Prosecution of many business directors in the invoice trading case in Hai Phong

According to the indictment of the Provincial People's Procuracy, during the investigation, the authorities discovered a series of directors and executives of businesses evading taxes by purchasing input invoices from "boss" Truong Xuan Duoc.

2 powerful assistants of the 'boss' of invoice trading

The invoices are purchased to legalize floating goods, as well as increase the circular input source for businesses to channel money.

To balance input and output invoices to evade taxes, many people have sought out "boss" Truong Xuan Duoc.

Specifically, the defendants Dang Khac Thanh (Truong Xuan Duoc's nephew) and Ha Thi Bich Nhan (Duoc's accountant) acted as intermediaries to buy illegal invoices from the "boss". Thanh and Nhan then resold them to others at a higher price to profit from the difference.

At the time of his arrest, the authorities determined that the total number of invoices Thanh illegally traded and was criminally liable for was 850, with an illegal profit of more than 1.7 billion VND. The total number of invoices Nhan illegally traded was 104, with an illegal profit of more than 400 million VND.

The indictment of the People's Procuracy of Quang Ninh province also showed that in 2010, Thanh was assigned by the couple Duoc - Ngoc Anh to act as an intermediary to find customers, then notify the "boss" couple to write invoices, draft contracts, and transfer money to the bank to legalize. During the transaction process, Thanh carried out all transactions with customers via phone and social network Zalo.

In 2018, Thanh also bought invoices from Truong Van Nam, also a nephew of Duoc, who is the manager of Nam Trang Construction and Trade Development Joint Stock Company.

From Nam's invoice source, "broker" Thanh resold it to customers with a difference of 0.4% of the total value stated on the invoice.

The investigation agency also determined that Thanh also bought invoices from many other businesses such as Khanh Dung, HACO 6, Kim Khi Truong Thanh... Thanh sold these invoices to 33 companies located in Hanoi.

Meanwhile, Ha Thi Bich Nhan bought invoices from many "ghost" companies of the Duoc couple to resell to 31 different companies in Hai Duong and Hanoi provinces to earn a difference of 0.3% of the total value of the goods.

For the above acts, Thanh and Nhan were prosecuted by the People's Procuracy of Quang Ninh province under Article 203 of the Penal Code.

Major General Do Huu Ca received money 4 times to fix cases for the 'invoice boss'

Buying invoices from "bosses" to evade taxes

While fighting with the two "brokers" Thanh and Nhan, the investigation agency discovered that many customers had bought invoices with the purpose of legalizing smuggled goods and evading taxes.

Hai Phong Tax Department reviews businesses with unusual signs regarding VAT

Among Thanh and Nhan's customers is Do Thi Dua (55 years old, Trung Gia commune, Soc Son district, Hanoi), who is the manager and operator of Kim Cuong Transport and Trading Company Limited and Huong Giang Transport and Trading Company Limited, who bought 107 illegal invoices from Duoc to declare input, evading VAT of more than 5 billion VND.

Since 2017, Duoc contacted Dua by phone to sell illegal invoices. During this time, Dua purchased construction materials from cargo ships traveling on the Cau River but did not have invoices or documents to present to customers.

Therefore, to balance input and output invoices and declare tax reports, Dua illegally purchased invoices from Duoc at a cost of 0.8% of the total value of goods, excluding VAT; then directed accountants to legalize documents, transfer money to the bank...

Expanding the case, the Investigation Security Agency of Quang Ninh Province Police continued to dismantle the invoice trading ring revolving around "boss" Truong Xuan Duoc.

Accordingly, Ha Thi Trang (34 years old, Trung Gia commune, Soc Son district, Hanoi) is the Director of Lam Anh Construction Materials Company Limited and Director of Dai Lam Construction Materials Company Limited, bought 43 illegal invoices from Duoc to declare input tax, evading VAT, the amount of more than 3 billion VND.

Vu Ngoc Tu (42 years old, Nhan Chinh Ward, Thanh Xuan District, Hanoi) is the Director of Ha Hieu Construction Investment Joint Stock Company. He bought 27 illegal invoices from Duoc and his wife to declare input tax, evading VAT of more than 2.1 billion VND.

Chu Thi Thu Hien (47 years old, Duc Giang Ward, Long Bien District, Hanoi) is the Chairwoman, manager and operator of HD Television Trading and Service Company Limited. Through Dang Khac Thanh, she illegally purchased a total of 35 invoices from the couple Duc many times to declare input tax, evade VAT, the amount of more than 800 million VND.

Nguyen Hien Tai (38 years old, Dong Tho commune, Thai Binh city, Thai Binh province) is the Managing Director of TRT Vietnam Company Limited, through Ha Thi Bich Nhan, bought 10 illegal invoices from Duoc and his wife to declare input tax, evading VAT of more than 200 million VND.

Ngo Van Tuyen (41 years old, Trung Gia commune, Soc Son district, Hanoi) is the Managing Director of Khanh Phong Construction and Transport Trading Company Limited, who bought 3 illegal invoices from Duoc to declare and evade VAT of more than 240 million VND.

With the above acts, the defendants Ha Thi Trang, Do Thi Dua, and Vu Ngoc Tu were prosecuted for tax evasion, stipulated in Clause 3, Article 200 of the Penal Code. The defendant Chu Thi Thu Hien was prosecuted for tax evasion, stipulated in Clause 2, Article 200 of the Penal Code. The defendants Nguyen Hien Tai and Ngo Van Tuyen were prosecuted for tax evasion, stipulated in Clause 1, Article 200 of the Penal Code.

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