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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.

 

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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.

 

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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.

 

  1. 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.

 

  1. 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:

 

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*Wholesales price: 75,000 Vnd = ~ USD 4.69 per 6kg carton (~0.78 USD per kg)

 

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Han-Shuo-Jelly-Price-2.PNG 

 

  1. 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.

 

  1. 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.

http://lh3.ggpht.com/_GgYMaWEYih8/Szq8D-MFJCI/AAAAAAAAAWI/PA3eAyRUDMY/s128/Erawan-Stamp.PNG http://lh6.ggpht.com/_GgYMaWEYih8/Szq8DrLVChI/AAAAAAAAAWE/7NxPqtoOtRw/s128/Peace-Stamp.PNG

 

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.

http://lh4.ggpht.com/_GgYMaWEYih8/SzrWDCzxALI/AAAAAAAAAWU/tloiqIyffsM/image011.jpg

 

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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.

 

House-Wasabi-Paste-1-11.PNG

 

http://lh5.ggpht.com/_GgYMaWEYih8/SzrWDbWZiCI/AAAAAAAAAWY/PjoxDz4C1G4/s128/image014.png http://lh5.ggpht.com/_GgYMaWEYih8/SzrWDWLpLPI/AAAAAAAAAWc/NSn6V_LB7ms/s128/image015.png http://lh3.ggpht.com/_GgYMaWEYih8/SzrWDTcbKBI/AAAAAAAAAWg/vwkkI7wX3AQ/s128/image016.png

 

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


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Đọc não, tra tấn cướp kinh doanh của Vietcombank & Công an an ninh [Brain-readed, tortured in Vietnam biz by Common Properties Vietcombank & Public's Securities]

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Video of ending life:
http://www.youtube.com/khanhpham65

[English] [Vietnamese]

Tôi không còn quốc tịch Việt Nam. Tôi là nạn nhân của chiến tranh chuyển đổi nghèo (Convert-Slum War) bởi kinh tế chính trị từ năm 2003 tới bây giờ. Chủ tịch chính phủ CS Việt Nam – Nguyễn Minh Triết thường sử dụng vũ khí điều khiển não từ vệ tinh đe dọa tôi rằng kinh doanh là dành cho đảng độc quyền CS, phe kinh tế chính trị và người TQ tỵ nạn ở Việt Nam trong quá khứ. Hơn nữa, tôi là nạn nhân của cướp đoạt Sở Hữu Trí Tuệ (chép não và đọc não) bởi vũ khí điều khiển não từ vệ tinh, một vũ khí hủy diệt giết người hàng loạt từ vệ tinh. Họ chép não các CEO, Chóp Bu Kinh Tế, Chuyên Gia, … để cài vào não phe cánh kinh tế chính trị của họ. Xem Bí Mật Hoa Kỳ Chưa KểLợi Nhuận Kết Xù của hệ điều hành và phần mềm chống virus nắm thông tin được bởi gián điệp Việt Nam ở nước ngoài. Với vũ khí hủy diệt giết người hàng loạt, chính phủ Việt Nam đang xây dựng mạng lưới tội ác kinh tế chính trị chiến lược có “đường dây” và “không đường dây”. “Quan chức” chính phủ Việt Nam tham nhũng hằng ngày. Họ tiêu xài tiền tham nhủng để rửa tiền trong các công ty kinh doanh, ngân hàng, quỹ tài chính, đầu tư nước ngoài và họ hàng con cái du học ở nước ngoài như mua xe ôtô, mua nhà và tái đầu tư rửa tiền. Thêm vào đó, tôi bị ép buộc vận chuyển heroin và rửa tiền cho chính phủ CS Việt Nam, ngân hàng quốc gia, và ngân hàng thương mại. Xem file thống kê trồng và thu hoạch heroin (drug).


Tôi đang bị tấn công (tra tấn, quấy rối, giả lập tình huống kinh tế chính trị, ép buộc quan hệ tình dục, gia đình bị điều khiển xung đột, kinh doanh và tài chính bị khủng bố). Thủ phạm thay đổi dữ kiện trong ký ức nhớ và xóa não. Thủ phạm thường xuyên sử dụng hình ảnh, động tác và giọng nói của những người nỗi tiếng, kinh tế (kinh doanh) và chính trị trong khi tra tấn và quấy rối bởi vũ khí đọc não/ điều khiển não từ vệ tinh (tra tấn quấy rôi từ phương tiện truyền thông Tivi và Radio và cài não trong giấc mơ), vũ khí sóng ngắn từ vệ tinh, và vũ khí năng lượng. Tôi bị giam trong nhà và suy nghĩ bị giam. Tôi không còn thuộc chính phủ Việt Nam (chính quyền Việt Nam) như câu chuyện xãy ra. Tôi chỉ còn công ty đang sở hữu nhưng thủ phạm khủng bố tất cả thu nhập và giết chết tất cả các mối quan hệ hôn nhân (tuyệt chủng). Thủ phạm không chịu đưa giấy thông hành để tôi làm thủ tục pháp lý cần thiết. Thủ phạm bôi xấu nhiều người quyền lực bao gồm cả người làm chính trị của những nước mà thủ phạm nghĩ là tôi sẽ đến và gửi cho nước đó (để giam cầm và tra tấn như ở Mã Lai) bởi vũ khí tra tấn logic não.

