On April 19, Nui Thanh District Police, Quang Nam Province, announced that the unit had just prosecuted and temporarily detained Nguyen Dang Hoai Chung (34 years old, residing in Son Tra District, Da Nang City; Director of Quang Tho Salvage Company Limited) for tax evasion.
Hoang Thi Xuan Thao was prosecuted. (Photo: CA)
In addition, Nui Thanh District Police also prosecuted and issued a house arrest order against Hoang Thi Xuan Thao (55 years old, residing in Cam Le District, Da Nang City; Director of Thien Hau Phuoc Shipbuilding Joint Stock Company) for illegally buying and selling invoices.
Initial investigation results determined that Ms. Thao had illegally sold 5 value-added tax invoices to Chung for more than 5.3 billion VND, thereby illegally profiting over 500 million VND. Nguyen Dang Hoai Chung had committed tax evasion with a total amount of more than 1.5 billion VND.
Authorities read the decision to prosecute Nguyen Dang Hoai Chung. (Photo: CA)
Currently, the Investigation Police Agency of Nui Thanh District Police is consolidating the case file and continuing to expand the investigation of the case.
It is known that in March 2024, the Investigation Security Agency of Ha Nam Provincial Police initiated a case and issued a decision to prosecute Le Thi Hau (44 years old, residing in Hoang Dong ward, Duy Tien town, Ha Nam ) and 12 other defendants to investigate the act of illegally selling 1,500 value-added invoices, with the total amount of goods and services recorded on the invoices of about 730 billion VND.
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