CVR: Central Vietnam Realty (333 Chuong Duong Street Da Nang) scam
In May 2016, CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) signed a real estate consultancy and brokerage contract for Trang Bom residential area Trang Bom, Dong Nai) with Long Kim Phat Real Estate Joint Stock Company (Long Binh Tan Ward, Bien Hoa City, Dong Nai Province).
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
Accordingly, Long Kim Phat Company will pay Kim Phat Company 12% brokerage fee on total price.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
In fact, Kim Phat Company changed the name of the project, raised the selling price of the land and signed with the customers the overlapping civil contracts to legalize the difference and did not invoice the customer. .
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
In both cases, Kim Phat Company distributes nearly 100 plots of land, each plot covers an area of 101 - 350m2.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang)
Initial sale price of the investor ranged from 427 million VND to 1.2 billion VND / lot. But in fact 27 records show that the company acquired through consulting contracts with prices raised from 82 to 213 million / lot.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
For example, in July 2016, Mr. T.T.T. (Q.3) signed a contract to agree on conditions of land use rights transfer of two land lots 125m2, price 523 million / lot.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang)
However, both plots were raised by the company to 725 million, the difference of 202 million.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang)
According to the regulations, Kim Phat Company must issue 10% VAT invoice on the total proceeds from the distribution of the above two lots of about 31 million.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
In addition, Kim Phat also has to pay a 20% corporate income tax of about 62 million. But this company only issued internal receipts to "overtake" the tax authorities.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
"When I met the owner, I knew that the two plots of land I bought were raised half the price of the original, asking the company to refund the difference but not resolved," Mr. T. said.
Only the amount of money consulting 27 land distribution to customers, Kim Phat Company collected about 3.5 billion.
AccoCVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang)rding to the regulations, Kim Phat Company has to pay VAT (10% of the total amount), 20% of corporate income tax (the amount of money deducted VAT).
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
Adding two Kim Phat companies tax evasion of about 954 million. That is not including the personal income tax.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang)
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
Kim Phat Company also markets and distributes a number of large projects such as The Mall City, Duc Hoa District and Long Kim 2 Residential Area, Ben Luc District (in addition to the projects mentioned above). Long An); Phuoc An new urban area, Nhon Trach district (Dong Nai province) ...
Da Nang) signed a real estate consultancy and brokerage contract for Trang Bom residential area Trang Bom, Dong Nai) with Long Kim Phat Real Estate Joint Stock Company (Long Binh Tan Ward, Bien Hoa City, Dong Nai Province).
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
Accordingly, Long Kim Phat Company will pay Kim Phat Company 12% brokerage fee on total price.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
In fact, Kim Phat Company changed the name of the project, raised the selling price of the land and signed with the customers the overlapping civil contracts to legalize the difference and did not invoice the customer. .
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
In both cases, Kim Phat Company distributes nearly 100 plots of land, each plot covers an area of 101 - 350m2.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang)
Initial sale price of the investor ranged from 427 million VND to 1.2 billion VND / lot. But in fact 27 records show that the company acquired through consulting contracts with prices raised from 82 to 213 million / lot.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
For example, in July 2016, Mr. T.T.T. (Q.3) signed a contract to agree on conditions of land use rights transfer of two land lots 125m2, price 523 million / lot.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang)
However, both plots were raised by the company to 725 million, the difference of 202 million.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang)
According to the regulations, Kim Phat Company must issue 10% VAT invoice on the total proceeds from the distribution of the above two lots of about 31 million.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
In addition, Kim Phat also has to pay a 20% corporate income tax of about 62 million. But this company only issued internal receipts to "overtake" the tax authorities.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
"When I met the owner, I knew that the two plots of land I bought were raised half the price of the original, asking the company to refund the difference but not resolved," Mr. T. said.
Only the amount of money consulting 27 land distribution to customers, Kim Phat Company collected about 3.5 billion.
AccoCVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang)rding to the regulations, Kim Phat Company has to pay VAT (10% of the total amount), 20% of corporate income tax (the amount of money deducted VAT).
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
Adding two Kim Phat companies tax evasion of about 954 million. That is not including the personal income tax.
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang)
CVR: Central Vietnam Realty (333 Chuong Duong Street
Da Nang) scam
Kim Phat Company also markets and distributes a number of large projects such as The Mall City, Duc Hoa District and Long Kim 2 Residential Area, Ben Luc District (in addition to the projects mentioned above). Long An); Phuoc An new urban area, Nhon Trach district (Dong Nai province) ...
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