Information from the Ministry of Public Security on June 24 said that the Investigation Police Agency is coordinating with professional units to clarify the gold smuggling ring from Laos to Vietnam led by Nguyen Thi Hoa in Quang Tri and the tax evasion that occurred at Phu Quy Gold Investment Joint Stock Company, chaired by Le Xuan Tung and General Director. (Photo: QT)
Previously, functional forces under the Ministry of Public Security simultaneously searched the houses of several suspects in Lao Bao town (Huong Hoa district, Quang Tri ) related to the above case. (Photo: QT)
According to the spokesperson of the Ministry of Public Security, from 2022 to present, Nguyen Thi Hoa (residing in Lao Bao town, Huong Hoa district, Quang Tri) and Nguyen Thi Gai organized a smuggling ring of over 3 tons of gold (total value of about 5,000 billion VND) from Laos to Vietnam through Lao Bao border gate to sell to gold shops, making illegal profits. (Photo: QT)
According to the spokesperson of the Ministry of Public Security, Phu Quy Company declared and reported its 2021 tax settlement dishonestly, violating the provisions of Clause 2, Article 143 of the Tax Administration Law No. 38/2019/QH14 on tax evasion, causing damage to the State, initially determined to be 6,145 billion VND. (Photo: QT)
Based on collected documents and evidence, on June 23, the Ministry of Public Security's Investigation Police Agency issued a decision to prosecute the case of "Smuggling" and "Tax evasion" occurring at Lao Bao Border Gate (Quang Tri Province), Phu Quy Gold Investment Joint Stock Company and related units. After the Supreme People's Procuracy approved, the Ministry of Public Security's Investigation Police Agency executed the above decisions and orders. (Photo: QT)
In addition to initiating the above case, the Ministry of Public Security's Investigation Police Agency issued a decision to prosecute and apply preventive measures against 18 people for the crime of "Smuggling", including: Nguyen Thi Hoa, Nguyen Thi Gai, Nguyen Thi Thien, Truong Thi Huyen, Nguyen Thi Thuy, Do Thi Thuy, Nguyen Thi Van (Quang Tri), Nguyen Van Thuong, Nguyen Huu Phuong, Nguyen Huu Binh, Le The Hai, Tran Anh Son, Dang Van Dinh, Nguyen Thi Van (operating Kim Linh Gold Shop), Tran Cong Quan, Le Minh Tuan, Dam Anh Tuan, Nguyen Khac Bong.
The unit also decided to prosecute and apply preventive measures against Le Xuan Tung and Le Thuy Quynh for the crime of "Tax evasion".
NGUYEN VUONG
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