On the evening of March 24, information from the Ha Nam Provincial Police, the Investigation Security Agency, the Provincial Police has just initiated a case, issued a decision to prosecute Le Thi Hau (born in 1980, residing in Hoang Dong ward, Duy Tien town, Ha Nam) and 12 other defendants to investigate the act of illegally selling 1,500 value-added invoices, with a total amount of goods and services recorded on the invoices of about 730 billion VND.
According to the police, Le Thi Hau (Director of Thinh Vuong Transportation and Foundation Treatment Company Limited) and her husband, Director of Thinh Vuong Construction and Concrete Trading Joint Stock Company (headquartered in Ngoc Dong residential group, Hoang Dong ward, Duy Tien town) operate in the field of production and construction of concrete piles and commercial concrete.
Defendant Le Thi Hau. (Photo: CACC)
In recent years, in addition to actual business activities, Hau has purchased invoices from "ghost" companies or asked others to establish many companies in his name to illegally issue input invoices for 2 companies of which Hau and his wife are directors.
Through “ghost” companies, Hau and his accomplices issued over 1,500 value-added invoices to more than 300 units and individuals in many provinces and cities such as Ha Nam, Hanoi, Hai Phong, Quang Ninh, Hai Duong , Hoa Binh... with a total amount of goods and services of about 730 billion VND.
The Investigation Security Agency, Ha Nam Provincial Police searched the residence and workplace of the suspect in the case. (Photo: CACC)
To commit the crime, Le Thi Hau directed her employees and asked her relatives to open multiple accounts at different banks to transfer money back and forth between accounts in the process of "money transfer" to legalize fake invoices.
Police said this is the biggest case of illegal invoice trading and tax evasion in Ha Nam province to date.
Currently, the Investigation Security Agency, Ha Nam Provincial Police have seized many documents and evidence of the case and continue to coordinate with related units to urgently investigate and expand the case.
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