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At noon on March 21, information from the Hanoi police said that the police agency investigating the Hanoi police made the decision to prosecute the case and prosecute the defendants against Le Thi Hanh (36 years old, resident in Hoang Mai district, Hanoi), Ngo Thi. Xuan (61 years old, living in Hai Ba Trung district, Hanoi), Nguyen Nam Khanh (30 years old, living in Ha Dong district, Hanoi), Tran Quang Hieu (38 years old, residents of Dam Tu district Liem, Hanoi) and Nguyen Dinh Vu (30 years old, Hai Ba Trung district resident) to clarify the act of illegal buying and selling of value-added invoices (VAT).
Earlier, understanding the situation in cyberspace, the Department of Cyber Security and crime prevention using high technology, the Hanoi Police discovered many social media sites, Facebook and Zalo posting information. Advertising information, presenting services for the purchase and sale of VAT invoices for companies. to declare withholding taxes for supplies and services.
In the investigation, on January 12, the High Tech Cybersecurity and Crime Prevention Department collaborated with the police in various localities to arrest Hanh and his accomplices for their investigation.
Initially, the Hanoi Police made it clear that Hanh was the leader, and the same group used 28 “shell” companies to illegally buy and sell VAT invoices, including paper invoices and invoices. Electronic menu.
Preliminary Determination Hanh’s line has illegally purchased 48,629 electronic invoices and many different types of paper invoices. The total invoicing of goods and services recorded in the invoice is initially determined at more than 1,553.8 billion VND, the VAT is more than 155.3 billion VND.
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