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[SITUATION] · [QUIET] · [CRIME]

2 clusters · 3 sources · 1 days · First seen · Last updated

Overview

Entities

Nguyen Thi Nhu Y · Ly Tuan Co., Ltd · Trần Vĩnh Nguyên · Trương Minh Hiếu · Gia Lai Provincial Police

Timeline

  1. [CRIME] 2 sources
    Quang Ngai police dismantle large-scale illegal invoice ring

    Police in Quang Ngai, Vietnam, have prosecuted three individuals for a large-scale tax evasion and illegal invoice trading scheme involving over 20 billion VND in fraudulent VAT invoices.

  2. [CRIME] 2 sources
    Gia Lai police arrest man for illegal use of 1.4 billion VND

    Gia Lai police have detained Tran Vinh Nguyen for the illegal use of 1.4 billion VND, which was diverted from a bank loan into cryptocurrency investments and personal spending.

Sources

cafef.vn · kenh14.vn · soha.vn