Illegal purchase and sale of invoices, fined 60 million VND

BBK - On June 27, the People's Court of Bac Kan province opened the first instance trial of the criminal case against defendant Nguyen Duc Bao, born in 1973, residing in Zone 2, Van Tung Commune, Ngan Son District, for the crime of "Illegal trading of invoices".

Representative of the People's Procuracy of Bac Kan province announced the indictment for the crime of "Illegal trading of invoices" against defendant Nguyen Duc Bao.

According to the indictment, from April 2019 to June 2022, Nguyen Duc Bao illegally sold 14 sales invoices (including groceries and construction materials) with recorded content to units and individuals in Ngan Son district, with a total amount recorded on the invoice of VND 139,737,500, collecting invoice money at a rate of 10% on each invoice, corresponding to an amount of VND 13,973,750. The tax amount incurred on the paid invoice was VND 2,829,800, the remaining tax amount to be paid was VND 62,750, illegally profiting VND 11,206,700.

At the trial, the defendant confessed to his crime. The defendant's testimony was consistent with the testimony of those with related rights and obligations and the documents and evidence collected during the investigation. The trial panel fined the defendant Nguyen Duc Bao VND 60,000,000 and ordered the confiscation of VND 11,206,700 of illegal profits to the state budget./.

Source link: https://baobackan.com.vn/mua-ban-trai-phep-hoa-don-bi-xu-phat-60-trieu-dong-post53492.html