The suspects were prosecuted by the security investigation agency - Photo: TD
On July 30, Binh Duong Provincial Police said the security investigation agency had initiated a case, prosecuted the accused, searched the residence and banned the suspects from leaving their place of residence in the case of buying and selling fake invoices, profiting hundreds of millions of dong.
Four defendants were investigated for "illegally buying and selling invoices and documents for payment to the State budget".
Among them, three newly prosecuted defendants include: Nguyen Hoai Nhan, 24 years old; Dang Tram Anh, 31 years old and Nguyen Thi Thu Nga, 28 years old. All three defendants have permanent residence in Phuoc Long town, Binh Phuoc province.
The fourth defendant, Duong Thanh Thuy, 39 years old, residing in Thuan An city, Binh Duong province, has been prosecuted and banned from leaving her place of residence from May 2024.
According to initial investigation, defendant Thuy used a citizen identification card purchased online to register to establish 18 companies.
Thuy used the above companies to sell hundreds of value-added invoices to many different companies in the Southeast region, earning hundreds of millions of dong in profits.
Among the "customers" who bought fake invoices from Ms. Thuy were three defendants: Nhan, Tram Anh and Nga.
Since November 2023, these three defendants realized that companies in Binh Phuoc province needed to buy value-added invoices to legalize the declaration of input goods, so they searched for and ordered value-added invoices.
Nga contacted Thuy to agree on a price and bought nearly 130 fake invoices, reselling them to companies in need at prices ranging from 6.5% to 9% of the total amount written on the invoice.
Through that, Nga's group alone illegally profited nearly 100 million VND.
The case is currently under further investigation and clarification.
Source: https://tuoitre.vn/mua-ban-hoa-don-khong-4-nguoi-o-binh-duong-binh-phuoc-bi-khoi-to-20240730164356705.htm
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