Detected 524 businesses selling illegal invoices, fake invoices

VietNamNetVietNamNet11/07/2023


On July 11, the General Department of Taxation released information about the recent situation of buying and selling invoices.

Accordingly, the Tax Authority has coordinated with competent authorities to review and detect a number of subjects using fake ID cards/citizen identification cards to establish new or acquire inactive enterprises in order to sell illegal invoices to enterprises, reducing tax obligations to the State budget.

Through coordination with authorities, 524 enterprises were discovered selling illegal invoices and fake invoices (one of the prohibited acts stipulated in Clause 7, Article 6 of the Law on Tax Administration).

Lang Son Provincial Police prosecuted a business for illegally buying and selling thousands of invoices.

"The case of 524 businesses selling invoices is different from the case of businesses selling goods and then abandoning the business address registered with the tax authority because the units selling invoices mainly falsely declare invoices for purchased goods," said the General Department of Taxation.

The General Department of Taxation has issued a document recommending that businesses with input invoices from 524 businesses proactively review and eliminate illegal invoices without accompanying goods to adjust declarations and properly account for tax obligations to the state.

The General Department of Taxation requests the local Tax Department to notify and invite representatives related to the above 524 high-risk enterprises to prove that the use of invoices is legal. The enterprise can choose to explain directly to the Tax authority or in writing.

Enterprises with sales invoices consistent with actual transactions must declare and pay taxes according to current regulations.

Lang Son Provincial Police identified 13 directors and accountants of enterprises who illegally bought and sold thousands of invoices, worth hundreds of billions of VND.


Source

Comment (0)

No data
No data

Same tag

Same category

Same author

Figure

French father brings daughter back to Vietnam to find mother: Unbelievable DNA results after 1 day
Can Tho in my eyes
17-second video of Mang Den so beautiful that netizens suspect it was edited
The primetime beauty caused a stir because of her role as a 10th grade girl who is too pretty even though she is only 1m53 tall.

No videos available