The Investigation Police Department of Quy Hop District ( Nghe An Province ) has just issued a decision to initiate a criminal case and prosecute six defendants for the illegal buying and selling of invoices, as stipulated in Clause 2, Article 203 of the 2015 Penal Code.
The individuals charged include: Nguyen Thi Tan, born in 1978, residing in Trung Hoa Ward, Cau Giay District, Hanoi; Vu Van Trang, born in 1981, residing in Nhi Chau Ward, Hai Duong City, Hai Duong Province; Nguyen Bao Cong, born in 1957, residing in Dong Hop Commune, Quy Hop District, Nghe An Province; and Dang Van Dinh (born in 1971), Nguyen Thi Ngan (born in 1982), and Pham Thi Thoa (born in 1990), all residing in Quy Hop Town, Quy Hop District.
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Authorities are working with the suspects. |
Earlier, in early 2023, through investigative measures, the Quy Hop District Police discovered several businesses in the area showing suspicious signs of illegal invoice trading for illicit gain. Prominent among these were the invoice trading activities of individual business owner Nguyen Bao Cong (Dong Hop commune, Quy Hop district) and Phuc Son Mineral Company Limited (Quy Hop town, Quy Hop district, headed by Mr. Dang Van Dinh) with Hanphar Company Limited (Thanh Xuan district, Hanoi , headed by Ms. Nguyen Thi Tan).
Recognizing the complexity of the case, the leaders of the Quy Hop District Police reported to the leaders of the Provincial Police and directed the District Police Investigation Agency to launch an investigation to clarify the matter and handle it in accordance with the law.
Accordingly, from October 2020 to March 2023, taking advantage of changes in export laws and policies, the aforementioned individuals colluded to illegally trade 454 invoices, thereby gaining illicit profits exceeding 1.3 billion VND. The police seized 6 invoice books of various types, 5 computer sets, 3 laptops, 3 electronic signatures, 4 mobile phones, and numerous related documents and records.
To date, in order to receive leniency from the law, the defendants have voluntarily surrendered more than 1.3 billion VND - the amount of money they profited from the illegal buying and selling of invoices.
Currently, the Criminal Investigation Department of Quy Hop District Police is continuing to expand the investigation.
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