Prosecution of Chairman of the Board of Administrators of Bao Chau Pharmaceutical Group Joint Inventory Firm
Ms. Nguyen Lan Huong was prosecuted by Ha Giang Police for “Unlawful printing, issuance, and buying and selling of invoices and paperwork for fee to the state finances”.
On August 24, in line with info from Ha Giang Provincial Police, this unit has simply issued a call to prosecute and quickly detain Nguyen Lan Huong (born in 1973, in Hanoi) for 3 months for the act of illegally printing, issuing, and buying and selling invoices and paperwork for fee to the state finances.
Nguyen Lan Huong is at present Chairwoman of the Board of Administrators of Bao Chau Pharmaceutical Group Joint Inventory Firm (situated in Ha Giang).
In the course of the investigation, the police decided that Nguyen Lan Huong had taken benefit of State rules on enterprise registration situations, self-declaration and self-payment of taxes, self-printing, issuing, managing and utilizing invoices to determine many “ghost” firms.
On the similar time, Huong used these firms to determine faux financial contracts, problem unlawful value-added invoices to legalize enter and output supplies and items and luxuriate in value-added tax deductions for Bao Chau Pharmaceutical Group Joint Inventory Firm.
From there, improve the worth of the corporate’s manufacturing and enterprise outcomes with the intention to meet the situations for taking part within the inventory market and issuing shares to mobilize capital from buyers.
In the course of the years 2022 – 2023, Nguyen Lan Huong immediately carried out and directed the accountant of Bao Chau Pharmaceutical Group Joint Inventory Firm to determine faux financial contracts and illegally problem 368 digital value-added invoices with a complete quantity of over 367 billion VND.
The case is being actively investigated and clarified by Ha Giang Provincial Police.
Yuan Ming