Prosecuting extra expenses of ‘tax evasion’

Brief promoting invoices price greater than 17,600 billion VND

The Individuals’s Court docket of Hai Phong Metropolis has simply tried 11 defendants within the case “Unlawful buy and sale of invoices” by defendant Ngo Van Phat (SN 1964, often known as Phat “oil”) – Chairman of the Board of Administrators of Phat Petroleum Buying and selling Joint Inventory Firm (Phat Petroleum Firm) within the lead.

The case file reveals that in 2012, defendant Ngo Van Phat established and served as Chairman of the Board of Administrators of Phat Petroleum Firm. From 2014 till his arrest, defendant Phat directed Vu Xuan Bay – Director and Nguyen Thi Mortgage – Chief Accountant of Phat Petroleum Firm to determine 22 “ghost” corporations with a view to illegally promote value-added invoices. VAT). On the similar time, Mr. Phat additionally directed his subordinates to recruit folks, rent them to behave as administrators, title the corporate and assign duties to every individual associated to the sale of invoices.

In line with the task, Vu Xuan Bay has the duty of basic route and institution of “ghost” corporations. Nguyen Thi Mortgage – Chief Accountant manages the workers, manages the debt of the sale of false VAT invoices and transactions. with clients, assigning folks to make quick sale contracts, accumulate gross sales invoices…

Luong Van Giao (SN 1991, worker of Phat Petroleum Firm) underneath his title and employed numerous topics to determine a “ghost” firm, then signed contracts, invoices and paperwork. Giao can be accountable for receiving cash from the unlawful sale of invoices of corporations to switch to Mr. Phat. After that, Supply obtained cash from Mr. Phat to offer to a pacesetter of Tax Division of Thuy Nguyen district.

In the course of the investigation, the Police Division – Hai Phong Metropolis Police has verified 22 “ghost” corporations of the large Phat “oil”. Thereby figuring out, the tackle on the registered workplace of the corporate doesn’t lease homes or workplaces. These corporations additionally don’t arrange indicators, don’t have workplaces, warehouses or manufacturing actions. , enterprise.Significantly Phat Petroleum Firm (tackle in An Duong district) has an workplace, a retail gasoline station. With the intention to legalize the unlawful buy and sale of invoices, the defendants made an settlement with clients on transferring cash via a checking account.

The investigation company decided, 22 “ghost” corporations of the large Phat “oil” illegally bought 25,125 VAT invoices with a complete quick sale of products and providers of greater than 17,611 billion VND. After paying salaries to subordinates and deducting different bills, the large Phat “oil” earned greater than 161.eight billion dong illegally.

Prosecution of “tax evasion” case

Notably, the “ghost” corporations of the large Phat “oil” additionally short-exported 271 VAT invoices with a complete worth of over 279 billion VND to Phat Petroleum Firm to legalize the quantity of gasoline bought floating. for tax evasion functions.

Concerning tax evasion, the investigating company decided that defendant Bay additionally allowed staff to illegally promote 14 invoices with out items and providers at 5% worth to three different corporations, with a complete worth of greater than 585 million dong; Unlawful revenue 29 million dong.

The investigative company additionally decided that the entire quantity of tax evasion associated to the “ghost” firm system of the large Phat “oil” prompted injury to the State price range greater than 27.1 billion VND.

Concerning this habits, the Prison Investigation Company – Hai Phong Metropolis Public Safety prosecuted the case, prosecuted defendants Vu Xuan Bay and Nguyen Thi Mortgage for the crime of “tax evasion” and separated it into an unbiased case for additional investigation. submit processing.

Concerning this case, the Police Division – Hai Phong Metropolis’s Public Safety Division prosecuted the case, prosecuted the accused, and detained Mr. To Huu Te (SN 1959) – former head of the Tax Division of Thuy Nguyen district for investigation. investigation on the act of “abusing positions and powers whereas performing official duties”. Initially, the investigating company decided that defendant To Huu Te had some acts associated to the large Phat “oil” and his accomplices to illegally purchase and promote invoices.

In courtroom, Ngo Van Phat and his accomplices admitted the entire crimes as indicted. The jury discovered that defendant Phat was the mastermind, chief, and director of the task of different defendants to commit crimes, thereby incomes greater than VND 161.eight billion of illicit earnings.

Subsequently, the defendant Phat was sentenced to 24 months in jail. Defendants Bay, Mortgage 20 months in jail collectively on the crime of “unlawful buy and sale of invoices”. These defendants have been additionally fined from 10-50 million VND. For a similar crime, the defendants Quyen, Nhai, Tiep, and Hoang Anh have been fined from 70-200 million VND.

Concerning unlawful earnings, the Hai Phong Civil Judgment Execution Division confiscated greater than 26 billion VND from the defendant Phat and added it to the State price range. The trial panel compelled defendant Phat to pay 135.2 billion dong of the remaining illicit earnings from the unlawful sale of VAT invoices. On the similar time, proceed to distrain the fort on Le Hong Phong road to make sure the execution of the judgment.

Nguyen Hoan