Director and associates charged in VND 5 billion fake invoice scheme
On June 24, 2025, the economic police department of Ha Tinh provincial police initiated legal proceedings and prosecuted 3 individuals involved in a scheme of illegal invoice trading used to legitimize unlicensed sand extraction activities. Nguyen Van Binh, born 1980, residing in Thanh Hoa city, director of a private enterprise in Thanh Hoa, was prosecuted and taken into custody. Meanwhile, Trinh Thi Dung (born 1984, residing in Vinh … Read more