Thanh Ha District Police prosecuted 4 suspects for illegal invoice trading

Subjects Pham Ta Manh, Vu Thi Quynh, Pham Thi Tiep, Nguyen Thi Bach at the investigation agency. Photo: Provided by Thanh Ha District Police

According to the investigation results, the Thanh Ha District Police Investigation Agency determined that from March 30 to June 7, Nguyen Thi Bach (born in 1993, in Nhan Lu village, Cam Che commune), Pham Thi Tiep (born in 1986), Pham Ta Manh (born in 1994, all in Hoang Lai village, An Phuong commune, Thanh Ha district) sold 6 value-added tax invoices with content but without goods to people in need. These subjects are employees and owners of Phuong Dong computer store, located in Xuan An village, Thanh Khe commune (Thanh Ha).

At 2:30 p.m. on June 7, at Anh Phat Computer store, located in Phuc Gioi village, Thanh Quang commune, Thanh Ha district police discovered Vu Thi Quynh (born in 1992, in Phuc Gioi village, Thanh Quang commune, Thanh Ha) selling a value-added tax invoice with the invoice price of VND 900,000 but without goods to the buyer. Expanding the investigation, the Investigation Police Agency of Thanh Ha district police determined that from April 13 to June 7, Quynh sold a total of 11 value-added tax invoices but without goods to 2 buyers.

Thanh Ha District Police Investigation Agency has decided to prosecute the defendants: Tiep, Manh, Bach, Quynh for the crime of illegal invoice trading and continue to investigate and expand the cases.

DT