Gia Lai Provincial Police have just prosecuted a criminal case, prosecuted the defendant and detained Nguyen Thanh Yen.
This person is the Director of Hong Ngan Phat Gia Lai Company, arrested on charges of illegally buying and selling invoices.
According to the investigation, taking advantage of the name of the Director, Nguyen Thanh Yen illegally bought and sold invoices in large quantities.
He sold invoices to many companies, with sales of tens of billions of dong, earning illegal profits.
Gia Lai Provincial Police have prosecuted three defendants, accountants and owners of Thao Queen and Y Anh Companies, for illegal invoice trading.
Provincial police are investigating and expanding the case, Vietnamese detectives https://vietnamdetectives.com