What did the Ministry of Finance say about the case that Phuoc Nguyen gold shop did not issue invoices or declare and pay taxes with a revenue of more than 10,000 billion VND?
Recently, the Ministry of Finance has released information on a number of issues of interest to the public and the press related to the field of state management of the Ministry in March 2022. In it, the Ministry of Finance (General Department of Taxation) also gave some comments related to the case Phuoc Nguyen gold shop does not issue invoices, does not declare and pay taxes with a revenue of more than 10,000 billion VND.
Specifically, Phuoc Nguyen Gold Shop Private Enterprise has MST 1601863404, represented by Mr. Nguyen Thanh Binh. Private enterprise Phuoc Nguyen does not have a foreign currency business license.
According to the investigation documents of the Investigation Police Agency of An Giang province, from 2015 to 2020, through payment transactions via bank transfer, this business has sold gold and foreign currency in contravention of the law. law, with the revenue from the gold sale business being over 6,362 billion VND.
The revenue from gold selling business that Phuoc Nguyen Private Enterprise declares to Long Xuyen City Tax Department from 2015 to 2020 is 339 billion VND.
The difference in revenue from selling gold through the investigation results of the Investigation Police Agency from 2015 to 2020 is 6,023 billion VND.
According to documents from the investigating police agency, Mr. Nguyen Thanh Binh hired a number of employees and his wife, Ms. Nguyen Thi My Dung, in the name of the account holder opened at the bank but did not declare it to the tax agency. When there is a gold trading transaction, the buyer transfers money to this account to pay for the purpose of hiding revenue to avoid tax.
Because gold has a large transaction, according to statistics, the difference between the buying and selling prices ranges from 1% to 2% of the sales revenue. Therefore, the amount of tax evasion is estimated at 90 billion VND.
Currently, the tax authority is still coordinating with the police investigation agency in the investigation process and at the same time directing the tax authorities to strengthen the inspection and supervision of gold, silver and gems trading enterprises in the area under their management.
On March 5, the investigative police agency of An Giang province police filed additional criminal cases of “tax evasion” against the owner of a gold shop Phuoc Nguyen, Long Xuyen City, related to the case of gold smuggling from Cambodia to Cambodia. Vietnam on January 10.
Through extensive investigation of the case, the Investigation Police Agency of An Giang Province Public Security made a decision to solicit tax expertise and determined that Mr. with over 10,000 billion VND in revenue.
Accordingly, the investigative police agency of An Giang province has a basis to determine that in addition to the prosecuted crime, there are also signs of crime, so it has issued a decision to additionally prosecute the criminal case of “tax evasion”. happened at a private enterprise, a gold shop in Phuoc Nguyen.
Before that, the Investigation Police Agency of An Giang Province Police issued a decision to prosecute the case, prosecute the accused and take into custody Nguyen Thanh Binh and 5 related defendants for the crime of “smuggling”.
at Blogtuan.info – Source: Kenh14.Vn – Read the original article here
