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[CRIME] · Vietnam · 3 sources

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An Giang police prosecute Ngo Cam Nhung for illegal invoice trading

An Giang provincial police have officially prosecuted Ngo Cam Nhung, also known as Thang or Khanh, for the illegal printing, issuance, and trading of invoices and documents used for state budget collection.

Investigations revealed that between 2022 and 2024, Nhung illegally traded 122 value-added tax invoices with various companies, businesses, and individuals both within and outside the province. The total value of these transactions exceeded 8.6 billion VND, resulting in illicit profits of over 100 million VND.

The Police Department for Investigation of Corruption, Economic, Smuggling, and Environmental Crimes has issued a ban on leaving the place of residence while the investigation continues.

Entities

An Giang · An Giang Province Police · Ngo Cam Nhung