According to initial investigations, since the beginning of 2023, Tran Van Thanh registered three companies, including Thép Tuan Anh Production and Trading Services Co., Ltd., Hung Phat Steel Production and Trading Services Co., Ltd., and Thanh Do Commercial Services and Development Co., Ltd., in Ta Lung town, Quang Hoa district, Cao Bang province. The purpose of establishing these companies was to engage in illegal invoice trading.
Tran Van Thanh (on the far right) confesses his actions to the police.
The Masterful Tax Evader: Uncovering the 3.2 Trillion VND Illegal Invoice Scheme
“Unraveling a complex web of financial deceit, authorities have arrested a business director for orchestrating a massive illegal invoice scheme. The mastermind, with sheer ingenuity, established three separate companies solely dedicated to this fraudulent endeavor. Through this intricate network, they allegedly transacted over 3,000 billion VND, leaving a trail of illicit financial activities that has now come to light.”
The Fraudulent Finance Director: A Tale of Deception and Misconduct
A credit union director and a commune-level female official in Ninh Binh province were found to have taken bribes from citizens to expedite procedures related to land transfer, donation, and certification, as well as loan applications.
The Golden Heist: How the ‘Super Thief’ Stole Fortunes in a Daring Spree.
On the 12th day after committing the crime, the “super thief” who had broken into a residence and stolen a large quantity of SJC gold was arrested due to the discovery of a special circumstance.
Woman Abruptly Drives to Police Station to Report Fraud Before Transferring $1 Million to Buy Land
“Instead of going to the bank to transfer 900 million VND to her child for the purpose of buying land, this vigilant woman chose to report the matter to the local police station.”
