Prosecution of 3 more defendants in the case of illegal trading of invoices and documents
The three defendants Nhan, Tram Anh and Nga ordered and purchased nearly 130 fake VAT invoices to resell to companies at prices ranging from 6.5-9% of the total amount written on the invoice, illegally profiting nearly 100 million VND.
On July 30, the Investigation Security Agency, Binh Duong Provincial Police issued a decision to prosecute, conduct a search warrant, and apply measures prohibiting people from leaving their place of residence to 3 subjects related to the case.illegal trading of invoices and documentsState budget collection by Duong Thanh Thuy.
The Decisions and Orders have been approved by the People's Procuracy at the same level.
According to information from the Security Investigation Agency, the three newly prosecuted subjects include Nguyen Hoai Nhan (born 2000, residing in Binh Phuoc province), Dang Tram Anh (born 1993, residing in Binh Phuoc province) and Nguyen Thi Thu Nga (born 1996, residing in Binh Phuoc province).
These subjects were prosecuted under Article 203 of the Penal Code for the act of "Illegal trading of invoices and documents for payment to the State budget".
The investigation showed that in November 2023, realizing that some companies in Binh Phuoc province needed to buy value-added invoices to legalize input goods declarations, Nguyen Hoai Nhan and Dang Tram Anh colluded with Nguyen Thi Thu Nga to search for and order value-added invoices.
After that, Nga contacted Duong Thanh Thuy to agree on a price and bought nearly 130 fake invoices to resell to companies in need at prices ranging from 6.5% to 9% of the total amount written on the invoice, illegally profiting nearly 100 million VND.
Previously, in May 2024, the Investigation Security Agency, Binh Duong Provincial Police, executed the Decision to prosecute the case, prosecute the accused and issue an order prohibiting Duong Thanh Thuy (born in 1985, residing in Thuan An, Binh Duong province) from leaving the place of residence for the crime of "Illegal trading of invoices and documents for payment to the State budget."
The investigation results determined that the defendant Duong Thanh Thuy used a citizen identification card purchased on social networks and then went to the provincial Department of Planning and Investment to register the establishment of 18 companies with the purpose of short-selling value-added tax invoices (without accompanying goods) at a rate of 3%-5% of the amount stated on the invoice before tax, to other companies that needed to buy invoices to declare input invoices for the purpose of tax evasion and tax fraud.
The Investigation Security Agency of Binh Duong Provincial Police continues to expand the investigation of the case and handle the subjects according to the provisions of law.
