City Tax Department. Quy Nhon coordinates with the City Police to handle crime reports and propose prosecution…

City Tax Department. Quy Nhon coordinates with the City Police to handle crime reports and propose prosecution…
City Tax Department. Quy Nhon coordinates with the City Police to handle crime reports and propose prosecution…
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Recently, at Quy Nhon City Tax Department, a meeting took place to discuss and agree on the coordination between the City Police and the City Tax Department in handling crime reports. , proposed prosecution in the tax field in Quy Nhon city.

Attending the working session, on the side of Quy Nhon City Tax Department: there were Mr. Nguyen Quoc Tuan – Director of the Department, Deputy Directors of the Department and Team Leaders and Deputy Leaders of Tax Inspection Team No. 01, Tax Inspection Team No. 02, Registration – Propaganda Team, Professional – Declaration Team, Administration – Human Resources Team of the City Tax Department; On the Quy Nhon City Police side: there is Lieutenant Colonel Tran Duc Sieu – Deputy Head of the City Police, Captain, Deputy Captain and officers of the Economic and Position Crime Investigation Police Team of Quy Nhon City Police. Nhon.

Comrades participated in the meeting. Photo: Tuyet Trinh

In recent times, the Tax Department and Quy Nhon City Police have coordinated to exchange and provide information and documents regularly and promptly in cases showing signs of tax law violations such as Tax evasion, illegal buying and selling of VAT invoices… to the point of having to be criminally handled, occur in the city. Helped the two agencies fully grasp information, promptly detect, handle, prevent and fight against tax violations and crimes.

From 2020 up to now, there have been 25 crime reports and 5 prosecution recommendations in the field of taxes, fees and invoices transferred by Quy Nhon City Tax Department to Quy Nhon City Police. The two agencies have coordinated to completely handle 5 reported cases and 2 cases of petition for prosecution, which have been announced by the City Police to accept investigation according to the procedural order; The remaining two agencies are continuing to coordinate information exchange, verification, and collection of evidence to handle according to law.

Through the meeting, leaders of the two agencies shared a lot of useful information, resolved existing problems and agreed on 5 coordination contents between the two agencies in the coming time, including presenting Procedures for transmitting reports, petitions for prosecution, coordination of inspections at enterprises showing signs of violation, mechanism for exchanging information and regular meetings between the two agencies, and at the same time agreeing to choose the handling of points. 01 case of Prosecution Proposal and 01 case of Crime Report to create the spread, deterrence, prevention and suppression of tax law violations, especially the illegal buying and selling of VAT invoices. happening now./.

The article is in Vietnamese

Vietnam

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