Long Xuyen city police have just temporarily detained Nguyen Van Diem, residing in Tien Giang; Dinh Luong Nghia, residing in Binh Dinh province; Nguyen Vuong Hoai, residing in Ho Chi Minh city, Vietnam.
Ho Chi Minh detective agency, these three people were arrested for illegally printing, issuing, and trading invoices and documents for illegal profit.
According to the investigation agency, from January to June, Diem used the legal entity Delta investment and development of trade and services company limited and agreed with Dinh Luong Nghia to issue fake invoices.
Ho Chi Minh detective, the quantity was 34 invoices with the total amount shown on the invoice being more than 16.6 billion VND.
Dong Duong import-export Investment joint stock company, with Nguyen Vuong Hoai as director, also agreed with Nghia to buy 16 invoices for a total amount of more than 13 billion VND.
Hoai paid more than 718 million VND for the purchase of invoices for Nghia.
During the investigation, Hoai voluntarily handed over 200 million VND to compensate for the damage.
Long Xuyen city police continue to expand investigation, Vietnam private detective https://vietnamdetective.org
