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The “shell” companies created by Mr. Ngo Van Phat (Phat “Dau”) have the sole purpose of buying and selling illegal invoices.
Hai Phong City Police said that Ngo Van Phat, nicknamed Phat “Oil” by the oil business, was the group’s leader to set up a “shell” company to illegally buy and sell value-added invoices.
From a big oil businessman to a leader in the invoice business
Specifically, in the past, the Thuy Nguyen (Hai Phong) district police found that many businesses registered for filing and paying taxes in the district tax department showed signs of illegal buying and selling of value-added invoices. (VAT).
Focusing on investigation and verification, the local police have successfully destroyed the gang of famous objects in Hai Phong to participate in the establishment of a series of “shell” companies to illegally buy and sell VAT invoices with numbers. large quantities.
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| The search warrant for Ngo Van Phat’s house was made late last night. |
The head of this group is not a stranger, but a famous businessman in the oil business in Vietnam Ngo Van Phat.
Mr. Ngo Van Phat, born in 1964, resides at 9 Le Hong Phong Street, Hai An District, Hai Phong. When he was arrested, Mr. Phat was Chairman of the Board of Directors of the Phat Petroleum Joint Stock Company.
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| The police searched the headquarters of the company headed by Mr. Phat as president. |
Mr. Phat is a native of Thai Binh, known as a great businessman. In Hai Phong and Thai Binh, Mr. Phat is the owner of a couple of luxurious and magnificent villas.
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| The castle has a helipad from Phat “Dau” in Thai Binh. |
There is a helipad on the roof of this business. Due to his wealth, this person is regarded as the number one strongman for activities in Thai Binh.
Helping Phat “Dau”, the director of Thai Binh was arrested
According to Hai Phong City Police, from September 4-7, the Thuy Nguyen District Police Investigative Police Department issued a decision to prosecute case No. 113 / QD-CATN (KT) on charges of illegal trade. request under Article 203 of the Penal Code of 2015 supplemented and amended in 2017 and Decision to prosecute Ngo Van Phat and 6 other related defendants.
Vu Van Bay (born 1950, native of Dong Duong Commune, Dong Hung District, Thai Binh Province; resident in Group 4, Zone 2, Dai Yen Ward, Ha Long City, Quang Ninh Province) is the Director of the Petroleum Joint Stock Company. To play.
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| Ngo Van Phat was arrested with 6 accomplices |
Along with the same charges with Phat “Dau”, the police also arrested Nguyen Thi Loan (born 1989, at 04-2 / Venice Vinhome Imperia) and Tran Thi Hang (born 1992, at Lane 829 Hung Vuong , Hong Bang district.); Nguyen Thi Thuy (born 1978, Village 11, Hoa Dong Commune) and Luong Van Giao (born 1991, Tam Hung Commune, Thuy Nguyen District); Mai Thi Nhai (born 1994, living in An Duong City Zone 2, An Duong District) together in Hai Phong.
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| The police escorted Ngo Van Phat to his whereabouts for a search |
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| The arrest of Phat and his accomplices was made many days ago. |
Last afternoon and evening (September 8), the Thuy Nguyen District Police coordinated with professional units from the Hai Phong City Police to search Mr. Phat’s home and business. Around 1 am this morning, at Villa No. 9 on Le Hong Phong Street, the police are still working. Outside of this castle, there are many organizers guarding it.
Currently the case continues to expand the investigation.
Hoai anh
Ngo Van Phat, a famous giant of the oil industry in Vietnam, arrested
Hai Phong Police are arresting Ngo Van Phat, also known as Phat “Dau”, a famous giant in the oil trade in Vietnam.
