Bought 35 fake invoices for 12.5 billion VND to evade taxes

On February 18, information from Thanh Hoa Provincial Police said that the Investigation Police Agency of Bim Son Town Police (Thanh Hoa) has just decided to prosecute the case, prosecute the accused, and apply preventive measures to prohibit leaving the place of residence against To Duc Dung (42 years old, residing in Lam Son Ward, Bim Son Town), Director of Duc Dat Trading and Service Joint Stock Company, to investigate the act of illegal invoice trading and tax evasion.

Prosecute the accused, apply preventive measures to prohibit leaving the place of residence for Dang Van Suy (51 years old, residing in Xuan Thuong commune, Xuan Truong district, Nam Dinh ), to investigate the act of illegal buying and selling of invoices.

Defendants To Duc Dung (left) and Dang Van Suy

According to the initial investigation results of Bim Son Town Police, Duc Dat Trading and Service Joint Stock Company located in Lam Son Ward (Bim Son Town, Thanh Hoa), regularly purchased iron-rich soil, but used invoices from businesses headquartered in Hai Duong and Nam Dinh provinces to declare and deduct value-added tax.

During the investigation, Bim Son Town Police determined that from 2019 to 2022, To Duc Dung, as Director of Duc Dat Trading and Service Joint Stock Company, purchased a total of 35 fake invoices from Dang Van Suy and several others, with the total amount of goods listed on the invoices being more than 12.5 billion VND. To Duc Dung's purpose in purchasing fake invoices was to evade taxes.

The case is being further investigated and clarified by Bim Son Town Police.

Source link: https://thanhnien.vn/mua-35-hoa-don-khong-voi-so-tien-125-ti-dong-nham-tron-thue-185240218181223433.htm