Group of suspects illegally bought and sold invoices worth more than 217 billion VND

On September 11, the Economic Police Department of Binh Phuoc Province Police announced that it had initiated a case, prosecuted 6 defendants and executed temporary detention orders against 4 defendants, who are directors and accountants of related enterprises, for the crime of "illegally buying and selling invoices and documents for payment to the state budget".

Previously, the Economic Police Department of Binh Phuoc Province Police discovered a number of businesses in the area with suspicious signs of establishing companies to illegally buy and sell large quantities of value-added invoices to businesses inside and outside the province to gain illegal profits.

Binh Phuoc Provincial Police executed the decision to prosecute and temporarily detain Huynh Nhat Giang (white T-shirt).

Initial investigation results determined that from 2018 to 2022, Huynh Nhat Giang (31 years old, residing in Ben Cat Town, Binh Duong) and Chu Van Kien (32 years old, residing in Dong Xoai City, Binh Phuoc) jointly established Phu Dat Production, Trade and Service One Member Co., Ltd., Thai Xuan Huong Transport Trade and Service Co., Ltd. and Quang Manh Trade and Service Co., Ltd., with business registration addresses in Dong Xoai City.

After establishment, the companies did not produce or trade any goods or services. Kien and Giang illegally exported or through Phan Quang Tiep (41 years old), Bui Van Trung (49 years old, all residing in Dong Xoai City), Luu Thi Hien (43 years old) and Truong Thi Thuy (33 years old, all residing in Chon Thanh Town) who are service accountants for brokerage businesses to sell 680 illegal value-added tax invoices to businesses inside and outside the province with a total payment value of more than 217 billion VND to gain illegal profits.

Binh Phuoc Provincial Police executed the decision to prosecute and temporarily detain Chu Van Kien.

The Investigation Police Agency of Binh Phuoc Province has initiated a criminal case, prosecuted 6 defendants and executed arrest warrants for 4 defendants, who are directors and accountants of related enterprises, for the crime of illegally buying and selling invoices and documents for payment to the state budget.

Source link: https://thanhnien.vn/binh-phuoc-nhom-bi-can-mua-ban-hoa-don-trai-phep-tri-gia-hon-217-ti-dong-185230911171027884.htm