Official 1328/CPSKT signs of tax violations on invoices

The Investigation Police Agency of Tan Phu District Police received the Investigation Entrustment Decision No. 739/QD-CSKT dated 8 March 2024 and Document No. 908/CV- | Filed in SKT file dated 10 March 2024 of Phu Tho Provincial Police Investigation Police Agency on entrusting investigation and verification of the case of “Tax evasion” and “Illegal trading of invoices” occurring in the province Phu Tho and many other provinces and cities across the country.

The Police Department of Phu Tho Province provided a list of 1,520 businesses in Tan Phu district that bought invoices from “ghost” companies run by Nguyen Minh Tu (born 1992; residing in Tam Phu ward, Thu Duc city, Ho Chi Minh City) established to sell invoices.

Through studying the content of the entrusted investigation, the Investigation Police Department of Tan Phu District found: In a total of 1,520 businesses in Tan Phu district purchased invoices to validate inputs for the purpose of “tax evasion“, There are about 1,386 businesses (serial numbers from 135 to 1,520 according to the list attached to this official dispatch) with purchase invoices worth less than 1,000,000,000 VND (with signs of VAT evasion of less than 100,000,000 VND), which is not enough. Constituent elements of tax evasion prescribed in the Penal Code 2015, amended and supplemented in 2017.

Please see attached Decision for details: Cong van 1328 dau hien vi pham ve thue hoa don