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

On November 14, the Investigation Police Agency of Quang Binh Provincial Police issued decisions to prosecute the case, prosecute the accused and issue a ban on leaving the place of residence against Pham Thi Thuy Duong (born in 1985, residing in Dong Son ward, Dong Hoi city, Quang Binh province) for the act of illegally buying and selling invoices, stipulated in Clause 2, Article 203 of the Penal Code, occurring at LE HIEU DVDL Company Limited (Thanh Trach commune, Bo Trach district, Quang Binh province) and Thanh Anh Khoa Company Limited (Dong Phu ward, Dong Hoi city).

According to the case file, in 2021 and 2022, LE HIEU DVDL Company Limited and Thanh Anh Khoa Company Limited established by Pham Thi Thuy Duong did not conduct any production or business activities of goods or services but issued over 700 value-added invoices (including electronic value-added invoices and paper value-added invoices) with a total payment value of over 40 billion VND.

During the search of Pham Thi Thuy Duong's residence, the Quang Binh Provincial Police Investigation Agency also seized a number of documents related to the case. The case is currently under further investigation.

Previously, in early March 2024, the People's Procuracy of Thua Thien - Hue province also approved the decisions to prosecute the accused and search warrants of the Investigation Police Agency of Thua Thien - Hue Province Police against Nguyen Thi Nhung, Pham Thuy Dung, Chau Thi Hoai, and Le Thi Ngoc Anh.

Regarding this case, the People's Procuracy of Thua Thien - Hue province also approved an arrest warrant to temporarily detain 2 of the 4 people mentioned above, Nguyen Thi Nhung and Pham Thuy Dung, for the crime of "illegally buying and selling invoices and documents for state budget collection" for investigation and handling.

According to the initial investigation results of the police force, because of her acquaintance with the accountants Pham Thuy Dung, Chau Thi Hoai and Le Thi Ngoc Anh, Nguyen Thi Nhung asked these accountants to issue invoices for Tai Phuoc Duc Company. Nhung agreed to pay 0.1% of the total value of goods after tax on the invoice.

Taking advantage of being assigned by the business owner to manage invoices, issue invoices daily to customers upon request, and compile retail invoices for the day, Pham Thuy Dung, Chau Thi Hoai, and Le Thi Ngoc Anh balanced the daily retail sales for customers who did not take invoices.

Then, take the remaining quantity to issue invoices to Tai Phuoc Duc Company as requested by Nguyen Thi Nhung. Pham Thuy Dung issued and sold 173 value-added invoices with a post-tax value of VND 3,430,093,794; Chau Thi Hoai issued and sold 51 value-added invoices with a post-tax value of VND 921,840,010; Le Thi Ngoc Anh issued and sold 19 value-added invoices with a value of VND 333,919,937.