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5 subjects in Hai Duong illegally bought and sold invoices worth nearly 30 billion VND

PV January 2, 2024 16:49

The Investigation Police Agency of Cam Giang District Police (Hai Duong) has just clarified 5 subjects in 2 companies who illegally bought and sold invoices with a total value of nearly 30 billion VND.

The Investigation Police Agency of Cam Giang District Police read the warrant to temporarily detain Nguyen Thi Ngan (photo provided by the police agency)

The Investigation Police Agency of Cam Giang District Police determined that from May to July 2023, Do Manh Tuan (born in 1963, residing in Quang Trung Ward), Director of Manh Tuan Trading Company Limited, together with treasurer Le Thi Lieu (born in 1977, residing in Tien Tien Commune) and accountant Ha Bang Muu (born in 1976, residing in Thanh Binh Ward, Hai Duong City) issued 9 fake value-added invoices without accompanying goods. These invoices recorded the value of goods at 6.7 billion VND, illegally profiting 101 million VND.

From January to August 2023, Nguyen Thi Ngan (born in 1974, residing in Pham Ngu Lao ward), Director of Ngan Ha Electrical Equipment Joint Stock Company (Hai Duong city), and accountant Pham Thi Thanh (born in 1982, residing in Thanh Binh ward) issued 39 fake value-added invoices without accompanying goods. The value of the goods recorded on the invoice was 23 billion VND, illegally profiting 312 million VND.

The Investigation Police Agency of Cam Giang District Police read the warrant to temporarily detain Pham Thi Thanh (photo provided by the police agency)

Both companies above issued fake invoices to companies in Lai Cach town (Cam Giang).

The Investigation Police Agency of Cam Giang District Police has decided to prosecute the above 5 suspects for the crime of illegally trading invoices.

The case continues to be investigated and clarified.

PV
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5 subjects in Hai Duong illegally bought and sold invoices worth nearly 30 billion VND