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The Investigative Police of the Ministry of Public Security has just issued a conclusion of the investigation, referring the case to the Supreme Public Prosecutor’s Office, proposing to prosecute 15 suspects related to the case of “smuggling”, “violation of accounting regulations.” causing serious consequences ”occurred at Nhat Cuong Trading and Service Co., Ltd (Nhat Cuong company).
Among them, it was proposed to prosecute Nguyen Thi Bich Hang, chief accountant of the Nhat Cuong company, and Nguyen Ngoc Bao, financial director of the Nhat Cuong company, for “violating accounting rules and causing serious consequences.” important ”.
It was proposed to prosecute the remaining 13 suspects for “smuggling,” including: Tran Ngoc Anh, Deputy Director General; Do Quoc Huy, director of sales; Tran Tat Khoa, director of Nhat Cuong Quang Chau; Le Hoai Phuong, employee; Bui Quoc Viet, employee; Hoang Van Phong, Apple Director, Nhat Cuong …
According to the conclusion of the investigation, the Nhat Cuong Company was established in 2001, led by Bui Quang Huy (fugitive, wanted) as CEO. From 2013 to 2019, Nhat Cuong Company is a large company specialized in mobile phones and other electronic devices, but most of the traded goods are in the category of tax evasion.
The investigation’s conclusion clearly states that, in the period 2014-2019, Nhat Cuong Company sold more than 255,000 mobile phones and electronic equipment worth more than 2.927 billion VND. Bui Quang Huy spent more than 72 billion VND illegally transporting goods from China to Vietnam for distribution, illegally benefiting more than 22 billion VND.
Bui Quang Huy ordered his staff to establish two systems of ledgers, showing a complete system within the company and another system for dealing with authorities, for the purpose of concealing actual sales to evade taxes.
In this case, 7 related people are on the run, including Bui Quang Huy, so the Police Department investigating the Ministry of Public Security has separated the records of “money laundering” and “violation of bidding rules.” cause serious consequences ”for further handling.
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