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ECONOMIC NEWS

The woman sold more than 5,000 billion 'ghost' bill

Ho Chi Minh City People's Court on the afternoon of July 30 sentenced Nguyen Thi Thao Quyen (33 years old, former General Director of Energy Company, Chairman of the Board of Directors of Green Energy Petroleum Company) to 3 years in prison for illegally trading and collecting invoices. State budget. Summary of the previous sentence of 1 year and 6 months in prison for falsifying seals and documents of the previous organization, Quyen was sentenced to 4 years and 6 months of imprisonment. For the same crime, 6 accomplices of Quyen received a prison term of one year (but granted a suspended sentence) of up to 2 years.

The Panel considers the acts of the defendants to be particularly serious, infringing on the State economy ... but they also sincerely declare and remedy the consequences. Particularly Quyen is seriously ill and has to raise small children so the court considered mitigation.

According to the indictment, at the end of 2015, Quyen and his accomplices set up a number of businesses in Saigon to get legal entities to sell blank value-added (VAT) invoices to usurp the State's tax.

She bought La Quoc Dan and Le Thanh Phu 392 VAT invoices and then used the legal entity of nine companies to produce 1,679 invoices for Green Energy Company and Green Energy Petroleum Company. In addition, Quyen sold to Tran Ngoc Chau 78 VAT invoices, 22 invoices sold to other units.

People are responsible for the money sources to legalize payment procedures through banks, while Quyen provides a detailed list (data of DO oil, unit price, total value of goods) for people to use as a basis for export. Invoice blank.

The two sides agreed on the purchase and sale price of VAT invoice, which is 165 dong per liter of petrol stated on the invoice and 1.2% of the total value before tax stated on the invoice. Quyen promised to pay Dan more than VND 4.2 billion but only paid over VND 2.5 billion.


From mid-2015 to February 2016, Green Energy Company and Green Energy Petroleum Company exported nearly 26 million liters of D.O oil and freight, the total amount recorded on 392 VAT invoices was nearly 340 billion VND. The investigating agency determined that, from January 2015 to December 2015, the two Quyen companies had issued nearly 4,000 VAT invoices worth more than VND 5,000 billion on invoices for 101 enterprises. In addition, the Library used to register the birth of a child to get his / her identity card to go to the procedure to carry out the name of his company. After that, the woman handed him 10 VAT invoices, required to pre-sign unsigned checks, petrol trading contracts, goods delivery records ...

At the end of March 2016, during the investigation, Dan hanged himself to death, so the investigating agency decided to suspend the suspect. Quyen voluntarily paid 650 million VND to overcome the consequences.

At the first instance hearing, all the defendants were released on bail and the Health Fund was so weak that they had to apply for an absent hearing. In court, the defendants expressed remorse and pledged to confess their crimes.

 

                                                                                                          Source: Vnexpress.net

Date Submitted: 31/07/2018 View: 31.576 Print the article
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