Two female directors in Thai Binh illegally bought and sold 300 false invoices

On April 24, Thai Binh Provincial Police said that the Police Department investigating economic, corruption, smuggling and environmental crimes (PC03), this Provincial Police had prosecuted the case and prosecuted the accused. against 2 female directors residing in Thai Binh City for the crime of illegally buying and selling value-added invoices and State budget payment documents, according to Article 203 of the 2015 Penal Code.

The two defendants include: Vien Thi An (63 years old), Director of Anh An Dinh Company Limited and Truong Thi Kim Dung (53 years old), Director, legal representative of Duc Hai Private Enterprise, Company Duc Hai General Services LLC and Sao Kim Services LLC.

The above decisions and orders have all been approved by the People’s Procuracy of Thai Binh province.

This is the result of an expanded investigation into the bribery case that occurred at Registry Branch No. 11 (under the Vietnam Registry Department) with headquarters at 16 Tran Phu Street, Thai Binh City.

The investigation agency determined that, during the period from July 2016 to January 2020, defendant Truong Thi Kim Dung assumed the legal status of Director, legal representative of Duc Hai Private Enterprise, Duc Hai General Services Co., Ltd. and Sao Kim Services Co., Ltd. had the act of selling 185 blank VAT invoices (without accompanying goods or services) with a total payment value recorded on the invoices of more than 512 million VND.

The goods and services falsely declared in these VAT invoices were food and beverage services, through which defendant Dung benefited nearly 47 million VND (or about 10% of the payment value recorded on the false VAT invoices). .

During the period from 2020 to 2023, defendant Vien Thi An assumed the legal status of Director of Anh An Dinh Co., Ltd. and sold to Registry Department No. 11 a total of 115 false VAT invoices, with the contents of the goods The service invoices listed on the invoice were similar to those sold by defendant Truong Thi Kim Dung to Registry Department No. 11.

The total payment according to the false invoices was nearly 379 million VND, defendant Vien Thi An illegally benefited more than 43 million VND.

The total amount settled is more than 1.1 billion VND.

In addition to Registry Department No. 11, the two defendants An and Dung also illegally sold large quantities of invoices to many other units and organizations. The total value of goods and services not recorded on the invoices was up to tens of billions of dong, and the defendants illegally profited a large amount of money.

After selling the false VAT invoice (copy 2) to the Registry Department No. 11, An and Dung used copy 3 as sales documents to prepare reports and declare to tax authorities in financial reports. Business performance reports, corporate income tax reports, personal income reports at businesses and companies owned by the two defendants…

The case is being investigated and clarified.