Selling false invoices worth tens of billions of dong, two female directors in Thai Binh were prosecuted

Registration Department No. 11 bought hundreds of fake VAT invoices for food and beverage services

On April 23, according to sources from PV Lao Dong, recently, the Police Department investigating economic, corruption, smuggling and environmental crimes (PC03) – Thai Binh Provincial Police issued a decision to prosecute the case. criminal, prosecuting the accused, executing search warrants at residences and workplaces; At the same time, applying preventive measures to prohibit leaving the place of residence for 2 female directors residing in Thai Binh City for the crime of “Illegal trading of value-added invoices and State budget collection documents”. prescribed in Clause 2, Article 203 of the 2015 Penal Code.

The identities of the defendants include: Vien Thi An (born in 1961, permanent residence number 38 Doc Nhuong, group 8, De Tham ward; current residence number 72 Nguyen Dinh Chinh, Tran Lam ward, Thai city Binh) – Director of Anh An Dinh Company Limited; Truong Thi Kim Dung (born in 1971, residing in group 4, Tran Hung Dao ward, Thai Binh city) – is the Director, legal representative of Duc Hai Private Enterprise, Duc General Services Company Limited Hai and Sao Kim Services Company Limited.

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

According to the source, this is the result of an expanded investigation of the “Bribe Receiving” case that occurred at Registry Branch No. 11 (under the Vietnam Registry Department) with headquarters at 16 Tran Phu Street, City. Peaceful.

Based on the results of the expanded investigation of the above case, the investigation agency determined: During the period from July 2016 to January 2020, defendant Truong Thi Kim Dung assumed the legal status of Director, legal representative. The law 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) for a total of The payment value recorded on the invoice is 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 amount according to these false invoices was nearly 379 million VND, defendant Vien Thi An illegally benefited more than 43 million VND.

Selling false VAT invoices to many different units, with a total value of tens of billions of dong

Thus, in the period from 2016 to 2023, just one unit, the Registry Department No. 11, purchased from Truong Thi Kim Dung and Vien Thi An all 300 fake VAT invoices, thereby using them. prepare payment documents “transaction costs, brokerage, reception, marketing, trade promotion, advertising, meetings” with the Vietnam Register; The total amount settled is more than 1.1 billion VND.

At the same time, after selling the false VAT invoice (copy 2) to the Registry Department No. financial statements, business performance reports, corporate income tax reports, personal income reports at businesses and companies owned by the two defendants.

Still according to the source of PV Lao Dong, in addition to the Registration Department No. 11, defendant An and defendant Dung also illegally sold a large number of VAT invoices with similar tricks and content to many units and organizations. In other cases, the total value of goods and services not recorded on invoices was up to tens of billions of dong, and the defendants made hundreds of millions of dong in illegal profits.

The case is still continuing to be investigated by PC03 – Thai Binh Provincial Police, handling many related subjects according to the provisions of law.