The LATEST list of 185 businesses illegally trading in invoices was announced by the police investigation agency of Nghi Son town, Thanh Hoa and 66 businesses of Thai Binh Tax Department. See the specific list below.
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1. List of companies buying and selling invoices latest 2024
Look up the list of 185 businesses illegally buying and selling invoices announced by the Investigation Police Agency
Look up the list of 66 businesses illegally buying and selling invoices announced by Thai Binh Tax Department
2. How are businesses that illegally buy and sell invoices handled?
2.1. Administrative penalty level
2.2. Criminal sanctions
3. How to detect and warn of risks on invoices?
1. List of companies buying and selling invoices latest 2024
Look up the list of 185 businesses illegally buying and selling invoices announced by the Investigation Police Agency
On September 30, 2024, the Investigation Police Agency of Nghi Son Town, Thanh Hoa issued Official Dispatch 2937/CV-ĐCSKT-MT on handling criminal cases.
Text type Official dispatch
Numbers, symbols 2937/CV-ĐCSKT-MT
Issuing agency Investigation Agency
Summary of main content Regarding the request to resolve the criminal case
Download text Here
The investigation identified the subjects who had acquired and established 185 new companies to illegally issue invoices to many organizations and individuals across the country. Among them, invoices were issued to 2,667 organizations and individuals registered with business addresses in Ho Chi Minh City.
In order to promptly detect crimes and violations of the law for handling in accordance with legal regulations, the Investigation Police Agency of Nghi Son Town Police requested the Ho Chi Minh City Tax Department to direct units assigned to manage taxes for the above 2,667 units to work with these units to clarify the origin of VAT invoices issued by the above 2,667 companies to these units.
If violations are detected, the unit assigned to manage taxes for the above 2,667 units is requested to take measures to handle violations according to its authority.
If there are signs of crime, transfer the case file and documents to the Nghi Son Town Police
Investigation Agency for handling according to regulations.
Download excel file of 185 businesses illegally buying and selling invoices here
Thai Binh Provincial Tax Department requests businesses to coordinate in reviewing Value Added Tax Invoices from 2020 to 2023, specifically:
In case of purchase or sale, please provide:
Copies of purchase and sales invoices and documents related to the use of Invoices.
Declaration, tax payment, accounting for the above used invoices.
In case there is no purchase or sale with 66 enterprises, the enterprises need to coordinate in writing, in which they make specific commitments and take responsibility before the law for not having any transactions to buy and sell goods or use invoices.
Thai Binh Provincial Tax Department hopes to receive the cooperation of Enterprises and join hands to handle the purchase and sale of invoices that are not in accordance with regulations, contributing to creating a healthy and legal business environment. Please send the results to Thai Binh Provincial Ta
