'Boss' of buying and selling port land invoices
According to investigation documents, in 2007, the couple Truong Xuan Duoc (53 years old) and Nguyen Thi Ngoc Anh (45 years old), both residing in Dang Hai Ward, Hai An District (Hai Phong City), jointly managed and operated Khanh Dung Joint Stock Company. This is a "ghost" company, whose main activity is the illegal trading of value-added tax (VAT) invoices; serving those who need invoices to legalize goods and the difference between input and output invoices.
Major General Do Huu Ca accused of accepting bribes 4 times
Ngoc Anh was assigned by Duoc to be the chief accountant, managing the accounting department to declare tax reports, legalize documents and carry out procedures to establish companies.
To bypass the authorities, the Duoc couple also established many other companies with the purpose of making invoices go around.
When they learned that Truong Van Nam (Duoc's nephew) was arrested and searched by the Quang Ninh Provincial Police Security Investigation Agency for illegal purchase and sale of invoices, and were also investigating and verifying the company managed and operated by Duoc and his wife, Duoc and his wife met with Major General Do Huu Ca, former Director of Hai Phong City Police, to "run away" from the crime. All expenses will be covered by Duoc's family.
Announcement of the decision to expel Major General Do Huu Ca from the Party
After hearing that the revenue from invoices that Truong Xuan Duoc sold was about 200 billion VND, the former Director of Hai Phong City Police requested to prepare 10% of the revenue (equivalent to 20 billion VND) and another amount of "negative expenses" to cover the crime.
Agreeing with Mr. Ca's request, from the end of October 2022 to December 2022, Duoc and his wife visited 4 times and gave a total of 35 billion VND to the former Director of Hai Phong City Police at his private home in Trai Tren - Dong Phan village, Kenh Giang commune, Thuy Nguyen district (Hai Phong city).
"Just go home for Tet"
Notably, in the last money transfer on December 1, right after the Quang Ninh Provincial Police Investigation Security Agency received the documents related to the companies of the couple at the tax office, seeing that the case had not yet been resolved and the situation was urgent, Duoc directed Ngoc Anh to continue to bring another 5 billion VND to give to Mr. Ca.
Police searched the house of Major General Do Huu Ca.
At Mr. Ca's house, through Ngoc Anh's phone, the former Director of Hai Phong City Police spoke directly with Duoc and said that he had not received any information from Quang Ninh Police, and at the same time asked Duoc to stay at his house for a while to conveniently discuss work, but Duoc refused.
After 4 times of offering money to run away from the crime but still no response; near the Lunar New Year of Quy Mao 2023, Duoc and his wife went to Mr. Ca's house in Kenh Giang commune, Thuy Nguyen district, to ask for the result of the trial.
Here, Major General Do Huu Ca said that he had finished the work at Hai Phong Police, and at Quang Ninh Police, Mr. Ca had asked a man named Giang, who had extensive connections in the police force, to finish the work. Mr. Ca told Duoc to rest assured and go home for Tet, without worrying.
Believing that Mr. Ca had finished his sentence, Duoc did not run away anymore but returned to Hai Phong to celebrate Tet and live normally with his family.
On February 3, 2023, Truong Xuan Duoc was arrested by the Quang Ninh Provincial Police Department for illegally trading invoices. After her husband was arrested, Ngoc Anh went to Mr. Ca's house to ask for the 35 billion VND back, but Mr. Ca not only did not return the money but also scolded and chased Ngoc Anh away.
On February 7, 2023, Ngoc Anh was arrested by the Investigation Agency for illegally buying and selling invoices and documents for payment to the state budget.
During the investigation, the Investigation Security Agency of Quang Ninh Provincial Police determined that Mr. Do Huu Ca had committed the crime of fraud and appropriation of property, so he was prosecuted and detained on February 18, 2023.
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