Popular defrauding import and VAT taxes way
As my story, Vietcombank have been guarding by Vietnam Defense and Public’s Security (“Common Properties” Police). Further, Defense bank (military bank) is holding stock of Vietcombank. Vietcombank, Defense, Public’s 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 Vinh’s 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.
Huong Thuy Co., Ltd – Thien An Corp – Thuan Phong Corp – Seafood Chien Thang Corp(government corporation)
Before 2004, New Choice – Mini Fruit Jelly price is around 0.7 USD FOB Taiwan – The wholesales / distributor price was 16,000 – 18,500 Vnd (0.94 USD ~ 1.088 USD, Rate 1 USD earns 17,000 Vnd). In Nov-2009, the wholesales / distributor price is 18,000 – 23,000 Vnd (0.92 USD ~1.18 USD. Rate 1 USD earns 19,500Vnd). In promotion period, the price is lower. Import tax is 50% and VAT is 10%. They are defrauding the taxes as above way. With New Choice SA agent as exporter, they could do low-price value in commercial invoice and contract, including fake documents, by giving low-price value import and export business together.
For instance, an agent gives export price USD 10.00 / carton FOB and USD 12,000 / 20’ container, instead of USD 20.00 FOB and USD 24,000 / 20’ container. Import another product with USD 12.50 / carton and USD 17,500 / 20’ container, instead of USD 25.00 / carton and USD 35,000 / 20’ container, from their agent in another country. They cheated (12,000 x 50%) + (12,000 x 50% + 12,000) x 10% = USD 7,800 import and VAT taxes. And cheated (17,500 x 50%) + (17,500 x 50% + 17,500) x 10% = USD 11,375. Their criminal business network defrauded USD 19,175.
Defrauding VAT and income taxes by issueing low price value in VAT invoice to their distributors, wholeslaes because of cheating import tax and low-price value. If they issue correct-price value, they have to pay VAT (10%) and income (25%-32%) taxes. I met Seafood Chien Thang Corporation issued low-price value in VAT invoice to their wholesale who have a relative with me.
Thuan Thanh in Binh Tay Market – Hoa Hung – Tien Hoa Import & Export Co., Ltd
They used their non-company to issue non-VAT invoice to supermarkets and hypermarket to avoid 10% VAT and 25%-32% company income tax. As Dai Vinh Trade & Service Co., Ltd, non-company issues a invoice with smaller tax and bribe for tax-collection governors. Tax-collection governors guarantee their company will not meet any problem of avoiding taxes and other frauds such as without invoices of goods, revenue of their selling, out of date products, illegal imported products, etc. The secret is their company is disposed and established fresh company to void the tax frauds exposed. The director of Dai Vinh Trade & Service Co., Ltd is ex-son-in-law of Thuan Thanh business entity and Hoa Hung Manufacturing & Trading Co., Ltd and now named as Tien Hoa Import & Export Co., Ltd. At the time I imported canned lychees & longan from erawan foods (Erawan Public Co., Ltd – Thailand), they including Dai Vinh Co., Ltd also imported the same from erawan foods lately. I do not know why Dai Vinh Co., Ltd sold all longan, 20 feet container (650 universal brand and 650 elephan&sun brand) to my relative who is buying from me. I doubt the Defense used satellite to read my brain and control the business behavior of me and my relative to be argued of canned longan. After that, Hoa Hung Co., Ltd also imported Twin Elephants brand – canned lychees (the price as bellow) from Erawan Foods and sold with low price to in which my imported lychees were selling. Now, they disposed and established new company name Tien Hoa Import & Export Co., Ltd that imported another canned lychees from another manufacturer.
- Twin Elephants – Canned Lychees price (A / biggest grade) is around USD 14.50 FOB Thailand - The wholesales price is 18.88 USD / CTN
In 2003, import tax is 20% and VAT is 10%. The capital price without expensive is 14.5 x 1.2 x 1.1 = 19.14 USD / CTN. I doubt they defrauded the tax by declaring low value price in commercial invoice. They maybe make fake commercial invoice for this defrauding.
