13 directors and accountants of businesses prosecuted for illegally buying and selling invoices
Lang Son Provincial Police identified 13 subjects who were directors and accountants of enterprises who illegally bought and sold thousands of invoices, worth hundreds of billions of dong.
On the afternoon of June 15, Lang Son Provincial Police announced that they had initiated criminal proceedings, prosecuted the accused and applied preventive measures against 13 subjects in a ring of illegal invoice trading worth hundreds of billions of dong.
 |
Defendant Than Tien Huy (center) listens to the reading of the decision to prosecute the case and the defendant. Photo: Thuy Quyen |
Accordingly, through professional work, the police discovered a number of businesses in the area with suspicious signs of illegally buying and selling value-added invoices used for the purpose of legalizing the origin of purchased goods to evade taxes and disburse maturing bank loans.
Initial determination, from 2019 to present, Than Tien Huy (born 1982, in Dong Tan commune, Huu Lung district, Lang Son province) is the Director of Construction Company 389, has bought and sold thousands of value-added invoices with many individuals and businesses inside and outside the province, the value of goods recorded on the invoices is especially large (over 500 billion VND).
Based on the collected documents and evidence, the police initiated a criminal case, prosecuted the accused and issued a temporary detention order against Than Tien Huy and 12 subjects (directors and accountants of 8 related enterprises) for the crime of "Illegal trading of invoices".
