The Investigation Police Agency of Quy Hop District Police ( Nghe An ) has just issued a Decision to prosecute the case, prosecuting 6 defendants for the act of illegally buying and selling invoices according to the provisions of Clause 2, Article 203, Penal Code 2015.
The prosecuted subjects include: Nguyen Thi Tan, born in 1978, residing in Trung Hoa ward, Cau Giay district, Hanoi city; Vu Van Trang, born in 1981, residing in Nhi Chau ward, Hai Duong city, Hai Duong province; Nguyen Bao Cong, born in 1957, residing in Dong Hop commune, Quy Hop district, Nghe An province and Dang Van Dinh (born in 1971), Nguyen Thi Ngan (born in 1982), Pham Thi Thoa (born in 1990), all residing in Quy Hop town, Quy Hop district.
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Authorities work with the defendants. |
Previously, in early 2023, through professional measures, Quy Hop District Police discovered a number of businesses in the area with suspicious signs of illegal invoice trading for illegal profit. Among them, the outstanding activities were the invoice trading of individual business household Nguyen Bao Cong (Dong Hop commune, Quy Hop district) and Phuc Son Mineral Company Limited (Quy Hop town, Quy Hop district, with Mr. Dang Van Dinh as Director) with Hanphar Company Limited (Thanh Xuan district, Hanoi , with Ms. Nguyen Thi Tan as Director).
Realizing the complicated nature of the case, the leaders of Quy Hop District Police reported to the leaders of the Provincial Police and directed the District Police Investigation Agency to establish a case, investigate and clarify the case for handling in accordance with the provisions of law.
Accordingly, from October 2020 to March 2023, taking advantage of changes in legal policies on goods export, the above subjects colluded with each other to illegally buy and sell 454 invoices to illegally profit more than 1.3 billion VND. The police force seized 6 books of invoices of various types, 5 computers, 3 laptops, 3 electronic signatures, 4 mobile phones and many types of related documents and books.
Up to this point, to enjoy the leniency of the law, the defendants have voluntarily handed over more than 1.3 billion VND - the amount of money that the subjects profited from when illegally buying and selling invoices.
Currently, the Investigation Police Agency of Quy Hop District Police is continuing to expand the investigation.
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