- Mini Fruit Jelly 6kg per carton
The legal owner of Dai Vinh Company Limited is ex-son in law of Tien Hoa (Hoa Hung) Import & Export Ltd. When Dai Vinh Co., Ltd have not established, he is a member of Hoa Hung Import &Export Ltd. They imported Mini Fruit Jelly 6kg per carton from Taiwan and defrauded the taxes as above. The evidence is following:
*Wholesales price: 75,000 Vnd = ~ USD 4.69 per 6kg carton (~0.78 USD per kg)
- Pistachios made in China
Before 2008 (Asean-China Free Trade), Import tax is 40% and VAT is 5%. MINISTER OF DEFENSE “COMMON PROPERTIES” PHUNG QUANG THANH ATTEMPTED TO PREVENT THE SEEKING OF THE EVIDENCES.
- California Lion Raisin
Import tax is 40% and VAT is 5%. CHECK THE EVIDENCES BEFORE 2003.
*Please see the commercial invoices of Erawan Foods issueing to my company http://picasaweb.google.com/phamdackhanh/invoices
All Dai Vinh Company Ltd, Tien Hoa Import & Export Company Ltd, and Hoanh Co Trading & Service Company Ltd are companies of chinese asylum seekers in past in Vietnam. Erawan food is also a chinese company in Thailand. In addition, after I bought lychees from Peace Canning (1958) Company Limited in 2009, Vietnam government perpetrators warned by Voice-to-Skull of satellite mind control weapon that the business of lychees is reversed for another chinese asylum seeker Private Entity (Truong Cuu Pte) which its owner is the old staff of Tien Hoa Import & Export Company Limited. I found that Peace Canning (1958) Company Limited has chinese asylum seeker in their company because of chinese company name in their stamp. Vietnam government perpetrators warned after I have sold out of this container and Pigeon lychees begin to be known widely by many distributors, wholesales, retails and consumers, my company would have to break the contract for their world chinese business network. My company is as a pioneer to market new products for their profit obtaining.
S&B Wasabi – Distributor Hiep Thai in Binh Tay Government Market
Before 2005, wholesales price: 12.500 Vnd (~0.7 USD) per 43g S&B Wasabi Tube – Made in Japan but I doubt its origin is form China.

Import tax is 50% and VAT is 10%. The export price is from USD 0.7 – 0.9 per 43g tube. They have been defrauding the taxes by making low-price value in commercial invoice and sales contract.
The House wasabi paste 43g per tube produced by House Foods Corporation offered to me is USD 80.00 per carton of 120 tubes. Due to most of defrauding low-price value in commercial invoice and sales contract and specially S&B wasabi paste, House offered to my company “buy one, get one” price for special trafficking market.

J&B Wasabi – Importer is Tan Hung Thinh in Ward 11, Dist 6
Original wasabi is from Taiwan. Import tax is 50% and VAT is 10%. Defrauding taxes by making low-price value in commercial invoice and sales control is popular.
Republic Socialism Vietnam Military Company in Hai Phong port
BOOST HEALTH MILK made in U.S. imported by a Defense company in Hai Phong who used satellite mind control weapon to remotely capture the business conversation between me and an importing customer in phone. In fact, the importing customer said her daughter will send Boost Heath Milk from U.S. to Vietnam without any document such as sales contract, invoice, packing list and maybe certificate of origin. I attempted to ask my relative who is customers of her for import documents but the Defense stopped by satellite weapons. As the above way of defrauding taxes, the import documents are fake ones.
Phung Chien Thang is the director of Chien Thang Seafood Corporation. Phung Quang Thanh is Minister of Defense. They are army soldiers of “common properties” party in Vietnam. The customs of Vietnam “Common Properties” government have a special relationship to Department of Defense. In fact, one of money launderer of Dai Vinh Co., Ltd, is ex-custom official. Tan Cang ports (New Ports) in their Hcmc and Hai Phong are directly controlled by Department of Defense of Vietnam “Common Properties” Government and their corporations including bank (Military Bank, Orient East Bank), telecommunication (Viettel Corporation), import & export, investor in finance and bank, manufacturer, Thai Son Corporation, etc. Further, Public’s Securities has been established Vietnam StarBank with the capital originated from salary, bribe and unclear-money including guarding for heroin, human tafficking. Referring to newspaper, a army soldier of “common properties” Party was executed due to drug trafficking and selling. Besides, they have import-export companies. As above, Public’s Securities could invest the money in trading companies invisiblely.
Drug Production and Trafficking in Vietnam
























































