Set up dozens of companies to trade illegal invoices

Buying and establishing dozens of new LLCs, Dung advocated selling VAT invoices to many customers with total sales of hundreds of billions of VND.

Ba Dinh District Police, Hanoi has prosecuted and temporarily detained Nguyen Thi Kim Dung (born in 1985, residing in Ba Dinh District, Hanoi) to investigate the crime of illegal trading of invoices and documents for payment to the state budget.

Also being investigated for the above crime, Nguyen Thi Ngoc Anh (born 1987) and Nguyen Van Hai (born 1987), both from Vinh Phuc, were released on bail.

Dung's invoice trading ring was discovered by Ba Dinh District Police at the end of February 2016.

Evidence of the case

Previously, since the beginning of 2015, Dung had used tricks to buy back "dead" companies and set up dozens of new companies to illegally trade invoices.

Initially, the police clarified that the total number of invoices Dung sold to businesses with sales up to hundreds of billions of dong.

Ba Dinh District Police arrested Dung and his accomplices at a motel in the district. Evidence seized at the time of inspection included: 6 carton boxes, inside were 11 sets of stamps and 157 books of VAT invoices bearing the names of 11 LLCs in Hanoi.

The case is under investigation./

According to VOV