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[BUSINESS] · Vietnam · 2 sources

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Trinh Thi Nguyet prosecuted for illegal invoice sales in Phu Tho

Phu Tho Provincial Police have prosecuted Trinh Thi Nguyet, Director of Thinh Vuong Binh Minh Trading Co., Ltd, for the illegal sale of invoices. Investigators determined that Nguyet exploited her position to sell invoices to various organizations and individuals without conducting any actual trade or providing real services.

The illegal activities resulted in illicit profits totaling hundreds of millions of VND. Following the investigation, authorities conducted searches of Nguyet's residence and workplace in Hanoi to collect relevant documents and evidence. The case is currently under further investigation by the economic police.

Entities

Le Minh Hung · Phú Thọ Provincial Police · Thinh Vuong Binh Minh Trading Co., Ltd · Trinh Thi Nguyet