Prosecuting the Director of Toan Vi Group for illegally buying and selling invoices in Vinh Phuc

According to the investigating agency, Toan Vi Group Company is licensed by the Provincial People’s Committee to exploit land in Cam Lam village, Minh Quang commune, Tam Dao district.

Taking advantage of the land mining license, Nguyen Minh Tuan illegally sold 75 VAT invoices with false records of goods and services to 16 businesses in the province with a total payment of nearly 33 billion VND, of which tax VAT is nearly 3 billion dong.

In order to validate documents for the purchase and sale of VAT invoices, Nguyen Minh Tuan and the directors of invoice trading enterprises have made, signed and falsely stamped economic contracts, quotation sheets, volume comparison minutes, test records.

In addition, in order to conceal the illegal purchase and sale of invoices and comply with the regulations that payment transactions of 20 million VND or more must be transferred via bank transfer, the defendant Tuan asked the invoice-buying enterprise to transfer the money to the bank account. company account.

With the method of collecting from 8.5% – 13.5% of the value of goods purchased on the invoice, the defendant Tuan collected more than 4.4 billion VND from the illegal sale of invoices.

Senior Lieutenant Colonel Nguyen Duc Hieu, Head of the Economic Police Department said: “The illegal purchase and sale of invoices for tax evasion purposes in Vinh Phuc province is increasingly complicated.

Depending on the nature and severity of the violation, offenders can be criminally prosecuted according to regulations, in addition to a fine of up to 500 million VND, possibly up to 5 years in prison.

Nhi Tien