Saturday, April 26, 2025

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Người phụ nữ ở Bắc Ninh mua bán trái phép hoá đơn với số tiền hơn 6.000 tỷ đồng

Woman in Bac Ninh illegally bought and sold invoices worth more than 6,000 billion VND

From 2023 to present, Hoa has illegally traded over 10,000 value-added invoices, with an amount of more than 6,000 billion VND, causing a loss of about 600 billion VND in tax revenue to the State.

9 directors arrested for involvement in 4,000 billion VND fake invoice ring

Nine directors of companies in many provinces and cities were accused of illegally buying and selling invoices worth hundreds of billions of VND, in a fake invoice ring worth 4,000 billion VND.
Captured a group that included foreigners illegally buying and selling bank account information and money laundering

After a long investigation, the Investigation Police Agency of Hai Duong Province Police has dismantled a ring of illegal trading, storing of information about bank accounts, and money laundering, including many foreigners.