Popular defrauding import and VAT taxes way
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December 30th, 2009 in Torture in Vietnam business | leave a response

As my story, Vietcombank have been guarding by Vietnam Defense and
Publics Security (Common Properties Police). Further, Defense bank
(military bank) is holding stock of Vietcombank. Vietcombank, Defense,
Publics Securities and Vietnam government have robbed my business and
transferred it to Dai Vinh Trade & Service Co., Ltd. I have found the
wire between that company and Defense when I came to CO-OP Mart few years
ago and found Saber Fruit Drink is imported by a company of Defense but
it was distributed by Dai Vinh Trade & Service Co., Ltd. I hope CO-OP
Mart will not dispose the evidence documents of buying Saber Fruit Drink
product from Dai Vinh Trade & Service Co., Ltd and import documents of
the defense company. Dai Vinh Trade & Service Co., Ltd is defrauding tax
by sending their goods to their non-company for selling to supermarket.
Their non-company will not issue VAT (10%) invoice to supermarket. This
fraud avoids 10% tax and 25% company income tax. I just found that CO-OP
Mart have changed the sticker of lychees of Dai Vinh company limited.
They used the sticker of Dai Vinh company limited instead of their
non-company sticker. I doubt that they have read my brain and found I am
drafting this letter and maybe they changed the documents in CO-OP mart.

Facts

Dai Vinh Trade & Service Co., Ltd

67 Ngo Nhan Tinh, Ward 1, Dist. 6

Dai Vinhs Non-Company

Phuoc Thuan Shop

No.6, Block V, Phu Lam D Residence, Ward 10, Dist. 6 

Popular defrauding import and VAT taxes way

Import / Export companies are defrauding the law with import tax fraud.
They are making fake documents to avoid taxing in value commercial
invoices and sales contract. The profit collected from tax fraud and
dirty money of bribe are divided for the export countries by
re-investing abroad such as education, housing, car, etc. This doing is
as money laundering activity. The crimes are approved for Vietnam
government family in their society. Do not use few special cases of other
families in society for cheating equity.

Before I was targeted by satellite weapons, the maximum cash that a
tourist is permitted to carry on hand is 5,000 USD. Then, when I was
neuro-logiced and financial terrorized by satellite mind control weapon,
perpetrators notified that Phan Van Khai, Prime Minister of Republic
Socialism Vietnam at that time, allowed a tourist to carry more USD,
maximum 7,000 USD on hand. Dai Vinh Trading & Service Company Ltd has a
function of tourist services. I doubt they could use this way to carry
cash for pre-payment to avoid taxes.

For instance, if they carry 10,000 USD for two tourists, they could avoid
10,000 * 20% (import tax in ASEAN) = 2,000 USD and (10,000 + 2,000) * 10%
= 1,200 USD. Total defrauded taxes are 2,200 USD while the sales contract
is from around 16,000 USD  30,000 USD per 20 feet container. The tour
trip from Republic Socialism Vietnam to ASEAN costs from 150 USD to 350
USD per person. The cost could be lower if they used tourists for
carrying money and their persons in destination country will re-take the
cash.

Vietcombank credit card; few times Vietcombank reminded me why I report
their corruption of eat all (my money, business and brain) to most
popular newspapers. And they notified me the way to defraud taxes by
credit card. They counted a lot of USD to re-pay to the bank for oversea
payment of gold credit card. This doing is likely tourist carrying cash
but by credit card in plus. They could send credit card to exporter to
withdraw cash many times to avoid daily limit withdraw. The Vietcombank
gold credit card could be withdraw thousands USD per day in few years
ago.

Shocking news of Chairman of Vietnam Common Properties Government Bank
was selected to be Chairman of WoldBank Group.

*Do not use few special cases of other families in society for cheating
equity. They jailed competitors if doing following them.

Hoanh Co Trading & Service Co., Ltd  a government company who imported
Chicken brand Canned Fish

Jelly (6kg) price is USD 0.7  1 / kg FOB Taiwan. The import tax is 50%
and VAT is 10%. The capital price without expensive is 0.7 x 1.5 x 1.1 =
1.15 USD / kg. Their selling price is USD 0.65  0.80 / kg.

Jojomo-Jelly-Price-1.PNG

See the story more here http://wordpressblog.dakha.com/?p=443

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