During the police's arrest of the suspect, it was discovered that he could not be a director because he was illiterate. From then on, a series of questions were raised.
In the fight against crime, Major Dong Quang Thang (Bac Tu Liem District Police, Hanoi ) has solved many complicated cases.
At the end of 2022, using professional measures, Major Thang and his teammates discovered the illegal trading of value-added invoices. The Economic and Position Crime Investigation Police Team proposed the Bac Tu Liem District Police Command to inspect and handle the case.
Major Thang recounted that when the organization arrested the suspect, it was discovered that this person could not be a director because he was illiterate. From there, the unit raised the question that this person's citizen identity card might have been stolen or bought.
In August 2022, the unit discovered that Binh Minh General Trading and Production Company Limited (in Thuong Cat ward, Bac Tu Liem district) had contents showing very high tax risks.
After preliminary verification, the police determined that the above company was a "ghost" company, established to operate as a VAT invoice seller. Major Thang reported to the unit's leadership and proposed to conduct verification and collect relevant documents.
Under the direction of the Bac Tu Liem District Police, Major Thang and the Economic Police Team successfully dismantled a ring of illegal trading of value-added invoices with sophisticated methods and tricks.
Accordingly, the police agency summoned the following subjects: Nguyen Thi Luu Huong (born in 1960, in Long Bien district); Dinh Thi Nguyet (born in 1960, in Hai Ba Trung district); Nguyen Thi Cuc (born in 1988, in Hai Duong city, Hai Duong province); Pham Van Truong (born in 1990) and Ta Thi Trang Nhung (born in 1993, both in Bac Tu Liem district).
The investigation results determined that the above subjects used 10 "ghost" companies to illegally sell value-added invoices. Huong sold to Cuc (Deputy Director of Quality Management Department - BEST PACIFIC Vietnam Co., Ltd.) 334 value-added invoices issued by 8 companies, with a total value of more than 6 billion VND, so that Cuc could make documents to pay for labor.
In addition, Huong also sold Nhung 12 invoices with a total value of more than 6 billion VND, to legalize input, business expenses, and prepare tax declaration documents for TNC Group Vietnam Trading and Service Company Limited, of which Nhung's husband, Truong, is the director.
At the investigation agency, the subjects all confessed to their crimes. Bac Tu Liem District Police initiated a case, prosecuted the defendants for "Illegal trading of invoices" and proposed to prosecute them before the law.
On August 22, Chairman of Hanoi People's Committee Tran Sy Thanh signed a decision to commend Major Dong Quang Thang for his achievements in the fight against crime.
Source: https://vietnamnet.vn/tu-chuyen-giam-doc-khong-biet-chu-he-lo-duong-day-toi-pham-o-ha-noi-2340124.html
Comment (0)