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Bt gim c tip tay cho ch du la o hng chc t ng

An ninh hnh s Th T, 25/03/2020 07:43:00 +07:00

(VTC News) - Trong qu trnh Ho lm gim c nghe theo li ca ch du k nhiu giy t hp ng, chng t... ch la o chim ot hng chc t ng.

Ti 24/3, thng tin t C quan CST Cng an tnh H Tnh cho bit, n v ny tin hnh bt tm giam 4 thng L Khnh Ho (45 tui, Gim c Cng ty Ho Hng, tr th trn Ph Chu, huyn Hng Sn, H Tnh) v ti la o chim ot ti sn.

Bt gim c tip tay cho ch du la o hng chc t ng - 1

L Khnh Ho ti c quan iu tra: (nh: C.A)

Theo ti liu ca c quan iu tra, nm 2011, Hong Th Hu (ch du ca L Khnh Ho) thnh lp Cng ty Ho Hng (a ch: t dn ph 10, th trn Ph Chu, huyn Hng Sn) v nh L Khnh Ho ng tn Gim c cng ty.

Thc t, Hong Th Hu l ngi gp 100% vn v iu hnh ton b mi hot ng ca Cng ty Ho Hng.

thun tin cho vic iu hnh hot ng, Hong Th Hu ch o L Khnh Ho lm giy gii thiu, y quyn cho Hu cc hot ng kinh doanh mua bn, xut khu hng ha v k cc th tc m Hu hng dn; k khng nhiu hp ng mua bn, chng t giao dch ngn hng, s sch k ton Hu thc hin hnh vi la o chim ot ti sn ca Nh nc thng qua vic lp khng h s ngh hon thu.

T nm 2013- 2015, Cng ty Ho Hng s dng hn 1.000 ha n GTGT mua hng ca gn 100 cng ty ma c a ch ti Hi Phng, Bc Ninh, Ninh Bnh, H Nam, Thanh Ha, Ngh An, Nng, Qung Bnh, Bnh Dng, TP.HCM... k khai, quyt ton v hon thu ti Cc thu tnh H Tnh. Hng ha ch yu ca s ha n ny l vt liu xy dng.

hp thc hng ha xut khu, Hu ng tn Cng ty Ho Hng mn hng ca nhiu ch hng ti cc tnh Ngh An, H Tnh (l nhng i tng khng c hon thu) m t khai hng ha xut khu. Tip cng ty ny lp khng h s hon thu chim ot tin hon thu ca Nh nc.

n thi im hin nay, C quan CST Cng an tnh H Tnh chng minh c trong 9 k hon thu t thng 7/2013 n thng 2/2015, Hong Th Hu lp khng h s hon thu, la o chim ot ca Nh nc s tin 34,37 t ng.

Trc , ngy 2/8/2019, C quan CST Cng an H Tnh quyt nh khi t b can, bt tm giam b can Hu v ti la o chim ot ti sn. M rng iu tra, cho thy i tng Ho k khng cho Hu chim ot tin.

V n hin ang c C quan CST Cng an H Tnh tip tc iu tra, m rng.

Video: Cng ty bt ng sn Nam Th la o

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