Hoang Huong case: Prosecution and temporary detention of another female defendant

Expanding the investigation into the case related to Ms. Hoang Huong, the police initiated additional prosecution against defendant Nguyen Thi Tuong An on charges of violating accounting regulations causing serious consequences.

Defendant Nguyen Thi Tuong An - Photo: Ministry of Public Security

On the evening of October 29, the Ministry of Public Security announced that the Office of the Investigation Police Agency had prosecuted and temporarily detained Nguyen Thi Tuong An (32 years old, living in Tay Ho ward, Hanoi city) for violating accounting regulations causing serious consequences.

This is the result of an expanded investigation into a case of serious accounting violations involving Hoang Huong Pharmaceutical Joint Stock Company and companies and business households established and directed by Hoang Thi Huong in Hanoi and other provinces and cities nationwide.

After the Supreme People's Procuracy (Department 3) issued decisions approving the above-mentioned procedural decisions, the Office of the Ministry of Public Security's Investigation Police Agency conducted procedural measures in accordance with regulations.

Currently, the Office of the Ministry of Public Security's Investigation Police Agency (C01) is conducting an expanded investigation into the case, clarifying all violations of related individuals to strictly handle them according to the provisions of the law.

Previously, on October 1, the Ministry of Public Security's Investigation Police Agency issued a decision to prosecute, order temporary detention, and order prohibiting six suspects from leaving their place of residence.

In which, prosecuted and temporarily detained Ms. Hoang Thi Huong (owner of Hoang Thi Huong business household, owner of Hoang Huong ecosystem), Nguyen Hoai Nam (Huong's brother-in-law, Director of Cavipha Company Limited), Nguyen Thi Thoa (Hoang Huong's assistant, Director of K&B Trading and Investment Company Limited), Hoang Anh Dung (former marketing director of Hoang Huong Pharmaceutical Company Limited), Nguyen Duy Khanh (Huong's brother-in-law, treasurer of KB Trading and Investment Company Limited).

The five defendants were prosecuted and temporarily detained for violating accounting regulations causing serious consequences.

Ms. Nguyen Thi Huong, former chief accountant of Hoang Huong Pharmaceutical Company Limited, was prosecuted and banned from leaving her place of residence.

According to the investigation, Hoang Huong has 18 companies, 25 business households and 44 individuals doing business in her name in the ecosystem she created to sell functional foods, health protection foods and some other products.

To commit tax evasion, Hoang Huong directed employees to impose revenue on business households and individuals who registered for business.

Initial investigation results determined that from January 2021 to June 2025, Hoang Huong left nearly VND 1,800 billion in revenue out of the accounting books and incorrectly declared nearly VND 2,100 billion in value-added tax revenue.

RESPECT

Source: https://tuoitre.vn/vu-an-hoang-huong-khoi-to-bat-tam-giam-them-1-nu-bi-can-20251029205326553.htm