The tax industry is comparing invoice data and tax returns to detect fraud.

11/05/2023 07:28 Nhat Linh Print article

ANTD.VN - The General Department of Taxation is comparing the differences between invoice data and value-added tax declarations according to monthly and quarterly tax declaration periods to detect taxpayers at risk regarding invoices.

According to the General Department of Taxation, as of October 31, 2023, the number of electronic invoices received and processed by tax authorities was more than 5.6 billion invoices (including more than 1.62 billion invoices with codes and more than 3.98 billion invoices without codes).

Of which, 35,565 businesses and individuals have registered to use electronic invoices with tax authority codes generated from cash registers with a quantity of more than 51.6 million invoices.

Ngành thuế đang rà soát các trường hợp rủi ro cao về thuế

Tax industry is reviewing high-risk tax cases

Regarding the implementation of electronic tax registration and payment services via the Etax Mobile application, the number of downloads, installations and uses of the eTax Mobile application by the end of October was 580,040, the number of transactions via commercial banks reached 755,556 transactions with a total successful payment amount of VND 2,212.8 billion.

In particular, regarding the implementation of the Database Analysis and Electronic Invoice Management System (EIS), the General Department of Taxation said that the agency is comparing the differences between invoice data and value-added tax declarations according to monthly and quarterly tax declaration periods to detect taxpayers at risk regarding invoices.

Along with that, based on the results of the "Invoice usage warning list" according to the coefficient K provided in the electronic invoice application, the General Department of Taxation has requested to review high-risk taxpayers; at the same time, coordinate with the Tax Departments to provide a risk warning list to serve the work of controlling electronic invoices, preventing the situation of issuing fake invoices, handling cases of violations of the law on invoices and documents in particular and on taxes in general.

Regarding tax management for e-commerce, by the end of October 2023, 74 foreign suppliers had registered to declare and pay taxes through the General Department of Taxation's Electronic Information Portal for foreign suppliers.

The total tax declared and paid by foreign suppliers is 11,498 billion VND, of which 3,478 billion VND in 2022 and 8,020 billion VND in 2023.

Regarding the Domestic E-commerce Information Portal, as of October 18, 2023, 375 e-commerce trading floors have provided information.

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