But Pendergrass used the pro forma invoice to make a claim to the government for $2.02 million, representing that that amount was already owed to Taber.
The government charges that Rains knew the fake pro forma invoice would be used to get money from the government when he ordered that it be issued in late July 1993.
part of the tender documentation entitled Elements for the preparation of the
pro forma invoice with instructions for its completion.
part of the tender documentation entitled Elements for preparation of the
pro forma invoice with instructions for its completion.
Inventory of all products resulting from the
pro forma invoice forms (from 9a to 9h), annexed to the tender documentation.
Inventory of all products resulting from the
pro forma invoice forms (from 9a to 9k), annexed to the tender documentation.
part of the tender documents entitled Elements for the preparation of the
pro forma invoice with instructions for completion.
The information may be in the form of pre-sales documents such as
pro forma invoices and purchase orders, intra sales documents such as shipping status and payable information or post sale information such as payment details and arrival of goods.
Business community and the State Tax Service reached agreement on simplification of VAT financial reporting, Tatiana Kim, Board Chair of the Chamber of Tax Consultants, told Business AKIpress.Tatiana Kim said the agreement was reached that one third copies of
pro forma invoices will be removed.
And we had to pay
pro forma invoices to all our suppliers until we got established.
The court also found Taber had engaged in commonly accepted business practices of issuing
pro forma invoices in dealing with PMI, which was having financial problems.
Basic features include: templates for multi-page commercial and
pro forma invoices, packing lists, export declarations, certificates of origin, dock receipts, Canadian customs invoices and NAFTA certificates of origin.
