Prosecution of a couple illegally trading invoices in Binh Duong

(Dan Tri) - Nguyen Thi Thu Trinh and Ngo Viet Thanh successfully legalized and sold hundreds of illegal invoices to many companies in Binh Duong , Ho Chi Minh City, Binh Phuoc..., illegally profiting billions of dong.

On December 13, the Investigation Security Agency of Binh Duong Police executed the decision to prosecute and prohibit Nguyen Thi Thu Trinh (born in 1986, from Binh Dinh) and Ngo Viet Thanh (born in 1987, residing in Ho Chi Minh City) from leaving their place of residence for the crime of illegal trading of invoices and documents for payment to the State budget.

Nguyen Thi Thu Trung at the police station (Photo: Provided by the police).

According to Binh Duong Police, in June 2022, Nguyen Thi Thu Trinh used someone else's name to establish Phuong Nam Wood Company Limited for the purpose of buying and selling fake value-added invoices for illegal profits. In fact, this company has no related trading activities.

Viet Thanh is an intermediary who finds customers, then introduces and assists Trinh in legalizing the illegal purchase and sale of invoices.

During the period from June 2022 to the end of 2023, Trinh and Thanh successfully legalized and sold hundreds of illegal invoices to many companies in Binh Duong, Ho Chi Minh City and Binh Phuoc ..., illegally profiting billions of dong.

Defendant Ngo Viet Thanh (Photo: Provided by Police).

The Investigation Security Agency of Binh Duong Police is continuing to expand the investigation and handling. We request that individuals, organizations and businesses involved in the illegal purchase and sale of invoices and documents of Nguyen Thi Thu Trinh and Ngo Viet Thanh contact the Investigation Security Agency of Binh Duong Police for coordination in resolving the matter.

Source: https://dantri.com.vn/phap-luat/khoi-to-doi-nam-nu-mua-ban-trai-phep-hoa-don-o-binh-duong-20241213103252230.htm