Sunday, March 30, 2025

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Bắt 11 giám đốc, kế toán trong đường dây mua bán hóa đơn 4.400 tỷ đồng

Arrested 11 directors and accountants in a 4,400 billion VND invoice trading ring

Police determined that the group set up 41 ghost companies to buy and sell value-added invoices for 6,474 businesses nationwide, with a total value of more than 4,400 billion VND.

Arrested female monster in Quang Binh who set up a company to buy and sell invoices worth more than 40 billion VND

Although there were no production or business activities, the two companies established by Duong issued over 700 value-added invoices with a total value of over 40 billion VND.
Arrested a foreigner for buying fake invoices

The Investigation Police Agency of Cam Giang District Police (Hai Duong) has prosecuted and detained Zhong Dong Liang (born in 1987) for the crime of illegally trading invoices.