"Boss" Muoi Tuong and two former police officers, appearing in court for the second time in the 800 billion VND tax evasion case

The trial of defendant Nguyen Thi Kim Hanh (Muoi Tuong) who was prosecuted for "tax evasion" and "money laundering" and two accomplices who are former provincial police officers, including Nguyen Van Vo and Nguyen Van Sang, is expected to last. lasting until December 15.

The indictment shows that defendant Nguyen Thi Kim Hanh established 4 LLCs and 2 business households represented by the defendant and her employees to register many business fields, but mainly trading. road. Defendant Hanh directly bought and transported this amount of sugar from Cambodia to Vietnam for consumption. In particular, Hanh is in the name of Hanh Phat Import-Export One Member Company Limited and Thien Su Import-Export Company Limited. Tran Van Phuong and Nguyen Thi Be Em are Directors of Huynh Phat Dat Trading Company Limited. Le Thi Bach Van is Director of Binh Kim An Trading Company Limited. Companies operate in the form of withholding tax declaration.

Hanh Phat Business Household was founded by Hanh and is in the name of the business owner. From November 2015 to August 2018, Hanh asked Nguyen Thanh Tho (Hanh's nephew) to act in her name; By May 2019, the name was transferred to Mai Thi Ngoc Phan (Hanh's employee). Nguyen Hoang Ut Business Household, headed by Nguyen Hoang Ut (Hanh's younger brother), and in 2018, it was changed to Nguyen Phuoc Loc (Hanh's employee), and then changed to Loc Phat Business Household. . These two business households operate in the form of flat tax declaration.

The process of managing the activities of these companies and business households shows that Nguyen Thi Kim Hanh has sold a total amount of more than VND 3,000 billion in granulated sugar products to 20 customers in the provinces and cities of An Giang and Vinh. Long, Dong Thap, Tra Vinh, Ben Tre, Tien Giang, Can Tho and Ho Chi Minh City. To receive money from sugar sales from customers, Hanh asked his employees to open bank accounts in their names and asked customers to transfer money to the above accounts instead of transferring money to the bank account registered with the company. tax authorities.

These bank accounts are all registered with Hanh's phone number, to make it easier to manage in receiving account change messages when customers transfer money. At the same time, when buying and selling granulated sugar, Hanh did not prepare accounting records, did not issue sales invoices and incorrectly declared tax on sales revenue. Based on the tax assessment results, the amount of damage to the state budget from the above actions is more than 755 billion VND.

After receiving the money, Hanh instructed the people whose names were the bank account holders to withdraw the money from selling granulated sugar without issuing invoices from the accounts to transfer it to the accounts of Nguyen Van Vo and Nguyen Van Sang (who were at that time). is an An Giang Provincial Police officer) many times with a total amount of nearly 5 billion VND. Of which, Vo received 10 times with an amount of more than 3.5 billion VND, Sang received 11 times with an amount of more than 1.3 billion VND in the name of investing in fish farming, savings, and charity work, in order to hide the source. money from sugar smuggling and tax evasion.

This is the second time the case has been brought to trial. Previously, at the trial held on December 4, in addition to the 3 defendants, the People's Court of An Giang province also summoned 82 people with related rights and obligations. However, due to the absence of too many people with related rights and obligations who were summoned, to ensure the legal rights and interests of the defendants, the Trial Panel decided to postpone the trial.

Nguyen Thi Kim Hanh, also known as Muoi Tuong, is known as the "boss" who runs a gold, USD, and sugar smuggling line on the Southwest border. Previously, this defendant was sentenced by the People's Court of An Giang province to 3 years in prison for "Organizing others to escape abroad", 8 years in prison for "Illegally transporting currency across the border", and 14 years in prison. prison for the crime of "Smuggling", 23 years in prison for the crimes of "Smuggling" and "Illegal transportation of currency across borders".

NÓNG: Ông chủ Tân Hiệp Phát Trần Quí Thanh và 2 con gái bị bắt, trụ sở Tập đoàn đã được khám xét! Hoàng Phúc19:09:47 10/04/2023Cơ quan CSĐT Bộ Công an đã ra quyết định khởi tố bị can Trần Quí Thanh, Trần Uyên Phương, Trần Ngọc Bích thuộc Công ty TNHH thương mại và dịch vụ Tân Hiệp Phát.Trong số các bị can, C01 bắt tạm giam ông Thanh và bà Uyên.