Saturday, 29/11/2025 | 08:03 GMT+7

Ring busted for over 4,000 billion VND in fake invoice trading

Nguyen Van Tuyen, 41, and accomplices are accused of establishing 17 "ghost" companies to illegally trade fake invoices totaling over 4,000 billion VND.

On 29/11, Tuyen, Nguyen Chi Tinh, Tran Thi Men, and Le Van Dinh were temporarily detained by the Economic Police Department of Dong Nai Provincial Police. They face charges of illegally printing, issuing, and trading invoices and state budget collection documents.

Nguyen Van Tuyen (thu ba from left) and accomplices under temporary detention. Photo: Thai Ha

According to the investigation, Tuyen established 17 "ghost" companies over several years. These entities facilitated the illegal trading of Value Added Tax (VAT) invoices for hundreds of businesses. Searches at related locations yielded a large volume of documents and evidence, indicating the total value recorded on the fake invoices exceeded 4,000 billion VND.

The Dong Nai Police are expanding the investigation. They urge any individuals or organizations involved in Tuyen's illegal VAT invoice trading to contact the investigative agency.

Exhibits seized in the case. Photo: Dong Nai Police

Phuoc Tuan

By VnExpress: https://vnexpress.net/duong-day-mua-ban-hoa-don-khong-hon-4-000-ty-dong-bi-bat-4987563.html

Tags: fake invoices Dong Nai VAT invoice trading red invoice trading

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