverage nationwide is feasible

VCN - The target of e-invoice coverage before July 1, 2022 according to the provisions of the Law on Tax Administration 38 will be completely feasible because the whole tax industry is striving to carry out this task through various methods.
MoF asks leaders of provinces for coordination in e-invoice implementation

MoF asks leaders of provinces for coordination in e-invoice implementation

VCN - The Ministry of Finance (MoF) has sent a written request to the leaders of provinces and centrally-run cities for coordination in e-invoice implementation.
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