Phu Tho plywood exporter reportedly suspected of illegal use of invoices

Disclaimer: Map location is approximate. The events mapped and listed here do not represent crimes. While some of them are crimes, their mapping and listing on the Timber Risk-Map™ does not signify a crime has occurred. Instead, they are events that may represent a risk to buyers supply chains. The presence of a risk-event on this map or list does not imply guilt.

September 29, 2020 - Phu Tho, Vietnam

A plywood exporter from the province of Phu Tho is suspected of falsifying purchases of raw materials. The Phu Tho Tax Department reportedly found evidence of these violations during the VAT refund inspection for the exporter.

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