Nhiều năm bị tra tấn tàn bạo bởi vũ khí chiến tranh dùng trong kinh doanh bởi Vietcombank và Công an an ninh. Vietcombank và Công an an ninh chép dữ liệu não và cài vào não bên họ [Twitter - download]. Nhiều lần không chịu nỗi những tra tấn bởi vũ khí kỹ thuật cao, nghĩ đến cái chết. Vietcombank và Công an an ninh đã xóa tẩy não cách ly tình thương yêu trong gia đình, người thân, người yêu và bạn bè. Không thể sống như một con người và không thể chịu đựng ngày đêm tra tấn trước sự tàn bạo không nhân tính của Vietcombank và Công an an ninh, tôi nghĩ mình kết thúc để nói lên sự thật này. Thủ phạm khủng bố tài chính và kinh doanh của tôi đến khi kiệt quệ từng bước và sẽ bị ép buộc tham gia mạng lưới tội ác của chúng.

Kẻ chỉ huy bao năm đàn áp: Nguyễn Phước Thanh – VCB, CS BT Lê Thanh Hải, CS BTCA Lê Hồng Anh, CS TP Nguyễn Chí Thành, CS BTQP Phùng Quang Thanh, CTCP CS Nguyễn Minh Triết và chính phủ Mã Lai.
Xem tiếp câu chuyện


I currently do not have a nationality. I am a victim of Convert-Slum war on political business from 2003 till now. Chairman of Vietnam “common properties” government – Nguyen Minh Triet usually threaten to me by satellite mind control weapon that the business is provided for their exclusive party, political economic wing and china refugees in past. Further, I am a victim of Intellectual Property robbing ( brain copying and brain reading ) by satellite mind control weapon, a massive destroying weapon. They copied brain data of CEO, Economic Leader, Specialist, etc to set-up to brain’s their wings. See U.S secret never told and Fortune Profit of PC OS & Anti Virus captured by Vn oversea spies. With satellite massive destroying weapons, Vietnam government has been making hidden criminal political economic strategy in wired and wireless network. Vietnam governors have been taking bribes daily. They have been spending bribes to launder in business entities, banks, financial capital, oversea investment and their relative oversea education such car, housing and re-investment. In addition, I was enforced to carry heroin and money laundering for their Vietnam “common properties” government, nation bank and commercial banks. Please see the link for statistic of drug cultivation and production.


I have been attacking (torturing, harassing, simulating politic economic, sex rape, mind-controlled family treating conflict and business & financial terrorizing). Perpetrators modified the facts of my memory and brain erasing. Perpetrators usually used the animations and voices of U.S well-known people, economic people and politicians during torture and harassing by satellite mind control weapon (television & radio media hacking and dream manipulation), satellite microwave weapon, and directed energy weapon. I was jailed at home and the mind was jailed. I do not belong perpetrators’ government now as bellow story. I have been remaining company owner business but perpetrators attempted to terrorize all incomes and end inheritance-blooding marrying relationship. Perpetrators did not release the certificate of walk-in-road to make legal steps yet. Perpetrators attempted to abuse (paint bad and will notify these backing to) many powerful people including politicians of the moving next countries of perpetrators’ thought by satellite neurological weapon. Perpetrators attempted to terrorize my finance and business for dropping me down to be out of money step by step and will be joined their criminals network.

Many years under brutally tortured by satellite mind control and satellite microwave weapon used for warfare “Common Properties” Vietcombank and Public’s Securities. They copied brain data of CEO, Economic Leader, etc to set-up to brain’s their wings [Twitter - download]. Many times I could not stand these tortures of high technical weapons, thought about the death. Vietcombank and Public’s Securities did brain-erasing and brain-washing to isolate my love of the family, the relatives, girlfriend, and friends. I could not live as a human and could not stand those brutal tortures inhumanity of Vietcombank and Public’s Securities, I wonder that I went to the end of life to tell the truth.

Leading many brutal-torture years: Nguyen Phuoc Thanh-VCB, Secretary “Common Properties” Le Thanh Hai, “Common Properties” Minister of Public’s Securities Le Hong Anh, Lead of Securities Department Nguyen Chi Thanh, “Common Properties” Minister of Defense Phung Quang Thanh, Chairman of “Common Properties” government Nguyen Minh Triet and Malaysia government.

Vũ khí sóng ngắn từ vệ tinh [Satellite Microwave Weapon]

Tiếng gọi bản thân [Voice of Myself]

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