Arresting the operator of Phu Cuong company to evade taxes more than 19 billion VND
Defendant Ngo Phu Cuong in An Giang, was arrested by the police for tax evasion of more than 19 billion dong.
On the afternoon of April 22, the police agency of An Giang province police prosecuted the accused and executed a detention order for Ngo Phu Cuong (48 years old, living in Long Xuyen city) to investigate the act of “tax evasion”.
The police searched the residence and workplace of the accused Cuong.
Defendant Ngo Phu Cuong listened to the police agency’s delivery of decisions to prosecute the case and prosecute the accused. Photo: Seriously
According to the initial investigation, defendant Ngo Phu Cuong directly managed and operated the sand trading activities of 4 companies. In which, defendant Cuong is the legal representative of Phu Cuong Co., Ltd. Defendant’s daughter Cuong is the representative of Song Thoai One Member Company Limited.
From 2016 to 2020, defendant Ngo Phu Cuong directly traded sand with many companies, with a total revenue of more than 63 billion VND. The entire amount of this revenue, defendant Ngo Phu Cuong did not issue invoices, did not record in accounting books and declare tax …
According to the assessment results of the Tax Department of An Giang province, the violations of tax laws by Phu Cuong and Song Thoai companies have caused losses of more than 19 billion VND to the State budget.
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at Blogtuan.info – Source: vietnamnet.vn – Read the original article here
