On September 12, the Economic Police Department of the Cao Bang Provincial Police announced the initiation of legal proceedings and the temporary detention of Tran Van Thanh (DOB: 1980, residing in Chau Khe Ward, Tu Son Town, Bac Ninh Province) for the offense of “Illegal Purchase and Sale of Invoices,” as stipulated in Clause 2, Article 203 of the Criminal Code.
Tran Van Thanh being interrogated by the police. Source: CAND Newspaper
According to the investigation results, since the beginning of 2023, Tran Van Thanh has registered to establish three companies: Thép Tuấn Anh Production and Trading Services Co., Ltd., Hưng Phát Steel Production, and Trading Services Co., Ltd., and Thành Đô Commercial Services and Development Co., Ltd., in Ta Lung town, Quang Hoa district, Cao Bang province, with the purpose of engaging in illegal invoice trading.
The case is currently under further investigation and expansion by the police.
Catch the Director Buying Fake Invoices Worth Billions of Dong
Tô Đức Dũng, the Director of Duc Dat Trading and Services JSC (Thanh Hoa), attempted to evade taxes by purchasing dozens of fake invoices worth over 12.5 billion VND for tax deductions, but his scheme was unsuccessful.
