Prosecution of case of illegal trading of invoices worth a total of 40 billion VND
The Investigation Police Agency of Quang Binh Province Police issued a decision to prosecute the case, prosecute the accused and issue an Order prohibiting Pham Thi Thuy Duong from leaving her place of residence for the act of illegally buying and selling invoices.
On November 14, the Investigation Police Agency of Quang Binh Provincial Police issued a decision to prosecute the case, prosecute the accused and issue a residence ban against Pham Thi Thuy Duong (born in 1985, residing in Dong Son ward, Dong Hoi city) for the act ofillegal sale of invoices.
The incident occurred at DVDL LE HIEU Limited Liability Company headquartered in Thanh Trach Commune (Bo Trach District, Quang Binh) and Thanh Anh Khoa Limited Liability Company headquartered in Dong Phu Ward (Dong Hoi City, Quang Binh Province).
According to the case file, in 2021 and 2022, DVDL LE HIEU Limited Liability Company and Thanh Anh Khoa Limited Liability Company did not have any production or business activities of goods or services but issued over 700 value-added invoices, including electronic value-added invoices and paper value-added invoices with a total payment value of over 40 billion VND.
During the search of Pham Thi Thuy Duong's residence, the Investigation Police Agency temporarily seized a number of related documents. The case is currently under further investigation./.
