3 company directors prosecuted for creating fake documents and payrolls for personal gain
In order to reduce corporate income tax payable, Nguyen The Dai and Dinh Van Truong directed accountants to create falsified labor outsourcing records for the company from 2021 to 2023.
Accordingly, during the investigation and verification process at Hoi An Investment and Construction Trading Joint Stock Company (Tien Hoi commune, Dai Tu district) directed by Nguyen The Dai (born in 1975, Pho Dau hamlet, Tien Hoi commune, Dai Tu district, Thai Nguyen province, Chairman of Dai Tu district Business Association) and at Tay Truong Giang Construction Company Limited (Hung Son town, Dai Tu district) directed by Dinh Van Truong (born in 1973, Dinh residential group, Hung Son town, Dai Tu district, Thai Nguyen province), in October 2024, the authorities discovered the case.“Forgery of seals and documents of agencies and organizations”at the two companies above.
Specifically, to rationalize labor costs in the company's projects to reduce corporate income tax payable, Nguyen The Dai and Dinh Van Truong directed accountants to create falsified labor outsourcing records for the company from 2021 to 2023.
At Thai Nguyen Traffic Construction Joint Stock Company I, with Tang Minh Bac (born in 1971, group 3, Phu Xa ward, Thai Nguyen city, Thai Nguyen province) as Director, on December 13, the authorities discovered a case of "Forgery of seals and documents of agencies and organizations".
Specifically, to convert undocumented expenses into valid documented expenses used for tax declaration, Tang Minh Bac initiated and worked with the company's team leaders and employees to create, complete, and use fake labor contracts and salary payment documents from 2019 to 2023, in order to increase valid expenses, reduce the company's profits, thereby reducing corporate income tax payable.
Based on collected documents and evidence, on November 6, the Investigation Police Agency, Thai Nguyen Provincial Police initiated a criminal case, prosecuted and detained Nguyen The Dai; on November 8, prosecuted and detained Dinh Van Truong; on December 19, initiated a criminal case, prosecuted and detained Tang Minh Bac for "Forgery of seals and documents of agencies and organizations".
