Prosecuting two female directors for selling tens of billions of dong in false invoices in Thai Binh

On the evening of April 23, the Police Department for Investigation of Economic, Corruption, Smuggling and Environmental Crimes (PC03) – Thai Binh Provincial Police said they had decided to prosecute a criminal case. the defendant, executed a search warrant at his residence and workplace; 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 payment documents”.

The two female directors prosecuted include: Truong Thi Kim Dung (born 1971, residing in Tran Hung Dao ward, Thai Binh city, Director of Duc Hai Private Enterprise, Duc Hai General Services Company Limited and Duc Hai Company Limited Venus Service); Vien Thi An (born 1961, residing in De Tham ward; currently in Tran Lam ward, Thai Binh city, is Director of Anh An Dinh Company Limited).

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, Thai Binh City.

Accordingly, from July 2016 to January 2020, Truong Thi Kim Dung had the act of selling 185 blank VAT invoices (without accompanying goods or services). The total payment value recorded on the invoice was more than 512 million VND, through which Dung received an illegal benefit of 47 million VND.

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 goods content. The service listed on the invoice is similar to that of defendant Truong Thi Kim Dung, who sold it to Registry Department No. 11.

The total amount of payment under these false invoices was nearly 379 million VND, defendant Vien Thi An illegally benefited more than 43 million VND.

According to the authorities, in addition to making false invoices for Registry Department No. 11, An and Dung also illegally sold a large number of false VAT invoices to many other units, with a total value of false goods and services. recorded on invoices amounting to tens of billions of dong. The subjects illegally profited hundreds of millions of dong.

Currently, PC03 is still conducting an extensive investigation of the case.